EFTA Document EFTA01723863

Date .46,-- Lbril. Alrezratt Maire and Model Mrcratl klenilication Mark Points of Departure& Anisai Mies Floral Ri t No. finmarks, Procedures, Manguier%) Endcrcomonts fumier of 'sentit Alreraft Catin ory... ,.. From TO he Dias Gizire - :-eat, ' ) (6 -1 2-1 - 3 I Al cinre_. Ais‘ Pin ti 4 ---emfM Ge.e.m oueassis v 1 3 c,- FS l« 14 % , A43 Li' Sf K. L5 :Y.--, c., Ma, Cst-t-e-) Ovi3ea Z. 1 ',LU % t , ( 3*E- Y- met? Lip_i_a In/ 5 el å.a_ I- ( • __ e.---efen:rAreenlicfrecerp_ , ', nia*" Rb(etvw. Cala °Ver >lace mrianA6t-vt. etz4c es* .2_3 , ( ., 1 Me 1.i v ( 141 u7 .145h4, lee ei rtetuet e r i A 23 IL t1 \LN Li l'fl- Y 6% ou )4- (.. e iteCr eeneeize reOPfeir I// 1 Li z 1.5 cy-vffi 5 Noktpute- re neporai wei. teCee i..ônex>. nkinerr&/ \/ ‘ "2. S' 255- ‘t 4 I 1 -6113 Prlitt lg a Ct IV \ ‘/\ P 3 254 ri-ln-3\ Noiossre -1-(›,s P 6 -11 t3c-%1/4eLv_ 4/ L ( -21 , 'C't W7. i• 3 -12-1 -1 .0e S rr \ \J Une I\/ \ Zn , Mr4) Swre-r›, $9,t.15, nog-Ogr1/4PCI 2_ o n " ,, ,, ,, erv..ete-fr.rtyeesa.--r, a-to, ,., 1/2,,,,,... A.Nyzyue.5,c:Krelve tey•-ti 5e0 Nwes-4; 2.. o n le l 1 1 f t i a ect.e.e.mur oesceers L-Cick- our wc-.,e51'itt3R, Pro, gaze. ert D-tite 2_ 4., etS te • c ,l 4 t etrice.c.t, i ly DCzcemrlkoLasul--/ecru..eke {^Enre w "ci- way— C-- 2.. o . ‘o e -1"2-1-1D\ N c .4 'DUC< -V -6-ç --4-q-C Y2- zrz-,Ge 11 ' 1.. <4..mitues 1/ 1( 1 \L1. t‘ it lç"\ < ()CL —13 ex.-,M au, ma. .2_ Ç 1.1 ,, ,, et3 j -SF g.. 14 ze.:mlbc,, Pe<r9lvoi 1/ 2. G 4 ci t, i , 1C-4, E&G-W is e}0.,,c.„,..,,,, ou,g., ente), 3 eacsi scatwer „,./ ge, Giti Mi 1 (7 i •,. 23 m. ` s a&ew z• .4c - 16 9r, trireet'onfretelMentatt scrt'aec- i %_ 22- 44> ,. jçK r 13 E -il -3-4., iviaLe • 3-404<eitwihr, •-• -ne,. va.v t on lel 2, (.2 I cetlly tenir the statements made b me on this form are true Polars Signa Page Total su-- .5(, 6 • ArnourdFc-ed te,51« S e5th el 3 3 ‘1).- Total to Date (, 11 5 -. 's ete( 5 3 3 117- EFTA01723863 I m 0 to cJ c4 (-4 c‘l re Z - lir re kn 00 vo EEMEMEranti lifiligiERM_ tr =,,, RI F-47:Elral MEMEL k51- ME 111111111 . - • i miliZ5I A . EM ' t j a gni MftlitilEiEEEIESSE19 R.:5E;MISIININCIPMCI Ngla,thigttglgirsnet= :- i MI-. ---,..411C1Iffigit.., 1 2 agffsi' ir3 --3,w 5immictmai ,..m.-,., 1111111N111111111 Napo, - 4Z ME -M,. j • E ), gstv.. s-3/4„„„ AS Flight InstrudOr ; AO II z 2 Edn. '.A Waggiel:::'53EeligaS • SPAINIMMEatitWitEEEL161. , M MS - - graNiNINNIE *-tRa0iiEt • -,•• ogimatea,..bmwri-LfAmaraiwi. .--6 - ei.. ... 33..gz.,,mirsimmtionvirom JIM - Eol ilidiEl IMIMICILMAII ELArrea gall MI ;7liM=EIENTeligi le ri ir v. 1t1 =j UA 0 6.70- r ia;kg zi. Eetstwitme ---o3,re.rrocr fmtio AmmorA 4.-- & 4 4 , M k t a r a i l , • V 1 a - P I M M E B i p L t Y 2 M E I R E l M o M i r l i g i t - 5 1111 IMF II, 1 r alp - vl rri C4 6 4 4 —0 r :".9 I ..3 -.s. a ?. L ....) 775 , r r C. EFTA01723864 Date .tax /- COS Aircraft Make and Model Aircraft Identification Mark Points of Departure Si Arrival Miles Fiore') Fro' NO Remarks, Procedures, Maneavors, Endorsements Number 0$ Lendngs Aircraft Category... From fo A WAIN It ti Crizrx-e tietszon -Pc NclACtrk CA-0...l $ ?e7t c; (C? afrcs1',G-rts a...,cfrraP Co IA ICI C- u•tur.4 4;crftelt ti ti (.:3 VI r ctore.,36- Gro--)-31 (-)82. . 1< 13 Jai Vi 2. S- it S-121 -3‘ Mcioeisse. 3 L(9& cp. a&-,Cym♦ / i . -2- vs A c • l 1.52f 0 LA 't 15 ittPeArn0, Co It ,. L(:e6r EG-GAa ca, 34--)G.t4M k‘ It \ i L-GCAtJ LEI- \ 10 co 16/6, 11/4, a VI ‘ 9. IS 1. \ ' 1— Cl IA /0 UN Arc 18 3*-ic-mi V 6 -1 ^2.0 \ C , I UN NT cc'Ti I)) eici 3t- /GPM .0 / t 6 22 IR_ITR V A \r`r 1Y 10o -16,(PlaPtsreNcww...uspfoei LI- 0 23 it ' 1 \) I-WI 1 21)-S7__. ‘ 0; SNAG, FSS potts 23 i L ,1 2GS2. WS SS ;0.1_ si)ays I:VS PilitovQ. e3 I 2-5 2 " s I i . \NS55 VT430 \o3 toy setme As Pabv(-- 2_ 2- 25— % , VT0 0 wt35B sevyko A5m3ove 2_ e. Ill t. it W 136 8 \PR Mt. 16S - -Te / 6114( / 1 2- I l e t 1• I • We 4R \/Cla r Ie. r C. Ma C 2_ 2- it I r VCSSc .0_ 0 10 8 1106 en adr /Gin I a Li Li 0 t • t7 C.) jvk 0 Lfre i :IC` t er r l ' 3 8 73 1 t i ii LPP15 GC-CVJ 1A`i, I& ra - NAr i 6 zOxi -7 ir A EG-6 (Vv al 0 \A) llb geik)61-inn l lankly that the sialements made Oy me on this form are true. Paot's SIg Fade Total (27 1 C l 14- 4 ) Almon' Favato 4.51.1. 1; b1,1?0 Cet; 5 6 — — 2 , -- , \ \ 1 Iota/ to Date 6 141.4 B69.2 5 3 3 t)?... . t, 4 EFTA01723865 Date -le-- .OO/ Akciaft Make and Model Aircraft Wenger:liken Mark Points of Departure a Arrival Mies Fl0wn MOM No. Remarks, Procedures, Maneuveri, Endorsements Number of landings Aircraft Co egorv... From lb Are RPM% es Cr.brIa. N-ASC • NT IS-12_1:1i IF N q oi r .1 e 650 vi 5c)( 111 a6)GPAs V I 6 9 z it. It Z C PO _ Iii 36--) ' I/ 2 1"2- G-- \159 6 N cC09ri ? r:-)_ 76 el- wag Gmv azzon- ‘A 2-7 %Li 6 -12-1-3/ ).#* N cionic- Pr, L 53 os 113 Revesr-mg 2_ ‘ talr Id 1t 8 OS ITS-1 tv-t " rs'a -3- --) IL 1, " ITS T -a fIc KLE--,6-tis 1/ a ?) IS 61\51(3 N`IDGI:re Far- -re.-3 Jo, Refte;),Th. ,-, \A S 2,, IA_ _ 1, Al 'to ? 0 ; tro _ ) Gm= I 2. 1 5 1 21 •:t 3( VI, iv. Yes"- Is, e.-. _ 2% It %r 'VW 41- 'PS C 15-31 Reik6r5TPD^) 6 0 1 24 23 i• t ‘ cf.)".- /11%* in, ikttPts&cipo' ale I I 2:3 " il rf‘tfe, (-- T&e, 1513 Witt g'.11:111 Resszyp,t) ! I I /1 I el ) t 11 7.66 Mc 2- S 11 Griii-310 1G1 33<c 3- 1(,_ LEce , \IL I I / I 1 i 3 IA it 1.1..---ce i_r_T-4. 11'1 1 TVL... 1 Cr •1 It 1.- (—VW 1._Fire ‘E,3 ar-----131-x-Pc eptaSPOG. 0. I/1 I t i) " %, Lf(6 1-. .13/4 (‘) WI 'Sc -- 0/0 \ 2. I certify Mat the St:Cements made by me on Ns form are true. parts Signa Page Total 537. 1 I A 1 ‘ Amount Forward n-s5; iGii).. Cr 3 3 11 Z. '3 6, Patel to Date b$1-1 4o i ri t-f- %M t) S (1) k l '2— EFTA01723866 Date -rgr— 1..t.V)— Ancratl Make and Model Aircraft !demiStation Mark Points of Departure & Arrival Miles Flown Flight No. Remarks, Procedures, Maneuvers, Endorsements Number of Landings Aircraft Category... From To can Pt-tb crts 9-6,-(..r.,_„ Rii 6`12.1-3111- Nowiszt 1., f M IV 6— Mti 2D Se16- MI I- 1 13 ,n Lt CirSTV GI ",Me----- '~1 s4,(...m, 13 tt tt 6-MAC LrTh1.-- .1.1. 0-‘,091, t f 'SAX-ft< cc.teeitpv Cvater feavals 2. i f 13 1 i 4 4. L en-7_ :s- \<", k9-7 bow." 744... RO.:51,Xnrf 13 C 1/2 /vat wri . . 6 RV C 5 t Ti v. It A i 1 c- \K. 2 6 2 SC-- ' 2 . 9 O AAA 14" 2 t°1 , , I • 0 V .1p) 16" 0 6-115-ele) N octste 0 N\V 5,3 -3-4, , ft rem.4 2.. Li . k, , , JA v Y c36.0 1%4 143i 1 Cellaik 1 4 %. A , (3 6.-D ecC-..e tz- 3.&P I R:. Mirkl.G. 1 5 ,t. 1( 6-13 SAE isa, sc-, 2. Q.- rithatg A 3 n 6 (...- --)20 N 3 5? &&G- . c.x..- in I- (4VCIAL (Alt C 26 QC) N/ 4-1 W 7..JA*0 A 6.- G- ;$• s --u-i-'3 i Pi N clots& :If; .Th`c Izl, C-4-1.1<?-4-- ea l'ff "Mil f I ic„ ti II ....31-A (9€ 1)21 Ric-ruam 01-0•0 c -ake-ci c 11 G-f151-1') Ngoicts& SAM "Ve-13 qct 3 1'3 ,t N ( lee ye \sit, -1 , cc..-fmake 2_ Li 2 in- )1), '9 ocs: e. 9 PS-- 0 t,; ' . 2 2.5- i ‘ ,•• r .T-5'S' 1 f- '4. ‘2.i 1.6 l ?) G :246 t t At •13f1<. LCP 6 oc, S6, I I f" G 4- I certify that the stalemeMs made by me on tits form are true. PborsS. Page Total ),...-t: t. t 0 5 i. I Arnow Forward 65 141 ,8-It ) \ 2-- Total to Date bSS3 SN9 ‘ 3 3 \1?? EFTA01723867 Dale ag-- Leo2. AlteraIt Make and Model . Akeraft kartMallon Mark Points of Departure & Arrival MOM Fbrrn! Right No. Remarks, Procedures, Maneuvers, Endorsements Nurnber el Laninge Aircraft Ca egory... ;1_k- i From To PIIRPLW: Gupta. 1rleo r•,,(,. i -b gr a1-314 Jvc468,1-6-- L51113 CG-13B 1,311.6f vi 0 P Ca -2_ 1i [ t C G i 9 LE?I3 132 LT4 0 3 it ) , LFP6 ly1C 133 rct' 4 nott- 1A i S , It It 1% IT c VC  V@ C 1341 , 1 fersfr 15 I, kr 65-115c10 NI elocil-c- 96 tee • IstIT‘i "...f&r4411.45 2 i S G_„scrtg `t 1 Ce •(3)6-9 1Scfl.1.4, VI c'l cl kr ,, 13 •'0 Is% ati °I TEES lo ,, ,.., 1'66 11-61- ,sus it -3 $ , t< " it -rts-s- PO; islb le, OPT fta -lwoop ' 1/ 1, (2 '2.1 B --In 4 ‘1) (\jet( D2Cce 3-c )(... Lf 1)-2_ ‘,„ % it ,- fter_62,114,..41- vizu..cilet .r. cugsr Ad ii .&:vrati 631.1)44---fr C fl 5 TuiMk-r- 52 2:2_ ,t i i LPA-2._ 06-P/P 131 c.-K., 0.3,1,vi, o ant ea0Z,z,,,,, / 5 1 23 it ,, Oc-nf?, 0M4() ty, .• re ri-.NO day 0 I ..1 14 It \i DM) n' n`?g • 1.3c1 9 .D 2:5 It tit kAftrilz, F.0, r\ n liko ?) ?) r;:ks I , I, f Gz 1`'1 °r C n<-1- Itm spoq: fls M0NS& V .1. lat C .• 0..:1 t i r i 5n<175 ENTS 142 O4- , 2 i QS it i g PCS En Cr r 1 1-13 O 7:.ci •" , , cA,-1- OGpc ',; RIM cv3.04 noo,. Z4 IC-A4, age (.., 2 2.ct ‘t Ix °Cr fM)- Len; 145- - 5 ,Votrt.- /k C., S I eerely that the sudemonis made by me on this form are true. Peas Signal Page Total 'S/, 62. S >, - S g Amount Formed .55 3 L......) gist+ \ 3 3 II '., Total to Date nit '&16116 6, 3 3 I I 1 EFTA01723868 e Dais Ir- »ma Moka and Mode Musli Iden011eelion Mark Points of Departuro 8, Anion, Miles &rem Fret Ms FlomatItt, prof:iodures, Martouvote, Endonstnnonts Humber of land ngs "tirerait Ca egery.- tee?. From To neent,Gien: H.:: 2..c1 (3-121-31 w N ci e.),?›.-g-i- LCPO EiG6-‘iv 146 - \A OC i 1 .1- , VI czi66Au Lç95 p_n c-- , iv & - • tvi-liM SAivoluipy ' 0 2 ,, ,. Lrf1(3 zf:C li-142,3e. • „,, 36/ I ect me,z, 2 { 4 3 u i ( Tisa\e.• r E S f 149 6 G-\\s'it) Ni)lect-gr• ( .(3-ç- T-C--)e) \csn éail 2_. 3 \\ ,c (f 1-&-r3 'gît-- sk s6/6- G'(/,l-t- D <- 14 .I ). pe4-0i'\--S\7-r_ ‘5'i its• a D r 1/ is il u t'Est 1-66 lie iticrn, ili 1... y in te i- 1 .6 -06 ' MS( lek i In za ,t mii Si:Pt‘;:-."-7-et i si.t< Pet ut lei In 1 L .11. }C. (>. .. fv1-i-V tno t ec,(11t.r4liket-là ;"ireatje-" ' i 0 l k.` i I % 1 in C\J . -.1-.(71(... 'ett‘') n -ti... e ,C, t.ic: orrye,en.0 kc_...... i rin..a.nva G:MU:te-te-Y Pt.S...c.' :ceci ccem,.. [Lie...vus-A_ L. l: , 3 1 I i i i ei \\./ ( .1 <; - 1C 't.e1; ) et e......W06 \ : e flej i Si:b 1Ceti.e"4>er i e eneA: 41 3 3 I. 1 :).• 1O -2_ 3 ry ‘ 1 r\ ;iciu--e çf3≥- -Vt.si It-M -It er l 1 1 -1,C 1.) e);: r1U‘P-roe- tA £2) n ,,rNixito, r'lfr., 1 --; icuev. ermm..: ca Pi. tedee e•Ati-i4a, cc., ( ,> (*Mi— 1-0. - te: . 2, n ne..% etilleGGinVetttX •:: v r celb.N. (Je i u G,. I e %4 _IV\ Pt> en- zw, 4,7,..., i:.n... PeLtY$ lek, pp, si e.es.e. ruer, , ,...,,.. • ., . ea‘frua "toc* ,b (y-us-me Ncloon-e: ._.. j \ i it--,1- v.7.6 ti..t,i ii., pe de z.e etr!+, -ett ittedle:if 7 '-? ‘3 'S t' Tc•n3 -\--Es-r- ft,r51‘z n .::.. occe ' -.'k''' .11e7 i 1 • . "V-CS-1— r 3— ll~t. V+. "cf IZON ..-1. (...) I soit; Ptat Note SI Page Total CI S *ris Il .; ....Fonveni (.. 6513 Cd. n e-I 6 ‘ -3 3 Total to Date List I &LI* 9PV:t h \ ; '- 0 . EFTA01723869 S I • Date -11-- ts_ i:•'Li &mg Make sit Model Mast IdentiteatiOn mat Pointe of Departure & Arrival Ntles Flown Fight No — . litanarin.Dracetilan Maneuver°, Indorsements Number of Landings Aircraft Ca °gory.- ( , From To A trzilt "v-, k.-Ltii.: : li&t.).. v_A, It\ C) --I :Li -3 i ),, ar._\,"1 vc. ."sc..- P 15 L --T LS 1 1'35. CitAPLI ) / I I_ ii `Y' , • .. q . t. .. , . , _ i. (S Ni k I Tis 5 L 04-1„- t .-",1PA'Al,"„:,,,v.v:s oP --t/Ttr 6. 5 ::. C'i t xt LP 4 -1 Lc? i3 ...„ iszt &Pt N . di ., 4-5,, Tyr I - 1/ ,...oi • . 'i ll Lv- gv4V•als, O 2, in 11 LC". \N OUVVW ilm -•telli:tPA 2 . 5' 2.1-k 1, t I UUvvs,v UL-t—T KA Vr. ,‹ ?NI 1A 1 i4 2.4 " ), L, LLL e.- r.W Ai lus -34,(-:-^^,M , •6 D-JA R " (Et•ini -1 f- V. 10Y:7c-1.NA..I .7 G 2,( rx-L-t i I ii _:S CK Pc5 T. 104 il..!:,./Mttlia-il Ira* , AA-0,A,..:( 44.6tr,,,,,,,,, 2. --) 1 ( / P P13. I_ :31= Y- I Le;: ; 6,,cri t al I-Ldr.hav•I'm '.-,Vt l-Cac,Lt kletin 1 41 ) iii_, ii ti 3 C K Phi — _.T.c...410,Av...w.2.L.. ,.....A.,v,A,, ,f, 14, „v.., ., —2_ c.,. A I I %; i ‘f• 1 I LSI . ig) tNfIZZ . vw-',01rPtil AA tOVICA.• 1 / *, IS . it %, TES ' S. in i- III'. " .g... ‘/. I ..... ‘ 2 • LI 6. -tn-,10 N cicict ce. I r3 -r. A 0 'I ICI.? 14 2.1 I' I g PrIvi - PP"; Ispb SC 1 I 23 O0 70t1.) " %k V61 11:ST Te.tcar lillil.,,'is,.;,tvir k / 9 3 it ti 't ts-s- 11 t3 T- (Eric, YAK' fri or4nf cc, It r ,J4VC *Art ILL ______2_ 6 G i• IA 01 T 613 .34 ) i \ 144•Sr)W 9-. 9 CA „ 1, -T615 To .61. , I v Tht•caft 2_ I cony that the statements made by me en this tom. are true. Page Total 7 ./ G 5-3 1 . . Amount Fonseca .fl ?: g9 6 1 3 5 1 " Total to Dato Ceh'Zia.1* 3 ‘14q 2. .3 3 i I .), EFTA01723870 • • • Date le ).-..»3 Alran Make aud Model Swan leaned'cation Mark Points of Departure A Arrival Wes Flown Flight Nt:k heretics, Procedures, Maneuvers, Endorsements number d Landings Aircraft Ca etlorli— • From To, f1/211.1(triNG: C.- l.. l:t.N42.. 14‘,.:-.? 1 7(: 51‘i 'N 't;it----11-59 1) N e id1 7V;' .5:: ) •31— ret -tc...n s:,..a,„4„),....su.: tr c..Pioti, . , t ) P1-1Z1-3;11-1 N eM/CSC l? r,_ :SYK :re GIN 41: • Pen-/Wai: i CV ? '2 n 1 i 11 :1_ lc P 3..z 3()Y‘ r)6-::' reJ,`, 2,,c_etii e O ere' i I • 1 4. .7) I 2.).. la 1, V .15 L "V151- tr.‘ 1 in.4±»),.. Gi1I1 L3/4 0.4 gja."Kvit,,,. / ., 2 2.t‘ a it -uses- 12 6 r k_12:14,c, iaR,41).,17,2,,Nci, mv,),:k..„:_iyt....).4, 2. a 21; il \ t 61 3- :'--•;)( 113 \ A 9 2L: 6- \ )51 r-3 Nc tci-I.V.-- r 3•1: • ye r3 k uti Itiw. 1 ) a.:thfi) t ‘w» a (: .[IfÅr. IN V .1. 5 '3) u . WM PSI VW3 S,VY , >Air L. L. •'M. M iv :2. (j it% x err) xi :b \ N.) NY-lc: • A-5 \ 2- 14 .3-f-N7< ?eft ?‘3 r: *-:3 EV- rim N V ► ‘ e •-• 1) 5l . G. N ni a rt. i å it I n A, m ,... , 2 -1 ‘, )! IOC NI. hu :;rtill t.. 4. r t/i 2- 9 1l I, ‘t Peir. -T.r.zai- se:. e:n i ti Y 1 "t• L-1 . :1. c k2- 1( 11 "Wis LtGlt .11?,32 - f:,:t., . at A 1/} -7 -2_ 2_ i n bt 11 Le•Ls- Lt: en rxi "_r`al .ciNG,_m..,i; 4 fl , i m L_*--'4'"6 Cy coc v, c- .4....c,t4 vntiga ci:, ,tc»:eivr,:i:::).6.-e, .s"-- T 11 it It (-(fot) Pf3 W>t -T<J i «PM • ii.. PH- Paint- 4-1Ze.4iasi.5 totaii l,.,:. " •-; "'ci- 2;5 ti ki k r (4 1:- j -Q:Y-- \..a/.. pl it tisiOn9:4.4 A.i•-•4 \,/ 1 2, ‹S .?_ ' •5 Nl \ t -3. - Y-- P\ R y ..)e3 :se A' (I 6 3 ;) pf, 1 nt.-O La, r).„.4‘,. e Hie, tEs tegAtr u Iced* that Pe sudements made by me on des form we true. Pitt Page Tolet 14/ t15. (it å i e Anima FOPAWO l'Sntf i i.....)...to (j ` c., [WI 2- '3 3 ‘ )3 I in, Total to Date &,,,b (.t )(Sei cit; lc; 1 .), 1, EFTA01723871 itP S Dale 1g C3Z Moan Make and Mode/ Moak Idenification Mark Points of Depar um & Arrival Mlles Flown Fl p1 No. Remarks, Princedom& Maneuversandorsements Number of Lancing, Aircraft Ca Mime- From TO X. Mr -14:1Z".1 -Ai iyizni ii N105:33-6.-:- AAR/ iii: le+ \ $ tea m t t \ \ Ae 41 :IOC ACC --.n -3 5- S 14 “ 3 ‘: K Pax 1% -1t 2 8 2 or -) ti -ado 3ifi.tZii?..Wvi": m fl- Lc L „to, --- 0, 1. ( le t, IC Z 5- , 5 If i ( 1 l if 2.. -, 1:3 If ,, 1, t ( n i.--) li G-its113 Ncit39:1C •C'CI 1.6:6 c .. d La..Av.,3;-., a Xek 1t It 1-6,13 nee? '1st a*. VI -I 0 \ti 1, i 4 6649 1 C: 6 2 4* 2 4) 1( It -3 /4 -13 PAT --) ci •-2.‘ li. If P(jL 1 MYN A) ___,-vedata -.GM u4.- 6A -. “F-frs Am' • liTA uNts:1 VI 23 % I I % N I-N 11/4i P t") 11.4 „ smolt, t... up ..mtt. IS frill- 311) Nei ogre 9 Bi. :1 s4- IL/ 3-4.-. 6fti romi, wt. cntla Met 1... Al — . 21 ic M ' \ (- S (co :r c:. 3 3 s. ct le (36.-C COG sz_ Cr1,0c_ 8 lee) -- Nr?tb+4 d.- 1 -p.m, (-vt. - Cal PL30-L. (:, 6 t, ,• unavi • 2.. I. I, , k) Mt- Lice q i ' Z .. C. AMMO - , 6 tk v• by moon the form ere L C-P (3 true. C.J•C a )( Ici 2. - ti Page Tolal P V) S- 5:: lost* Mat Me slatemenis made Pilots Sign Amount Foment !;:Chl. 3.5 Sots 1 ',5 i 13 Total to Date b', •a Cibn 1 4 3 1"7 11?; EFTA01723872 er ) Dale IS' ,0,:'4) Aircraft Make and MOdtil Aircraft Ides/loafron Mark Points of Deserter* & Arrival Mlles Flown Fright No Honarks, Procedures, Maneuvers, Endorsernents Number ol !Ardor's Aircraft Ca non — From To in PAM: Gt.bjea. IAM-LCIX" )/ i,a.%- B 711-1 a i 0 Nclotte C Yck X 9 81 yi 3 /A 14 _Ljär <-4.60, S 1 a 2 3 _ 6 -h5-1 0 NcRscst.: (*LAN k) 1- r.5 16- 3 x e \ I ri5 £ C M 14 lk,2A, a St -t 2 'Sc IL< t< 17:--r3 NA I.V 16-2i2 6 16 ,< It PM. V t<s, 6 i hick . 2, ti ,, ,r -re-f4 PO r 16 c-m 2. 4 21 %c u r6 S- AP 5- 1631 Xs ffi t 1A, J. 6 2.t tf I< ADS 5a.(: - ii,31:4-64)ffi e i/1 I(., 7-“ ,, t' >',A(-1. e.)Bn 113? '14 '2 6 1,44 t, 1 ( S RA V tv‘-( H.34 C 71., I( 1 ( \ LK) k--, • e (3 I(=3',) 1_ <6 A‘,,,/, t, N( -t•c•.6 I fr'st, • lb3G 9 3 it tt '1:t-)0 _Pfic IIM 34.- _z_ k i "f , Ni -437 k; 4 0. 1 Of IN6N.L‘c•II bet ga.i, Ty (7C0,144.. T-A.`,. 6b-rFLY- 11/4 hie, r NW. rIkr:.-6-) 1/41,,,,c-sz. 4.,,.;; , si-ons l .), 1 I., ‘, b If it JI.,. Res v.*, Lou3,1%t: NJ-roe:Dian cor, NO Ikkorad La 1 )3...sxri rZ fåvto 1 1 - C' h U Il 11 i 'tufkuT+113:04i, 1150 l)tr.to Rut? ranAis, t•Lo Ve-ffrANLtc.S. Auk,' ih4v iti I 1:1 CI I I rinuebo I' 1 Di y , Nu-ref/ay», LI,' tej..rys leg-ikt,rOM ', s "'au i • ' t Pejl0rSt‘C 31.1.dt:t 1 P 4 l2 t, N4 ct1GM 1 t -S. 1' rs -5- V)._. 1-).-12.-1-#51ki N cjc, 51-5-k --C. SS 5<X ‘9511 ~ -,..) -7 Li I I certify Mica Signal _ Mel the statements made by me on this form are true. Page Total II/ 3 3 I I 5 Amount Forward t» CI O1 i 4 - 3 ' 3 1 1 3 Total to Date ,.. ; 64 ‘,3 4 , CI I 02_ s- 3 3 ( 1 e • . EFTA01723873 Date la_ ',CA, Aircraft Make and Model Aircraft Menai:80os Mark Points of Departure & Arrival Mks Flown Fight No. Remarks, Procedures, Maneuvers, Endorsements Number Of Landings Aircraft Ca agars ... ro Fran To kfte l-stAt estimr It...4,4 lit e 6-121-3113 N 9 ukie LEIRA Le. M LIMO oB ,a.M.:-.arig "At 9 gime 2- -1 2_ ‘ >. a , . .A. LH • • ' 21 " 1, 1 E V. 1%1 ra le,./.... A A. derw-- -..a.• ' 22 1‘ 1 l .1 F Y o - r 6 .)„.x., g_Wt. 9),OW,D.Ac Tn1711 911-CriCA. k/i 2 6 26 6-1156v13 Nciocise 913 TeG i6-363" V 2 5 30 N k 1% *Tae, TISi kyi rai LI s sup LI %I. 1, 1. 6.3-. Te-= 6 tu-N-T4'M V1 3 S 4 GWY-4(51 pi 461161A 1- 5-5 TLS' 14. • 7 vAtost..WCoi Stilt) .-I G-"5-ele Ntk°93-e II.S.c. 9fit iusii)-4i i 5' 1‘ tt 1t e 63% 1-6.63 ICAL7‘) ‘ / 1 O., 6 ‘ Li 1' Nt V-- 6 olio._ 1(441.14„,0,,,, 0 0, ive), 4. stq 1 2. I LI I l 1( CM-- Prat i(io :ST.zi ft.,X-.. ThrWP : G. PA 3 0 0 e)--1 2-1-11* WIC/6Se' Pei. myisk) 2.0% 5z:. 8 0 U 14 ,Mtf NP) c‘r- 202. :5CL' C:' '2,6 251 " 1 ` -cssl - ci, • _ o.th a, e?.) b _ sir 1( 1( .3 C. /C. 915.E 26"] 1:1 Ighi , V 24 1 G-\1516 Nclociit-r pei Tate iGu5 -St VI a.il:s 11 ‘t IA Jc Le 135% io-A's (imp 2 I 1H it \ I. cei "c6.0 104-O: V 1 2 5 t%Lk %% %% /LIB MTV Va ' V I certify Intakestatements made by me on this form em true. Page Told 99 et A.„04,niFor.vord 4,44411,41i 410. 5' 3 3 US Total to Date les to 11 co 11524 33 II% EFTA01723874 Date ic :CA, Amen Make and Modal Akeratt tdentdealion Mark Points of Dcparturo d ~Wal Wies noen Rigla Ø. Remarks, Procedures, Maneuvers, Endorsernonts Numbor ol LandIngs Alrenift Ca egarem e From To A tOrtot, G-tave. lic-i-tchl T.-Xi" n-'71-,-)31» ivelo%sec 1--Ex riti) 215 I`STLso /- 25 Do xs 4 \. \t eei -s-ssis ,..IG Cie., ~ G- Ai . 1/1 2- 9 ti egr-161. 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N cioct Ste prs5- -nsi- iya. 6-r •e-r, n G 2L. 0 in -7-00 ‘3;stio t-laith- fv\Ffr • PA- 0-• t- ti erra oe..»"-- 2. 0 i teddy Mat pace • Page Total r s ki3 -21 1 -) amouni Forward " 5- . p___ 115 Æ 13 3 3 11g mat to bata ; .;,9 3.. 1115 5 3 3 11o\ EFTA01723875 Dale pa Alicia Make ma Model Aircraft Identification Mark Points of Departure & Arrival Maas Rohe Right No. Remarks, Procedures, Maneuvers, Endorsements Number of Landings Aircraft Ca egory... Prom To fitAPLAA: Gcwcit Netr-G-4 tE 6-121 -Lob $PIkii-WitAL PA FPr inPr • z_ 0 /iv tern. isrn x. Lfiiii Vv.( ii;;; 4 s 3A 5 2:1 % ' I • i • i t -2. .2_, 0-6( G- \\ 5610 N.I et 041.3e- Q131 --ye._-`0 'um G -N\ •-)_ LI 30 It 1L 7E. 0 C 0 !Etc rp,v tit's c.f..-st-z: iv 7- G .....s i it , t. cot --1-60 MS, 3-e-', V\ 2 5 2 01-)1-Li 61 NGI-1 IC,44 PE3t ivve,vo I 1 a MillfP-1O-1 $IM 14/1 MYC- E MO P V a 1 --5 x. < 1, MOPP /Ara._ .1) 1r 1 t T2:51- 1-1-51 3 N'als-ctO AI 610911:- -r6.-y3 PDT: ia,--ti 4 , . 2 r6 6 " PB1- 6L.0 IW3 '14'1 11. kil 2 a 1 it I.( 136.-.O 1 -6:e ita Sa• 1 1_ 0 11 I, , • 1645 POT- (O6 -se-, (5.3,c, (n, l / k 2 1 N. ‘k it PeT -1-e-- 13 ico 1 4-4, )A-5, Grn, 2- S v„. i< IC .The PDX -p :34, ivr, (Ns) 2 6 1'1 ,‘ 1, ik '1613 1613 itl?....,n ,,,IS.-,arti Vt z 7 2..1 %, , \ -it-8 pit Ai 1(.14'3 c-', A 3 1 C -2\ tt ,t m -Nr.) TY.57 kn5 Tif,, Page Total 17 I catty that the statements made by me on this form are titm. pa," S On i 1.4 0 '.0 1:3 Amount ECONald 11 “ `11(15c 3 3,.\ \ °I 1 Total Total to Date ...3 tn2. 36 q..,235 I"- 3 tts: i EFTA01723876 Date .tg_ too3 Aircraft Make and Model . Mcrae Idenertation Mork Points of Departure t Arrival Mies Mown Flight No. Remarks, Procedures, Maneuvers, Endorsements Humber Of Lamengs Aircraft Ca egory... 4 From To /I2jkPifffe 60:\eX4 Weut..1.Ceiia ,?-.,Z G - ltS 41 13 N 4104136- tr_ser Tte b...L. .7,..- , 63 I .ffi C.?? 1 ,.. 4 -i 2.G 1< t, 1-.613 MTV 1O7 9 21 B-121-31 it N cleat& .3-pts• å( -6 Vs> I/ I LI 222) 1< t \ :LI Poc 1'B5 221 t c> e3t, t , it P8 i •<< j2.2- 2s '30 - tc 1, 2E1- /- fLP15 2.23 -..1 / 6 9 win Li 1< it LOS 6..'1;36'R 2,-4 ::r4ti 9 4 4, t< 6'68fe. 6pG-r'` vs 34.4iiiiptc,c, apnycy;",lika mists ,Lc.,,,,,,o)) 1 "a LA y 1t 6,NG-Dik 6-.:5SPr 2.:2,..se‘ . ,,,, 9 5" ‘, t t ..-.55P) 6W6-P4 2zirån--siM 1/1 9 < ‘< ,c -_-f, .,-piN uiiiv-i- ene ri, • Ca `-:n scr cril it ny zcs.'"hhi/ 5 - 1 , 6 ix 14 U iv me's-- V?! Ik* r y., ' .' .. 4 ii.‘,'M ackk. eit.:04.2. 95c...eldr/ k:42.W.is zi 6 5- `I i , 1\ \ittt% tuuu 2_3--- latec5Å- årlit tnu:„st,4;td.°N2.v,..:rt. Pgi,s2s4;. iuLictf e e.‘surpsd, .4 •SC.f.,:ac-t -;.:(4.VC-4, , 4 9 t< IA - 2_,UU1/4) -7_ e Pa Pt 2:3 \ 4:aa cafn ,~0t3 , %,ay.s.~.-sttu:..a.,..,,raz« ut 7 2- { 1 t< % ( 2,eAPt 9N NC. 2.3 k/ . -i 8 11 I tc, pp, N et =CT E Y., 2.53 -T4 ‘) t / I ‘ 3 . N ik si Z(‘ - P p r -2.34 -sa--) 2 s- V& i, u P 6-t *TEK 7-35-Cal l/ )- 6 'It u .4 TeiC c-Mt4 .2..3‘ *St I S-- I eel* lhat the statements made lay me on We Man are true. Pegs Total L4 sy,6 2 I ators Signals 14, Et .: ' Amount Forward G I 9 blel." <1 2 .2.1 5 ").) 3 12-s TOW to Date filYt o iji 112, 5 1 I .> ) 1 2..,•• EFTA01723877 Date -14— ›.003 Almfafl Make and Model Nreaft kentalcallon Nark Points of Departure & Arrival Miles gown net No, Remarks, Procedures, Maneuvers, Endorsements Number of landnos Aircraft Category... From To Glgri-M , (-yLLIert. 1,4<:_ co, e' ''‘ r3 --)21, 31Nr i\j9t,ià---1-uf Cfv1\-> -U -51.- 231 :" .(e'' 3 i 2:2._ i< , t 1E31- PB1 23tÏ 4 z •\1" `-7,1 4-')1,1,3.k:'?e, • , p...,,,,,,e. I / 2_ 1 25 1, ,‘ P Br 5F1( 23.9 s ..s4.,m 2_ q 2,5- u %, '3"F><- e 0 J..- .9..q. 2. 5 D`:t (.1- -115410 i\l' elocIZ'& MTV -3- ÇN,(. lb - VI - b •1 ,( „ ly..... civ\)),- ib-K .4"*... /1 i =") 1 v ,‘ CM N- '9'3 Ibe -3.4' , A 2 3 1 t, tt Pei Ty -.)-- wel .î--1--alm )/ u. L) )5 " „ Tzs- s- 1-6... 13 le_ se , i, pA,■g,t,firit,, 0.,,.q..-v, 45' 1 1 ti ‘t -V 71.5 -TS) 1603 ''''S . C'l e•-,Pf% , \A '' `I '21 a tt "Tes-s- re ;i: we( sz. ic,-.,,, r',1- IA 2. i ‘2,‘, k I< V. eti -1-1:5-s- (..,.£,-.1-•-•-, û -;,<: . b., t., 1/ 2. ?, 1;5.4 .- fr i.J2. l< st 1 .5:e-D—S— EU. we, . • g. ...à re 1/ I -11 3 %, 1I ed3- . P5M itia-r3c, , .1 ,,,,,,e ,..., nrh,e, 5 II it s n p13 wet 3.'" M, G. p 1 5 ft. %, +eel: -1-e -e lie 36,i er,r, ei_«,MJI 2. L 5 I i it 1 -(---0 p e .p• ikei, le., ev Le„ m 2, ‘ 0.- 'Ç-1 Ll•-•bil• IV 1 ùgi-e- efi - 1 . lc 2,.0 e-,e-r< 1, LI ‘5- I I ,, .:.'S f t's Pti31 -2-4?---AIMMM "P• 5- I certify that the statements made • me on Mis form are true. Pilot% Slone Page Total 1°4, 4 5 Amount Forward uel 91.6•5i 3 3 11,5; "...mt. Date ü.3 14.;+5 9 3'51...s 3 3. 1 'Is EFTA01723878 Date -Kr' ,064 Airman Make and Model Nactaft ldentffeaficn Mark Points of Departure & Arrival Miles Ram Right No. Remarks, Procedures, Manouveri, Endorsements Number of landings Aircraft Ca egory- From To At.):PLAPL-6-cmit. Hesimei$ ikt (3.--121.11*Nal0STfr Pe) z 5F1< .2.;42 76, r3T, 26 23 ti .% 7 F K I' 6 t ,2.49 101 th»s -lb 21D 6--115q 0 _ N`104(7:.- r Sr 1-6:1:3 I/ 24 4 , 2-2, ‘c ,t 1-6--9 -C1s1-- 1697_it,ti-s,MSS -2% ‘ -.B t % f %A .-visl Tete lUi3l iM. V 4I % 5- ‘‘ ,‘. -Teas etho ibcit. .5— 1 k t C den Tab3 1605,--ALM/f) ORIZSVIOWA11-. 1 I S 1 f. 1... Teo pI3 f lb% la PO= 1 2_6 9 i3-1.ri -3k0r N ctOS:S& etti.r TS Flt .2.45113;f31-MI \ / -2__Sr i2- tt 14. j rc \C. Lf in3 246 iiiir l L,L A,iii .7 0 'ii ,t Nt L r-re (3 crrc -2rci.-, 61 11 ,t M. &4t .1 ' c - \ C- Di-lerla)(' ti‘' an 1 5‘ I CI t( %t 7SE1C lPfl 2:413tiM illi , 2 4 27_ ,t %I. VCCE: --3- se- Ls-bitter t7 3 O 2.14 %t ft 'Y.-• plgct 2.si ,C, M . ecosizt,wierz. 51 $3 .11 .p\g‘t ,/i Ft 1/N '( nS k 25 331 M \ (D M4 ki 1( fil54 •c`1- 234 e''',GrAMMM \ / n) Li- 3 t• t,t. Zic-i- CBS- 255-Tht.invAt- 05»icotapi :1 5- I certify that tim statements made by me on this form are tore. proft 3 Page rural V i C l 3 0 r, Amount Forward t, 1:374,t: 513-!) 1 3 5 3 19_5- Total to Date 6-150 6.1).-4 c;•11A a - ) .... 0 o 3 3 12.5 I EFTA01723879 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 thereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States from in or around 2001 through in or around September 2007, including: (1) knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, that is, to use a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b); all in violation ofTitle 18, United States Code, Section 371; (2) knowingly and willfully conspiring with others known and unknown to travel in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e); (3) using a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage ir. prostitution; in violation of Title 18, United States Code, Sections 2422(b) and 2; (4) traveling in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(f), with minor females; in violation Page I of 7 EFTA01723880 of Title 18, United States Code, Section 2423(b); and (5) knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, and obtaining by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial sex act as defined in 18 § 1591(cX1); in violation of Title 18, United States Code, Sections 1591(aX1) and 2; and IT APPEARING that Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands and acknowledges that, in exchange for the benefits provided by this agreement, he agrees to comply with its terms, including undertaking certain actions with the State Attorney's Office; IT APPEARING, after an investigation of the offenses and Epstein's background by both State and Federal law enforcement agencies, and after due consultation with the State Attorney's Office, that the interests of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the following conditions and the requirements of this Agreement set forth below. If the United States Attorney should determine, based on reliable evidence, that, during the period of the Agreement, Epstein willfully violated any of the conditions of this Agreement, then the United States Attorney may, within ninety (90) days following the expiration of the term of home confinement discussed below, provide Epstein with timely notice specifying the condition(s) of the Agreement that be has violated, and shall initiate its prosecution on any offense within sixty (60) days' of giving notice of the violation. Any notice provided to Epstein pursuant to this paragraph shall be provided within 60 days of the United States learning of facts which may provide a basis for a determination of a breach of the Agreement. After timely NU-IIling all the terms and conditions of the Agreement, no prosecution for the offenses set out on pages 1 and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA01723881 Terms of the Agreement: 1. Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006-cf-009495AX(XNO) charging one (I) count of solicitation of prostitution, in violation of Fl. Stat. § 796.07. In addition, Epstein shall plead guilty to all Information filed by the State Attorney's Office charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of minors to engage in prostitution, in violation of Florida Statutes Section 796.03; 2. Epstein shall make a binding recommendation that the Court impose a thirty (30) month sentence to be divided as follows: (a) (b) Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) months in county jail for all charges, without any opportunity for withholding adjudication or sentencing, and without probation or community control in lieu of imprisonment; and Epstein shall be sentenced to a term of twelve (12) months of community control consecutive to his two terms in county jail as described in Term 2(a), supra. 3. This agreement is contingent upon a Judge of the 15th Judicial Circuit accepting and executing the sentence agreed upon between the State Attorney's Office and Epstein, the details of which arc set forth in this agreement. 4. The terms contained in paragraphs I and 2, supra, do not foreclose Epstein and the State Attorney's Office from agreeing to recommend any additional chargc(s) or any additional term(s) of probation and/or incarceration. 5. Epstein shall waive all challenges to the Information filed by the State Attorney's Office and shall waive the right to appeal his conviction and sentence, except a sentence that exceeds what is set forth in paragraph (2), supra. 6. Epstein shall provide to the U.S. Attorney's Office copies of all Page 3 of 7 EFTA01723882 proposed agreements with the State Attorney's Office prior to entering into those agreements. 7. The United States shall provide Epstein's attorneys with a list of individuals whom it has identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this agreement and been sentenced. Upon the execution of this agreement, the United States, in consultation with and subject to the good faith approval of Epstein's counsel, shall select an attorney representative for these persons, who shall be paid for by Epstein. Epstein's counsel may contact the identified individuals through that representative. 8. If any of the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between the identified individual and Epstein, so long as the identified individual elects to proceed exclusively under 18 U.S.C. § 2255, and agrees to waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, as to those individuals whose names appear on the list provided by the United States, Epstein's signature on this agreement, his waivers and failures to contest liability and such damages in any suit arc not to be construed as an admission of any criminal or civil liability. 9. Epstein's signature on this agreement also is not to be construed as an admission of civil or criminal liability or a waiver of any jurisdictional or other defense as to any person whose name does not appear on the list provided by the United States. 10. Except as to those individuals who elect to proceed exclusively under 18 U.S.C. § 2255, as set forth in paragraph (8), supra, neither Epstein's signature on this agreement, nor its terms, nor any resulting waivers or settlements by Epstein are to be construed as admissions or evidence of civil or criminal liability or a waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by the United States. 11. Epstein shall use his best efforts to enter his guilty plea and be Page 4 of 7 EFTA01723883 sentenced not later than October 26, 2007. The United States has no objection to Epstein self-reporting to begin serving his sentence not later than January 4, 2008. 12. Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights, opportunities, and benefits as any other inmate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida- At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13. "Ile parties anticipate that this agreement will not be made part of any public record. If the United States receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein before making that disclosure. Epstein understands that the United States Attorney has no authority to require the State Attorney's Office to abide by any terms of this agreement. Epstein understands that it is his obligation to undertake discussions with the State Attorney's Office and to use his best efforts to ensure compliance with these procedures, which compliance will be necessary to satisfy the United States' interest. Epstein also understands that it is his obligation to use his best efforts to convince the Judge of the 15th Judicial Circuit to accept Epstein's binding recommendation regarding the sentence to be imposed, and understands that the failure to do so will be a breach of the agreement. In consideration of Epstein's agreement to plead guilty and to provide compensation in the manner described above, if Epstein successful iy fulfills all of the terms and conditions of this agreement, the United States also agrees that it will not institute any criminal charges Further, upon CXCC LW -co irators of h stein, including but not limited to agreement and a plea agreement wu t e tate rney's Office, the federal Grand Jury investigation will be suspended, and all pending federal Onind Jury subpoenas will be held in abeyance unless and until the defendant violates any term of this agreement. The defendant likewise agrees to withdraw his pending motion to intervene and to quash certain grand jury subpoenas. Both parties agree to maintain their evidence, specifically evidence requested by or directly related to the grand jury subpoenas that have been issued, and including certain computer equipment, inviolate until all of the teams of this agreement have been satisfied. Upon the successful completion of the terms of this agreement, ell outstanding grand jury subpoenas shall be deemed withdrawn. Page 5 of 7 EFTA01723884 By signing this agreement, Epstein asserts and certifies that each of these terms is material to this agreement and is supported by independent consideration and that a breach of any one of these conditions allows the United States to elect to terminate the agreement and to investigate and prosecute Epstein and any other individual or entity for any and all federal offenses. By signing this agreement, Epstein asserts and certifies that he is aware of the fact that the Sixth Amendment to the Constitution of the United States provides that in all criminal prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court may dismiss an indictment, information, or complaint for unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in bringing a defendant to vial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution. Epstein agrees and consents that any delay from the date of this Agreement to the date of initiation of prosecution, as provided for in the terms expressed herein, shall be deemed to be a r.ecessary delay at his own request, and he hereby waives any defense to such prosecution on the ground that such delay operated to deny him rights under Rule 48(b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a period of months equal to the period between the signing of this agreement and the breach of this agreement as to those offenses that were the subject of the grand jury's investigation. Epstein further asserts and certifies that he understands that the Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all felonies must be charged in an indictment presented to a grand jury. Epstein hereby agrees and consents that, if a prosecution against him is instituted for any offense that was the subject of tho grand jury's investigation, it may be by way of an Information signed and Iliad by the United States Attorney, and hereby waives his right to be indicted by a grand jury as to any such offense. //I /1/ /// Page 6 of 7 EFTA01723885 By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: 77a,„ Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA01723886 By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. Ft. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: /Lit/ 0 7 Dated: A. MARIE VTLLAFARA ASSISTANT U.S. ATTORNEY [an ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Pago 7 of 7 EFTA01723887 By signing this +iv-cement, Epstein asserts and certifies that the above has been read and explained to hint Epstein hereby stales that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER. ACOSTA UNITkl STATES ATTORNEY Dated: BY: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated:4- 21*- CP- ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA01723888 IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO TED3 NON•PROSECUTION AGREEMENT IT APPEARING that the panics seek to clarify certain provisions of page 4, paragraph 7 of the Non•Ptosecution Agreement (hereinafter "paragraph 7'), that agreement Is modified as follows: 7A. The United States has the right to assign to an independent third•party the responsibility for 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. 7B. The parties will jointly prepare a short written submission to the independent third•party regarding the role of the attorney representative and regarding Epstein's Agreement to pay such attorney representative his or her regular customary hourly rate for representing such victims subject to the provisions of paragraph C, infra. 7C. Pursuant to additional paragraph 7A, Epstein has agreed to pay the fres of the attorney representative selected by the independeirt third party. This provision, however, shall not obligate Epstein to pay the fees-and costs of contested litigationitied against hiMillus, _ if after consideration of potential settlements, an attorney representative elects to file a contested lawsuit pursuant to 18 U.S.C. s 2255 or elects to pursue any other contested • remedy, the paragraph 7 obligation of the Agreement to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those comaine.d. ins 2255 to bear the costs of the attorney representative, shall cease. EFTA01723889 By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby, states that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with them. Re ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE VELLAPANA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY POR JEFFREY EPSTEIN EFTA01723890 By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarifications to the Not:- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: Dated: RALD LEFCO RT ESQ. COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA01723891 By signing this Addendum, Epstein 439013 and certifies that the abovo has been read and explained to him. Epstein hereby states that ho understands the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: Dated: kali' A. MARIE VILLAFASIA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GESALDLEFCOORT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANNSANCTBZ, ATTORNEY FOR JEFFREY EPSTEIN EFTA01723892 Dec-OT-OT Bil: 65pm F torfotti et -*I to Burnett • 308TBBBt01 T-BBB P.003/004 F-ITS Allinostioa I. leffreyt Epstein do hereby Era= the Nce-Prostantion Agreement amlAcIdateluat to Stunt Stu, October 34 2007. .../2-Ahci— r EFTA01723893 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 by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States from in or around 2001 through in or around September 2007, including; (I) knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, that is, to use a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b); all in violation ofTitle 18, United States Code, Section 371; (2) knowingly and willfully conspiring with others known and unknown to travel in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e); (3) using a facility or moans of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution; in violation of Title 18, United States Code, Sections 2422(b) and 2; (4) traveling in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(O, with minor females; in violation Page I of 7 EFTA01723894 of Title 18, United States Code, Section 2423(b); and (5) knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, and obtaining by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. § 1591(0)(1); in violation of Title 18, United States Code, Sections 1591(a)(1) and 2; and IT APPEARING that Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands and acknowledges that, in exchange for the benefits provided by this agreement, he agrees to comply with its terms, including undertaking certai❑ actions with the State Attorney's Office; IT APPEARING, after an investigation of the offenses and Epstein's background by both State and Federal law enforcement agencies, and after due consultation with the State Attorney's Office, that the interests of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the following conditions and the requirements of this Agreement set forth below, If the United States Attorney should determine, based on reliable evidence, that, during the period of the Agreement, Epstein willfully violated any of the conditions of this Agreement, then the United States Attorney may, within ninety (90) days following the expiration of the term of home confinement discussed below, provide Epstein with timely notice specifying the condition(s) of the Agreement that he has violated, and shall initiate its prosecution on any offense within sixty (60) days' of giving notice of the violation. Any notice provided to Epstein pursuant to this paragraph shall be provided within 60 days of the United States learning of facts which may provide a basis for a determination of a breach of the Agreement. A en timely fulfilling all the terms and conditions of the Agreement, no prosecution for the offenses set out on pages 1 and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA01723895 Terms of the Agreement: 1. Epstein shall plead guilty (not cold contenders) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006•cf-009495AXXXMB) charging one (I) count of solicitation of prostitution, in violation of Fl. Stat. § 796.07. In addition, Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of minors to engage in prostitution, in violation of Florida Statutes Section 796.03; 2. Epstein•shall make a binding recommendation that the Court impose a thirty (30) month sentence to be divided as follows: , (a) Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) months in county jail for all charges, without any opportunity for withholding adjudication or sentencing, and without probation or community control in lieu • of imprisonment; and (b) Epstein shall be sentenced to a term of twelve (12) months of community control consecutive to his two terms in county jail as described in Tenn 2(a), .supra. 3. This agreement is contingent upon a Judge of the 15th Judicial Circuit accepting and executing the sentence agreed upon between the State Attorney's Office and Epstein, the details of which are set forth in this agreement. 4. The terms cor.tained in paragraphs I and 2, supra, do not foreclose Epstein and the State Attorney's Office from agreeing to recommend any additional charge(s) or any additional term(s) of probation and/or incarceration. 5. Epstein shall waive all challenges to the Information filed by the State Attorney's Office and shall waive the right to appeal his conviction and sentence, except a sentence that exceeds what is set forth in paragraph (2), supra. 6. Epstein shall provide to the U.S. Attorney's Office copies of all Page 3 of 7 EFTA01723896 proposed agreements with the State Attorney's Office prior to entering into those agreements. 7. The United States shall provide Epstein's attorneys with a list of individuals whom it has identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this agreement and been sentenced. Upon the execution of this agreement, the United States, in consultation with and subject to the good faith approval of Epstein's counsel, shall select an attorney representative for these persons, who shall be paid for by Epstein. Epstein's counsel may contact the identified individuals through that representative. 8. If any of the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 1J.S.C..§: 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between the identified individual and Epstein, so long as the identified individual elects to proceed exclusively under 18 U.S.C. § 2255, and agrees to waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, as to those individuals whose names appear on the list provided by the United States, Epstein's signature on this agreement, his waivers and failures to contest liability and such damages in any suit arc not to be construed as an admission of any criminal or civil liability. 9. Epstein's signature on this agnxment also is not to be construed as an admission of civil or criminal liability or a waiver of any jurisdictional or other defense as to any person whose name does not appear on the list provided by the United States. 10. Except as to those individuals who elect to proceed exclusively under 18 U.S.C. § 2255, as set forth in paragraph (8), supra, neither Epstein's signature on this agreement, nor its terms, nor any resulting waivers or settlements by Epstein are to be construed as admissions or evidence of civil or criminal liability or a waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by the United States. 11. Epstein shall use his best efforts to enter his guilty plea and be Page 4 of 7 EFTA01723897 sentenced not later than October 26, 2007. The United States has no objection to Epstein self-reporting to begin serving his sentence not later than January 4, 2008. 12. Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights, opportunities, and benefits as any other inmate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13, The parties anticipate that this agreement will not be made part of any public record. If the United States receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein before making that disclosure. Epstein understands that the United States Attorney has no authority to require the State Attorney's Office to abide by any terms of this agreement. Epstein understands that it is his obligation to undertake discussions with the State Attorney's Office and to use his best efforts to ensure compliance with these procedures, which compliance will be necessary to satisfy the United States' interest. Epstein also understands that it is his cbligation to use his best efforts to convince the Judge of the 15th Judicial Circuit to accept Epstein's binding recommendation regarding the sentence to be imposed, and understands that the failure to do so will be a breach of the agreement. In consideration of Epstein's agreement to plead guilty and to provide compensation in the manner described above, if Epstein successfully fulfills all of the terms and conditions of this agreement, the United States also agrees that it will not institute any criminal charges an ' anpotential co-cons yators of E stein, including but not limited to upon exe agree n an ape agreement wi ey's Offi Fnt}te ce, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any term of this agreement. The defendant likewise agrees to withdraw his pending motion to intervene and to quash certain grand jury subpoenas. Both parties agree to maintain their evidence, specifically evidence requested by or directly related to the grand jury subpoenas that have been issued, and including certain computer equipment, inviolate until all of the terms of this agreement have been satisfied. Upon the successful completion of the terms of this agreement, all outstanding grand jury subpoenas shall be deemed withdrawn. Page 5 of 7 EFTA01723898 By signing this agreement, Epstein asserts and certifies that each of these terms is material to this agreement and is supported by independent consideration and that a breach of any one of these conditions allows the United States to elect to terminate the agreement and to investigate and prosecute Epstein and any other individual or entity for any and all federal offenses. By signing this agreement, Epstein asserts and certifies that he is aware o f the fact that the Sixth Amendment to the Constitution of the United States provides that in all crimir.al prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court may dismiss an indictment, information, or complaint for unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in bringing a defendant to sial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution. Epstein agrees and consents that any delay from the date of this Agreement to the date of initiation of prosecution, as provided for in the terms expressed herein, shall be deemed to be a necessary delay at his own request, and he hereby waives any defense to such prosecution on the ground that such delay operated to deny him rights under Rule 4S(b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a period of months equal to the period between the signing of this agreement and the breach of this agreement as to those offenses that were the subject of the grand jury's investigation. Epstein further asserts and certifies that he understands that the Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all felonies must be charged in an indictment presented to a grand jury. Epstein hereby agrees and consents that, if a prosecution against him is instituted for any offense that was the subject of the grand jury's investigation, it may be by way of an Information signed and filed by the United States Attorney, and hereby waives his right to be indicted by a grand jury as to any such offense. /I/ //I Ill Page 6 of 7 EFTA01723899 By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. K ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: 74/9 — • Dated: Dated: A. MARIE VILLAFA&A ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA01723900 By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. IL ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated; Dated: 7 12-tt 107 Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN RAL EFC0t akj.d ESQ. OUNSEL TO JEFF .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Pago 7 of 7 EFTA01723901 By signing this agreement, Epstein ascots and certifies that the above has been read and explained to hint Epstein Ir.-lc-by states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDRA ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: Dated:4-n Br A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA01723902 IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO TAR 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 follows: 7A. The United States has the right to assign to an independent third-party the responsibility for 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-party, both the United States and Epstein-retain the right to make good faith objection., to the attorney representative suggested by the independent third-party prior to the final designation of the attorney representative. 713. The parties will jointly prepare a short written submission to the Independent third-party regarding the role of the attorney representative and regarding Epstein's Agreement to pay such attorney representative his or her regular customary hourly rate for representing such victims subject to the provisions of paragraph C, infra. 7C. Pursuant to additional paragraph 7A, Epstein has agreed to pay the fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the •feeaand costs of contested litigationftled against hintaus, if after consideration of potential settlements, an attorney representative elects to file a contested lawsuit pursuant to 18 U.S.C. s 2255 or elects to pursue any other contested remedy, the paragraph 7 obligation of the Agreement to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as those contained in s 2;55 to bear the costs of the attorney representative, shall cease. EFTA01723903 By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to Mm. Epstein hereby, states that he understands the clarifications to the Non. Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: / Dated: Dated: A. MARIE VELLAPANA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY POR JEFFREY EPSTEIN EFTA01723904 By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE VILLAFARA ASSISTANT U,S. ATTORNEY JEFFREY EPSTEIN RALD LEFCO RT ESQ. COUNSEL TO JEFF' -Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA01723905 By signing this Addendum, EpOntn assets and certifies that the above has bean mad and explained to him. Epstein hereby states that ho understands the clarifications to the Ncm- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: BY: Dated: Dated: Dated: A. MARIE VILLAFAAA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANbPSANCHEZ, ES Q: ATTORNEY FOR JEFFREY EPSTEIN EFTA01723906 Ctc-97-01 04:5Spn F roc-Fowl sr-Otto rn t t Affirms:Dm 396789;701 7-266 P C83/004 F-976 Alit* Epstein do batby zoliffutt theNan-Prownun Agretnun a [ma Added= tO r•m_ da:cd October 30, 2007, EFTA01723907 IN RE: INVESTIGATION OF JEFFREY EPSTEIN 1 • NON-PROSECUTION AGREEMENT I I 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 by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States from in or around 2001 through in or around September 2007, including: (1) knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, that is, to use a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of Title IS, United States Code, Section 2422(b); all in violation ofTitle 18, United States Code, Section 371; (2) knowingly and willfully conspiring with others known and unknown to travel in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. '§' 2423(1), with minor females, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e); (3) using a facility or moans of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution; in violation of Title 18, United States Code, Sections 2422(b) and 2; (4) traveling in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(O, with minor females; in violation Page I of 7 EFTA01723908 of Title 18, United States Code, Section 2423(b); and (5) knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, and obtaining by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of Title 18, United States Code, Sections 1591(a)(I) and 2; and IT APPEARING that Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands and acknowledges that, in exchange for the benefits provided by this agreement, he agrees to comply with its terms, including undertaking certain actions with the State Attorney's Office; IT APPEARING, after an investigation of the offenses and Epstein's background by both State and Federal law enforcement agencies, and after due consultation with the State Attorney's Office, that the interests of the United States, the State of Florida, and the Defendant will be served by the following procedure; 'IT LEREFORP., on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the following conditions and the requirements of this Agreement set forth below, If the United States Attorney should determine, based on reliable evidence, that, during the period of the Agreement, Epstein willfully violated any of the conditions of this Agreement, then the United States Attorney may, within ninety (90) days following the expiration of the term of home confinement discussed below, provide Epstein with timely notice specifying the condition(s) of the Agreement that he has violated, and shall initiate its prosecution on any offense within sixty (60) days' of giving notice of the violation. Any notice provided to Epstein pursuant to this paragraph shalt be provided within 60 days of the United States learning of facts which may provide a basis for a determination of a breach of the Agtecthent. A_fter timely fulfilling all the terms and conditions of the Agreement, no prosecution for the offenses set out on pages l and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA01723909 "Terms of the Agreement: 1. Epstein shall plead guilty (not nob contendere) to the indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006-cf•009495AXXXME) charging one (1) count of solicitation of prostitution, in violation of Fl. Stet § 796.07. In addition, Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of minors to engage in prostitution, in violation of Florida Statutes Section 796.03; 2. Epstein shall make a binding recommendation that the Court impose a thirty (30) month sentence to be divided as follows: (a) Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) months in county jail for all charges, without any opportunity for withholding adjudication or sentencing, and without probation or community control in lieu of imprisonment; and (b) Epstein shall be sentenced to a term of twelve (12) months of community control consecutive to his two terms in county jail as described in Term 2(a), supra. 3. This agreement is contingent upon a Judge of the. 15th Judicial Circuit accepting and executing the sentence agreed upon between the State Attorney's Office and Epstein, the details of which are set forth in this agreement. 4. The terms contained in paragraphs 1 and 2, supra, do not foreclose Epstein and the State Attorney's Office from agreeing to recommend any additional charge(s) or any additional term(s) of probation and/or incarceration. 5. Epstein shall waive all challenges to the Information filed by the State Attorney's Office and shall waive the right to appeal his conviction and sentence, except a sentence that exceeds what is set forth in paragraph (2), supra. 6. Epstein shall provide to the U.S. Attorney's Office copies of all Page 3 of 7 EFTA01723910 proposed agreements with the State Attorney's Office prior to entering into those agreements. 7. The United States shall provide Epstein's attorneys with a list of individuals whom it has identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this agreement and been sentenced. Upon the execution of this agreement, the United States, in consultation with and subject to the good faith approval of Epstein's counsel, shall select an attorney representative for these persons, who shall be paid for by Epstein. Epstein's counsel may contact the identified individuals through that representative. 8. If any of the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the SouthemDiatriet of Florida over his person and/or the subject matter, and Epstein**. his right to contest liability and also waives his right to contest daniages up to an amount as agreed to between the identified individual and Epstein, so long as the identified individual elects to proceed exclusively under 18 U.S.C. § 2255, and agrees to waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, as to those individuals whose names appear on the list provided by the United States, Epstein's signature on this agreement, his waivers and failures to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liability. 9. Epstein's signature on this agreement also is not to be construed as an admission of civil or criminal liability or a waiver of any jurisdictional or other defense as to any person whose name does not appear on the list provided by the United States. 10. Except as to those individuals who elect to proceed exclusively under 18 U.S.C. § 2255, as set forth in paragraph (8), supra, neither Epstein's signature on this agreement, nor its terms, nor any resulting waivers or settlements by Epstein arc to be construed as admissions or evidence of civil or criminal liability or a waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by the United States. 11. Epstein shall use his best efforts to enter his guilty plea and be Page 4 of 7 EFTA01723911 sentenced not later than October 26, 2007. The United States has no objection to Epstein self-reporting to begin serving his sentence not later than January 4, 2008. 12. Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights, opportunities, and benefits as any other inmate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he carted during his period of incarceration. 13. The parties anticipate that this agreement will not be made part of any public record. If the United States receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein before making that disclosure. Epstein understands that the United States Attorney has no authority to require the State Attorney's Office to abide by any terms of this agreement. Epstein understands that it is his obligation to undertake discussions with the State Attorney's Office and :o use his best efforts to ensure compliance with these procedures, which compliance will be necessary to satisfy the United States' interest. Epstein also understands that it is his obligation to use his best efforts to convince the Judge of the 15th Judicial Circuit to accept Epstein's binding recommendation regarding the sentence to be imposed, and understands that the failure to do so will be a breach of the agreement. In consideration of Epstein's agreement to plead guilty and to provide compensation in the manner described above, if Epstein successfully fulfills all of the terms arid conditions of this agreement, the United States also agrees that it will not institute any criminal charges i ' anpotential co-co irators of E stein, including but not limited to or Further, upon exec to agreement an ape agreement wi e t ey's Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any term of this agreement. The defendant likewise agrees to withdraw his pending motion to intervene and to quash certain grand jury subpoenas. Both parties agree to maintain their evidence, specifically evidence requested by or directly related to the grand jury subpoenas that have been issued, and including certain computer equipment, inviolate until ail of the terms of this agreement have been satisfied. Upon the successful completion of the terms of this agreement, all outstanding grand jury subpoenas shall be deemed withdrawn. Page 5 of 7 EFTA01723912 By signing this agreement, Epstein asserts and certifies that each of these terms is material to this agreement and is supported by independent consideration and that a breach of any one of these conditions allows the United States to elect to terminate the agreement and to investigate and prosecute Epstein and any other individual or entity for any and all federal offenses. By signing this agreement, Epstein asserts and certifies that he is aware of the fact that the Sixth Amendment to the Constitution of the United States provides that in all criminal prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein Rather is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court may dismiss an indictment, information, or complaint for unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution. Epstein agrees and consents that any delay from the date of this Agreement to the date of initiation of prosecution, as provided for in the terms expressed herein, shall be deemed to be a necessary delay at his own request, and he hereby waives any defense to such prosecution on the ground that such delay operated to deny him rights under Rule 48(b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a period of months equal to the period between the signing of this agreement and the breach of this agreement as to those offenses that were the subject of the grand jury's investigation. Epstein further asserts and certifies that he understands that the Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all felonies must be charged in an indictment presented to a grand jury. Epstein hereby agrees and consents that, if a prosecution against him is instituted for any offense that was the subject of the grand jury's investigation, it may be by way of an Information signed and filed by the United States Attorney, and hereby waives his right to be indicted by a grand jury as to any such offense. Page 6 of 7 EFTA01723913 By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77P/9 — Dated: Dated: A. MARIE VILLAFAAA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR. JEFFREY EPSTEIN Page 7 of 7 It EFTA01723914 By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. IL ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated; Dated: 7 P -tt 10 7 Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY Laity ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Pago 7 of 7 EFTA01723915 By sipping this agreement, Epstein asserts and certifies that the above has been read and explained to him Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated:4M ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA01723916 IN RE: I,NVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 71, that agreement Is modified as Vol lows: 7A. The United States has the right to assign to an independent third-party the responsibility for 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-party, 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. 713. The parties will jointly preparo a short written submission to the independent third-party regarding the role of the attorney representative and regarding Epstein's Agreement to pay such attorney representative his or her regular customary hourly rate for representing such victims subject to the provisions of paragraph C, infra. 7C. Pursuant to additional paragraph 7A, Epstein has agreed to pay the fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the fees-and costs of contested litigatioa.ftled against hits , nig, if after consideration of potential settlements, an attorney representative elects to file a contested lawsuit pursuant to 18 U.S.C. s 2255 or elects to pursue any other contested remedy, the paragraph 7 obligation of the Agreement to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys fees and costs such as, those contained ins 2255 to bear the costs of the attorney representative, shall cease. EFTA01723917 By signing this Addendum, Epstein asserts and certifies that the above has been tad and explained to him. Epstein hereby, states that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAPANA ASSISTANT U.S. ATTORNEY Dated: /A' 74 Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ ESQ. ATTORNEY FOR JEFFREY EPSTEIN I EFTA01723918 By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarifications to the. Noe- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN RALD LEFCO RT ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA01723919 By signing this Addendum, Epstein asserts and unifies that the above has been read aml explained to him. Epstein hereby states that he understands the clarifications to the Non. Prosecution Agreement and agrees to comply with than. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: BY: Dated: Dated: Dated: IfraTh A. MARIE YILLAFAgIA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY A MCKEE, ESQ: ATTORNEY FOR JEFFREY EPSTEIN EFTA01723920 Dac-OT-OT 04:550 F AThrouggia 3051667101 T-;66 P.003/304 F-ITS Jeffrey Li. Epstein do hereby meffutta the hloo-hosee at= AgtettateLt fag Adderatma vs= dated Octabor 30, 2007. EFTA01723921 toe rN - 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 by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States from in or around 2001 through in or around September 2007, including: (1) knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, that is, to use a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b); all in violation ofTitle 18, United States Code, Section 371; (2) knowingly and willfully conspiring with others known and unknown to travel in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. 12423(1), with minor females, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e); (3) using a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution; in violation of Title 18, United States Code, Sections 2422(b) and 2; (4) traveling in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(f), with minor females; in violation Page I of 7 EFTA01723922 of Title 18, United States Code, Section 2423(b); and (5) knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, and obtaining by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. § 1591(c)(I); in violation of Title IS, United States Code, Sections 1591(a)(1) and 2; and IT APPEARING that Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands and acknowledges that, in exchange for the benefits provided by this agreement, he agrees to comply with its terms, including undertaking certain actions with the State Attorney's Office; IT APPEARING, after an investigation of the offenses and Epstein's background by both State and Federal law enforcement agencies, and after due consultation with the State Attorney's Office, that the interests of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the following conditions and the requirements of this Agreement set forth below. If the United States Attorney should determine, based on reliable evidence, that, during the period of the Agreement, Epstein willfully violated any of the conditions of this Agreement, then the United States Attorney may. within ninety (90) days following the expiration of the term of home confinement discussed below, provide Epstein with timely notice specifying the condition(s) of the Agreement that he has violated, and shall initiate its prosecution on any offense within sixty (60) days' of giving notice of the violation. Any notice provided to Epstein pursuant to this paragraph shall be provided within 60 days of the United States learning of facts which may provide a basis for a determination of a breach of the Agnxment. After timely fulfilling all the terms and conditions of the Agreement, no prosecution for the offenses set out on pages 1 and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA01723923 Terms of the Agreement: 1. Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006-cf-009495A)OC<M3) charging one (I) count of solicitation of prostitution, in violation of Fl. Stat. § 796.07. In addition, Epstein shall plead guilty to an Information filed by the State Attorney's Office charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of minors to engage in prostitution, in violation of Florida Statutes Section 796.03; 2. Epstein shall make a binding recommendation that the Court impose a thirty (30) month sentence to be divided as follows: (a) Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) months in county jail for all charges, without i any opportunity for withholding adjudication or sentencing, and without probation or community control in lieu of ; imprisonment; and I ! (b) Epstein shall be sentenced to a term of twelve (12) months of community control consecutive to his two terms in county jail as described in Term 2(a), supra: 3. This agreement is contingent upon a Judge of the 15th Judicial Circuit accepting and executing the sentence agreed upon between the State Attorney's Office and Epstein, the details of which are set forth in this agreement. 4. The terms contained in paragraphs 1 and 2, supra, do not foreclose Epstein and the State Attorney's Office from agreeing to recommend any additional chargcXs) or any additional term(s) of probation and/or incarceration. 5. Epstein shall waive all challenges to the Information filed by the State Attorney's Office and shall waive the right to appeal his conviction and sentence, except a sentence that exceeds what is set forth in paragraph (2), supra. 6. Epstein shall provide to the U.S. Attorney's Office copies of all Page 3 of 7 EFTA01723924 proposed agreements with the State Attorney's Office prior to entering into those agreements. 7. The United States shall provide Epstein's attorneys with a list of individuals whom it has identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this agreement and been sentenced. Upon the execution of this agreement, the United States, in consultation with and subject to the good faith approval of Epstein's counsel, shall select an attorney representative for these persons, who shall be paid for by Epstein. Epstein's counsel may contact the identified individuals through that representative. 8. If any of the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdictioi)of the United States District Court for the Southern District of Floridivaveithils person and/or the subject matter, and EpstelnWabier his right to contest liability and also waives his right to contest ditinages up to an amount as agreed to between the identified individual and Epstein, so long as the identified individual elects to proceed exclusively under 18 U.S.C. § 2255, and agrees to waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, as to those individuals whose names appear on the list provided by the United States, Epstein's signature on this agreement, his waivers and failures to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liability. 9. Epstein's signature on this agreement also is not to be construed as an admission of civil or criminal liability or a waiver of any jurisdictional or other defense as to any person whose name does not appear on the list provided by the United States. 10. Except as to those individuals who elect to proceed exclusively under 18 U.S.C. § 2255, as set forth in paragraph (8), supra, neither Epstein's signature on this agreement, nor its terms, nor any resulting waivers or settlements by Epstein are to be construed as admissions or evidence of civil or criminal liability or a waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by the United States. 11. Epstein shall use his best efforts to enter his guilty plea and be Page 4 of 7 EFTA01723925 sentenced not later than October 26, 2007. The United States has no objection to Epstein self-reporting to begin serving his sentence not later than January 4, 2008. 12. Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights, opportunities, and benefits as any other inmate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13. The parties anticipate that this agreement will not be made part of any public record. If the United States receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein before making that disclosure. Epstein understands that the United States Attorney has no authority to require the State Attorney's Office to abide by any terms of this agreement. Epstein understands that it is his obligation to undertake discussions with the State Attorney's Office and to use his best efforts to ensure compliance with these procedures, which compliance will be necessary to satisfy the United States' interest. Epstein also understands that it is his obligation to use his best efforts to convince the Judge of the 15th Judicial Circuit to accept Epstein's binding recommendation regarding the sentence to be imposed, and understands that the failure to do so will be a breach of the agreement. In consideration of Epstein's agreement to plead guilty and to provide compensation in the manner described above, if Epstein successfully fulfills all of the terms and conditions of this agreement, the United States also agrees that it will not institute any criminal charges a ainst an otential co-cons Unto's. of E stein, including but not limited to . or Further, upon exe s ii i agree n agree ent ey's Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury fubpoenas will be held in abeyance unless and until the defendant violates any term of this agreement. The defendant likewise agrees to withdraw his pending motion to intervene and to quash certain grand jury subpoenas. Both parties agree to maintain their evidence, specifically evidence requested by or directly related to the grand jury subpoenas that have been issued, and including certain computer equipment, inviolate until all of the terms of this agreement have been satisfied. Upon the successful completion of the terms of this agreement, all outstanding grand jury subpoenas shall be deemed withdrawn. Page 5 of 7 EFTA01723926 By signing this agreement, Epstein asserts and certifies that each of these terms is material to this agreement and is supported by independent consideration and that a breach of any one of these conditions allows the United States to elect to terminate the agreement and to investigate and prosecute Epstein and any other individual or entity for any and all federal offenses. By signing this agreement, Epstein asserts and certifies that he is aware of the fact that the Sixth Amendment to the Constitution of the United States provides that in all criminal prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court may dismiss an indictment, information, or complaint for unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution. Epstein agrees and consents that arty delay from the date of this Agreement to the date of initiation of prosecution, as provided for in the terms expressed herein, shall be deemed to be a necessary delay at his own request, and he hereby waives any defense to such prosecution on the ground that such delay operated to deny him rights under Rule 48(b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a period of months equal to the period between the signing of this agreement and the breach of this agreement as to those offenses that were the subject of the grand jury's investigation. Epstein further asserts and certifies that he understands that the Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all felonies must be charged in an indictment presented to a grand jury. Epstein hereby agrees and consents that, if a prosecution against him is instituted for any offense that was the subject of the grand jury's investigation, it may be by way of an Information signed and filed by the United States Attorney, and hereby waives his right to be indicted by a grand jury as to any such offense. / / / III Pagc 6 of 7 EFTA01723927 By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he tmderstands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77t4/9" -- Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA01723928 By signing this agreement, Epstein Men and certifies that the above has been read and explained w him. Epstein hereby states that he understands the conditions of this N on- Prosecution Agreement and agrees to comply with them, R ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: 7 / 2-91 0 7 Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY *At RALD EFCOl7RVJESQ. OUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA01723929 By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby Mates that he understands the conditions of this Non- Prosecution Agreement and egrets to comply with them R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A- MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Datcd: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA01723930 IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO TEE NON-PROSECUTION AGREEMENT IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement Is modified as follows: 7A. The United States has the right to assign to an independent third-party the responsibility for 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-party, 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. 713. The parties will jointly prepare a short written submission to the Independent third•party regarding the role of the attorney representative and regarding Epstein's Agreement to pay such attorney representative his or her regular customary hourly rate for representing such victims subject to the provisions of paragraph C, infra. 7C. Pursuant to additional paragraph 7A, Epstein has agreed to pay the fees of the attorney representative selected by the independent third party. This provision, however, shall not obligate Epstein to pay the-fees-and costs of contested litigaticutfiled against hiM._Th_us, if after consideration of potential settlements, an attorney representative elects to file a contested lawsuit pursuant to 18 U.S.C. s 2255 or elects to pursue any other contested remedy, the paragraph 7 obligation of the Agreement to pay the costs of the attorney representative, as opposed to any statutory or other obligations to pay reasonable attorneys foes and costs such as those contained in s 2255 to bear the costs of the attorney representative, shall cease. EFTA01723931 By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby, states that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with them. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAYANA ASSISTANT U.S. ATTORNEY Dated: /At ritl - Dated: Dated: GERALD LEFCOURT, ESQ, COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEN EFTA01723932 By signing this Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN RALD LEFCOtlRTI ESQ. COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA01723933 By signing this Addendum, Epstein MOM and certifies that the above has been read and explained to him. Epstein hereby states that ho undershancis the clarifications to the Non- Prosecution Agreement and agrees to comply with than. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated. /Yarn' BY: A. MARIE YILLAFAPA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN ATTORNEY FOR JEFFREY BPSTED4 EFTA01723934 308788920I -08S P.003/004 F-9/8 Affiroadon I. hem% Web do besby midi= thoNouTrostoutiOn Avow:lad ondAddoodum mune decd October 30, 2007. EFTA01723935 YOU DCA: W YOUR RESIDENCE ADDRESSr cbiclude Name of Subdivision, Apartment Complex arid Number, Mobik.Nome-Park and Lot Numbers_iffipplicable): • ,• • . ' • " -j etfikeeS For Mouth STATE OP PtOISA .:• " dl if' DEPARTMENT OF CORRECTIONS. •• Asa WRITTEN MONTHLY REPORT EIVIPLOTBRi SUPERVISOR'S EMPLOYER'S ADD 2•10 . $ 61 wa4 thi aciadt la • 32Afico . . (Provide physical location—Watt Office Box) TELEPHONE No.VC1 3.4:240 ' CELLULAR TELEPHONE No. 4301 1150 PAGER No. Vehicle Make/Model/Tear/Tag I: EMPLOYER'S TBLEPHONENo. CELLULAR TELEPHONE No.. c %••• ke'r PAGER No. , EMPLOYER EMAIL: • • • • • -' • ••• YOUR TOTAL MONEY EARNED $ tot) (Gran Amieuncy , .z- • 4-.42; •- • ;VI:10,0M Full.timeM_ Part-time Hours•Woryter lae:ri . . . Additional (r) employinenriniorMilloilt- —“i••••-• 4'1 •: t• ; • • 4•:. • • 4 ' tr ."7 4: 4...e'" • . . .. ... . _ Lis full names, ages, and your relationship to as who resided at -our reSidenced ring this monthi. .•..,:. ..... , -••;:-4....?...• 4 . e a L-.- 63 ^ et)V--ig —1, C—Sr —2'S' ri At :Pk '.. • -.'r •R:k actv •fr.:. , . : 5n>41.. 1.0 • '7„,:4 ' ri.!. • •.: ft.:n.7.'45.; .1:•• Kr i : • i"ft -•1 - I Stave you consumed alcoholic beverages? Have you used or bought illegal drugs or controlled substances? Have you attended educational, vocational classes or mental health, drug, alcohol, therapy, or self-improvement programs? (If yes, circle which one) - Have you been arrested or bad any contact with law enforcement during the last month? If yes, explain what happened on separate sheet or paper, attached to report. If you went into debt for any reason, explain: If not working, give reason and source of income: If you have any questions or problems to discuss with your Officer, explain: rf i :• • • 411 If monetary obligation owed, amount paid this month: S • • 't Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL cliECKSF "44 t • .0. • Make money order payable to the Department of Corrections. - • . • . If monetary obligation owed and no payment made, give reason and date when payment will be wades •••:;'•:,•:••:•• 4:!..." • • • 'F V s 1 : . : • . •••: r..••••V •,•:•,. -. • • ;fl— ...5:A.*:.•:!;••••••?-4iti • Offici Signature of Officer E Date WMR Received: Dote WMR Due: Comments: 5-A a I I certify the above to be true and Complete: Your Signature: Mailing Address. State: . Zip: E.Mail Address: (if applicable) iakti(46;: • • t • erns- EFTA01723936 ii:i 'ars o'd fest EFTA01723937 .• • YOUR NAME; Dah Urn - YOUR RESIDENCE ADD Itudade Name of Subdivision, Apartment CoMpier . 0 .41477'6er. Mobik Home Park and f f applicable): Ifre.41—f ia•-r . • • " ; , • • •• • • •• • %I.. Y. tt:44:14 ., • .1 ,,!h:t.1?.,.• , • STATE OPPLORBDA . ; DEPARTMENT OP C0RRECIT0NS: WRITTEN MONTHLY REPORT EMPLOYER:. • r ) SUEERYISCHUS NAME: 1-Abo-tb,. I Officer's Name: For Mouth Ending: Date/Time submitted: EMPLOYER'S' ADDRESS: • -Le - - : Anrvi.ein P"' " )3 4.1 -J- • - • - ( ..frr-c, ilikbp, EMPLOYER'STELEPHONE No. 5615 00 CY (Provide physical Iticadon Office Box) TELEPHONE No. SI . 34 z! CELLULAR TELEPHONE No. iii-4 of — 12 PAGER No. •. . . Vehicle Make/Model/Year/TIO: CELLULAR TELEPHONE No. PAGER No. EMPLOYER EMAIL: — YOUR TOTAL MONEY EARNED MONTHLY: $ *JO k (Gnats Amount) Full time )6 Part-time Hours Worked Additional (214) employment information: List full names, ages, and yourxtlstionship to all persons who resided at o r residence during this month: — • . . bye you consunied alcoholic beverages? Haveyou used or bought illegal dings or controlled substances? Have you attended educational, vocational classes or mental health, drug, alcohol, therapy, or self-improvement programs? (If yes; circle which one) • • . . Have you been arrested or had any contact with law enforcement during the last month? If yes, explain whit happened on separate sheet of paper, attached. to report. If pm: went into. debt for any reason, explain: . . If not working, give reason and source of income: If you have any questions or problems to discuss with your Officer explain: • YES O • If monetaryobligation owed, ambunt Pairithis month: •' "S . . Receipts are available theinigh your probation officer, I00 NOT SUBMIT CASH OR PERSONAL CHECKS! ' Make money order payable to the Department of Corrections. If monetary obligation owed and no payment made, give reason and date when payment will be made: Official Use Only: Signature of Officer Receiving Report: Date WIVIR Received: Date WMR Due: Comments: C I certify the above to b true • nd Your Signature: MailloWdress: Cc, City: VA &ea. p" State: Cc- Zip: 3n t • E-Mall Address: 1P...-e-006:re .05 — 'CA (if applicabk):- , EFTA01723938 YOURA.IAIVIg; DC& IN YOUR RESIDENCE ADDRESS: (Include Name of Subdivision, Apartment Complex and Number, AI bile Home Pqr,k apd Lot Nunber, if applicable): S. Fitt &Mow air) Poach IR- 113 STATE OF FLORIDA DEPARTMENT CORRECTIONS WRITTEN MONTHLY REPORT ifficers Name: For Mouth `C Date/Time submitted: tern EmpLoyER:F5F (Provide physical location —NOT Post Office Box) TELEPHONE No. (055-Map CELLULAR TELEPHONE No.60 I -Li 5(09 PAGER No. • Vehicle iVIalte/ModelfYear/Tag if: SUPERVISOR'S NAME - EMPLOYER'S ADDRESS: 250 S. taatrom Ave Sum Vie ft WS-teihn &vdtft EMPLOYER'S TELEPHONE No:a CELLULAR TELEPHONE No. PAGER No. EMPLOYER EMAIL: YOUR TOTAL MONEY EARNED MONTHLY: $ ?Pin' (Gross Amount) Full time Part•titne Hours Worked Additional (D') employment information: List full names, a es, and your relationship to all persons who resided at your resi • g this month: S - 3/ ZG- • 2Z („e Qy. Lett., lave you consumed alcoholic beverages? Have you used or bought illegal drugs or controlled substances? Have you attended educational, vocational classes or mental health, drug, alcohol, therapy, or self-improvement programs? (If yes, circle which one) • Have you been arrested or bad any contact with law enforcement during the last month? If yes, explain what happened on separate sheet of paper, attaelied to report. If you went into debt for any reason, explain: YES O NO Er If not working, give reason and source of income: If you have any questions or problems to discuss with your Officer. explain. If monetary obligation owed, amount paid this month: $ Receipts are available through your probation officer. DO NOT SUBMIT CASH OR PERSONAL CHECKS! Make money order payable to the Department of Corrections. If monetary obligation owed and no payment made, give reason and date when payment will be mode: Official Use Only: Signature of Officer Receiving Report: Date WMR Received: Date WMR Due: Comments: (635kN sji I certify the above to be true and complete: Your Signature: Mailing Address: City: V P State: R. &Mall Address: Wapplicable) EFTA01723939 o \ciAlo RP) bc4A' EFTA01723940 VIOLATION OF PROBABTION JEFFREY EPSTEIN COUNT #1 On or about Wednesday, August 19, 2009, at approximately 1635 hours, noWc f ) the Palm Beach Police Department was advised that Jeffrey Epstem was w and on South Ocean Blvd in the area of Brazilian Avenue. Based on p p s t e h rior conversations with Florida Department of Corrections Probatio he made contact with him to discuss the possibility that this was a violation o m s order of community control. Wi t this was a violation and that based on . .06 Jeffre Epstein should made contact with Probation Officer Ill who advised that in his should be taken into custody and arrested. advised that he needed a copy of the Order of Community Control in hand prior to e arrest. At 4:42 p.m., received the order via email. reviewed the order and respo to e area where Epstein was observed g• advises that at approximately 4:53 p.m., he observed Epstein walking southboun on uth Ocean Blvd near the intersection of Barton Avenue. At 4:55 p.m. requested a marked unit respond to C k Avenue and South Ocean Blvd the ocation ere he made contact with Epstein. observed that Epstein was wearin dark sweat pants and a white t-shirt, so noting that was sweating profusely. As approached, he identified himself and began an on-scene investigation which e ocumented in the CAD system, CAD #092310146, attached. Epstein advised ..that his probation officer, MEI had advised him he was allowed to to an from work, and that he was now en-route to work. He further questioned Epstein as to why he was not on a direct route to his work, and al advised that his work address was on Australian Avenue in West Palm Beach. was now walking south when he had just been walking north. Epstein stated that he had walked to the area of the North Bridge, but considered it too busy, therefore he was returning to the Middle Bridge to cross into West Palm Beach. Note: At this point Jeffrey Epstein was 1.4 miles north from his home, and 6.5 miles east from his office. At 4:45 in the afternoon, with the average mile walk taking approximately 20 minutes a mile, Jeffrey Epstein would have made it to his office sometime around 7:00 p.m., which would most likely be after closing. it l eft Palm Beach business address, he made contact wit S rvisor to noticed that Epstein's location was not on any direct route from his residence confirm the information provided to him b Probation Officer description of the ongoi events, made contact wi not speak directly to at this time, ut” s advi t t given permission for Epstein to walk to work, that this time o day was consistent with Epstein EFTA01723941 traveling to work, and that even though Epstein was clearly not on a direct route to the West Palm address, she did not consider this a violation of his community weekl scill.nd I was advi Epstein should have his schedule on his n. control. question as to what details were provided on Epstein's noticed that Epstein did not have any schedule on his person. did not ve e schedule to review either he was receiving his information m via phone. Based on the information was provided by wo not consider Epstein for a Violation o 0 OIL India -.. c sosior contact with E in he was in corance with the terms his probation. then questioned as to why he could be so far off a direct On 8/20/09, made contact with Probation Officer She advised route and how mucdetail was included in weekly schedule. She advised there was order to avoid ongoing problems with Epstein that he wou need a co oil weekly not much detail on the schedule or about the route. advised that in schedule and these schedules would have to be more detailed. further advised that based on based on his observations, this was a c car violation of his community control, and that absent direct involvement yesterday, Epstein would have been arrested for the VOP. advised that she would meet with her supervisor and attempted to provide pstein's sc u e to him as well as improve the detailed information contained on the schedule. A review of the daily Department of Corrections log that is submitted by Epstein, indicated that he was at his office from 8:00 am to 10:00 pm that date. It appears that he falsified the document, because according to the above incident he was first walking to work at 4:45 p.m., which was totally in conflict with him already being at work at 8:00 am. Additionally the statement made by his then probation officer that Epstein usually goes to work that time is also false and contradictory to his daily logs. A review of the daily logs from the time he was released from jail to the date of his incident revealed that one day he left for work at 2:00 pm, and every other day he left prior to noon, with a majority of the days indicating between 9am and 10am. COUNT #2 Jeffrey Epstein, met 1.11 pstein, and Jeffrey Epstein's 1 On August 27, 2009, a FAA Certified Pilot who is in the employ of 0u bodyguard at the West Palm BeacAirr i l l •Puring a deposition of I= onOctober . 2009, he testified to this flight. He stated that he flew Jiii , pstem, and to the Sikorsky's Helicopter Company located at 1 0 cc me wy, Jupiter, . advised they stayed at the plant for 3 -4 hours, receiving a tour of the plant. indicated that the Sikorsky Company was looking for investors for a new e copter they were developing. According to Epstein's pilot, M., they left for the excursion at 9:00 a.m., and did not go to the Science Foundation, alocation where Epstein is required to be at as his place of business while under community control. There is no indication the Epstein ever worked for the Sikrosky Company which is 28 miles north west of his residence. Epstein EFTA01723942 traveled by air transportation to a place other then authorized via helicopter in violation of the terms of his community control. Up reviewing documents in the probation file it indicated that the date in question was August 27, 2009. The daily log for that date indicated that he went to the Palm Beach is Ai ort at 8:00 and returned at 2:00 pm. According to an email from his assistant to Probation, he went to the Sikorsky plant for business. This was a violation o s community control that allows him to go to his business at 250 Australian Way, there is nothing indicated in the file or court file that he does business with Sikorsky and was allowed to fly to their manufacturing plant. COUNT #3 On September 14, 2009, a FAA Certified Pilot who is in the employ of Jeffrey Epstein, met with e y stein and at the West Palm Beach Airport. During a deposition of on cto er 2009, he testified to this flight. He stated that he flew Je y pstem and is helicopter leaving the county of Palm Beach and landing in Miami- a e ounty, onda. The pilot left Epstein and in Miami, and it was unknown to him when or ow they returned to a eac . e ey Epstein, left the county, via air transportation in violation of the terms of his community control. Up reviewing documents in the probation file it indicated that the date in question was September 14, 2009. The daily log for that date was not supplied and is missing; however, it appears that there was no court order allowing Jeffrey Epstein to fly out of the county that day, and according to the pilots deposition he left Epstein and in Miami and it was unknown to him how or when he returned. COUNT #4 On or about September 15, 2009, and through September 16, 2009, Jeffrey Epstein, a registered sexual offender, DOC#W35755, conspired with others to perpetrate a scheme for the sole purpose of intimidating a victim who was sexually battered by him by making contact with the victim in violation of the terms of his community control. On Se tember 15, 2009, the day before the deposition of Jane Doe #4, her attorney and counsel for Jeffrey Epstein entered into a written stipulation in w c it was agreed that "Jeffrey Epstein will not attend tomorrow's deposition of his client, Jane Doe No. 4". Under no circumstances would he (Epstein) "be seen by his client". On September 16, 2009, Jane Doe #4 appeared for deposition in a civil matter where she is suing Jeffrey Epstein. She appeared at 1:00 p.m. at 350 Australian Ave. South, Suite 115, West Palm Beach, Florida and did so without the fear or being confronted by E steinpursuant to the court stipulation. However, when the Victim and Attorney were in the lobby of above mentioned office building, they crossed paths with EFTA01723943 Jeffrey Epstein and his bodyguard. At that point, Epstein stopped walking and began to stare at the victim and ultimately intimidated the Victim Jane Doe #4, in violation of Florida State Statute 914.22. Jane Doe No. 4 was terrified, began crying and ran outside of the building. Epstein smirked at her and walked away. As result of this incident, Jane Doe No. 4 was unable to give her deposition. On that date Epstein through a sworn affidavit stated that he was aware of the protective motion and the deposition that was to take place at 1:00 p.m., he stated that he had a video feed of the deposition set up at his house and left work at 1:04 p.m., with his driver !l His daily probation log for that date indicated that he was at work, which is the ion of the deposition from 10:00 a.m., to 5:30 p.m., and did not go home until then. COUNT #5 On or about November 24, 2009, Jeffrey Epstein, a registered sexual offender, DOC#W35755, intentionally confronted Jane Doe #3, a victim who was sexually battered by him by making contact with her in violation of the terms of his community control. On October 30, 2009 Counsel for Jeffrey Epstein scheduled an IME examination of sexual battery victim Jane Doe #3, indicating the date, time and location where she was to appear for her IME pursuant to the ongoing civil litigation against Epstein. On November 5, 2009, the Court entered into a Joint agreed order, which stated that the Defendant Jeffrey Epstein will not attend the IME's or make himself seen by the Plaintiff's on the date of their IME's. On November 24, 2009, Attorney and her client Jane Doe #3, a victim of Jeffrey Epstein's appeared for her IM I Rlgry c started at 9:00 am and was supposed to conclude at approximately 5:30 p.m. The location of the IME was 250 S. Australian Ave., West Palm Beach, Florida. Attorney advised that, she and her client (the Victim) arrived at the above location, on e above mentioned date and time and made them-selves available for the above mentioned "IME". Attorney also advised that, her client is a cigarette smoker and took a number of cigarette r s during the "IME". It was during one of these breaks, at about 4:15pm, that Attorney advised that, she and Jane Doe No. 3 (the Victim) walked outside of the buildinne e "IME" was being conducted to smoke a cigarette. While outside, Attorney advised that, she observed Jeffrey Epstein exit the same building through a door c osest to where they were sifting on a bench. Attorney advised that, she and Epstein made eye contact at which time he glared at her and continued to walk in their direction. When it was obvious that Epstein was not going to stop, Attorney advised that, she stood up and placed herself between Epstein and her client (the Victim). Attorney continued to describe how Epstein EFTA01723944 made no attempt to alter his direction and in fact came as close as 5-7, feet crossing in front of her client (the Victim). Attorney also advised that, when Jane Doe No. 3 (the Victim) saw Epstein, she yelled out, "O God No!" and began to scream. She continued yelling "No! No! No!" and began to cry out loud. Attorney advised that, she quickly removed her client (the Victim) from the area, away om pstein and eventually into the lobby of the building where she collapsed into a chair. After numerous attempts to calm Jane Doe No. 3 (the Victim), Attorney advised that, she was still visibly distraught and would not be able to proceed with the examination which was terminated. On that date Epstein stated that he was aware of the protective motion and the deposition that was to take place all day at his attorney's office. His daily probation log for that date indicated that he was at his attorney's office at Bayon and Olive (Critton's Office) from 3:30 p.m., to 6:30 p.m. This would indicate that he made a special trip back to the office where the deposition was going on and for lack of better terms bumped into Joane Doe #3. This shows that his travels back to that location was intential and in conflict with his probation log. COUNT #6 On Wednesday Februa 3 2010 at 10:20 a.m. Florida State Licensed Investigators conducted a surveillance of Jeffrey Epstein. He was o serve eaving his rest ence in his black Escalade, driven by his bodyguard They were observed to leave the County of Palm Beach and drive direct y toteOcean 15 hotel located at 1500 Collins Avenue, Miami Beach, Miami-Dade County, Florida. Epstein was observed exiting his vehicle and greeting Attorney Alan Dershowitz. They remained at the hotel for ten minutes, leaving with Dershowitz and traveling to the Intercontinental Hotel located at 201 South Biscayne Blvd., Miami, Florida. The Intercontinental Hotel was inundated with media and security as the hotel was the host hotel for the New Orleans Saints who were playing in the Super Bowl on the following Sunday. Jeffrey Epstein remained at that location until 1:40 p.m., when he was observed leaving the front of the hotel by himself. He was picked up by his bodyguard in the Escalade and they drove North back to his residence. On that day Epstein called probation advising his officer that he needed to go to Walgreens for Bengay, nothing indicates on his daily log that he ever went to a Walgreens. The daily log for that day reflects he was at probation at 8:00 a.m., which was no true as he was under surveillance since 7:00 am. Additionally, the log indicates that he went to Miami at 9:00 am, and returned home at 1O:00 pm. The facts are that he left for Miami at 10:20 am and returned home at approximately 2:30 pm. The log does not indicate who he went to Miami with, where he went when in Miami and who he met in Miami. EFTA01723945 COUNT #7 Feb 17, 2010, Jeffrey Epstein appeared for a Deposition if a civil matter where he is a defendant. Prior to the onset of the de osition, Epstein was seated in an office along with Attorney's and Court Reporter Jeffrey E stei en e attorney's in an unsolicited conversation w e stated "I like our other two, I don't like them, but I like and I would like to 's case. Maybe me, you and my attorneys can talk about case soon because like her." The attorney's did not respond to Epstein's statements, at which time swore Epstein in and began the deposition and testified as follows: Just a few minutes ago when you asked when you met her, you said, "I don't know if I've ever met her," so is that your testimony, that you don't know if you ever met M.? Epstein: My testimony is very clear. I must assert the rights my attorneys have asked me to assert today, though her testimony under oath to the FBI is not what you represented it to be, to me, and the ladies and gentlemen of the jury who are watching this, hopefully. Form. We will get into that. EPSTEIN: Okay. Mi il: When you first came into the room today, didn't you look at me and say "I sn't that the statement that you made to me? Form. Move to strike. EPSTEIN: I don't believe I said that. What is it that you believe you did say referencing M. when you sat down in that seat prior to the cameras rolling? Form. Counsel, I was here during that whole time and I don't recall any sue statement. : You weren't in the room. EPSTEIN: I don't remember. I don't know. Sorry. EFTA01723946 EPSTEIN: EPSTEIN: So is it your testimony right now that you did not say to me "I like That's — Objection. that's correct. Do you like..? Form, predicate, and relevance. II? EPSTEIN: I would like to answer all your Questions here as I've... tried to do my best, however, my attorneys have advised me that I must assert my Sixth Amendment, Fourteenth Amendment and Fifth Amendment rights under the U.S. Constitution. The Court Reporter noted that she was just an eye witness to deponent Jeffrey Epstein committingblatant perjury. She herself heard him say at least three times that he liked • By answering those questions in the manner he did and under oath, Epstein violated Florida State Statute, 837.02 Perjury in official proceeding, therefore committing a felony. COUNT #8 a : Do you know a man named EPSTEIN: Can you spell it? a : He was at your house last week, does that remind you? Form, move to strike culation, argumentative, harassing. Is there a question on the table, : Yes. Do you know him? EPSTEIN: Can you spell his name for me, please? I don't need to spell his name. Do you know who I'm talking about, Mr. 9 EPSTEIN: Sorry, Mr. what? EFTA01723947 EPSTEIN: I would like to answer that question as well, but my attorneys have counseled me today I have to assert my Sixth Amendment rights, Fifth Amendment rights and Fourteenth Amendment rights under the U.S. Constitution or risk losing my right to effective representation. Note: According to the monthly probation reports submitted by Epstein IM has residence at his residence January, February and March 2010. COUNT #9 Feb 17, 2010, Jeffrey Epstein a ared for a Deposition if a civil matter where he is a defendant. The court reporter swore Epstein in and began the deposition and testified as follows: Do you lcnow EPSTEIN: Doesn't ring a bell. a : Former housekeeper/employee of yours, worked at the Palm Beach house? EPSTEIN: ... Could. Don't know. So you would be unable to answer what did for you? EPSTEIN: Yes. Are you aware that our investigator spoke with former housekeeper for you, or house manager for you, out in California? EPSTEIN: No. Any reason why when asked about the activity that occurred in your house, e would tear up and say, "I was hoping to forget everything I saw"? Objection, argumentative. Speculative. Assumes facts not in evidence. EPSTEIN: Again, the question? a : Is there any reason that when asked -- EPSTEIN: I don't know who he is. Also, hearsay. EFTA01723948 This person that I asked you about, is that somebody w o as contacted you within the last six months? EPSTEIN: ... No. In taking a break and thinking about some of these questions, have you remembered who that person is, or still no real memory of him at all? EPSTEIN: No real memory. To the best of your knowledge, he never worked for you? Form. EPSTEIN: Not that I can recall, but there are lots of people who work for me, so... On Sunday the 25th day of October 2009, Private Investigator's met with at his home in La Quinta, California. During his interview he acknow e ge t e worked for Jeffrey Epstein at the Palm Beach mansion from 2003 to 2005 as his house manager. He stated that he could not divulge what he knows due to a confidentiality agreement he has with E stein. In December 2009 just two months before ES ebes deposition, contacted the Investigators and Attorney and advised that pstem's Attorney was now representing him. By answering those questions in the manner he did and under oath, Epstein violated Florida State Statute, 837.02 Perjury in official proceeding, therefore committing a felony. COUNT #10 On March 10, 2010, Jeffrey Epstein submitted his daily log to the probation office the daily log indicated that he was at his office from 8 am to 7pm. On that same date, Private Investigators and established surveillance at Epstein's residence at : am. At :00 a.m., t e private investigators observed E rein's black Escalade Florida Tag#Q299GT exit the driveway, being driven by (bodyguard) with Jeffrey Epstein seated in the rear seat passenger side. T e ve followed to Epstein's lawyer's office located on Australian Way arriving at approximately 9:30 a.m., an hour and half after the time was indicated on his daily log. At 4:14 p.m., the private investi ators observed Epstein's Escalade exit his residence driven by bodyguard with no other occupants observed. The vehicle was followed to the intersection o anyon and North Olive, where it remained occupied by the bodyguard and parked. Ban on and North Olive is approximately five (5) miles southeast from Epstein's office. pulled off the roadway and remained in the vehicle for an hour and twenty-one minutes. At 5:35 p.m., it appeared that Jeffrey Epstein exited the Wachovia Bank building located at 303 Banyan Blvd., and entered his vehicle, EFTA01723949 driving off with his bodyguard. Epstein arrived home at approximately 6:00 pm. A review of the daily log submitted by Epstein that date, revealed that he was at his office until 7:00 p.m., showing no other locations, which appears that he filed a false daily log for that particular date. EFTA01723950 E• epo. 4-11-2010 EFTA01723951 1 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR 2 PALM BEACH COUNTY, FLORIDA 3 CASE NO. 50-2008-CA-028051 XXXX MB AB 4 5 -', 6 Plaintiff, 7 vs. 8 JEFFREY EPSTEIN, 9 Defendant. 10 / 11 12 VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN TAKEN ON BEHALF OF THE PLAINTIFF 13 14 15 16 17 18 19 DATE: February 17, 2010 20 21 22 23 24 25 EFTA01723952 2 1 February 17, 2010 2 3 WITNESS 4 JEFFREY EPSTEIN 5 BY MR. EDWARDS 6 INDEX DIRECT CROSS REDIRECT RECROSS 4 EXHIBITS 7 FOR IDENTIFICATION PAGE 8 1 Jane Doe number 102 versus Jeffrey Epstein complaint. 35 9 2 Document, Nonprosecution Agreement. 135 10 11 12 13 14 15 16 17 18 '19 20 21 22 23 24 25 CERTIFIED QUESTIONS Page Line 61 22 123 20 146 14 148 1 153 5 159 13 162 3 EFTA01723953 3 1 The videotaped deposition of JEFFREY 2 EPSTEIN in the above-entitled and numbered cause, 3 was taken before me, a Registered 4 Professional Reporter and Notary Public for the 5 State of Florida at Large, at 444 West Railroad 6 Avenue, in the City of West Palm Beach, Palm 7 Beach County, in the State of Florida, beginning 8 at the hour of 11:15 o'clock a.m., pursuant to 9 the Notice in said cause for the taking of said 10 deposition which is annexed to the court file 11 herein, on behalf of the PLAINTIFF in the 12 above-entitled action pending in the above-named 13 court. 14 The appearances at said time and place 15 were as follows: 16 P.L. 17 Attorneys for Plaintiff 425 North Andrews Avenue, Suite 2 18 Fort Lauderdale, Florida 33301 Tel: (954) 524-2820 19 BY: M, ESQ. 20 21 Attorneys for Defendant 303 Banyon Boulevard, Suite 400 22 West Palm Beach, Florida 33401 Tel: (561) 842-2820 23 BY: , ESQ. 24 ALSO PRESENT: videographer 25 (U.S. Legal Support) EFTA01723954 4 1 THEREUPON, 2 JEFFREY EPSTEIN 3 being by first duly sworn to tell 4 the whole truth, as hereinafter certified, S testified as follows: 6 DIRECT EXAMINATION 7 BY III 8 Q Can you give us your name. 9 A Jeffrey Epstein. 10 Q Mr. Epstein, you made a comment when you 11 came in the room that you were appreciative of me 12 being respectful to your housekeeper yesterday 13 and I intend for that to be the same with you 14 today. 15 I want to start by asking you, at this 16 point we've gone through a lot of discovery in 17 this case. There aren't many disputed facts as 18 to what actually happened at your house. 19 Generally I think you would agree that you 20 derived a way for young females to come to your 21 house and engage in varying degrees of sexual 22 activity, some of the girls as young as 12, some 23 of them as old as seventeen or so, most in 24 between, but as of yet you haven't provided an 25 explanation. EFTA01723955 S 1 I want to provide you an opportunity to 2 tell the jury at this time why you did it. 3 • I'm going to object. 4 Confusing, compound and irrelevant, as 5 worded. 6 A You know, I would like to answer that 7 question, frankly. However, at this time, my 8 attorneys have told me that I can't and I must 9 invoke my Fifth, Sixth and Fourteenth Amendment 10 rights or I risk losing their counsel. 11 Accordingly, I therefore assert those rights. 12 Sorry. 13 • In addition to that I'll move 14 to strike counsel's statement as a 15 narrative, as well. 16 • : I understand, I wanted to 17 provide him an opportunity, if today was 18 going to be the day. 19 III IIII: Same thing, move to strike. 20 Q Mr. Epstein, how long have you been 21 sexually attractive to underage minor females? 22 Objection, harassing, 23 argumentative. 24 A Are you kidding? 25 Q No, I mean, I don't feel like I'm EFTA01723956 1 divulging any secrets here, right? 2 Move to strike. 3 Q That's the question that's pending. 4 A I would like to answer that question as 5 well, as all your other questions today, however, 6 I have to follow my attorneys' advice. They have 7 told me I must invoke my Fifth, Sixth and 8 Fourteenth Amendment right to not answer those 9 questions today, or any questions relevant to 10 this lawsuit, so accordingly, I'm going to assert 11 those rights and -- under the constitution 12 guaranteed by the Fifth and Sixth, and Fourteenth 13 amendment. 14 Q Would you consider yourself addicted to 15 sex with minor females? 16 Same objections. 17 A You know, III , again, I want to 18 be very respectful. As the current U.S. Attorney 19 has described your law firm as a criminal 20 enterprise and part of one of the largest frauds 21 in Florida's history, it has been reported that 22 your firm has fabricated multiple cases against 23 me in order to fleece unsuspecting investors out 24 of millions and millions of dollars, so 25 unfortunately at this time, although I would like EFTA01723957 7 1 to answer that question, on advice of counsel I 2 will have to refrain and assert my Fifth, Sixth 3 and Fourteenth Amendment right. 4 Q Can you then provide an explanation for 5 what relevance that soliloquy of yours has to, 6 whether or not you engaged in sex acts with III. 7 When she was a minor? 8 Objection, no, he cannot. 9 Argumentative. Compound, harassing. 10 III with all due 11 respect, it was not my idea for him to give 12 this speech about a former RRA law firm I 13 was asking to elaborate on that. 14 Counsel, I'm working with 15 your follow-up question. 16 I understand. 17 I'm objecting, object to the 18 form and stating the reasons on the record 19 why the form is required to be objected to, 20 based'upon your question. 21 Will he elaborate on the 22 relevance of that soliloquy to his touching 23 when she was 13, 14 and 15 years old in 24 a sexual manner? 25 • I'm going to object again, EFTA01723958 " —Mires- 1 argumentative, compound, harassing and 2 irrelevant. 3 Q You can answer. 4 A I would like to answer, however, I'm 5 going to have to assert my Fifth Amendment, Sixth 6 Amendment, Fourteenth Amendment right as advised 7 by my counsel, otherwise I risk losing their 8 advice. 9 Q Mr. Epstein, have you ever been 10 diagnosed with a sex addiction to minors by a 11 psychologist or other medical professional? 12 A I intend to respond to all of your 13 questions at some relevant time; however, today 14 at the present time, my attorneys have counseled 15 me that I cannot provide answers to any questions 16 relevant to this lawsuit and I must accept their. 17 advice or risk losing my Sixth Amendment rights 18 to effective representation. 19 Accordingly, I assert my Fifth, 20 Federal -- Fifth and Sixth and Fourteenth 21 Amendment rights, to the United States 22 Constitution. 23 " In addition to that, III 24 as the Court has ruled on several 25 matters, Mr. Epstein's medical history is EFTA01723959 9 1 not relevant at this time nor has he placed 2 same at issue in this case. 3 : Understood. 4 Q Mr. Epstein, were you sexually abused as 5 a minor? 6 A Again? 7 Q Were you sexually abused, as a minor? 8 A You know, again, I would like to respond 9 to all -- if any questions seem to be relevant. 10 I would like to respond to any relevant question 11 at this time; however, my attorneys have 12 counseled me that I cannot provide answers to the 13 questions relevant to this lawsuit today. I must 14 accept their advice or risk losing my Sixth 15 Amendment right to effective representation. 16 Accordingly then, I assert my Fifth, Sixth and 17 Fourteenth Amendment right to the United States 18 Constitution. 19 Q Isn't it true that you have engaged in 20 some sexual interaction with hundreds of underage 21 minor females in the last ten years of your 22 life? Is that true? 23 Objection, relevance. 24 A the current U.S. Attorney 25 has described your law firm as a criminal EFTA01723960 10 1 enterprise and part of the largest fraud in 2 Florida's history. It has been reported that 3 your firm fabricated multiple cases, many, many 4 multiple cases against me in order to fleece 5 unsuspecting investors out of millions and 6 millions of dollars. Unfortunately, at this time 7 in response to your question, my attorneys have 8 advised me that I must assert my Sixth Amendment, 9 Fifth Amendment, Fourteenth Amendment right. 10 Though, I believe, you know, that I would really 11 like to answer your questions today, but at this 12 moment I must assert those rights or risk having 13 my attorneys resign. 14 Q You're invoking your Fifth Amendment 15 rights to each of these questions because you 16 know your answers will incriminate you and you 17 feel it will result in you being prosecuted for 18 your crimes; isn't that right? 19 Objection, argumentative, 20 harassing. Calls for a legal conclusion. 21 Q You can answer. 22 A No, in fact, the Supreme Court recently 23 said the Fifth Amendment right is there to 24 protect the innocent, so, that's the way I would 25 like to answer that. EFTA01723961 11 1 Q Are you actually telling the jury that 2 you didn't commit the crimes that have been 3 alleged against you by the various females that 4 were under age when you engaged in sex with 5 them? Are you telling the jury that right now? 6 Objection, argumentative, 7 harassing. 8 A I would like to respond to that 9 question, as you know, however, at the present 10 time my attorneys have counseled me that I cannot 11 provide answers to any questions relevant to this 12 lawsuit and I must accept their advice or risk 13 losing my Sixth Amendment right to effective 14 representation. Accordingly, I assert my Fifth, 15 Sixth and Fourteenth Amendment right under the 16 United States Constitution. 17 Q Mr. Epstein, you understand that this is 18 the video that will be played to the jury in 19 's trial against you and wants answers. 20 The jury is going to want answers, so I know that 21 you're telling us that you're going to respond at 22 some time in the future; but the time is now. 23 Would you like this opportunity to explain why 24 you engaged in sexual activity with 25 beginning when she was 13 years old and you were EFTA01723962