EFTA00229916

Case 9:08-cv-80736-KAM Document 48-5 
Entered on FLSD Docket 03/21/2011 Page 6 of 15 
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 
against any potential co-conspirators of Epstein, including but not limited to 
MOS 
or 
Further, upon ex 
agreement an a plea agreement with the State Attorney'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 patties 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 toms of this agreement have 
been satisfied. Upon the succarfill completion of the terms of this agreement, all 
outstanding grand Jury subpoenas shall be deemed withdrawn. 
Page 5 of 7 
EFTA00229976

--- 
----' 
. 
Case 9:08-ov-80736-KAM Document 48-5 Entered on FLSD DoOket 03/21/2011 Page 7 of 15 
By signing this agreement, Epstein LUCKS 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 nisi. Epstein 
hereby requests that the United States Attorney for the Southern Disniet 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 tria! or to bar the prosecution by reason of the ninning 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 ho 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 (ho 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 
/II 
Page 6 of 7 
EFTA00229977

1 
Case 9:08-cv-80736-KAM Document 48-5 Entered on FL SD Docket 03/21/2011 Page 8 of 15 
By signing this agreement, Epstein asserts and certifies that the above has been read 
and explained to him. Epstein hereby states that be understands the conditions of this Non-
Prosecution Agreement and weft to comply with them. 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
Dated: 
Dated:  74/3
—
Dated: 
Dated: 
By: 
ASSISTANT U.S. TEO 
GERALD LEFCOURT, ESQ. 
COUNSEL TO JEFFREY EPSTEIN 
LILLY ANN SANCHEZ, ESQ. 
ATTORNEY FOR JEFFREY EPSTEIN 
Page 7 of 7 
EFTA00229978

Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSO Docket 03/21/2011 Page 9 or 15 
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: 
Dated:  712-410 
Dated: 
By: 
ASSISTANT U.S. 
Ir
TO 
LILLY ANN SANCHEZ, FSQ. 
ATTORNEY kOR JEFFREY EPSTEIN 
Page 7 of 7 
EFTA00229979

Case 9:08-cv-80736-F<AM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 10 of 
15 
By signing this agreement, Epstein sun and certifies that the above has been read 
and explained to hint Epstein hereby slates that he understands the conditions of this Non-
Prosecution Agrecrmaat end agrees to comply with them. 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
Dated: 
Dated: 
Dated: 
Datca:q-Attin 
By: Iffileileeler 
ASSISTANTU.S. ATTORNEY 
JEFFREY EPSTEIN 
GERALD LEPCOURT, ESQ. 
COUNSEL TO JEFFREY EPSTEIN 
ESQ. 
ATTORNEY FOR JEFFREY EPSTEIN 
Pap 7 of 7 
EFTA00229980

Case 9:08-cv-80736-KAM Document 48-5 
Entered on FLSD Docket 03/21/2011 Page 11 of 
15 
(N RE: 
INVESTIGATION OF 
JEFFREY EPSTEIN 
ADDENDUM TO THE NON-PROSECUTION AGREEMENT 
I7 APPEARING that the parties seek to clarify certain provisions of page 4. paragraph 7 
of the Non-Prosecution Agreement (hereinafter "paragreph 7"), that agreement is modified as 
follows: 
7A. 
The United Sates has the right to assign to an Independent thirdparty the responsibility 
for consuhing 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 Suites tin to assign this responsibility to an independent third-party, both the 
United States and Epstein retain the right to take good faith objections to the atoxnay 
representative suggested by the Independent third-party prior to the final designation of 
the attorney representative. 
70. 
The parties will jointly prepare a short written submission to the independent third-pasty 
regarding the role of the attorney representative and regarding Epsurin's Agreement to 
pay such attorney representative hls 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 litigation filed against him. Thus, 
if after consideration of potential settlements, an attorney representative elects to file a 
contested lawsuit pursuant to 1$ 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 2255 to bear the costs of the attorney 
representative, shall cease. 
EFTA00229981

Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 12 of 
15 
By signing this Addendum. Epstein mate and certifies that The above has beau tead and 
explained to him. Epatein hereby, states that he undadtands the clasifications to the Non-
Prosecution Agreement and agrees to comply nith thorn. 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
Dated: 
Dated: i_1" 
Dated: 
DOA 
EY: 
IkEISIET
 TNAD
A 
GERALD LEFCOLIRT, ESQ. 
COUNSEL TO JEFFREY EPSTEIN 
LILLY ANN SANCHEZ, ESQ. 
ATTORNEY FOR JEFFREY EPSTEIN 
EFTA00229982

Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 13 of 
15 
By signing this Addendum, Epstein assats and certifies that the above has been tad and 
explained to him. Epstein hereby stases that he understands the clarifications to the Not-
Prosecution Alyeement and agrees to comply with them. 
It. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
Dated: 
By: 
Dad; 
IEFFREY EPSTEIN 
Dated: #0
Dated: 
RALD LEFCOtiRT1 ESQ. 
COUNSEL TO MEP 
Y En mm 
LILLY ANN SANCHEZ, ESQ. 
ATTORNEY FOR JEFFREY EPSTEIN 
EFTA00229983

enr
--
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 14 of 
15 
By signing this Addendum, Epstein asserts and catISes that the above has been read and 
explained to him. Epstein hereby flits that he undersea-4s the cluifications to the Non-
Prosecution Agreement and agrees to comply with than. 
R. ALEXANDER ACOSTA 
UN: TED STATES ATTORNEY 
Dated: 
BY: 
Dated: 
Dated: 
Dated: ifrja 
JEFFREY EPSTEIN 
GERALD LF,FCOURT, &SQ. 
COUNSEL TO JEFFREY EPSTELN 
LILLY 
ATTORNEY FOR JEFFREY EPSTEIN 
EFTA00229984

• • ..... 
. 
1 
lwm.+77 
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 15 of 
15 
0or-OT-ia 
04:61n 
F rorf orlor-ild to Isroott 
Atermation 
30071tetll 
?Olt 
P. 013/614 
F-171 
1. let* &Epstein do deny rt, ant the Haaanstaatice Agrcerned anti Addiadum 
same dead October 30, 2007. 
EFTA00229985

;•••••FitAti, 
• OMI 
Case 9:08-cv-80736-KAM Document 48-6 Entered on FLSD Docket 03/21/2011 Page 1 of 3 
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE 
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE 
REMEDIES 
CASE NO: 08-80736-Ov-
EXHIBIT F 
EFTA00229986

fr7ctiiat 
T. 
. 
07/09/2008 15:14 FAX 5018059846 
05A0 era COMM 
%021 
Case 9:08-cv-80736-KAM Wument 48-6 Entered on FLSD DeeS/3/111i9,11 Rasa?, of 3 
U.S. Departritergalrlustfee 
• 
Federal Bureau of NWeellgatket 
January 10, 2008 
Re: Case Numberar 
Deal COMM
VIIIP 
This ease is currently under InvosVgallon. This can be a lengthy process end we request your 
continued patience while we conduct a thorough Investloader.. 
As a crime victim. You have the folowing rights under 18 United Slams Code 4 3771: (1) The right to 
be reasonably protected !men the accused: (2) The right to reasonable, accurate, and thytely notice of any 
pubic court proceeding. or any parole proceeding, Involving the crime or of any reioasa or escape of the 
accused; (3) The nab( not to be excluded from any such public court proceeding, unless the court, after 
receiving clear and convincing evidence, determines that testimony by the vioem would be matertally tittered!! 
the victim heard caw testimony al that proceeding; (4) The right to be reasonably heard at any public 
proceeding in the district court Involving relays*, plea. sentencing, or any parole precaredig; (5) The 
reasonable dget to corder vdth the attorney (or the Government In the case; (6) The right to full and timely 
restitution as provided In law; (7) The right to proceedings free from unreasonable delay: (0) The right to be 
treated with fairness end with reseed for the victim's Monty and privacy. 
We v.4I mese our best efforts to auto; you are accorded the rights eesorrbed Most of those rights 
porain to events occurring after Ma arrest or tract:nem of an ntthrldual for the alma, and k wiK become the 
responsibility of the prosecuting United States Attorney's Ghee to ensure you are accorded those right'. You 
may also seek the advice of a private attorney with respect to there righz. 
The Victim Notlecati3n System (VNS) is doegned to provide you with direct infoonafren folornlog the 
case ea a proceeds through the criminal Slake system. You may obtain current edormalion about this matter 
on the Internet at WWW.NotletaiSCCJ.Q0V or born the WS Cali Canter at 1-866-1304-4YOU (1466-385-
4968) (71)0/TTY: 1.866.2284619) (Intematicnal: 1•502-213-2767). In addition. you may use toe Cal 
Center or Internet to Update your contact information andror change your decision about perticipation in the 
netlicabonprogram. If you update your Infoor.atIon to include a current amaii address, VNS wiU send 
information to that address. You will need Mt !allowing Vklisn Identification Number (AN) 
and -
Personal ideratiloallen Numcer (P 
nytme you contact the Cat Center and the final time you log on to 
VNS on the Interne/ In 4114.110n, no Ent time you access the VN6 Internet era, you w1tDo prompted to enter 
your last name ;or business name) es currently contained in VNS. The name you should enter is a 
EFTA00229987

... 
tr5oTrAWn,,
07/09/2006 16:14 FAX 5818059846 
OSAO WPB COWRY 
lii 027 
Case 9;08-cv-80736-KAM tument 48-6 Entered on FLSD DapeU33/2,1J2.011 Page..3.O 3 
1$ you have additional questions which InvoNe this matter, please contact the office tined above. When 
you csa. 0164618 provide the file number located at the top of this letter. Please ismembor, your parldpatIon 
m the notification part of this program is voluntary. In order to continue to receive notifications. it is your 
responsibility to keep your contact irforrnetor. current 
Sincerely. 
Main Specialist 
EFTA00229988

.1 
Pi' 
Case 9:08-cv-80736-KAM Document 48-7 Entered on FLSD Docket 03/21/2011 Page 1 of 3 
JANE DOE *I AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE 
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE 
REMEDIES 
CASE NO: OS-80736CW 
EXHIBIT G 
EFTA00229989

07/09/2008 15:15 PAI 6618059846 
USAO !PB CONFRX 
a 028 
Case 9:08-cv-80736-KAM 
ument 48-7 Entered on FLSD Dilet9,324Ag.j1 Ppapgpf 3 
• 
U.S. Department of Justice 
Federal, &Urea of Investigation 
FBI - West Palm Beach 
• January10.200B 
James Bsonberg 
RIES 
Dear James Eisenberg. 
You have requested to fateNe nottfiCetione for Tahe 
This case is currenify under Investigation. This can be a lengthy process and we request your 
continued patience whit we conduct a 'locomen Investigation. 
As a crime victim, you have the following rights tender to Uneed States Coda § 3771: (1) The right to 
be reasonably protected from the accused: (2) The right to reasonable, accurate. and timely notice of any 
public coott'proceartIng, or any parole proceeding, involving the crime or of arty remark or escape of the 
• 
accused: (3) The nem not to be excluded from any such public court proceeding. union the coml. after - 
receiving c*ear and convincing evidence. determines that bseernony by the victim would be materially altered If 
the VIZ OM heart: tenor testimony et that procaodtnte (4) The right to be ressonatoty heard at any public 
proceeding In the district court Irrrohrine release, plea, sentendng. Of any parde emending; (5) The 
reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely 
restitution as provided in law; (7) The right to proceedings free horn unreasonable delay: (8) The right to be 
treated with farness and with respect for the victim's digntty and ptvacy. 
We Ma site our best efforts to ensure you are accorded the rights described. Most of these rots 
pertain to events occurring after the arrest or Indictment of an indhokinal far the crime, and it will become the 
i•ezponsibillty of the prosecueng United States Attorney's Office to ensure you are accorded Mose rights. You 
may ober seek the advice of a privets attorney with respect to these rights. 
The intim Notifica6)n System (VNS) is designed to provide you with direct infommtion regarding the 
Casa as ft proceeds through the atrninal justice eystem. You may obtain current Information about this matter 
on the Internet at WWW.Nottly.USDOLGOV or from the VNS Call Center at 1.888.004.4YOU (1-866-365-
4968) (room Y: 1.866-228.4619) priest-national: 1-502-213-7767). In additions you may use the Cal 
Center or Internet to update your contact Infontallon and/or along* your deoblen about participation in the 
notification proem.. If you update year irdomsation to Imbeds a current ems' dekko*, VNS will send 
Information to that *Mmes. You will need the Meowing Victim Identification Number (VIN) 
Personal Iderilaketton Ntanber (PIN)manytime you confect the Can Center and the lust 
you log on to 
VNS on the Internet In addition. the 
you access the VNS Internet site, you will be prompted to enter 
your last name (or business name) as currently contained in VNS. The nerne you should enter is Eisenberg. 
EFTA00229990

%029 
Paw 3 of 3 
r, 
/tar 
07/09/2006 15:15 FAX 8618059846 
UMW WPB COEWIRII 
case 9;08-cy: 80736-KAM ailment 48-7 Entered on FLSD Deet2,3/21/2011 
If you have additional questions which involve INs matter, please oolitaCt the office Rated above. When 
you caa. please provide the fto nurnar bated at the top of this setter. Please remember, your parficiPadon 
in the notification pan of Oils program iS voluntary, In order to continue to receive nottootEns. it is your 
iesponstIlity to keep your contact Intrmetion current. 
S:ncercay, 
Vict:in Spacakvt 
EFTA00229991

Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3 
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE 
CAME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE 
REMEDIES 
CASE NO: 0840736-Clv 
EXHIBIT H 
EFTA00229992

I
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 2 of 3 
• 
n>x,2( mw.10-6-M) 
4 
FEDERAL BUREAU OF INVESTIGATION 
De dtronaceilkoo 
02/38/2008
On Thursday, January 3 
B C 
WillOrmet with 
Assistant United States Attorne 
UNITED STATES 
ATTORNEY'S OFFICE (USAO) and Attorney 
UNITED 
STATES DEPARTMENT OF JUSTICE(D0C), 
Also present
4 g were Special Agents 
.d
FEDERAL BUREAU OF INVESTIGATION. 
mee ng was 
arranged pursuant to a federal investigation regarding the sexual 
exploitation of minors. During the course of the meeting, WIMMD0
provided the following additional or clarifying information not 
previously documented in earlier RD-302s: 
JEFFREY EPSTEIN and his assistants, 
and 
laidentified 
as 
and
would 
contact Wela to set u 
for EPSTEIN's massages. 
According to wow, 
would call and say that EPSTEIN was on 
a flight and inquire about scheduling work for IS 
Life was not going well for Wile during the time she was 
providing EPSTEIN with massages. NOMMIwas buying and taking drugs, 
i.e. Xanax, Lorcets, and Percosets. We said that she stayed on 
pills. Willpexplained that she wanted to feel numb. Wiestopped 
attending school at age fifteen. Her parents were addicted to 
crack and cocaine. Prior to her parent's drug use, Willp was in the 
band, a cheerleader, and a straight "A" student. AM played the 
trumpet for the school band. When her parent's drug habits got 
bad, things went downhill, they lost everything. 
WIND became a dancer the day before her sixteenth 
birthday at
 
She worked there for six months, 
up suntil the employer found out she was underage. Later, la 
worked for 
which she did for 6 months. WIllestoPped 
seeing EPSTEIN during that time. 
williostated that she brought up to twenty, twenty-five, 
or thirty different girls. WOMOIsaid all of the girls but maybe 
ten of them were underage. Some of the females tabrought for 
EPSTEIN were dancers. WIIMMIsaid that EPSTEIN did not care for all 
of the girls she brought to him. WiNglexplained that EPSTEIN did 
not care for some of the dancers, the older females, and the 
females with tattoos. 
tonatiption on 
01/31/2006 
e West Palm Beach, Florida 
F." 
Datedinand 
01/31/2008
 
e. 
rats documea contains neithe ccoonuneneations nor tont:anions of the FBL Ii it the proprity of the FBI and la loaned to your agency. 
it and in coronas an not to be distributed outside your agency 
EFTA00229993

Case 9:08-cv-80736-KAM Document 48-8 
Entered on FLSD Docket 0 3/21/2011 Page 3 of 3
PD402s(Rn 10495) 
Continuation of FD-)02 of 
' Cm
a
1 41/2008
 
 jacc  
2
S 
said that during the massages EPSTEIN4 would push
further and further regarding the sexual activity. 
According to
WAIF EPSTEIN never asked, "is this okay," he would just see how
far one would let him go. 
Wall recalled seeing sculptures of naked women and lots 
of pictures of kids in the library. 
stated that everybody thought Bpsteirk 
neurologist. 
WIllIalso stated that alas 
twin, boys .
SI 
rir 
was a 
EFTA00229994

Case 9:08-cv-80736-KAM Document 48-9 Entered on FLSD Docket 03/21/2011 Page 1 of 3 
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE 
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A REARING ON APPROPRIATE 
REMEDIES 
CASE NO: 08-80736-CN 
EXHIBIT I 
EFTA00229995