EFTA00095871.txt

"Mr. Epstein stands ready and willing to pay for 24-hour armed guards should the Court deem it necessary... in the circumstances of this case."

"the U.S. Virgin Islands, where he maintains his primary residence"

"the New York Appellate Division held that Mr. Epstein was appropriately classified as a level-three sex offender... See People v. Epstein"

"Mr. Epstein's lone foreign residence is in Paris"

"Mr. Epstein's 14-year record of law-abiding behavior rebuts any presumption in favor of pretrial detention"

"United States v. Jeffrey Epstein, Criminal No. 19-490"

"Mr. Epstein's brother Mark"

"Mr. Epstein's friend David Mitchell"

"GERALD LEFCOURT, BSQ. COUNSEL TO JEFFREY EPSTEIN"

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

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

"Assistant United States Attorney Villafafia from the USAO-SDFL"

"on December 10, 2010, the United States Attorney for the Southern District of Florida... personally conferred with Petitioners' counsel and with Petit"

"Epstein shall plead guilty... to the Indictment as currently pending against him in the 15th Judicial Circuit... (Case No. 2006-cf-009495A3OaMB)"

"charging one (I) 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"

"On September 24, 2007... the Department of Justice, through the United States Attorney for the Southern District of Florida ("USAO-SDFL"), entered int"

"the statute charged in this SDNY case... Mr. Epstein's good-faith intent to contest the charges pending against him"

"Mr. Epstein's brother, his only living immediate family member"

"federal sexual offenses that Epstein had committed against Jane Doe #1"

"federal sexual offenses that Epstein had committed against Jane Doe #1 and Jane Doe #2"

"the USAO-SDFL has been recused by the Department of Justice from prospective responsibility for any criminal investigation"

"GERALD LEPCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"

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

"Non-Prosecution Agreement that was entered into between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida"

"JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES"

"JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES"

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

"prosecution under 18 U.S.C. § 1591, the sex trafficking statute driving the pending indictment"

"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 in and for Palm Beach County... have conducted an investigation into the conduct of Jeffrey "

"the United States Attorney's Office... have conducted their own investigation into Epstein's background and any offenses... from in or around 2001 thr"

"the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses... from in or around 2001 throug"

"Case 1:19-cr-00490-RMB... Mr. Epstein respectfully submits that his conduct over the past 14 years proves that he poses no risk of flight"

"The government's indictment labels this a "Sex Trafficking" case."

"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... to the Indictment as currently pending against him in the 15th Judicial Circuit"

"the USAO-SDFL merely agreed in the Non-Prosecution Agreement that: on the authority of R. Alexander Acosta... prosecution in this District for these o"

"the only foreign country in which Mr. Epstein maintains a residence (France)"

"Mr. Epstein has provided only truthful information to Pretrial Services"

"protections conferred upon him under the NPA"

"Reid Weingarten... We write to outline the grounds entitling Jeffrey Epstein to pretrial release"

"The bond shall be secured by a mortgage on the Manhattan residence, valued at roughly $77 million."

"WIFREDO A. FERRER UNITED STATES ATTORNEY... Attorneys for Respondent"

"Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19... Epstein asserts and certifies that each of these terms is material to this agreement"

"offenses committed against them by Epstein... sexual acts committed by Epstein against the Petitioners"

"offenses committed against them by Epstein... sexual acts committed by Epstein against the Petitioners"

"Assistant United States Attorney Villafafia from the USAO-SDFL had spoken to Petitioners about the offenses committed against them by Epstein"

"Assistant United States Attorney Villafafia from the USAO-SDFL had spoken to Petitioners about the offenses committed against them by Epstein"

"he agrees to comply with its terms, including undertaking certain actions with the State Attorney's Office"