Case File
dc-20473154Dept. of JusticeJeffrey Epstein non-prosecution agreement
Date
February 5, 2021
Source
Dept. of Justice
Reference
dc-20473154
Pages
16
Persons
0
Integrity
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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
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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.
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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
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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.
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m tping ls nrecment Rein ave and esis ta the thoe ha bese
antepliad m Ervat in na fark inermatrberendiomt int:
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was
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reemversm
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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
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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
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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
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ory Reed ani uch bar comact ins at t har e com of h ntomy
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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
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