Date Unknown
A non-prosecution agreement was established where federal prosecution against Epstein is deferred in favor of prosecution by the State of Florida, contingent on Epstein's compliance with specified terms.
| Name | Type | Mentions | |
|---|---|---|---|
| State of Florida | organization | 302 | View Entity |
| Epstein | person | 3850 | View Entity |
| United States Attorney's Office | organization | 1090 | View Entity |
DOJ-OGR-00004628.jpg
This document is page two of a legal agreement outlining the deferral of federal prosecution against Epstein in the Southern District of Florida. Under the authority of U.S. Attorney R. Alexander Acosta, the federal case will be deferred in favor of prosecution by the State of Florida, provided Epstein adheres to the agreement's conditions. The text also specifies the procedures for initiating federal prosecution should Epstein violate the terms.
Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Intervention by the United States Attorney's Office ('the feds'), who forced a deal on Epstein after a state-level resolution had been reached. The federal deal required payments to victims and a jail sentence.
Date unknown • Florida
The United States Attorney's Office intervened and imposed a 'federally-forced deal' on Jeffrey Epstein, which included jail time and payments to victims.
Date unknown • Florida
A 'federally-forced deal' was imposed on Jeffrey Epstein, resulting in a jail sentence and financial payments to victims. The document criticizes this deal as an overreach by the U.S. Attorney's Office.
Date unknown • Florida
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
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