EFTA00184224

Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 9 of 
12 
States further agrees to make a motion with the United States District Court for the Southern District 
of Florida for the appointment of a guardian ad litem for the identified victims and the defendant's 
counsel ma contact the identified victims through that guardian. 
The defendant agrees to plead guilty (not nob contendere) to an Information filed 
by the Palm Beach County State Attorney's Office charging an offense for which the defendant must 
register as a sex offender, that is, solicitation of minors to engage in prostitution, in violation of Fl. 
Stat. 796.03. The defendant agrees tha 
nd the Palm Beach County State Attorney's Office will 
make a joint, binding recommendati 
t the Court impose a sentence of at least thirty (30) 
months, to be divided as follows: 
(a) 
the defendant shall begin by serving at least twenty (20) months in prison, 
without any opportunity for wit olding adjudication or sentencing, and 
without probation or commun 
c trol in lieu of imprisonment; and 
(b) 
following the term of imprisonment, the defendant shall serve ten (10) 
months ofcommunity control/home confinement with electronic monitoring. 
9. 
The defendant agrees to waive all challenges to the 
ation filed by the State 
Attorney's Office and to waive the right to appeal his conviction an 
entente in the state court. 
10. 
The defendant agrees that he will provide to the U.S. Attorney's Office copies of all 
proposed agreements with the Palm Beach County State Attorney's Office prior to entering into 
those agreements. 
11. 
The United States reserves the right to inform the Court and t :probation 
office of all facts pertinent to the sentencing process, including all relevant information 
concerning the offenses committed, whether charged or not, as well as concerning the 
Page 4 of 7 
RFP MIA 000084 
EFTA00184324

Case 9:08-cv-80736-KAM Document 361-13 Entered on F LSD Docket 02/10/2016 Page 10 of 
12 
• 
• 
• 
defendant and the defendant's background, and to respond to any questions from the Court 
and the Probation Office and to any misstatements of fact or law. Subject only to the express 
terms 
agreed-upon sentencing recommendations contained in this Agreement, this 
Office 
reserves the right to make any recommendation as to the quality and quantity 
of punishment. 
12. 
The defendant is aware that the sentence has not yet been determined by the 
R.an
Court. The defendant also is awar 
t 
y estimate of the probable sentencing range or 
sentence that the defendant may receive, whether that estimate comes from the defendant's 
attorney, the government, or the probation office, is a prediction, not a promise, and is not 
binding on the government, the probation office or the Court. The defendant understands 
further that any recommendation that the govenvr n makes to the Court as to sentencing, 
whether pursuant to this agreement or otherwise, is not binding on the Court and the Court 
may disregard the recommendation in its entirety. The defendant understands and 
acknowledges, as previously acknowledged in paragraph 2 abov 
t the defendant may not 
withdraw his plea based upon the Court's decision no 
o accept a sentencing 
recommendation made by the defendant, the government, or a recommendation made jointly 
by both the defendant and the government. 
13. 
WAIVER OF RIGHT TO APPEAL AND COLLATERALL 
TACK 
THE SENTENCE. The defendant is aware that Title 18, United States Code, Section 3742 
affords the defendant the right to appeal the sentence imposed in this case. Acknowledging 
this, in exchange for the undertakings made by the United States in this plea agreement, the 
Page 5 of 7 
RFP MIA 000085 
EFTA00184325

Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 11 of 
12 
defendant hereby waives all rights conferred by Section 3742 to appeal any sentence 
imposed, including any restitution order, or to appeal the manner in which the sentence was 
impos 
ess the sentence exceeds the maximum permitted by statute or is the result of 
D 
an upw 
eparture or upward variance from the guideline range that the Court establishes 
at sentencing. The defendant further voluntarily and expressly waives, to the maximum 
extent permitted by federal law, the right to collaterally attack his sentence in any post-
conviction proceeding, including a 
on on any ground brought under 28 U.S.C. § 2254, 
28 U.S.C. § 2255,18 U.S.C. § 3572, or 18 U.S.C. § 3771. The defendant further understands 
that nothing in this agreement shall affect the government's right and/or duty to appeal as set 
forth in Title 18, United States Code, Section 3742(b). However, if the United States appeals 
the defendant's sentence pursuant to Section 3742 
the defendant shall be released from 
the above waiver of appellate rights. By signing this agreement, the defendant acknowledges 
that he has discussed the appeal waiver set forth in this agreement with his attorney. 
14. 
If the defendant fails in any way to fulfill each on 
's obligations under this 
Plea Agreement, the United States, and only the United States, 
y elect to be released from 
its commitments under this Plea Agreement. If the United States elects to void the Plea 
Agreement because of a breach by the defendant, then the United States agrees not to use the 
r d 
defendant's guilty plea against him. However, the United States may prosecute ti  efendant 
for any and all Federal crimes that he has committed related to this case and may seek any 
sentence for such crimes up to and including the statutory maximums. The defendant 
expressly waives any statute of limitations defense and any constitutional or statutory speedy 
Page 6 of 7 
RFP MIA 000086 
EFTA00184326

Case 9:08-cv-80736-KAM Document 361-13 Entered on FLSD Docket 02/10/2016 Page 12 of 
12 
• 
• 
• 
trial defense to such a prosecution, except to the extent that such a defense exists as of the 
date he signs this Plea Agreement. Finally, the defendant understands that his violation of 
the te D 
this Plea Agreement would not entitle him to withdraw his guilty plea. 
This is the entire agreement and understanding between the United States and 
the defendant. There are no other agreements, promises, representations, or understandings. 
Date:  
Date:  
 
By: 
UNITED STATES ATTORNEY 
JEFF 
PSTEIN, DEFENDANT 
Date:  
 
By:  
JAY LEFKOWITZ, ESQ. 
ATTORNEY FOR DEFENDANT 
Page 7 of 7 
T 
RFP MIA 000087 
EFTA00184327

Case 9:08-cv-80736-KAM Document 361-14 Entered on FLSD Docket 02/10/2016 Page 1 of 2 
EXHIBIT 
14 
EFTA00184328

Case 9:08-cv-80736-KAM Document 361-14 Entered on FLSD Docket 02/10/2016 Page 2 of 2 
.(USAFLS) 
From: 
ll
oe:ott 
Subject: 
 
 (USAFLS) 
Friday, September 14, 2007 9:56 AM 
'Jay Lefkowilz' 
RE: Follow up 
Sorry, Jay. I just got this and have to run off to the hospital. I will revise and re-email 
you tomorrow or late tonight. 
Assistant U.S. Attorney 
 
Original Message 
From: Jay Lefkowitz [mailto0Lefkowitz@kirkland.com] 
Sent: Friday, September 14, 2007 9:40 AM 
To: 
. (USAFLS) 
Subject: Follow up 
Confidential 
lin 
arie - thanks very much for speaking this am. Have 
ferred with my client and I think we are on the same 
ge. When you send me your draft today, would you 
please also include a paragraph with 403 in lieu of 
1512. I want to understand better how you would 
characterize the 403 violation. (What was actually 
said?). I want to keep studying that avenue today as 
well. The other possible option is to charge three 
1135. Also, one other idea. Can you look at 47 use 
227(b), which is another 6 month statute which might 
work for the 6 months. We could do three of them, and 
they seem to fit the facts well. 
I will call you late this pm (if you leave me a number 
to reach you), and then we can plan on getting this 
done Monday. 
The information contained in this communication is 
confidential, may be attorney-client privileged, may 
constitute inside information, and is intended only for 
the use of the addressee. It is the property of 
Kirkland & Ellis LLP or Kirkland & Ellis International LLP. 
Unauthorized use, disclosure or copying of this 
communication or any part thereof is strictly prohibited 
Ilk 
nd may be unlawful. If you have received this 
munication in error, please notify us immediately by 
urn e-mail or by e-mail to postmasterikirkland.com, and 
destroy this communication and all copies thereof, 
including all attachments. 
RFP MIA 000088 
EFTA00184329

Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 1 of 
11 
( 
( 
EXHIBIT 
15 
EFTA00184330

Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 2 of 
11 
r 
"Ann III 
want 
0911512007 03:16 
PM 
To lelkowItz@lerkland.com,jletkowitztakheland.corn 
cc 
bcc 
Subject JE negollations 
!E. 
I-Ii Jay -- Sorry to trouble you over the weekend. Here are the 
revised documents with the 403 charge. I have gotten some 
negative reaction to the assault charge with 
as the 
victim, since she is considered one of the main perpetrators of the 
offenses that we planned to charge in the indictment. Can you talk 
to Mr. Epstein about a young woman named/MOW We have 
hearsay evidence that she traveled on Mr. Epstein's airplane when 
she was under 18, in around the 2000 or 2001 time frame. That 
falls outside the statute of limitations, but perhaps we could 
construct a 371 conspiracy around that? 
Let me know what you think. 
Thank you. 
Ann 
c<< Attachment Informansm charging WO Cfnd 1_13.Ddr has been 
lirspiyagpimitt
LIVSIrklanittEllIton '11/28/2007 
01:0;57'. >» 
<44 t et
Atgate
greement v5.403 and 113 violations,0O 
has been archived by user toMmonStoretillKirkland-Ellift on 
'11/26/2007 
 
>>>.
08-80736-CV-MARRA 
RIP WPB 000235 
EFTA00184331

Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 3 of 
11 
D 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
CASE NO. 
18 U.S.C. § 403 
18 U.S.C. § 113(a)(5) 
UNITED STATES OF 
RICA 
vs. 
JEFFREY EPSTEIN, 
Defendant. 
A 
INFORMATION
The United States Attorney charges that: 
COUNT I 
In or around August 2006, in Palm Beach Co 
, in the Southern District of Florida, and 
elsewhere, the defendant, 
JEFFREY EPSTEIN, 
ib 
did knowingly and intentionally violate the privacy protection accol 
y 18 U.S.C. § 3509 to a 
child victim, that is, Jane Doe #1; in violation of Title 18, United Sta 
ode, Sections 403 and 2. 
COUNT 2 
In or around  
2005, in the special territorial jurisdiction of the United States, that 
is, in an aircraft owned by a United States citizen while in flight over the high seas, and elsewhere, 
the defendant, 
JEFFREY EPSTEIN, 
08-80736-CV-MARRA 
RFP WPB 000236 
EFTA00184332

Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 4 of 
11 
did knowingly commit a simple assault on a person who was over the age of 16 years, that is, 
in violation of Title 18, United States Code, Section 113(a)(5). 
D 
• 
R. ALEXANDER 
UNITED STATE
inVILLAPARA 
A 
T UNITED STATES ATTORNEY 
A 
2 
F 
T 
08-80736-CV-MARRA 
RFP WPB 000237 
EFTA00184333

Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 5 of 
11 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
Case No. 
UNITED STATES OF AMERICA 
vs. 
JEFFREY EPSTEIll 
DefendM-
PLEA AGREEMENT 
The United States Attorney for he Southern District of Florida ("the United States"), 
and Jeffrey Epstein (hereinafter r 
to as the "defendant") enter into the following 
agreement: 
1. 
The defendant agrees to plead guilty to the Information which charges the 
defendant as follows: Count 1 charges that theFfendant knowingly and intentionally 
violated the privacy protection accorded to child victims by 18 U.S.C. § 3509; in violation 
of Title 18, United States Code, Sections 403 and 2; and Count 2 charges that the defendant, 
while in an airplane over the high seas, did knowingly commit pple assault on a person 
who was over the age of 16 years, that is 
; in violation of Title 18, United States Code, 
Section 113(a)(5). 
2. 
The defendant is aware that the sentence will be imposed by the Court after 
considering the Federal Sentencing Guidelines and Policy Statements (hereinafter 
Page 1 of 7 
08-80736-CV-MARRA 
REP WPB 000238 
EFTA00184334

Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 6 of 
11 
"Sentencing Guidelines"). The defendant acknowledges and understands that the Court will 
compute an advisory sentence under the Sentencing Guidelines and that the applicable 
guideli 
ill be determined by the Court relying in part on the results of a Pre-Sentence 
Investigation by the Court's probation office, which investigation will commence after the 
guilty plea has been entered. The defendant is also aware that, under certain circumstances, 
ilv
the Court may depart om the advisory sentencing guideline range that it has computed, and 
may raise or lower th 
• 
isory sentence under the Sentencing Guidelines. The defendant 
is further aware and understands that the Court is required to consider the advisory guideline 
range determined under the Sentencing Guidelines, but is not bound to impose that sentence; 
t
the Court is permitted to tailor the ul /A rte sentence in light of other statutory conceits, and 
such sentence may be either more severe or less severe than the Sentencing Guidelines' 
advisory sentence. Knowing these facts, the defendant understands and acknowledges that 
the Court has the authority to impose any sentenc 
thin and up to the statutory maximum 
authorized by law for the offenses identified in paragraph 1 and that the defendant may not 
withdraw the plea solely as a result of the sentence imposed. 
3. 
The defendant further understands and acknowledges that, as to Count 1 of the 
Information, the Court may impose a statutory maximum term of nprisonment of up to one 
(1) year, to be followed by a term of supervised release of up to a maximum of one (1) year. 
In addition to terms of imprisonment and supervised release, the Court may impose a fine of 
up to $100,000. The defendant further understands and acknowledges that, as to Count 2 of 
the Information, the Court may impose a statutory maximum term of imprisonment of up to 
Page 2 of 7 
08-80736-CV-MARRA 
RFP WPB 000239 
EFTA00184335

Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 7 of 
11 
six (6) months, to be followed by a term of supervised release of up to a maximum of one (1) 
year. In addition to terms of imprisonment and supervised release, the Court may impose a 
fine of D$100,000. 
4. 
The defendant further understands and acknowledges that, in addition to any 
sentence imposed under paragraph 3 of this Agreement, a special assessment in the amount 
of $50 will be impo 
on the defendant, which must be paid at or before the time of 
sentencing. 
5. 
The defendant understands that the Court will order that he must pay full 
restitution to all victims of the offense to which he is pleading guilty. The defendant 
understands that the amount of r 
on owed to each victim will be determined at or 
before sentencing. 
6. 
The parties agree to jointly recommend that the defendant receive a sentence 
of eighteen (18) months' imprisonment, to be fgtl;fwed by two (2) years of supervised 
release; and a fine of $200,000. 
7. 
The defendant agrees that, if any of the victims identified in the federal 
investigation file suit pursuant to 18 U.S.C. § 2255, the defendant will not contest the 
jurisdiction of the U.S. District Court for the Southern District 
Florida over his person 
and/or the subject matter, and the defendant will not contest that the identified victims are 
persons who, while minors, were victims of violations of Title 18, United States Code, 
Sections(s) 2422 and/or 2423. The United States agrees to provide the defendant's attorneys 
with a list of the identified victims, which will not exceed forty, after the defendant has 
Page 3 of 7 
08-80736-CV-MARRA 
REP WPB 000240 
EFTA00184336

Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 8 of 
11 
signed this agreement and has been sentenced. The United States further agrees to make a 
motion with the United States District Court for the Southern District of Florida for the 
appoin 
of a guardian ad litem for the identified victims and the defendant's counsel may 
contact the identified victims through that guardian. 
8. 
The defendant agrees to plead guilty (not nolo contendere) to an Information 
filed by the Palm Beacl County State Attorney's Office charging an offense for which the 
pa
defendant must regi 
r s a sex offender, that is, solicitation of minors to engage in 
prostitution, in violation of Fl. Stat. 796.03. The defendant agrees that he and the Palm 
Beach County State Attorney's Office will make a joint, binding recommendation that the 
Court impose a sentence of at least 
y (30) months, to be divided as follows: 
(a) 
the defendant shall begin by serving at least twenty (20) months in 
prison, without any opportunity for withholding adjudication or 
sentencing, and without pr 
ion or community control in lieu of 
imprisonment; and 
(h) 
following the term of imprisonment, the defendant shall serve ten (10) 
months of community control/home confinement with electronic 
monitoring. 
9. 
The defendant agrees to waive all challenges to the Information filed by the 
State Attorney's Office and to waive the right to appeal his conviction and sentence in the 
state court. 
10. 
The defendant agrees that he will provide to the U.S. Attorney's Office copies 
Page 4 of 7 
08-80736-CV-MARRA 
RFP WPB 000241 
EFTA00184337

Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 9 of 
11 
of all proposed agreements with the Palm Beach County State Attorney's Office prior to 
entering into those agreements. 
The United States reserves the right to inform the Court and the probation 
office of all facts pertinent to the sentencing process, including all relevant information 
concerning the offenses committed, whether charged or not, as well as concerning the 
defendant and the defe dant's background, and to respond to any questions from the Court 
and the Probation Of 
d to any misstatements of fact or law. Subject only to the express 
terms of any agreed-upon sentencing recommendations contained in this Agreement, this 
Office further reserves the right to make any recommendation as to the quality and quantity 
of punishment. 
A 
12. 
The defendant is aware that the sentence has not yet been determined by the 
Court. The defendant also is aware that any estimate of the probable sentencing range or 
sentence that the defendant may receive, whether tat estimate comes from the defendant's 
attorney, the government, or the probation office, is a prediction, not a promise, and is not 
binding on the government, the probation office or the Court. The defendant understands 
further that any recommendation that the government makes to the Court as to sentencing, 
whether pursuant to this agreement or otherwise, is not binding e i  the Court and the Court 
may disregard the recommendation in its entirety. 
The defendant understands and 
acknowledges, as previously acknowledged in paragraph 2 above, that the defendant may not 
withdraw his plea based upon the Court's decision not to accept a sentencing 
recommendation made by the defendant, the government, or a recommendation made jointly 
Page 5 of 7 
08-80736-CV-MARRA 
Rip WPB 000242 
EFTA00184338

Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 10 of 
11 
by both the defendant and the government. 
13. 
WAIVER OF RIGHT TO APPEAL AND COLLATERALLY ATTACK 
TELE S 4 
tENCE. The defendant is aware that Title 18, United States Code, Section 3742 
affords the defendant the right to appeal the sentence imposed in this case. Acknowledging 
this, in exchange for the undertakings made by the United States in this plea agreement, the 
defendant hereby w  es all rights conferred by Section 3742 to appeal any sentence 
R 
imposed, including an
a stitution order, or to appeal the manner in which the sentence was 
imposed, unless the sentence exceeds the maximum permitted by statute or is the result of 
an upward departure or upward variance from the guideline range that the Court establishes 
at sentencing. The defendant fiuthjoluntarily and expressly waives, to the maximum 
extent permitted by federal law, the right to collaterally attack his sentence in any post-
conviction proceeding, including a motion on any ground brought under 28 U.S.C. § 2254, 
28 U.S.C. § 2255, 18 U.S.C. § 3572, or 18 U.S.C. §j3 TV1. The defendant further understands 
that nothing in this agreement shall affect the government's right and/or duty to appeal as set 
forth in Title 18, United States Code, Section 3742(b). However, if the United States appeals 
the defendant's sentence pursuant to Section 3742(b), the defendant shall be released from 
the above waiver of appellate rights. By signing this agreement,t 
efendant ack.nowledges 
that he has discussed the appeal waiver set forth in this agreement with his attorney: 
14. 
If the defendant fails in any way to fulfill each one of his obligations under this 
Plea Agreement, the United States, and only the United States, may elect to be released from 
its commitments under this Plea Agreement. If the United States elects to void the Plea 
Pago 6 of 7 
08-80736-CV-MARRA 
RFP WPB 000243 
EFTA00184339

Case 9:08-cv-80736-KAM Document 361-15 Entered on FLSD Docket 02/10/2016 Page 11 of 
11 
Agreement because of a breach by the defendant, then the United States agrees not to use the 
defendant's guilty plea against him. However, the United States may prosecute the defendant 
for any 
I Federal crimes that he has committed related to this case and may seek any 
sentence for such crimes up to and including the statutory maximums. The defendant 
expressly waives any statute of ►imitations defense and any constitutional or statutory speedy 
trial defense to such 
rosecution, except to the extent that such a defense exists as of the 
date he signs this Pte 
cement. Finally, the defendant understands that his violation of 
the terms of this Plea Agreement would not entitle him to withdraw his guilty plea. 
15. 
This is the entire agreement and understanding between the United States and 
the defendant. There are no other agr
nents, promises, representations, or understandings. 
Date: 
By: 
ER 
UNI 
TATES ATTORNEY 
Date:  
 
By:  
JEFFREY EPSTEIN, DEFENDANT 
T 
Date:  
 
By:  
JAY LEFKOWITZ, ESQ. 
ATTORNEY FOR DEFENDANT 
Pago 7 of 7 
08-80736-CV-MARRA 
RFP WPB 000244 
EFTA00184340

Case 9:08-cv-80736-KAM Document 361-16 Entered on FLSD Docket 02/10/2016 Page 1 of 7 
EXHIBIT 
16 
EFTA00184341

ciratt
 rot 1 
-
cv-80736-KAM Document 361-16 Entered on FLSD Docket 02/10/2016 peg
Gma i 
I:9 cooglc-
Ana 
Fw: 
1 message 
Jay 
< 
efkowitz kirkland.com> 
Sun, Sep 16, 2007 at 12:07 PM 
To: 
, Ann" 
- I would like you to take a look at these suggestions in the meantime. I tried to follow 
your format. 
I have not yet cleared all of this with my client. 
Thx 
--- Original Message --
From: jplefkowitz 
Sent: 09/16/2007 11:58 AM AST 
To: Jay Lefkowitz 
Email and AIM finally together. You've gotta check out free AOL Mail! - http://mail.aol.com 
*14* ******** 
*Melt*** ***** **IF** ***** ***** ****** le************ 
The ififart—riation contained frithiit-dr-ifirfunidatibri-iS 
- 
privileged, may constitute inside information, and is intended only for the use of the addressee. 
It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, 
disclosure or copying of this communication or any part thereof is strictly prohibited and may be 
unlawful. If you have received this communication in error, please notify us immediately by.
return e-mail or by e-mail to postmaster@kirkland.com, and destroy this communication and all 
copies thereof, including all attachments. 
igN epstein.doc 
nl  34K 
I I I 
4 
EFTA00184342

Case 9:08-cv-80736-KAM Document 361-16 Entered on FLSD Docket 02/10/2016 Page 3 of 7 
In Re: 
Investigation of 
Jeffrey Epstein 
AGREEMENT 
IT APPEARING that the City of Palm Beach Police Department and the State 
Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter 
the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey 
Epstein (hereinafter "Epstein"); 
IT APPEARING that the State Attorney's Office has charged Epstein with three 
counts of 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 of the offenses and Epstein's 
background; 
IT APPEARING to the United States Attorney's Office and the Federal Bureau of 
Investigation that Epstein may have committed offenses against the United States from in" 
or around 2001 through in or around October 2005, including: 
(1) knowingly and willfully conspiring•with others known and unknown to commit 
offenses against the United States, in violation of Title 18, United States Code, Section 
2422(b) and 2423(b); all in violation of Title 18, United States Cod; Section 371 and 18 
USC 2423(e); and 
(2) knowingly and willfully violating 18 USC 2422(b) and 2, 18 USC 2423(b), and 18 
USC 1591(a)(1),(2); 
IT APPEARING, after an investigation of the offenses and Epstein's background, 
that the interest of the United States pursuant to the Petite policy will be served by the 
following procedure; 
THEREFORE, on the authority of 
, United States Attorney 
for the Southern District of Florida, prosecution of these offenses chall lie deferred in 
favor of prosecution by the State of Florida and prosecution of violations of 18 USC 
1512(d) and 18 USC 371, 113(a)(5) by the United States, provided that Epstein abides by 
the following conditions and the requirements of this Agreement set forth below. 
Should Epstein be proven to have violated any of. the conditions of this 
Agreement, the United States Attorney may at any time initiate prosecution against 
Epstein for any offense listed above. In this case, the United States Attorney will furnish 
Epstein with notice specifying the conditions of the Agreement that he has violated. 
08-80736-CV-MARRA 
RFP WPB 000108 
EFTA00184343