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Terms of the Agreement: 
1. Epstein shall plead guilty to the criminal charge in the Indictment as currently 
pending against him in the 15th Judicial Circuit in and for Palm Beach County 
and in addition shall plead guilty to a 1 count Information filed by the State 
Attorney's Office charging a violation of the following Florida Statute: 
Procuring person under age of 18 for prostitution in violation of F.S.A. 
§ 796.03. 
2. Epstein and the State Attorney's Office shall make a joint, binding 
recommendation that the Court impose a sentence as follows: 
(a) 
Epstein shall enter a plea agreement with the State Attorney's Office 
forthwith and thereafter enter his plea of guilty to the Indictment 
(Case # 2006cf009495A3CXXMB) on a date after the date of 
imposition of his federal sentence as described in paragraph 5 and 6, 
infra but before the beginning of his term of federal imprisonment 
Epstein shall thereafter be required to enter his plea of guilty to the 
Information within 7 days after the completion of his federal term of 
imprisonment. 
(b) 
Following the term of federal imprisonment'Epstein shall be placed 
on three (3) years probation. 
(c) 
As a special condition to that probation, Epstein will serve the first 
(1) year in community control. 
(d) 
Following community control, Epstein shall serve the remaining two 
(2) years of Probation on the charge that presently pending in the 
state Indictment 
3. 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 unless the Court imposes a sentence that exceeds the terms of the joint 
recommendation in which case Epstein reserves the right to withdraw his plea 
and to exercise at his sole election any other right to appeal 
4. 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 
agreements; 
5. Epstein shall plead guilty to an Information charging one (1) count charging a 
violation of 18 USC 1512(d) and one (1) count charging simple assault within 
the maritime and territorial jurisdiction of the United States in violation of 18 
USC §113(a)(5) and 18 USC §7(5). 
6. Epstein and the Government shall make a joint recommendation that the Court 
impose the maximum sentence of eighteen (18) months. 
Epstein, 
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acknowledging his right to appeal under 18 U.S.C. § 3742, hereby waives the 
rights conferred by § 3742 to appeal any sentence imposed, including any 
restitution 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. 
7. Epstein shall enter his guilty plea to the federal Information no later than 
November 5, 2007. Epstein and the Government agree to submit an agreed 
statement of facts in lieu of the he-Sentence Investigation Report, which shall 
be waived, and Epstein and the Government agree that sentence shall be 
imposed on the date of plea, that Epstein be released on bail, that travel shall 
not be restricted during the period of bail and that Epstein be permitted to self-
• report to the facility designated by the United States Bureau of Prisons to 
commence his sentence 75 days after sentencing. Epstein and the Government 
further agree that the Government shall not object to Epstein's request that the 
Court reconuneud to the Bureau of Prisons that Epstein be designated to serve 
his sentence at a federal prison camp; and 
• 
8. Epstein agrees to fund a Trust set up in concert with the Government and under 
the supervision of the 15th Judicial Circuit in and for Palm Beach County. 
Epstein agrees that a Trustee will be appointed by the Circuit Court and that. 
funds from the Trust will be available to be disbursed at the Trustee's discretion 
to an agreed list of persons who seek reimbursement and make a good faith 
showing to the Trustee that they suffered injury as a result of the conduct of 
Epstein. Epstein waives his right to contest liability or damages up to an 
amount agreed to by the parties for any settlements entered into by the Trustee. 
Epstein's waiver is not to be construed as an admission of civil or criminal 
liability in regards to any of those who seek compensation from the Trust. 
After timely fulfilling the terms and conditions of this Agreement, the United 
States agrees that no prosecution will be instituted or initiated against Epstein for any and 
all criminal charges which might otherwise in the future be brought against Epstein that 
arise out of the ongoing FBI federal investigation for offenses that include but are not 
limited to those listed above that could be brought under 18 U.S.C. §2423(b),(e) and (f), 
18 U.S.C. §2422(b), 18 U.S.C. §1591 or conspiracies or attempts to violate such statutes 
or for any other offense that is or has been the subject of the federal investigation being 
conducted by the Federal Bureau of Investigations and/or the United States Attorney's 
Office. 
Epstein's fulfilling the terms and conditions of the Agreement also precludes the 
initiation of any and all criminal charges which might otherwise in the future be brought 
against 
or any 
employee ofd 
for any criminal charge that arises out of the ongoing federal 
investigation as described above; Further, no immigration proceeding will be instituted 
against 
as a result of the ongoing investigation 
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Epstein's fulfilling the terms and conditions of the Agreement resolves any and all 
outstanding  
that have requested witness testimony and/or 
the production of documents and/or computers in relation to the investigation that is the 
subject of the Agreement. Each subpoena will be withdrawn upon the execution of the 
Agreement and will not be re-issued absent reliable evidence of a violation of the 
Agreement. Epstein and his counsel agree that the computers that are currently under 
will be safeguarded in their current condition by Epstein's counsel or their 
agents until the terms and conditions of the Agreement are fulfilled. Provided that 
Epstein does not breach this agreement, the Government agrees that it will not seek to 
initiate federal investigation or prosecution for conduct subject to this agreement. 
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 discussion with the State Attorney's Office to ensure 
compliance with these procedures, which compliance will be necessary to satisfy the 
United States' interest, pursuant to the Petite policy. 
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 for any and all federal offenses listed 
above at pg 1. 
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 father is aware that-Rule 4802) of the Federal Aules_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. 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, 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. 
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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 
Agreement and agrees to comply with them. 
Dated: 
JEFFREY EPSTEIN 
Dated: 
GERALD LEFCOURT, ESQ. 
COUNSEL TO JEFFREY EPSTEIN 
Dated: 
UNITED STATES ATTORNEY 
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( 
( 
E XHIBIT 
17 
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Case 9:08-cv-80736-KAM Document 361-17 Entered on FLSD Docket 02/10/2016 Page 2 of 2 
(USAFLS) 
From: 
Jay Leolowitz (kelkowitz®Iiirkland com) 
Sent: 
nn 
eurmtemhPr 17, 2007 3.11 PM 
To: 
 
 (USAFLS) 
Cc: 
Garcia. Rolando (USAFLS) 
Subject: 
Re My whereabouts 
Slagle - do )ou have :mother obstuct ion prulTcr I can icvicw that )vu have dished? 
Also. ilwc go that ionic. would wit uncurl to make the dc fen cd proscui ion ugrcancnt public" 
I hanks - Jay 
Alessupe  
 
From:  
Sent: t19 172007 III AS PSI AST 
fu: lay Lclkustitz 
Ce: 'Yi:ucia,Rolando 
Subject: Aly %%hi:mahouts 
HI lay — I am headed home. If a docum 
's ready to be reviewed later today, can you send a copy to me and 
also to Rolando (who is stepping in for 
). Please send to my home e-mail address' 
and give me a call on my cell 
so I can be ready for some 
discussions tomorrow. If anything else comes up, please don't hesitate to call. 
Thanks, 
the information contained in this communication is 
confidential. may be attorney-client privileged. may 
constitute inside intimation. and is intended only tiff 
the use of the addressee. It is the property of 
Kirkland & Ellis I.I.P or Kirkland & Ialis International I.LN. 
I Inatithorized use, disclosure or copying of ibis 
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 ioposimasierw kirldand.com, and 
destroy this communication and all copies thereol 
including all attaehmcnis. 
3132 
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EXHIBIT 
18 
( 
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13 
Fax 
09/18/2007 09:14 AM 
To "Jay Lefkowite 
eJLefkowitz®kirldand.com> 
CC 
Sub RE: Draft Agreements? 
ject 
Hi Jay — I know that the U.S. Attorney will not go below 18 
months of prison/jail time (and I would strongly oppose the 
suggestion). 
A. 
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\(USAELSN)" 
To "Jay Lefkowitz" 
<JLefkowitz®Iciticht 
09/18/2007 08:44 AM 
nd.com>
CC 
Su Draft Agreements? 
bj 
ec 
t 
Hi Jay — I was hoping there would be things for me to read this 
morning, but I will try to remain patient. 
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13 
I believe there are only two types of agreements that would apply 
to this case: (1) a plea agreement to a federal charge or charges; 
and (2) a non-prosecution agreement (which is really a deferred 
prosecution agreement because the defendant agrees that if he 
violates the agreement, the U.S. can prosecute him). 
A pica agreement is part of the court file. It is not accessible 
on-line via PACER, but someone can go to the Clerk's Office to 
obtain a copy. 
A non-prosecution agreement would not be made public or filed 
with the Court, but it would remain part of our case file. It 
probably would be subject to a FOIA request, but it is not 
something that we would distribute without compulsory process. 
On the obstruction charges, many of the facts I included in that rust 
proffer were hypothesized based upon our discussions and the 
agents' observations of: 
We will need to interview her 
to confirm the accuracy of those facts. On a second count, we 
could rely on the incident where Mr. Epstein's private investigators 
followed...1h father, forcing him off the road. Or, if there is 
something more recent related to any 
we 
could consider that. 
Hope that helps. 
A. 
Vfficiraffa 
Assistant U.S. Attorney 
**************************************4c*************** 
***** 
Tho information contained in this conununication 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 
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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 postrnaster®lcirldand.com, and 
destroy this communication and all copies thereof, 
including all attachments. 
****************************************************** 
***** 
07091812.22 pm Plea Agreement 1512 counts.wpd 
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UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
Case No. 
UNITED STATES OF AMERICA 
vs. 
JEFFREY EPSTEIN, 
Defendant. 
PLEA AGREEMENT 
The United States Attorney for the Southern District of Florida ("the United 
States"), and Jeffrey Epstein (hereinafter referred to as the "defendant") enter into the 
following agreement: 
1. 
The defendant agrees to plead guilty to a two-count Information which 
charges the defendant as follows. Count 1 charges that the defendant intentionally 
harassed another person, that is, 
in an attempt to delay, prevent, and dissuade 
from attending or testifying in an official proceeding, that is a 
appearance in the Southern District of Florida, in violation of Title 18, United States 
Code, Sections 1512(d)(2) and 2; and Count 2 charges that the defendant intentionally 
harassed another person, that is, 
in an attempt to delay, prevent, and dissuade 
from reporting to a law enforcement officer of the United States the commission of a 
federal offense; in violation of Title 18, United States Code, Sections 1512(d)(2) and 2. 
2. 
The defendant agrees and understands that the above charges involve his 
conduct, and the conduct of others, between in and around early 2001 through in and 
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around September 2007 involving a conspiracy to solicit minors to engage in prostitution 
and to travel in interstate commerce to engage in illicit sexual conduct. This agreement 
resolves the federal criminal liability of the defendant and any co-conspirators in the 
Southern District of Florida growing out of any criminal conduct by those persons known 
to the United States Attorney's Office for the Southern District of Florida as of the date of 
this plea agreement, including but not limited to the above-described scheme. 
3. 
The United States agrees that, upon entry of the defendant's guilty plea, its 
Grand Jury investigation will be suspended, and all pending ( 
will be 
held in abeyance unless and until the defendant violates any term of this agreement, as 
explained in paragraph 19, Infra. The defendant likewise agrees to withdraw his pending 
motion to intervene and to quash certain 
The defendant further 
agrees that the current custodian of certain computer equipment shall maintain that 
evidence inviolate until all of the terms of this agreement have been satisfied. 
4. 
The defendant is aware that the sentence will be imposed by the Court after 
considering the Federal Sentencing Guidelines and Policy Statements (hereinafter 
"Sentencing Guidelines"). The defendant acknowledges and understands that the Court 
will compute an advisory sentence under the Sentencing Guidelines and that the 
applicable guidelines will 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, the Court may depart from the advisory sentencing guideline range 
that it has computed, and may raise or lower that advisory 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; the Court is permitted to tailor the ultimate sentence in 
light of other statutory concerns, and such sentence may be either more severe or less 
2 
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r-
/• 
severe than the Sentencing Guidelines' advisory sentence. Knowing these facts, the 
defendant understands and acknowledges that the Court has the authority to impose any 
sentence within 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. 
5. 
The defendant further understands and acknowledges that, as to each of 
Counts 1 and 2 of the Information, the Court may/ impose a statutory maximum term of 
imprisonment 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 as to each count. 
6. 
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 imposed on the defendant, which must be paid at or before the time 
of sentencing. 
7. 
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 restitution owed to each victim will be determined at or 
before sentencing. 
8. 
The parties agree to jointly recommend that the defendant receive a 
sentence of eighteen (18) months' imprisonment, to be followed by two (2) years of 
supervised release; and a fine of $200,000. 
The parties' further agree to jointly 
recommend that the Court impose one year of home confinement as a special condition of 
supervised release. 
9. 
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 of Florida over his person 
3 
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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 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 appointment of a guardian ad' item for the identified victims and the 
defendant's counsel may contact the identified victims through that guardian. 
10. 
The defendant further understands and acknowledges that he must 
undertake certain actions with the State Attorney's Office for the 15th Judicial Circuit in 
and for Palm Beach County (hereinafter, "State Attorney's Office") in order to satisfy the 
United States' federal interest in the investigation and prosecution of his offenses, in 
accordance with the Justice Department's Petite policy. 
Epstein understands and 
acknowledges 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 discussion with the State Attorney's Office to ensure 
compliance with these procedures. 
11. 
In addition to entering a guilty plea in the instant case, the defendant agrees 
to plead guilty 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 must enter this guilty plea before he is sentenced on the federal offenses. 
12. 
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 eighteen (18) months' imprisonment to be followed by at least twelve (12) months 
of community control/home confinement to be served upon the defendant's release from 
4 
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federal prison. Those sentences may run concurrently with the federal sentence imposed 
pursuant to this agreement. [NB: The other option is: The defendant and the Paint 
Beach County State Attorney's Office shall make a joint, binding recommendation 
that the Court impose a sentence of at least sixty (60) months' probation, which will 
include at least twelve (12) months of community control/home confinement to be 
served upon the defendant's release from federal prison.] 
13. 
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. 
14. 
The defendant agrees to 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. 
15. 
The defendant agrees that the timely completion of these actions 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 for any and all federal offenses. 
16. 
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 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 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, 
17. 
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 
5 
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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 government 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 4 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 by both the defendant and the government. 
18. 
WAIVER OF RIGHT TO APPEAL AND COLLATERALLY 
ATTACK 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 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 imposed, unless the sentence exceeds the maximum permitted by 
statute. 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 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. § 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(b), 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 
6 
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agreement with his attorney. 
19. 
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 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 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 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 terms of this Plea Agreement would not 
entitle him to withdraw his guilty plea. 
20. 
This is the entire agreement and understanding between the United States 
and the defendant. 
There are no other agreements, promises, representations, or 
understandings. 
/ 
Date:  
 
By: 
Date:  
 
By:  
JEFFREY EPSTEIN, DEFENDANT 
Date:  
 
By:  
7 
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GERALD LEFCOURT, ESQ. 
ATTORNEY FOR DEFENDANT 
8 
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EXHIBIT 
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