UNITED STATES DISTRICT COURT
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITDATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafter referred to as th `defendant") enter into the following agreement: 1. The defendant agrees to plead guilty to the Information which charges the defendant as follows: Count 1 charges that the defendant intentionally harassed another person, F that is, Jane Doe #1, in an attempt to delay, prevent, and dissuade Jo oe #1 from reporting to a law enforcement officer of the United States the commission of a federal offense; in violation of Title 18, United States Code, Sections 1512(d)(2) and 2; and Count 2 charges that the defendant, while in an airplane over the high seas, did knowingly commit a simple assault on a person who was T over the age of 16 years, that is, S.K.; in violation of Title 18, United States Code, Sec
Persons Referenced (11)
“...R. ALEXANDER ACOSTA UNITED STATES ATTORNEY R Date: By: Date: By: JAY LEFKOWITZ, ESQ. ATTORNEY FOR DIP&NDANT T Page 7 of 7 EFTA00229826”
The DefendantThe victim“...sed release; and a fine of $200,000. 7. The defendant agrees that, if any of the victims identifed in the federal investigation file suit pursuant to 18 U.S.C. § 2255, the defendant will not conte...”
United Statesdefendant's attorneys“...tes Code, Sections(s) 2422 and/or 2423. The ited States agrees to provide the defendant's attorneys with a list of the identified victims, which will not exceed forty, after the...”
Jane Doe #1United States AttorneyU.S. Attorney“...ence in the state court. 10. The defendant agrees that he will provide to the U.S. Attorney's Office copies of all proposed agreements with the Palm Beach County State Attorney's Office prior to en...”
The author“...ing these facts, the defendant understands and acknowledges that the Court has the authority to impose any sentence within and up to the statutory maximum authorized by law for the offenses identifi...”
Alexander Acosta“... no other agreements, promises, representations, or understandings. Date: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY R Date: By: Date: By: JAY LEFKOWITZ, ESQ. ATTORNEY FOR DIP&NDANT ...”
Jeffrey Epstein“...TRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITDATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the Unit...”
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EFTA DisclosureRelated Documents (6)
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the following agreement: 1. The defendant agrees to plead guilty to the Information which charges the defendant with two counts of knowingly and intentionally violating the privacy protection accorded to child victims by 18 U.S.C. § 3509; in violation of Title 18, United States Code, Section 403. 2. The defendant is aware that the sentence will be imposed by the Court after considering the Federal Sentencing Guidelines and Policy Statements (hereinafter "Sentencing Guidelines"). The defendant acknowledges and understands that the Court will compute an advisory sentence under the Sentencing Guidelines and that the applicable guidelines will be determined by the Court re
Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 1 of
Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 1 of 11 EXHIBIT 15 EFTA00081262 Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 2 of 11 09/15,2007 03:16 PM To leficowItzekIrkland.com, [email protected] cc bcc subject JE negoliabons Ili Jay -- Sorry to trouble you over the weekend. Here are the revised documents with the 403 charge. I have gotten some negative reaction to the assault charge with as the victim, since she is considered one of the main perpetrators of the offenses that we planned to charge in the indictment. Can you talk to Mr. Epstein about a young woman rumen We have hearsay evidence that she traveled on Mr. Epstein's airplane when she was under 18, in around the 2000 or 2001 time frame. That falls outside the statute of limitations, but perhaps we could construct a 371 conspiracy around that? Let me know what you think. Thank you. «<Attachment InfOiniallOilCnarcling quo and 11.
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida First AuLstant U.S. 4liortrty 99 NE thStreti Miam& FL 31132 DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began investi tin alle ations that over a two-year period, Epstein paid approximately 28 minor females to come to his house for sexual favors? In July 2006, the matter was presented to AUSA of our West Palm Beach branch office to pursue a formal criminal investigation. That investigation resulted in the discovery of approximately one dozen additional minor victims. Over the last several months, approximately six more minor victims hive been identified. AUSA has been ready to present an
Memorandum
Memorandum Subject Jane Does Nos. 1 and 2. v. United States, Case No. 08-80736-C1V-MARRA (S.D.Fla.) Dam April 26, 2011 To From Assistant Counsel Office of Professional Responsibility U.S. Department of Justice VIA FEDERAL EXPRESS ,AUSA 99 N.E. 4 Street Miami, Florida 33132 Attached please fmd a CD-ROM containing the victims' Motion for Finding of Violations of the Crime Victims Rights Act and Request for a Hearing on Appropriate Remedies (unredacted), and a complete set of exhibits, including the e-mails in Exhibit A. The e-mails in Exhibit A are between Epstein's defense attorney and AUSA Villafalta. They were produced in civil litigation between Epstein and some of his victims. Epstein's attorneys redacted their side of the e-mail transmission. I will attempt to obtain a complete set, which includes the transmission from Epstein's attorneys. If you have any questions, please call me Thank you. al= Enclosure EFTA00229916 Case 9:08-cv-8073§-KAM Document 48 E
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE No. 1 and JANE DOE No. 2 v. UNITED STATES AFFIDAVIT OF BRADLEY J. EDWARDS, ESQ. REGARDING NEED FOR PRODUCTION OF DOCUMENTS 1. I, Bradley J. Edwards, Esq., do hereby declare that I am a member in good standing of the Bar of the State of Florida. Along with co-counsel, I represent Jane Doe No. 1 and Jane Doe No. 2 (as referred to as "the victims") in the above-listed action to enforce their rights under the Crime Victims Rights Act (CVRA). I also represented them (and several other victims) in civil suits against Jeffrey Epstein for sexually abusing them. I am also familiar with the criminal justice system, having served as state prosecutor in the Broward County State Attorney's Office. 2. This affidavit covers factual issues regarding the Government's assertions of privilege to more tha
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 I. UNITED STATES JOINT STATEMENT OF UNDISPUTED FACTS The parties hereby stipulate and agree that the following facts are not in dispute and may be accepted as true: 1. Between about 2001 and 2006, defendant Jeffrey Epstein (a—billienaire—with—signifteant politieal-eenneetiens)-sexually-abusedinere-than-40 enticed into prostitution minor girls at his mansion in West Palm Beach, Florida, and elsewhere. Among the girls he sexually sed so enticed were Jane Doe #1 and Jane Doe #2. Because Epstein, through others, used a means of interstate commerce and knowingly traveled in interstate commerce to engage in this conduct, te-abuse-Jane-Dee-#4-en43ane-Dee-#2-(and-the-ether-vietims), he committed violations of federal law, specifically repeated violations of 18 U.S.C. § 2422. 2. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of Inves
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