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d-21386House OversightOther

Epstein Non‑Prosecution Agreement with U.S. Attorney’s Office includes immunity for co‑conspirators and alleged violations

The passage reveals a federal non‑prosecution agreement that shielded Jeffrey Epstein and his co‑conspirators from federal charges, mentions direct involvement of U.S. Attorney Alexander Acosta, and s Epstein signed a non‑prosecution agreement on Sep 24, 2007 with the Southern District of Florida, av The agreement allegedly protected co‑conspirators, including Nadia Marcinkova, from prosecution. A

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #013331
Pages
1
Persons
3
Integrity
No Hash Available

Summary

The passage reveals a federal non‑prosecution agreement that shielded Jeffrey Epstein and his co‑conspirators from federal charges, mentions direct involvement of U.S. Attorney Alexander Acosta, and s Epstein signed a non‑prosecution agreement on Sep 24, 2007 with the Southern District of Florida, av The agreement allegedly protected co‑conspirators, including Nadia Marcinkova, from prosecution. A

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jeffrey-epsteinsex-traffickingvictim-impactprosecutorial-misconducthigh-importancevictim-notificationlegal-misconductnonprosecution-agreementfinancial-flow-implied-by-pleafederal-prosecutionlegal-exposurehouse-oversight

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty to an indictment pending against him in the 15" Judicial Circuit in and for Palm Beach County charging him with solicitation of prostitution and procurement of minors for prostitution. ‘Epstein also agreed that he would receive a thirty month sentence, including 18 months of jail time and 12 months of community control. In exchange, the U.S. Attomey’s Office agreed not to pursue any federal charges against Epstein. See Non-Prosecution Agreement (Exhibit “K”). 27. Part of the Non-Prosecution Agreement that Epstein negotiated was a provision in which the federal government agreed not to prosecute Epstein’s co-conspirators. The co- conspirators procured minor females to be molested by Epstein. One of the co-conspirators - Nadia Marcinkova -even participated in the sex acts with minors (including E.W.) and Epstein. See Incident Report, Exhibit “A”, at 40-42, 49-51; Deposition of Nadia Marcinkova, April 13, 2010, (hereinafter “Marcinkova Depo.”) at 11 (Deposition attachment #9). : | 28. | Under the Non-Prosecution Agreement, Epstein was to use his “best efforts’ to enter into his guilty pleas by October 26, 2007. Howeves, Edwards learned that Epstein violated ie sores with the U.S. Attorney’s Office to do so and delayed entry of his plea. See Letter fain U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L.”). 29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from the FBI advising them that “[t]his case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation.” Letters attached at Composite Exhibit “M”. This document is evidence that the FBI did not notify E.W. and L.M. that a plea agreement had already been reached that would 13 .

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01338175

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Dept. of JusticeFeb 21, 2019

Read the judge's ruling

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. _____________________________________/ OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2’s Motion for Partial Summary Judgment (DE 361); the United States’s Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01695623

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DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CI V-Marra/Matthewman JANE DOE # I and JANE DOE #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "government") hereby responds to Jane Doe #1 and Jane Doe #2's First Request for Admissions to the Government Regarding Questions Relevant to Their Pending Action Concerning the Crime Victims Rights Act (hereinafter the "Request for Admissions"), and states as follows:' I. The government admits that the FBI and the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. Except as otherwise admitted above, the government denies Request No. I. The government's res

65p
Dept. of JusticeFeb 21, 2019

Epstein

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. _____________________________________/ OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2’s Motion for Partial Summary Judgment (DE 361); the United States’s Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's

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DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned counsel, and request the defendant United States (hereinafter "the Government") to produce the original or best copy of the items listed herein below for inspection and/or copying, pursuant to the Court's Order (DE #99) directing discovery in this case. BACKGROUND As the Government will recall, the victims have asked the Government to stipulate to undisputed facts in this case. The Government has declined. Accordingly, the victims filed their Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (DE 48

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