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dc-20473154Dept. of Justice

Jeffrey Epstein non-prosecution agreement

Date
February 5, 2021
Source
Dept. of Justice
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dc-20473154
Pages
16
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Summary

Case 1:20—2—00330—AIN Document 1421. Fled 02/04/21. Page 1.0f 16 Case 1:10G0#mbSP80!°80wbibnDpainatbid®h filed GNORR bsfonroto! Hage 1 of 15 COMPOSITE EXHIBIT A NON—PROSECUTION AGREEMENT AND ADDENDUM —... Case 110G0IRESEASOSSObNbnDoEinabidEth fled ORR boAomolo! Hage 2 of 15 AES mvesncamon or rervan ersten 1 nomrnoseermion acrrmtat IT APPEARING tht the Cy of Palm Beach Police Department and the Su Ansrae‘s Ofice fr the 190 Judi Givat n id o Pain Beach County Geriate, the ‘Sule Atory‘sOffce)

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Case 1:20—2—00330—AIN Document 1421. Fled 02/04/21. Page 1.0f 16 Case 1:10G0#mbSP80!°80wbibnDpainatbid®h filed GNORR bsfonroto! Hage 1 of 15 COMPOSITE EXHIBIT A NON—PROSECUTION AGREEMENT AND ADDENDUM —... Case 110G0IRESEASOSSObNbnDoEinabidEth fled ORR boAomolo! Hage 2 of 15 AES mvesncamon or rervan ersten 1 nomrnoseermion acrrmtat IT APPEARING tht the Cy of Palm Beach Police Department and the Su Ansrae‘s Ofice fr the 190 Judi Givat n id o Pain Beach County Geriate, the ‘Sule Atory‘sOffce) have conduce an imention mo th conduct of efoy Bpseln Qesinr "Bpstn); IT APPEARING ttt Sate Atcey‘s Offe has charged Eptia by inant wit solcaton af prosinslo, in vill f Heit Surues Sexton 79607; IT APFRARING thatthe Uni Sites Atorey‘sOffce ad th Pedal Baren f Invesigaton have conducted hir own inesignion ino Epes bckgromd ad ay offers tht may have been commited by Epi spina the Unite Stes fom in or arnind 2001 troigh i or mound September A00, incuding: () — knowingly ind wilfily ecomileg with otes own and inlooinie commit an offers gaint the Unted Sates atis to we a ility or mes of inervite or fmign comment nowingly perde, infie, o entoe mino female to engage n rostonio, in violino Tide 18, Unto Sues Code, Seon 2220) allinvcaden of Tit 18, Usted Stes Code Secion am: (2) — knovingly and vilfily comping withot known ind salnovn to rad in inersate comers orthe prpor ofengatog n ie seral condo as defined in 18 US C, $ 24230, wit mine emale in velaton of Tite 1s, Vid Sates Code, Senin 223@) l nviclndon f Til 18, Usted Sams Coie, Secion 203; (2) — wing a fciiy or mean of itemtte or fnign commence moniraly pervade, nice, or cnice mior females to cope in postivion in Niello of Tite 18, Unted Sues Code Sevion 2220) end 2; (0) — amvoling n intrit commer forthe purpose of enpagiog i lt sonal contac as defined in 18 USC. § HEX, wit nior fena n vilaien rig tot 2 Case 1:10G0#mbSP80!80AiibnDpainatbid®h filed GNORRbsRmizote! Rage 3 of 15 of Te 18, Unted Sizes Cade, Secion 26230); end () — knoning, in and afin inert and frign commerce, nitin, eating. ant obiling by iy means pero koowing tate peron ad rot anaind th ago of 18 yous and vould be caued to ensue n a commersial se cta defied in 18 US C.§ 19911) invicatonof Trie 18, Unied Stes Code, Seton 15910) and 2; and T APPEARING tat Bpln aect revolve globally hi staion iden orical Hail and Epteln undeniands and aclrowdedzs tat, in exchange for is berets provide by tls ngrement he agrcstoenenly wit nter luting deralieg cein acton wit te Sate Arorey‘s Offen: T7 APPEARING, ter an ivesiqnion of h offnss ind Epgins nck ound ty both Sate and Fader aw enfrsenent igence and aler de conaaion wit the Se Atomys Offe, tht te intrest of the Uned Sais, he Site of Fard, and te Defeedit willbe served by he folowing procede: THEREFOR, on th story oR. Mecandr Acous, United Sis Atom fr the Sethem Diriet of Raid, rosea in his Dati fr tase offs sal be defer i foor of rovnaton y the Sut of lords, rovidd tht Spi aide ty be fstowing ontiions and the requirement o ths Apeenentetforh blow. Ifthe Unied Sates Atomey shoud detrnine, based on relale erters, t, daring the period o e Aprement Epis willy vilaed any ofthe cenditom ofis Asrrencas tn the United Sites Atorny may, who sbc 0) den folowing he expiration of h tern of hone contoement deus belon, provide Epia wit tmly sotiespeifing the contifont) ofthe Agreement tithe ba ieluied, inal inte is prosealon on any offen wihin shy (60) days of ging note of the valaton Any soticerovidedtoEpieinponsant to thls prepachsallb provide witin G0 day notte Unted Sure owning of its which ay provide bss fo a dternialon ofa eachof the Aprenent Afr timely ililing llth terms and cndifon of i Agreoment m proerstion forth ofone aet aut on page 1 and aot in Agreement or any oter offen athe been the abject of th ont incontgnion bythe Patent Boreas of Inventpaton and the United Sites Atormy‘a Offs, nr any fee that woe fromthe Ended Grnd Jay Hnvertpeionwilb taste nhs Dimi, and he ceges pues Bpxela fry, withe dnined Prszot ? Case 11009 b8A800380ubMtbnDRGininttidd do filed OHORR bs Fintech o! Mage a of 15 Temsof s Aprenen: 1... Rprisin all plea pully (rt nol contend) t h Infomentas cormntly pending apaa hin in the 196 Jdical Clt in d or Fal Beach Com (Cse No. 2006cBOOISSIOOI®) shuging ne () sou ofsolllaon of rosion in vilaton of FL Sm § 79601, Inaddidon, Eptn shall plead iy to an nformation Ald y te Size Atomey‘s Ofice charging Epeln with an offs tat requires him t eginr as ase offend, tt is th solctdon of mies tocapieinproniotio invielnionof ord Ses Sci moses 2. Eprlaatallmakea binding recommendalon tthe Cut inpoica Ahir (0) moth sestocs t be dvide a follow: (0 — Rptinatallbesesteent t comesathe temorelve (2) imonti nd se ( mont n count Jul oll charges, witout y oppornnity fo witoiing aclentonorseneceing ind witt probrion or conmnty: cou! in lw of inpricoment and () — Byw atul be aeniaed t erm of wole (E2) monter community contol eonsente t s wo tems in county Jul as dncrbed n Tem 28, npre. 3... This premestiscontnpet won e Judseofihe SD Judea Cheat accepting ind executing he snince agent upon bevesn te Sze Atormy‘s Ofice and Eptis th deals of which re t frt in ls spscuen. 4. The tems cousined n prgrapls 1 and 2, pre d vt frclne Epeela and ts Sme Atom) s Offce fom agreing to reornend any addison chrge) or y addina term(s) of roboion andor incurersion $.. Epc aallvalvealichileges o h nfommton filly ths Sie Anormy‘sOfMeeandatal wave terigtto ppea M conaton nd sesencn, except sntsce Bat excents wht eto in panpaph @, nore 6. Bpsels atil provide to he US. Atormey‘s Office copes oral masse Case 1:10G9mES$A8080vbiiinPo®inatbid®th fled OAR bsAnrcio! Hage 5 of 15 proposed sreements wth he Sur Atoey‘s Ofice plertoentatag ino tose agement. T. — The Unied Site stall movie Eptcin‘s anomeys wit a linet Inflridal whom tas dst a victim, as delet in 18 US C § 2235, ar Epetsi as signed his eresnent and bes sntoucd. Ujentiserecutonoftissprernent te Uned Sates incomntiaice wit and sbjectto h god fil aproval of Epis comet atul selestamanomey rmprosatve or tse persony who allbepid r by Epi Epsliscoumel may contct the denied indvidads through tatreprsnttie £... Ifan of h inliidaliefined in panpanh ), spre clue fie sit passant to 18 USC, § 225%, Eptin wl not omen te Juidictonof h Unted Sites Divis Cour fore Ssthem Dart oflide ove hispensnndr he mbjec mater and Epo vain Mio righto contr fabiityantaso waives righ to conen dango up to an nair as speed to bevisen the Heals indvdol nd Epeels, so long as the Mente fntiidal cles to poset exchsively under 18 US C § 2255, and apres to valve ay ater cls o damage whether pumost o nat fed, or common aw Nowithsaading hls wal, a t thore dviduls wher saner sppsronth lit provide by h Unted Sis, pres ign oo thi aprssmen, bi water and firhees o cent taliy nd sth daniges inany mit are ot to b conrod asan adnision of uy erimial rin fanily: .. Epida‘ssipnne on irupneneet l sotto becommmedasmn adio of iio cine Kabily ora waive of any utes at other defios as t y pero whose name dos nat apper onthe Hit provided by th Usted Suis 10... Except to thoe indidsalswho ct proceed xclntly nr 1808 C $2255, asec npwrapaph (D, pro elter Epis sigan o ls green, nor stern, nr my reating naveer etienent by Entela ar tobe cortrad andin nlom orerideancet elvl o rimial lakliy o a valve of ay Jurado! or oter deftcs as to ny pesos, ubelir o othr nae ppea on It provide by the Usted Ses 11, — Rp stall ws hi best etfs to enter He puy ple andie Pastor? Case 1:10G0#mbSP80!°80AiibnDpaintatbid®h filed GNORRbsRaimo16! Rage 6 of 15 serierced not ner than cue 26, 2007. The Une Sie basco otjecton to Eptaa selfreoring to besi ering hi ssirce not Iwer han Janoay 4, 2008 12. — Epeinapnestathevlnotheaffededary benefivitirepesto qaintin, othr tan terighs eppornnites and bevels sary oter fame, ncluing but aot ini to, lgiby for un tin onit beset on sundard riles and reputafons at apply n th Site of Flotta, At he Uned Sues request Epotls apres o poride an accountng of the pin tine he camed daring Mis peiad of incarersion. 13. —The parissanicpre tat tir apeement wil otbomadepatofny puillsresort. ts Und Saras elves Pendem of nformation Actreques o uy conpulooy poses commuting te dinloneeot the agement it wil movid natice to Eii befire making tat diclores. Epes andemands that the Used Sires Aory has no muthorly to requre te Sate Atorays Ofc o abide by w ers o hi agnment. Riis ndermants tat 1 i obliprion to undertake dimusion wih ths Sate Anorey‘s Oftce tnd o mee sestefors ensure complies vitthse rosedire which complin willbe recomy 10 sti the Untnd Sate nes. Bpten bo undesnds tha iti oblgnion toe Mis beefs to cominc he Judas of b 190 dela Cri o ncert pels ivdeg recommendation repating the serisce tobe nger, id deriids in the fire o do s wil bea besch of ie specmest Ancoidernion of Euiia‘s agrennentto plead paly and torovide comperaton inthe manmerdesebod ove f Eptincently ffl llof he ee an ecdifesn ofiirsgecment, th Unted Sure also pre tti vill not inta my imal cts sqaist n potential co copic of nto, nliing but no lnt o Sent Keles, Adina Row, Lesley Groff or Nidia Mariahons. Part, upon exccuion of tis specnea ind a les apreement wih h Size Atamey‘s Offes, the fedenl Gund Jay invertpidon wll be npended, and allpnding fdr Grand Jay sibpocc wil he held in asence ules and wntl he defendant vieles my tem of he sgocnen The defondctUkovieapues to wibdrew i peadng matin rirve und qual coin rand Jury slipoens, Bots parte aren to malnie thir vides secifaly evite imquetd b or divaty relate o the gr joy siporss dat have bose lived, od lncudingserain computer equipment, iniolto il allt h tors ofthis opecnenthave becn mtisted. . Upon the urcsil completon of the tems of this agecness, al extsediag gand Jay sitpocma stall be deemed witteun. Passer? Case 11009 b8A800380ubMbnDRt nintidd do filed OHORR bsFintecto! Mage 7 of 15 my sting thi agreement Epis sen and cerifies ha ach of hese toms is materia thi agreement an supported by Independent conde and thta reach of my ene of bss condition allous h Und Sats to lest ernsas the specne and t inesigte ad prosecute Bpitin d ny othr Individu o eny fo any and al fetes. Sy sipningthicareenent Bpcinaners and cos tathe is smreor i set the Sith Aendiest tote Conicion of ie Unt Sate provides tat n ll inal provecalon the necind stall eny trig to spnty and publ val. Epiln fink: h svare tat Rut 40) of h Reer ale of Criminal rocntir provide ta he Cont nay dni a indlement, nfonnabon, o eoeplin fo unosersuy ely in roening a share t he Gand Juy, ile informaton, orn beiaglng a defendant t wil. Epa hers ements tart Unita Ste Atom forthe Scthrn DistictofF lod dts nh prosecution. Eutel agrees ad coments ht adel from h ate of ls Agroment in the dre of ninton of roti, as povided o in ths terns spree bres, sta te dec tbenesesur deo ats own rue anh briby waves ay Cotes t sus rorcon on he grosnd bat rch daly opet to dry him ih under Rub 480) of the Pedeal Rlesof Criinal Procadire ind te Sith Amendment hs Comtirioncihe Vad Sutton spendy tilo bs h prosenion by reason of he rureig otis nance of imiidon fr a period of moutis equl to he period beeen he siping of tie aqreementand th nac of agreement sto the offres tht vers the mitecto te pind jy‘ ivesigation. Erotln rte asers and cori tat heundetcs tie Fik Amentimentand Rte 7 ofthe Fadel Rales ofCininl Procndir provid in al ftlenia mort be charge nan ndicment poste toa grand Juy. Epvciahenly ages and somers that, ifa prosecton agains hiis ntloned for any offer at wa the asbjctofithe gra uy s invetgaan ty be by way ofa nfomatlnsigut an Ast ty he Unted Sates Arm, in hrsby wave rig to b ned by a arnd joy n to my sechofems. im m in Passor ? Case 1:10G9#mbS$A80T!80vbitinPoainatbidtth fled ORR bsFomcio! Hage 8 of 15 By igang tls npresment poti asserts ad cefis that th sbov hs bea read and explitad to him. polls hrsby tte that h ndertind th conditions o ls Nos: Provensica Aprsment ind apes o comply wit thom. ®. AUBubi® Acootk unite states ArToREY busts ___ By ANexewvIlwns Assistant Us. ArtomiEy o dade Dut: snermvseres—— GERALD LErCOURT £50 couniset vo remy regret Dai: LIEUY Amit Sanchez, £80. Artomney rok Jrerney EeSten > Pastor Case 1 1(Gahe ded 2093 AtHNeRecamentddd tn RlestOBBHE@Rostenedito! Age 0 of 15 By stin tl greenest Ruia anens and erfn tatt ahve basted and enitd whim. Epi erty rate bathe ntormots be conifers orion Prossaten Agost tn ages o comply win in. a arvemeracosta Garp sms atromey base ay naxvoenr ——— assim us. arromay Dusk inprpmmnmmmmmenss mmerevien base J sslo7 * aibGrc : omset ro merreversrem bese mampmmmenmumm Lim aod sanenen mo, artomany ror fesviny Eestem raster Case 110 Gow b@BA800380dMtbnDnainottside do fled OROI bsfivarotb Fife 10 o 15 m tping ls nrecment Rein ave and esis ta the thoe ha bese antepliad m Ervat in na fark inermatrberendiomt int: Ponti Aone tnd sprect onghy wigs x acscomen acost thirm stams atromey Dusk ay novaxar ——— Assman os. anomey Dust ___ ecmmmersmsenntnenmmmmmmuce Emeveson bak non — craorercou, Fo Comme roremniy eron Be ketorsey row rervia ersment i maerse Case 11002 b@9A800380rbMtbnDno matts idE do filed ORO bs Araeotd Olive 11 of 15 was nvesnioamionor reemversm ___ anpemmro rie vovwmosscrmon acarzimer 17 APPEARING tat te pris ei lity coin pevides of pere 4, menench 7 of be Novioieton Aprent beneater pagan 7) bat speent inocies is Blow: 7h. Te Date Ste hs teri ionnip i an ndp Ait py te epomsbliy fo toning wih ant mthct o h ed ib arport ofEpnlns nnn, meaing ( nto reran ts the nals ited nde be Agrmen te Viet Sate fers anis birepondiby ions tende tt pry tote Uibed Sam m Epate an t tp to mite po fn dect o e tomy imrtnitve mugguta by e nde irt ury po ioe fel doipution f mtoncy epermiine 2. Mepis vito pope sste ites nbnlaie i te intre tintoury imortig hreleo b tory eprmettve ad epeting Eorel‘s Aperto m mel itr reprnnamivc hi he rule cutvono holy mic frrerenming Rei vitine nike o te porieosofpengnnh ,n: 70. — evant ation pagach 7A Emin uses py h eso timey rrontaive aed y ti inferndecti prp " movidon heveve, alo cblits tui t puy th fad eos ofectard glia fie aio hin, Tha, ffaferntaienton ot porin reriens mn atone reproenative dst tea contend innit ara 18 09C 225 rc o pave n ote conened mals Be rags 1 olynton fe Apremit pf te com ote stoney Teprnaitve a pant ony aunt o hr orion o py enorme ory Reed ani uch bar comact ins at t har e com of h ntomy mprosmiatvealiene. Case 110029 b@A800380rbMtbnDno matts idE do leo OROAR bs Ararotd OFlie 12 of 15 ay goige we aet oom rp an geit y t ope ts he aat a expiued to fim. pule terly sans tat he undarand he clvifcatons tothe Now bex te eis. ® abmomoen acosta MESRT bue rofaler v, Ff 7*f¥lmiar Fmush a E vase vilaram Hee Plies ceotdets se poooage eae. bae nvommanse —— TeTiEe— Case 110029 b@A800380ubMtbnDndintattid® dn led ORO bs Armrot6 OFlige 13 o 15 Py tinys Addedin, Eple ets ad eries tthe bore as ber od d sxptbed ihn Ryace hany foie bt e medmacts t dlinion o te ts: Fimo Apram mid spm rly withan. x arponoe acosta titten stems arroweey peas. yo faolor s #49 A Ploun— FauSA A "4 f xptevion Abter ta iromey bess _____ L_ __ mpevesien Dre (9 sitrcol me Cots to nemiy serem bese vive morsmciz mo knower rornrriey estan Case 110@##b@A800380rbMtbnDRGiMiottsid® do fled ORO bs Ararot© OFlige 14 of 15 [ | | . | | y teins tl Adtentin, Potel sors ad onttn tat t oes h en rad id | «apie t in." Epts hariy mies tat hn nle h cuifetns o t Ner: Moved Aprenntintipus esl wit ten. | a armeomenacome f Gimeosmims aroney | ves vofzcler ir FH LP ou run } 41mm f Asastierus arromey | ‘ | bes __ | rmavemsam | «— | cpmonnee Comm roresmnty rromnt Arron rouse sesten 1 | | Case 110@##bGA800389rbMtbnDRGiMiattsid® dn led ORO bs irarot© OFlige 15 of 15 Lavar uite nctaieci hoot minum oan Aeveia Atreaten R |_. Lire trent itenty efieten PrvericnApronctnlattntonn : _ thka _ = t." m

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