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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00184224

982 pages
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( St 
1: 
object: 
(USAFLS)_ 
(USAFLS) 
I uesday, September 8, 2007 12:44 PM 
'Jay Lefkowiti 
RE. Draft Agreements? 
Hi Jay - It looks like I will be here all afternoon, but earlier is better than later. There arc a number of issues 
with your version. but one that you can look at before our call is the calculation of the guidelines on the I512(d) 
counts. The cross-reference to 2X3.1 applies, which then takes us to 2G1.3. Giving Mr. Epstein the benefit of 
the doubt (that they would treat this as though there were only one victim), he would have a base offense level 
of 24, plus 2 for a commercial sex act, totaling 26. Returning to 2X3.1, we would subtract 6 levels and subtract 
another 3 levels for acceptance for a total offense level of 17. With criminal history category of I, that results in 
24 to 30 months, which is in Zone D. 
A. 
Villafafia 
Assistant U.S. Attorne 
From: Jay LefkowIt2 (mailto:ketkowitz@kirkland.com) 
Sent.; Tuesday. Sentemher 18, 2007 12:11 PM 
To: 
 
 
 
(USAFLS) 
4
bject: RE: Draft Agreements? 
-- are you free for a call this afternoon? what time works best for you? 
Thanks •- Jay 
09/18/100t 09.14 AM 
To 'Jay Letkohitt c:LorKowrzokirdand cons>
cc 
Subiect RE: Draft Agreements? 
Hi Jay 1 know that the U.S. Attorney will not go below 18 months of prison/jail time (and I would strongly 
oppose the suggestion). 
A. 
Assistant U.S. Attorne 
From: Jay Leacowitz Imailtoaetkowitz@kirkland.coml 
Sent: Tuesday, September 18, 2007 8:59 AM 
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EXHIBIT 
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4c: 
rom: 
t 
Subject: 
(USAFLS) 
 
 (USAFLS) 
hursday, September 20, 2007 3:52 PM 
'Jay Lefkowitz' 
Lourie, Andrew; McMillan, John (USAFLS); Atkinson, Karen (USAFLS); Garcia, Rolando 
(USAFLS) 
Final version of Plea Agreement -- EPSTEIN 
Hi Jay - I have attached the plea agreement as approved by the U.S. Attorney and the proposed information. If 
your client is going to accept the agreement, please let me know by noon tomorrow, so that I can file the 
Information, get a judicial assignment, and arrange an arraignment and change of plea for Monday. We also 
will need to set a time for the agents to interview 
to finalize a factual proffer. 
Following the plea, Mr. Epstein will have at least 70 days before sentencing plus the time to self-surrender in 
order to get his affairs in order, including entering his guilty pleas to the slate charges. 
mentioned that your client is considering returning to our original offer of just a state plea. If that is the 
case, the non-prosecution agreement that was provided to you last week will control. Again, we will need to 
receive a signed version by tomorrow if that is Mr. Epstein's decision. 
You can reach me on my cell phone at 
0920 3.45 pm 
Agreement .. 
070919 
motion charging 
A. 
rillafatia 
Assistant U.S. Attorne 
Thank you. 
Tracking: 
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." • 
 
Recipient 
11 
Read 
'Jay Lento:wilt 
Lourie, Andrew 
McMillan, John (USAFLS) 
Atkinson, Karen (USAFLS) 
Read: 9/20/2007 4:20 PM 
Garcia, Rolando (USAFLS) 
Read: 9/20/2007 3:54 PM 
2 
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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: 
I. 
The defendant agrees to plead guilty to a two-count Information which charges 
that the defendant intentionally harassed two other persons, that is, 
in an 
attempt to delay, prevent, and dissuade those persons 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 criminal conduct of others, between in and around early 2001 through in and 
around September 2007, This agreement resolves the federal criminal liability of the 
defendant and any co-conspirators in the Southern District of Florida growing out of any 
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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. 
3. 
The United States agrees that, upon entry of the defendant's guilty plea, its 
Grand Jury investigation will be suspended, and all pending litigation between the parties 
will be held in abeyance unless and until the defendant violates any term of this agreement, 
as explained in paragraph 18, infra. Both parties agree to maintain their 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 he-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 severe than the Sentencing Guidelines' 
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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 4 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 offenseS 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 one (1) year of supervised release, 
and a fine of $200,000. The parties' further agree to jointly recommend that the Court 
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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 
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 litem for the identified victims and the defendant's counsel 
may contact the identified victims through that guardian. 
10. 
The United States has reached this agreement with the defendant in response 
to the defendant's request to globally resolve his state and federal criminal liability. To do 
so, 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"). 
11. 
In addition to entering a guilty plea in the instant case, the defendant agrees 
that, prior to his sentencing on the federal charges, he will plead guilty to an Information 
filed by the State Attorney's Office charging an offense for which the defendant must register 
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as a sex offender, that is, solicitation of minors to engage in prostitution, in violation of Fl. 
Stat. 796.03. The defendant agrees that he will waive all challenges to the Information filed 
by the State Attorney's Office and waive the right to appeal his conviction and sentence in 
the state court. 
12. 
The defendant agrees that he will make a binding recommendation that the 15th 
Judicial Circuit 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 federal prison. The defendant further represents 
that he has had discussions with the State Attorney's Office, which has agreed to likewise 
make this recommendation. The sentences imposed by the 15th Judicial Circuit Court may 
run concurrently with the federal sentence imposed pursuant to this agreement. 
13. 
The defendant agrees to 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. 
14. 
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 the defendant for any and all federal offenses. 
15. 
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 
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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. 
16. 
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 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. 
17. 
WAIVER OF RIGHT TO APPEAL AND COLLATERALLY ATTACK 
THE SENTENCE. The defendant is aware that Title 18, United States Code, Section 3742 
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11 
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 agreement with his attorney. 
18. 
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 
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11 
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. 
19. 
This is the entire agreement and understanding between the United States and 
the defendant. There are no other agreements, promises, representations, or understandings. 
UNITED STATES ATTORNEY 
Date:  
By: 
VILLAFARA 
ASSISTANT UNITED STATES ATTORNEY 
Date:  
 
By:  
JEFFREY EPSTEIN, DEFENDANT 
Date:  
 
By:  
ROY BLACK, ESQ. 
ATTORNEY FOR DEFENDANT 
Date:  
 
By:  
GERALD LEFCOURT, ESQ. 
COUNSEL TO DEFENDANT 
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• 
(USAFLS) 
• 
t: 
Jay Letkowitz pLetkowitz@kIrkland.com) 
September 18, 2007 11:09 AM 
, Ann Mane C. (USAFLS)
ubject: 
RE: Dra Agreements? 
Attachments: 
Agreement updated.doc.rtf 
Confidential -- For Settlement purposes only. 
-- Please look this over and lot's see if we can identify any issues that we need to discuss in greater detail. Since 
you can't go to only one count of obstruction, but 18 would become about 15 with gain time, I have made a proposal of a 
total 24 month sentence based on two informations. This would include a period of home detentbn. We can then follow 
this with a state plea as well so he serves the additional time there. I need to see your language for proffers on the two 
charges - 
Alternatively, at this stage, we could have just one count for 12 months and then 6 months incarceration under the state, 
followed by community control and probabtlon. I am not sure which is more practicable. 
Please let me know when you are free to speak. 
Thanks -- Jay 
09/18/2007 00:14 AM 
To 'Jay Lelkorele ciellowIntlkirkland corn> 
CC 
Subject RE. Draft Agreements? 
Hi Jay - I know that the U.S. Attorney will not go below 18 months aprison/jail time (and 1 would strongly 
oppose the suggestion). 
A. 
Assistant U.S. Attonie 
From: Jay Lefkowitz fmallto:JLefkowIttOkirkland.coml 
Sent: Tuesday, September 18, 2007 8:59 AM 
To: I 
. (USAFLS) 
Subject: Re: Draft Agreements? 
an alternative to what we discussed just now might be to plead to one count of 1512, serve 12 months plus supervised 
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release Which would be one year of home detention (if we can make that work), followed by two years of probation in the 
state on the state charges with the first 6 months being community control. 
40
18/200r 08:44 AM 
To *Jay Leflcovatr <JI elkowitzfiikaktand coma 
cc 
Sutroct Draft Agreements? 
Hi Jay I was hoping there would be things for me to read this morning, but I will try to remain patient. 
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 plea 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. 
on-prosecution 
agreement would not be made public or filed with the Court, but it would remain part of our 
ase 
file. It probably would be subject to a FOIA request, but it is not something that we would distribute 
without compulsory pmcess. 
On the obstruction charges, many of the facts I included in that first proffer were hypothesized based upon our 
discussions and the agents' observations ofd 
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 —father, forcing him off the road. Or, if there is something more recent related to any 
we could consider that. 
Hope that helps. 
A. 
Assistant U.S. Attorney 
2 
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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 with one count of 
solicitation of prostitution, in violation of Florida Statutes Section 796.07; 
IT APPEARING that the interest of the United States pursuant to the Petite policy will be 
served by the following procedure expressed in this Agreement; 
IT APPEARING that the United States Attorney's Office and the Federal Bureau of 
Investigation have conducted their own investigation of Epstein's background and offenses 
including; 
(1) 
knowingly and willfully conspiring with others known and unknown to commit an 
offense 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 Code, 
Section 371 and 18 USC 2423(e); and 
(2) 
knowingly and willfully violating Title 18, United States Code, Sections 2422(6) 
and § 2423(b) and (f); and Title 18, United States Code, Sections 1591(a)(1) and 
(2); and 
THEREFORE, on the authority of 
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 and prosecution of violations of 18 USC 1512(d) 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 initiate prosecution against Epstein for any offense listed above for the 
duration of this Agreement. In this case, the United States Attorney will furnish Epstein with 
notice specifying the condition(s) of the Agreement that he has violated. 
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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 will be instituted in this District, and the 
charges against Epstein if any, will be dismissed. 
Terms of the Agreement: 
1. 
Epstein shall plead guilty to an Information charging one (1) count of a 
violation of 18 USC 1512(d). 
2. 
Epstein and the Government agree to follow the United States Sentencing 
Guidelines which indicate that one (1) count of 18 USC § 1512(d) has a 
Base Offense Level of fourteen (14) pursuant to USSG § 2J1.2. Epstein and 
the Government acknowledge that after applying the downward departure 
to the Base Offense Level for Acceptance, the resulting Level is twelve (12), 
which requires incarceration for ten - sixteen (10 - 16) months. 
3. 
Following the United States Sentencing Guidelines, Epstein shall serve 
twelve (12) months in the custody of the Bureau of Prisons. 
4. 
Following Epstein's entry of a guilty plea to the Information described in 
paragraph 1, infra, Epstein shall plead guilty to a second Information 
charging one (1) additional count of a violation of 18 USC 1512(d). Epstein 
and the Government shall make a joint recommendation that the Court 
impose a sentence to be divided as follows: 
(a) 
Epstein shall serve four (4) months in the custody of the Bureau of 
Prisons. 
(b) 
following the term of imprisonment, Epstein shall serve eight (8) 
months of federal Supervised Release with a special condition that 
the entire term of the Supervise Release be served in the form of 
home detention pursuant to USSG 5F1.2. 
5. 
Epstein, 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. 
6. 
Epstein shall enter his guilty plea to both federal Informations no later than 
November 5, 2007. Epstein and the Government agree to recommend to the 
Court that the Pre-Sentence Investigation Report be waived as to both 
Informations in which case Epstein and the Government agree that both 
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sentences 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 commcncc his sentence 75 days after 
sentencing. If the Court requires a Pre-Sentence Investigation Report, 
Epstein shall be sentenced on a later date but the parties agree to the bail, 
travel and self-report conditions as outlined in this paragraph. Epstein and 
the Government further agree to recommend to the Court that the Court 
recommend to the Bureau of Prisons that Epstein be designated to serve his 
sentence at a federal prison camp. 
7. 
Epstein, 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. 
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 he 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), (c) and (1), 18 U.S.C. §2422(b), 18 U.S.C. §I591 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 
for any 
criminal charge that arises out of the ongoing federal investigation as described above; Further, the 
United States Attorney's Office will not request, initiate, or any way encourage immigration 
authorities to institute immigration proceedings against 
as a result of the 
ongoing investigation. 
Epstein's fulfilling the terms and conditions of the Agreement resolves any and all 
outstanding federal grand jury subpoenas 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 subpoena 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. 
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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. 
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, for the offenses listed on 
pages 1 and 2 infra. 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 the offenses listed on pages I and 2 infra, 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. 
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. 
Dated: 
JEFFREY EPSTEIN 
Dated: 
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Case 9:08-cv-80736-KAM Document 361-21 Entered on FLSD Docket 02/10/2016 Page 8 of 9 
GERALD LEFCOURT, ESQ. 
COUNSEL TO JEFFREY EPSTEIN 
Dated: 
UNITED STATES ATTORNEY 
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