Summary or Timeline Document: Document 293-1
Summary
The document outlines the USAO's roles and responsibilities during the Epstein investigation from 2006-2009, highlighting key events such as the opening of the federal investigation, the signing of the Non-Prosecution Agreement, and Epstein's guilty plea and incarceration.
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Related Documents (6)
Summary or Timeline Document: DOJ-OGR-00023045
This document summarizes the USAO's roles and responsibilities during the Epstein investigation from 2006 to 2009 and lists key events, including the opening of the federal investigation, signing of the Non-Prosecution Agreement (NPA), and Epstein's guilty plea and release.
Addendum to Non-Prosecution Agreement: 1:10-cr-00330-AJ Document 142-1 Filed 02/06/13 Page 12 of 15
This document is an Addendum to a Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's Office, signed by R. Alexander Acosta and others. Epstein certifies that he understands the clarifications to the agreement and agrees to comply. The document is signed by Epstein's attorneys and representatives from the U.S. Attorney's Office.
Non-Prosecution Agreement and Addendum: 1-3
The document contains a Non-Prosecution Agreement between Jeffrey Epstein and the United States government, where Epstein waives his right to a speedy trial and indictment by a grand jury. The agreement also includes provisions for the payment of attorney fees for victims. An addendum to the agreement clarifies the provisions related to the selection and payment of attorney representatives for victims.
Non-Prosecution Agreement: 1130
This document is the signature page of a Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's Office, where Epstein agrees to comply with the conditions outlined in the agreement. The agreement was signed in 2007 by Epstein, his attorneys, and the Assistant U.S. Attorney. The document signifies Epstein's understanding and acceptance of the agreement's terms.
Addendum to Non-Prosecution Agreement: 1138-CR-JA-02
This document is an Addendum to the Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's Office, signed on October 30, 2007. Epstein certifies that he understands the clarifications to the agreement and agrees to comply with them. The document is signed by Epstein, his attorneys, and the Assistant U.S. Attorney.
Non-Prosecution Agreement: 1:08-cr-00330-BAF Document 332 Filed 05/15/2019 Page 8 of 15
This document is a Non-Prosecution Agreement between Jeffrey Epstein and the U.S. Attorney's Office, signed in 2007. Epstein agrees to comply with certain conditions in exchange for not being prosecuted. The agreement is signed by Epstein, his attorneys, and A. Marie Villafana, Assistant U.S. Attorney.
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