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d-epstein-npa-2008Dept. of JusticePlea Agreement

Epstein Non-Prosecution Agreement (2008)

Date
June 30, 2008
Source
Dept. of Justice
Reference
d-epstein-npa-2008
Pages
0
Persons
9

Summary

The non-prosecution agreement negotiated by U.S. Attorney Alexander Acosta shielded Jeffrey Epstein and unnamed 'potential co-conspirators' from federal sex trafficking charges. Epstein pleaded guilty to two state prostitution charges and served approximately 13 months with work release. The NPA was later ruled by Judge Kenneth Marra to have violated the Crime Victims' Rights Act by failing to notify victims. The agreement granted immunity to Ghislaine Maxwell, Sarah Kellen, Nadia Marcinkova, Lesley Groff, and other unnamed associates.

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npaplea-dealco-conspiratorsimmunitycvra-violation
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Related Documents (6)

Dept. of JusticePlea AgreementSep 24, 2007

Non-Prosecution Agreement (NPA) - Epstein/SDFL

The controversial non-prosecution agreement between the U.S. Attorney's Office for the Southern District of Florida and Jeffrey Epstein. Signed by U.S. Attorney Alexander Acosta, the NPA deferred federal prosecution in favor of state charges. Critically, it contained a confidentiality clause and granted immunity to unnamed co-conspirators. The deal was later found to violate the Crime Victims' Rights Act.

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Court UnsealedLegal FilingUnknown

court filing or legal document: 20-20033-PAE

The document discusses Jeffrey Epstein's plea agreement, which included a sentence of 18 months' imprisonment and immunity for certain co-conspirators. It also outlines the charges against Ghislaine Maxwell, including conspiracy and sex trafficking. The document provides insight into the legal proceedings against Epstein and Maxwell.

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Court UnsealedPlea AgreementUnknown

Court Filing - Plea Agreement: 1:100-cr-00308

The document outlines the plea agreement between Jeffrey Epstein and the US government, detailing the terms of his guilty plea, sentencing, and incarceration. Epstein agrees to plead guilty and provide compensation in exchange for the US not pursuing charges against his alleged co-conspirators. The agreement also stipulates that the US will suspend its Grand Jury investigation upon execution of the agreement.

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Court UnsealedPlea AgreementUnknown

Court Filing - Plea Agreement: 1:1088-cr-00036-JAL Document 322 Filed 06/25/2007 Page 6 of 15

The document outlines the terms of Jeffrey Epstein's plea agreement with the US government, including his sentence, incarceration, and the non-prosecution of potential co-conspirators. Epstein agrees to plead guilty and provide compensation in exchange for the government's agreement not to pursue charges against others involved. The agreement also requires Epstein to cooperate with the State Attorney's Office and the court.

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Court UnsealedPlea AgreementUnknown

Plea agreement: 1:19-cr-00490-RMB Document 6-1

This document outlines the plea agreement between Jeffrey Epstein and the US government, detailing the terms of his guilty plea, sentencing, and incarceration. The agreement also includes the non-prosecution of Epstein's potential co-conspirators in exchange for his cooperation. The document was part of a court filing in a 2008 case.

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Court UnsealedPlea AgreementUnknown

Plea agreement: Case 1:108cv-11386-JAL Document 438 Filed 02/05/13 Page 6 of 15

The document outlines the plea agreement between Jeffrey Epstein and the US government, detailing the terms of his guilty plea, sentence, and the conditions for not prosecuting his co-conspirators. Epstein agrees to plead guilty, serve his sentence, and provide compensation in exchange for the US not instituting charges against his alleged co-conspirators. The agreement also outlines the handling of grand jury subpoenas and evidence.

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