EFTA00233329

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You will be residing at 358 El 
Brillo Way, Palm Beach, Florida 33480. 
Should you desire to move or go to a 
different location upon release from 
custody, you will get preapproval of that 
location from the Department of 
Corrections. You will have to contact your 
community control officer a minimum of once 
a week, it can be more often at their 
discretion and you are to work at the 
Florida Science Foundation at 250 
Australian Avenue in West Palm Beach, 
Florida. You will submit to a mandatory 
curfew of 10 p.m. to 6 a.m. 
You shall not live within a 
thousand feet of a school, day care center, 
park, playground or other place where 
children congregate. 
any contact with the 
indirectly including 
You shall not have 
victims, directly or 
through a third person 
unless approved by victim's therapist and 
the sentencing court. 
You shall not work for pay or as a 
volunteer at any school, day care center 
park, play ground, other place where 
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 
EFTA00233409

47 
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children may congregate. You shall not 
2 
view, own or possess any obscene 
3 
pornographic or sexually stimulating or 
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visual, auditory material including 
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telephone, electronic media, computer 
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programs, computer services that are 
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relevant to deviant behavior. 
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You shall submit two specimens of 
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blood to Florida Department of Law 
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Enforcement to be registered with the DNA 
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data bank. You shall submit to a 
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warrantless search by the probation officer 
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or community control officer of your 
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person, residence or vehicle. 
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You shall maintain a driving log. 
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You shall not drive a motor vehicle while 
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alone without prior approval of the 
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supervising officer. 
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You shall submit to, at 
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probationer or community control expense a 
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HIV test, the result of which is to be 
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released to the victims or victim's parent 
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or guardian. That has to be done within 48 
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hours. 
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You shall not obtain or a use post 
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 
EFTA00233410

48 
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office box without the prior approval of 
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the supervising officer. 
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MS. BELOHLAVEK: You forgot one that 
4 
you may not possess, own or view sexually 
5 
stimulating -- I don't believe you read 
6 
that outloud just now. 
7 
THE COURT: Yes, I did. 
8 
MS. BELOHLAVEK: I'm sorry, I didn't 
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hear it. I just wanted to make sure. 
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THE COURT: And the warrantless 
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search by the community control officer of 
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the person, residence or vehicle --
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understand the person, residence or vehicle 
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includes anything you might possess like 
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computer, a cell phone and whatever other 
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elaborate devices there are to communicate 
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electronically these days, okay. Good 
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luck. 
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MR. GOLDBERGER: Thank you. 
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MS. BELOHLAVEK: Thank you. 
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THE COURT: Is there a judgment? 
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MR. GOLDBERGER: Yes, there should be 
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judgments. 
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THE COURT: Was there a condition of 
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community control that he pay or is he 
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 
EFTA00233411

49 
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paying it? 
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MR. GOLDBERGER: Actually there is a 
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cash bond posted, court cost can be 
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deducted from the cash bond. 
5 
THE COURT: $574 is the total? 
6 
MS. BELOHLAVEK: 
Correct. 
7 
THE COURT: Is that to cover both 
8 
cases? 
9 
MR. GOLDBERGER: Yes. 
10 
THE COURT: Thank you. 
11 
MR. GOLDBERGER: Thank you, Your 
12 
Honor. 
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(whereupon, at 9:48 o'clock a.m. the 
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proceedings before the Court concluded.) 
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PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 
EFTA00233412

50 
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CERTIFICATE 
2 
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THE STATE OF FLORIDA, 
4 
COUNTY OF PALM BEACH. 
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I, PHYLLIS A. DAMES, Official Court 
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Reporter for the Fifteenth Judicial Circuit, 
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Criminal Division, in and for Palm Beach County, 
8 
Florida; do hereby certify that I was authorized 
9 
to and did report the foregoing proceedings before 
10 
the Court at the time and place aforesaid; and 
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that the preceding pages numbered from 1 through 
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49, inclusive, represent a true and accurate 
13 
transcription of my stenonotes taken at said 
14 
proceedings. 
15 
IN WITNESS WHEREOF, I have hereunto 
16 
affixed my official signature this 19th day of 
17 
July, 2008 
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PHYLLIS A. DAMES 
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PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 
EFTA00233413

EFTA00233414

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 of Title 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(6); 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(O, with minor females; in violation 
Page 1 of 7 
EFTA00233415

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(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 IL 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. 
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 
EFTA00233416

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-009495/VOCXNEB) charging 
one (1) 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 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 
EFTA00233417

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 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 
EFTA00233418

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 char es 
a ainst an 
otential co-cons irators of E stein including but not limited t 
Further, upon execution o 
rs 
agreement and a plea agreement with the tate ttorney'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 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 
EFTA00233419

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 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. 
//I 
/// 
/// 
Page 6 of 7 
EFTA00233420

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 agrees to comply with them. 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
Dated: 
Dated:  ra,, 
Dated: 
Dated: 
By: 
ASSISTANT U.S. ATTORNEY 
GERALD LEFCOURT, ESQ. 
COUNSEL TO JEFFREY EPSTEIN 
LILLY ANN SANCHEZ, ESQ. 
ATTORNEY FOR JEFFREY EPSTEIN 
Page 7 of 7 
EFTA00233421

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. 
It ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
Dated: 
 
By: 
ASSIS FAN I U.S. ATTORNEY 
Dated: 
Dated:  7 J9- `t' 0 7 
Dated: 
JEFFREY EPSTEIN 
RALD LEFCOUR 
ESQ. 
(Th
OUNSEL TO JEFFR .Y EPSTEIN 
LILLY ANN SANCHEZ, ESQ. 
ATTORNEY FOR JEFFREY EPSTEIN 
Page 7 of 7 
EFTA00233422

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: 
Dated:÷A 
cR-
By: 
ASSISTANT U.S. ATTORNEY 
JEFFREY EPSTEIN 
GERALD LEFCOURT, ESQ. 
COUNSEL TO JEFFREY EPSTEIN 
A 
ESQ. 
ATTORNEY FOR JEFFREY EPSTEIN 
Pap 7 of 7 
EFTA00233423

IN RE: 
INVESTIGATION 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 7"), that agreement is modified as 
fo I 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 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 litigation filed against him. Thus, 
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 2255 to bear the costs of the attorney 
representative, shall cease. 
EFTA00233424

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. 
K. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
Dated: 
Dated; /4 74 
Dated: 
Dated: 
By: 
ASSISTANT U.S. ATTO 
GERALD LEFCOURT, ESQ. 
COUNSEL TO JEFFREY EPSTEIN 
LILLY ANN SANCHEZ, ESQ. 
ATTORNEY POR JEFFREY EPSTEIN 
EFTA00233425

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: 
Dated: 
Datcd 
Dated: 
By: 
11.0 10 J /VI 
U.O. rl I I %/RING T 
JEFFREY EPSTEIN 
ERALD LEFCO RT ESQ. 
COUNSEL TO JEFFR Y EPSTEIN 
LILLY ANN SANCHEZ, ESQ. 
ATTORNEY FOR JEFFREY EPSTEIN 
EFTA00233426

r 
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: fr
23
ASSISTANT U.S. ATTORNEY 
JEFFREY EPSTEIN 
GERALD LEFCOURT, ESQ. 
COUNSEL TO JEFFREY EPSTEIN 
LILLY ANNSANCHEZ, ES 
ATTORNEY FOR JEFFREY EPSTEIN 
EFTA00233427

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
R ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
DELIVERY BY FACSIMILE 
Lilly Ann Sanchez 
Fowler White Burnett, PA 
Re: 
Jeffrey Epstein 
Dear Ms. Sanchez: 
99 N.E 4 Steen 
Mani, FL .11131 
(305)961-9100 • Telephone 
(105)510.6444 • Focsonde 
December 19, 2007 
I write to follow up on the December 14" meeting between defense counsel and the Eps 'n 
prosecutors, as well as our First Assistant, the Miami FBI Special A ent in Ch 
e and mysel . 
2 Section 2255 provides that: "Itt]ny person who, while a minor, was a victim of a violation of [enumerated sections 
of Title IS) and who suffers personal injury as a result of such violation ... may sue in any appropriate United States 
District Court and shall recover the actual damages such person sustains and the cost of the suit, including a 
reasonable attorney's fee." 
EFTA00233428