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d-34572House OversightFinancial Record

Jeffrey Epstein secret non‑prosecution agreement reveals no co‑conspirator charges and unusual victim provisions

The passage discloses a sealed federal non‑prosecution agreement for Jeffrey Epstein that includes a waiver of charges against alleged co‑conspirators and a novel provision requiring an attorney to re Epstein received a secret NPA that halted grand jury subpoenas in exchange for a state‑court plea. The agreement barred prosecution of alleged co‑conspirators: Sarah Kellen, Adriana Ross, Lesley Grof

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #013416
Pages
2
Persons
7
Integrity
No Hash Available

Summary

The passage discloses a sealed federal non‑prosecution agreement for Jeffrey Epstein that includes a waiver of charges against alleged co‑conspirators and a novel provision requiring an attorney to re Epstein received a secret NPA that halted grand jury subpoenas in exchange for a state‑court plea. The agreement barred prosecution of alleged co‑conspirators: Sarah Kellen, Adriana Ross, Lesley Grof

Persons Referenced (7)

Nadia Marcinkova

...to charge any of Epstein's possible co-conspirators - Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement was negotiated in part by New York heavyweight criminal defense attorney Gerald Lef...

Gerald Lefcourt

...Marcinkova. The agreement was negotiated in part by New York heavyweight criminal defense attorney Gerald Lefcourt. On its first draft in September 2007, it required that Epstein pay an attorney - tapped by the U....

Lesley Groff

...e also agreed not to charge any of Epstein's possible co-conspirators - Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement was negotiated in part by New York heavyweight criminal defens...

Adriana Ross

...torney's Office also agreed not to charge any of Epstein's possible co-conspirators - Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement was negotiated in part by New York heavyweight c...

Jeffrey Epstein

...Post Staff Writer Friday, September 18, 2009 WEST PALM BEACH — Billionaire financier sex offender Jeffrey Epstein's secret non-prosecution agreement he struck with federal prosecutors was unsealed Friday, offering...

Bradley Edwards

...ssly state whether any victims were contacted or consulted before the deal was made. Attorney Brad Edwards of Fort Lauderdale, who represents three of the young women, believes that none of the between 30 a...

Sarah Kellen

...tates Attorney's Office also agreed not to charge any of Epstein's possible co-conspirators - Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement was negotiated in part by New York...

Tags

jeffrey-epsteinvictim-rights-violationhigh-importancepalm-beachgovernment-misconductfinancial-flowlegal-misconductnonprosecution-agreementfederal-prosecutionlegal-exposurehouse-oversightvictim-rights

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Local News: West Palm Beach, Palm Beach County, Martin & St. Lucie Counties | The Palm Beach Post 4/6/11 1:38 PM | NEXT GENERATION PENNZOIL® | : CLEANS OUT UP TO 40% OF SLUDGE IN THE 1ST OIL CHANGE* “Based on a severe sludge clean-up test using SAE 54-30. Subscribe Now Renew Local News Greater Palm Beaches and Treasure Coast Palm Beach sex offender's secret plea deal: Possible co-conspirators not charged, presses victims to settle civil suits By SUSAN SPENCER-WENDEL Palm Beach Post Staff Writer Friday, September 18, 2009 WEST PALM BEACH — Billionaire financier sex offender Jeffrey Epstein's secret non-prosecution agreement he struck with federal prosecutors was unsealed Friday, offering the first public look at the deal Epstein's high-powered legal counsel brokered on his behalf. According the agreement, the Federal Bureau of Investigation and the U.S. Attorney's Office investigated Epstein for various federal crimes, including prostitution, some punishable by a minimum of 10 years up to life in prison But federal prosecutors backed down and agreed to recall grand jury subpoeanas, if Epstein pleaded guilty to prostitution-related felonies in state court, which he ultimately did. He received an 18-month jail sentence, of which he served 13. A former federal prosecutor of 15 years, Mark Johnson of Stuart, said the disparity in the potential sentences was unusual. The United States Attorney's Office also agreed not to charge any of Epstein's possible co-conspirators - Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement was negotiated in part by New York heavyweight criminal defense attorney Gerald Lefcourt. On its first draft in September 2007, it required that Epstein pay an attorney - tapped by the U.S. Attorney's Office and approved by Epstein - to represent some of the victims in civil suits they had filed against Epstein. That attorney is prominent Miami lawyer Bob Josefsberg. Former prosecutor Johnson said he has never seen a provision like that before. But an addendum to the agreement signed the following month struck Epstein's duty to pay Josefsberg if he and the victims did not accept a settlement and instead pursued litigation. The agreement, signed by Assistant U.S. Attorney Maria Villafana, does not expressly state whether any victims were contacted or consulted before the deal was made. Attorney Brad Edwards of Fort Lauderdale, who represents three of the young women, believes that none of the between 30 and 40 woman identified as victims in the federal investigation were told of the deal. Edwards said his clients were still receiving letters in the mail months afterwards saying the U.S. Attorney's Office assuring them Epstein would be prosecuted. "Never consulting the victims is probably the most outrageous aspect of it..." Edwards said. "It taught them that someone with money can buy his way out of anything. It's outrageous and embarrassing for United States Attorney's Office and the State Attorneys Office.” Epstein now faces many civil lawsuits filed by the women, who are represented by a variety attorneys. In many, the facts alleged are the same: that Epstein had a predilection for teenage girls, identified poor, vulnerable ones and lured them to his home via other young women. The teens describe ascending a staircase lined with nude photographs of young girls and to the spa room where Epstein would appear in a small towel. Former Circuit Judge Bill Berger, who represents one of the victims, and The Palm Beach Post sought the unsealing of the agreement. Berger refers to it as a "sweetheart deal.” "Why was itso important for the government to make this deal?" Berger asked rhetorically. "We have not yet had honest explanation by any public official as to why it was made .. and why the victim's were sold down the river.” Former federal prosecutor Ryon McCabe described the agreement as "very unorthodox." Such agreements, he said, are usually reserved for corporations, not individuals. http://www.palmbeachpost.com/pbcwest/content/local_news/epaper/2009/09/18/0918epstein.html | ® Site O Web Web Search by YAHOO! Obama Launches Mortgage Relief Plan lf you owe less than $729,000 on your _ mortgage, you probably qualify forthe _ President's Making Home Affordable Program. With rates lower than they've ever been, there has never been a better time to refinance. If you are a homeowner and you haven't looked into refinancing recently, you may be surprised at how much you can save. Select Your Age: : Calculate New House Payment COLUMNISTS AND BLOGGERS FRANK CERABINO 5 Read Frank's latest columns and follow him on Twitter. Read more «l HOT CELEBRITY NEWS Get the latest on South Florida celebrities, billionaires, politicos, more. Page2Live GEORGE BENNETT Read Post politics columnist 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 West Palm Beach mayor: Firefighter layoffs likely Narcy Novack charged in 2009 Fort Lauderdale killing of her mother-in-law Boynton Police warn of new twist on ATM identity fraud | _ | FOLLOW THE POST ON TWITTER -_— f txt | SIGN UP FOR MOBILE TEXT ALERTS a The Palm Beach Post on Facebook Like 16,985 people like The Palm Beach Post. Page 1 of 3

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URLhttp://www.palmbeachpost.com/pbcwest/content/local_news/epaper/2009/09/18/0918epstein.html
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Related Documents (6)

DOJ Data Set 9OtherUnknown

EPSTEIN INVESTIGATION TIMELINE

EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/1/2006 State Attorney Barry E. ICrischer Michael S. Reiter, Chief of Police for Town of Palm Beach Letter urging State Attorney to proceed with probable cause affidavits and case filing packages or to recuse himself 5/23/2006 File Opening Documents for Operation Leap Year 7/24/2006 Michael S. Reiter, Chief of Police for Town of Palm Beach Letter noting that Palm Beach Police Chief was unhappy with State Attorney's handling of case and was referring matter to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (

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House OversightFBI ReportNov 11, 2025

Jeffrey Epstein Child Sex Trafficking Investigation – FBI Records, Deleted Pages, Non‑Prosecution Deal, High‑Profile Connections

The compiled documents reveal a dense web of FBI case files, internal forms, and communications that reference Jeffrey Epstein’s illegal sexual activities with minors, a secret non‑prosecution agreeme FBI case number 31E‑MM‑108062 repeatedly references ‘Child Locate’ entries and deleted pages (b6, b7 Multiple internal FD‑515 forms list Jeffrey Epstein as a subject (named explicitly on 09/30/2008 e

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House OversightFinancial RecordNov 11, 2025

Jeffrey Epstein non‑prosecution agreement and alleged high‑level connections revealed in multiple Palm Beach filings

The passage aggregates numerous contemporaneous reports about a secret non‑prosecution agreement that allowed billionaire Jeffrey Epstein to avoid federal charges, mentions specific federal actors (U. Sealed non‑prosecution agreement between Epstein and U.S. Attorney's Office (2007‑2008) prevented fe Agreement granted immunity to co‑conspirators Sarah Kellen, Adriana Ross, Lesley Groff, Nadia Marc

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DOJ Data Set 9OtherUnknown

Villafana, Ann Marie C. (USAFLS)

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 18, 2007 5:04 PM To: Menchel, Matthew (USAFLS); Sloman, Jeff (USAFLS); Lourie, Andrew (USAFLS); Atkinson, Karen (USAFLS) Subject: Epstein I just received a call from the FBI telling me that Vanity Fair is sniffing around again. The reporter is a former detective. He told the FBI agent that his sources tell him "the State has been bought off," and asked if our investigation had been sent to "the circular file." Nesbitt responded, "All I can tell you is that we have an open investigation." On another note, I am going to see the grand jury tomorrow and I anticipate a number of questions regarding the status of the indictment. I'm not sure what, if anything, I can tell them. And I did not hear back regarding making changes to the indictment. Can I get some feedback on that? Thank you. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL

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Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

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DOJ Data Set 10OtherUnknown

EFTA01338175

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