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The 2007 non-prosecution agreement with Epstein
Agreement signed on 24 September 2007 by Epstein and the U.S. Attorney's Office in southern Florida, under which Epstein pleaded guilty to state charges and the office ended its federal investigation.
- Dates
- 24 Sep 2007
- Also known as
- NPA
Connections 2
parties
- Jeffrey Epstein 24 Sep 2007 signatory Primary record 1
- U.S. Attorney's Office, Southern District of Florida 24 Sep 2007 signatory for the government; the U.S. Attorney approved it but did not sign Primary record 2
Timeline 3 dates
- 24 Sep 2007 The 2007 non-prosecution agreement with Epstein
- 24 Sep 2007 Jeffrey Epstein party to The 2007 non-prosecution agreement with Epstein
- 24 Sep 2007 U.S. Attorney's Office, Southern District of Florida party to The 2007 non-prosecution agreement with Epstein
Proof 2 sources
-
Opinion and Order, Jane Doe 1 and Jane Doe 2 v. United States, No. 08-80736-CIV-MARRA (S.D. Fla. 21 Feb 2019), U.S. District Court, Southern District of Florida (copy held by the House Oversight Committee Democrats), 21 Feb 2019.
Primary record
On September 24, 2007, Epstein and the Office formally reached an agreement whereby the United States would defer federal prosecution in favor of prosecution by the State of Florida.
the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein
-
Executive Summary of Report: Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation, U.S. Department of Justice, Office of Professional Responsibility, Nov 2020.
Primary record
Although Acosta did not sign the NPA, he participated in its drafting and approved it, with knowledge of its terms.
Page history 1 change
- Tell the Epstein record in four storiesde7c5f7a
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