Case File
efta-efta00014092DOJ Data Set 8CorrespondenceEFTA00014092
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DOJ Data Set 8
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efta-efta00014092
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4);
(b) solicitation of minors to engage in prostitution, in violation of Fl. Stat. 796.03; and
(c) engaging in sexual activity with minors at least sixteen years of age, in violation of Fl.
Stat. 794.05.
• Epstein and the State Attorney's Office make a joint, binding recommendation that Epstein
serve at least two years in prison, without any opportunity for withholding adjudication or
sentencing; and without probation or community control in lieu of imprisonment.
• Epstein agrees to waive all challenges to the information filed by the State and the right to
appeal.
• Epstein agrees that, if any of the victims identified in the federal investigation file suit pursuant
to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the
Southern District of Florida over his person and the subject matter. Epstein will not contest that
the identified victims are persons who, while minors, were victims of violations of Title 18,
United States Code, Sections(s) 2422 and/or 2423.
• After Epstein enters his state court plea and is sentenced, the FBI and the U.S. Attorney's Office
will close their investigations.
EFTA00014092
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Dept. of JusticeAug 22, 2017
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
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