EFTA00233209.txt

"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"

"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"

"Epstein shall plead guilty (not nolo contendere) to the Indictment... charging one (1) count of solicitation of prostitution, in violation of Fla. Sta"

"Epstein shall plead guilty to an Information... charging Epstein with an offense that requires him to register as a sex offender, that is, the solicit"

"joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office"

"Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."

"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"

"LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"

"The Hon. Edward B. Davis (Ret.) Akerman Senterfitt"

"The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein."

"The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein."

"the U.S. Attorney's Office and Mr. Epstein entered into a Non-Prosecution Agreement and an Addendum"

"Jay Lefkowitz, Esq. on behalf of Epstein."

"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07"

"the City of Palm Beach Police Department... have conducted an investigation into the conduct of Jeffrey Epstein"

"the State Attorney's Office for the 15th Judicial Circuit... have conducted an investigation into the conduct of Jeffrey Epstein"

"Gerald Lefcourt, Esq. Counsel to Jeffrey Epstein"

"Lilly Ann Sanchez, Esq. Attorney for Jeffrey Epstein"

"Case No. 08-80736-CV-MARRA ... Jeffrey Epstein understands that it is his obligation to undertake discussions with the State Attorney's Office"

"Their names are Jason Richards and Nesbitt Kuyrkendall ... Both arc Special Agents with the FBI"

"Their names are Jason Richards and Nesbitt Kuyrkendall ... Both arc Special Agents with the FBI"

"Hyperion Air, Inc. ... All of the corporations are essentially alter-egos of Epstein."

"J. Epstein Virgin Islands Foundation, Inc. ... All of the corporations are essentially alter-egos of Epstein."

"Jeffrey Epstein would be the defendant in any lawsuit"

"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 "

"charging one (1) count of solicitation of prostitution, in violation of Fl. Stat. § 796.07"

"charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of minors to engage in prostitution"

"Epstein shall provide to the U.S. Attorney's Office copies of all proposed agreements with the State Attorney's Office prior to entering into those ag"

"select an attorney representative for these persons, who shall be paid for by Epstein"

"Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) months in county jail for all charges... and Epstein shall be senten"

"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07"

"the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any o"

"Maria, Thanks. I am also going to need the list of the 40 girls who will be my clients. Can you send those as well?"

"A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave"

"the main attorney that I have been dealing with, Jay Lefkowitz from Kirkland & Ellis in New York."

"Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the criminal activity. All of the corporation"

"Hyperion Air, Inc. ... All of the corporations are essentially alter-egos of Epstein."

"The other attorneys for Epstein... Alan Dershowitz from Harvard"

"Both are Special Agents with the FBI"

"Jay Lefkowitz from Kirkland & Ellis in New York."

"Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."

"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"

"LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"

"the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution"

"the Federal Bureau of Investigation have conducted their own investigation into Epstein's background"

"TRUSTEE hereunder shall have all the general powers of fiduciaries as well as all of the special powers herein expressly granted"

"the TRUST PROTECTORS shall not incur any liability by any reason of any error of judgment... in connection with the administration of the Trust Fund"

"Case No. 08-80736-CV-MARRA"

"JEFFREY EPSTEIN, Petitioner, VS. STATE OF FLORIDA, PALM BEACH NEWSPAPERS, INC., E.W., and B.B., Respondents. CASE NO. 4D09-2554"

"UNITED STATES ATTORNEY'S OFFICE DISTRICT OF ALASKA: By: TIMOTHY M. BURGESS United States Attorney"