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d-19822House OversightFinancial Record

Judge Seals Federal Non‑Prosecution Agreement with Jeffrey Epstein, Limiting Disclosure to Victims

The passage reveals that a federal non‑prosecution agreement (NPA) with Jeffrey Epstein remains sealed, with limited access granted only to victims and their counsel. This provides a concrete lead—obt Federal NPA with Epstein was negotiated by the U.S. Attorney’s Office and remains sealed. Assistant U.S. Attorney Dexter Lee argued the agreement was never filed under seal in federal court. Judge Ke

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #013419
Pages
2
Persons
3
Integrity
No Hash Available

Summary

The passage reveals that a federal non‑prosecution agreement (NPA) with Jeffrey Epstein remains sealed, with limited access granted only to victims and their counsel. This provides a concrete lead—obt Federal NPA with Epstein was negotiated by the U.S. Attorney’s Office and remains sealed. Assistant U.S. Attorney Dexter Lee argued the agreement was never filed under seal in federal court. Judge Ke

Tags

jeffrey-epsteingovernment-misconductfinancial-flownonprosecution-agreementus-attorneys-officefederal-prosecutioncourt-sealinglegal-exposurehouse-oversightmoderate-importancevictim-rights

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Local News: West Palm Beach, Palm Beach County, Martin & St. Lucie Counties | The Palm Beach Post ) , Cell oS) S We 1D) | Pel titi N DC BRAMANhestoscs: Porsche EXPERIENCE THE > a >. ~ BRAMAN DIFFERENCE —= i 4/6/11 1:50 PM Subscribe Now Renew Local News Greater Palm Beaches and Treasure Coast Judge: Palm Beach sex offender Jeffrey Epstein agreement to remain sealed By MICHELE DARGAN Palm Beach Daily News Staff Writer Tuesday, February 17, 2009 A federal judge has ruled that a non-prosecution document under which the government agreed not to pursue ederal charges against sex offender Jeffrey Epstein will remain under seal - at least for now. The U.S. Attorney's Office and Epstein's lawyers reached the agreement before Epstein pleaded guilty to state ‘elony charges, and the document is under seal in Epstein's state criminal file. Representing two of Epstein's victims, attorney Brad Edwards asked to have the document unsealed as part of his ederal lawsuit against the Manhattan money manager. Although Edwards and his victims have seen the agreement, Edwards says in his pleadings that the government has "inaccurately described the agreement ... creating a false impression that the agreement protects the victims.” U.S. District Judge Kenneth Marra ruled that the claims, even if true, haven't damaged Edwards’ case. "If and when such alleged mischaracterizations become relevant to an issue to be decided by the court, the parties will be given the opportunity to advance their positions and the court will resolve the issue,” he wrote. "If disclosure of the agreement will be required for the court to resolve this issue, appropriate disclosure will be ordered.” Seeking to keep the agreement sealed, Assistant U.S. Attorney Dexter Lee argued that the agreement is not part of any case before Marra. "The non-prosecution agreement has never been filed under seal in federal court,” he wrote. He also denied that the agreement has been inaccurately described. Marra sided with Lee on the argument that the agreement was not filed in federal court "under seal or otherwise.” On Aug. 14, Marra ruled that the non-prosecution agreement would be unsealed for Edwards and any of the victims who want to see it. But the ruling bars Edwards and anyone else who sees the document from disclosing the terms to anyone else. In his motion to unseal, Edwards said he wants to be able to discuss the terms of the agreement with other victims and their attorneys as well as with other victims' rights groups such as the National Alliance of Victims’ Rights Attorneys. The desire to discuss the agreement with third parties is not justification for unsealing the document, Marra ruled. "If a specific tangible need arises in a civil case ... relief should be sought in that case,” he wrote. Epstein, 56, is serving 18 months in jail for soliciting prostitution and procuring a minor for prostitution. Under the agreement, federal prosecutors will defer their decision on whether to prosecute Epstein on federal charges until 90 days after Epstein completes all requirements of his state sentence. If he abides by all court conditions and restrictions, the federal case would be dropped. In addition to the state criminal case, there are nine federal and seven state lawsuits pending against Epstein. All contain similar allegations: The Manhattan money manager, through his employees and assistants, brought minor girls to his Palm Beach home at 358 El Brillo Way for erotic massages and sometimes sex. http://www.palmbeachpost.com/localnews/content/local_news/epaper/2009/02/17/0217epstein.html ® Site © Web Web Search by YAHOO! ACCOUNTS RECEIVABLE SPECIALIST Busy Physical Therapy office seeks FULL TIME AR Collection person to handle patient accounts. PERIENCE PREFERRED COLUMNISTS AND BLOGGERS FRANK CERABINO Read Frank's latest columns and follow him on Twitter. Read more HOT CELEBRITY NEWS Get the latest on South Florida celebrities, billionaires, politicos, more. Page2Live ‘ GEORGE BENNETT Read Post politics columnist j George Bennett's latest articles. Read more MOST POPULAR HEADLINES COMMENTS Fatal shooting in Delray Beach draws crowd of 100 onlookers Lake Worth mayor says The Cottage complaints use ‘gay card’ against city manager Narcy Novack charged in 2009 Fort Lauderdale killing of her mother-in-law West Palm Beach mayor: Firefighter layoffs likely Boynton Police warn of new twist on ATM identity fraud | _ | FOLLOW THE POST ON TWITTER a [txt } SIGN UP FOR MOBILE TEXT ALERTS Pp The Palm Beach Post on Facebook Like 16,987 people like The Palm Beach Post. aNaaw Jodie Heidy Bianca Robin Audrey Katie Gabriel Vero Yelena Debra Page 1 of 2

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URLhttp://www.palmbeachpost.com/localnews/content/local_news/epaper/2009/02/17/0217epstein.html

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balk.co:lizonieR - eto pfzcs-irro-noN 5/1 9/22. 3:52 PM Jeffrey Epstein - VVIldpeclits Epstein a massage". She claims she was taken to his mansion, , Perversion of Justice, Miami Herald, where he exposed hinviplf and had sexual intercourse with j November 30, 2018. her, and paid her $200 immediately afterward. °fl 16 A similar $50 -million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.EL29-1 These and several similar lawsuits were dismissed.M All other lawsuits have been settled by Epstein out of court.(13.1 Epstein made many out-of-court settlement with alleged victims.(13°1 0 Victims' rights: Jane Does v. United States (2 014) . \150ct) HBOSC " Ant P Rom% tveiCn Pas rrichi A December 3o, 2014, -federal civil suit was filed in Florida by Jane Doe 1 ([REDACTED - Survivor]) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008

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5iT2/22131 phatiatOeut.i L en Mcsztrey Epstein - Wikipedia WIKIPEDIA >At CitJ Jeffrey Epstein ROMP SE-Y PeOCE (bNCi Jeffrey Edward Epstein (/'epsti:n/ EP-steen;W January 20, 1953 — August 10, 2019) VMS an American financier and convicted sex offender.(3114) Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them.(51[411§-1W In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.1-81 Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a chil

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5/19/22.3:52 PM POOL CIAR C•nlek• - Cakieg.N Meari PR.c57 tit/17O. SlEu.) SE.4 ON_ ee\Z0SC. fkt ct JeamY EPstein WiklPedia frifte€036 C. Epstein a massage". She claims she was taken to his mansion, ; Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with ' November 30, 2018. her, and paid her $200 immediately afterward.L ink A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. LI-191 These and several similar lawsuits were dismissed.' 21 All other lawsuits have been settled by Epstein out of court' l Epstein made many out-of-court settlements with alleged victims.Q.M1 Victims' rights: Jane Does v. United States poi414-5Cr-0 A L e 13)56 StNG pitom 1.\)e<ri Pos iTICAva A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i ([REDACTED - Survivor]) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the Department of Justi

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5(19/22, 3:52 PM SEA At. "250SC. fktmct JcereY Epsteh - Wildpedla Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward.1io61 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.E•g-91 These and several similar lawsuits were dismissed.1139-) All other lawsuits have been settled by Epstein out of court' ll Epstein made many art-pl-atirt r s_ettlements with alleged victims.W23 - - - _ E_XCAt "-Vet 5sE RItACt PnOi- CiOR °NICER • - 40L'aritfrieerPROS1 1701-i0.Ni o> SIE•us) i1/44".,e036( C ; Perversion of Justice, Miami Herald, November 30, 2018. Victims' rights: Jane Does v. United States (2014)*SC7ck%A L. ne,OSC Rt p Rom N)Eiszci poS IT c"),3 A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 ([REDACTED - Survivor]) and Jane Doe 2 against the United States for violations of the Crime Vi

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