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efta-efta00067241DOJ Data Set 9Other

To: "Gerald Lefcourt"

From: To: "Gerald Lefcourt" Cc: Subject: Jeffrey Epstein Date: Mon, 10 Sep 2007 21:22:38 +0000 Importance: Normal Attachments: 070910_Epstein_Non-Prosecution_Agreement.pdf Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal. If you have any questions regarding its terms, please do not hesitate to call. Assistant U.S. Attorne Phone Fax EFTA00067241

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Unknown
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DOJ Data Set 9
Reference
EFTA 00067241
Pages
1
Persons
2
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From: To: "Gerald Lefcourt" Cc: Subject: Jeffrey Epstein Date: Mon, 10 Sep 2007 21:22:38 +0000 Importance: Normal Attachments: 070910_Epstein_Non-Prosecution_Agreement.pdf Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal. If you have any questions regarding its terms, please do not hesitate to call. Assistant U.S. Attorne Phone Fax EFTA00067241

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: "Gerald Lefcourt" Cc: Subject: Jeffrey Epstein Date: Mon, 10 Sep 2007 21:22:38 +0000 Importance: Normal Attachments: 070910_Epstein_Non-Prosecution_Agreement.pdf Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal. If you have any questions regarding its terms, please do not hesitate to call. Assistant U.S. Attorne Phone Fax EFTA00067241

Related Documents (6)

House OversightUnknown

Parents sue Jeffrey Epstein for $50M over alleged sexual assault of 14‑year‑old

Parents sue Jeffrey Epstein for $50M over alleged sexual assault of 14‑year‑old The passage confirms an existing civil suit against Epstein and adds a minor new angle – the claim that the victim’s parents have prior financial‑crime arrests, which the defense is using to argue the lawsuit is financially motivated. While it provides concrete names, dates, and a filing amount, the core allegation is already public and offers limited actionable leads beyond standard follow‑up on court filings. Key insights: Civil suit filed by attorney Jeffrey Herman on behalf of a 14‑year‑old victim (Jane Doe) seeking >$50 million.; Alleged assault occurred in 2005 at Epstein’s Palm Beach mansion.; Epstein scheduled to enter a plea on a prostitution solicitation charge on March 10.

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DOJ Data Set 9OtherUnknown

To: "Gerald Lefcourt" <6

From: To: "Gerald Lefcourt" <6 Cc: "Sloman, Jeff (USAFLS)" Bcc: Subject: Jeffrey Epstein Date: Mon, 10 Sep 2007 21:22:38 +0000 Importance: Normal Attachments: 070910_Epstein_Non-Prosecution_Agreement.pdf Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal. If you have any questions regarding its terms, please do not hesitate to call. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA00215324

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DOJ Data Set 10Financial RecordUnknown

EFTA01682184

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DOJ Data Set 9OtherUnknown

IN RE:

IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein with one count of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of Epstein's background and offenses including; knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, in violation of Titl

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01729176

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DOJ Data Set 9OtherUnknown

IN RE:

IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the panics seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement is modified as fol lows: 7A. The United States has the right to assign to an independent third-party the responsibility fur consulting with and, subject to the good faith approval of Epstein's counsel, selecting the attorney representative for the individuals identified under the Agreement. If the United States elects to assign this responsibility to an independent third-patty, both the United States and Epstein retain the right to make good faith objections to the attorney representative suggested by the independent third-party prior to the final designation of the attorney representative. 7II. The parties will jointly prepare a short written submission to the independent third-party regarding the role of the attorney represen

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