#NonProsecutionAgreement
35 entriesPeople (26)
- Adriana Ross Polish former model employed at Jeffrey Epstein's Palm Beach house from 2002, named and immunized as a potential co-conspirator in his 2007 non-prosecution agreement, who invoked the Fifth Amendment when questioned about Prince Andrew.
- Alan Dershowitz Alan Dershowitz is a Harvard law professor emeritus who was on Jeffrey Epstein's 2006 to 2008 defense team, was accused by Virginia Giuffre, denied it, and settled the litigation in 2016 and 2022.
- Alexander Acosta Alexander Acosta is the former U.S. Attorney for the Southern District of Florida who approved Jeffrey Epstein's 2007 non-prosecution agreement and resigned as Secretary of Labor in July 2019.
- Andrew Lourie Federal prosecutor who managed the West Palm Beach office during the Epstein investigation, twice acted as chief of the Public Integrity Section, and left for Criminal Division leadership while the non-prosecution agreement was negotiated.
- Ann Marie Villafana Assistant U.S. Attorney in West Palm Beach who opened the 2006 federal Epstein investigation, drafted a 60-count indictment, negotiated and signed the 2007 non-prosecution agreement, and left the office in August 2019.
- Barry Krischer Barry Krischer was the Palm Beach County State Attorney from 1993 to 2009 whose office took the 2006 Epstein case to a grand jury that returned a single solicitation count.
- Bradley Edwards Bradley Edwards is a Fort Lauderdale lawyer who represented Epstein's victims from 2008, litigated the Crime Victims' Rights Act case pro bono, and was sued by Epstein, who later apologized.
- Courtney Wild Courtney Wild is an Epstein survivor who, as Jane Doe 1, brought the 2008 Crime Victims' Rights Act challenge to his non-prosecution agreement, which ended when the Supreme Court denied review in 2022.
- Drew Oosterbaan Justice Department prosecutor who as chief of the Child Exploitation and Obscenity Section pressed for Jeffrey Epstein's federal prosecution in 2007, then issued the 2008 review letter leaving the decision to Alexander Acosta.
- Gerald Lefcourt New York criminal defense lawyer and former NACDL president who represented Jeffrey Epstein from 2006 and signed the September 2007 non-prosecution agreement and its October addendum for the defense.
- Jay Lefkowitz Kirkland & Ellis litigation partner and veteran of both Bush White Houses who led Jeffrey Epstein's 2007 non-prosecution negotiations while serving as special envoy for human rights in North Korea.
- Jeffrey Epstein Jeffrey Epstein was an American financier and convicted sex offender who trafficked girls with Ghislaine Maxwell across five residences, cultivated financiers, politicians, scientists and intelligence officials, and died in federal custody in 2019.
- Jeffrey Sloman First Assistant U.S. Attorney in Miami during the Epstein non-prosecution agreement, who negotiated its addendum, supervised the case after Acosta's recusal, then led the office before entering white-collar defense practice.
- Julie K. Brown Miami Herald investigative reporter whose 2018 series Perversion of Justice prompted a Justice Department misconduct review of Epstein's plea deal and who intervened to unseal the Giuffre v. Maxwell record.
- Kenneth Marra Kenneth Marra is a U.S. district judge in West Palm Beach, appointed in 2002, who presided over the Epstein victims' Crime Victims' Rights Act case and the Chiquita paramilitary-financing litigation.
- Kenneth Starr Former Solicitor General and Whitewater independent counsel who, as Kirkland & Ellis of counsel, fought the victim notification terms of Epstein's 2007 agreement and was removed as Baylor president in 2016.
- Lanna Belohlavek Palm Beach County assistant state attorney and Crimes Against Children Unit chief who presented the 2006 Epstein case to the grand jury that returned one solicitation count, later cleared by state investigators.
- Lesley Groff Jeffrey Epstein's New York executive assistant from 2001 to 2019, named and immunized as a potential co-conspirator in his 2007 non-prosecution agreement, never charged, who denies knowing of his crimes.
- Lilly Ann Sanchez Former Miami federal prosecutor who represented Jeffrey Epstein from 2006, co-signed his 2007 non-prosecution agreement, and had briefly dated the Criminal Division chief who made the office's first plea overture to her.
- Matthew Menchel Criminal Division chief in the Miami U.S. Attorney's Office who conveyed the 2007 two-year state plea offer to Jeffrey Epstein's lawyers, left for Kobre & Kim weeks later, and later dined with Epstein.
- Michael Reiter Michael Reiter was the Palm Beach police chief from 2001 to 2009 who opened the 2005 Epstein investigation, sought the State Attorney's disqualification, and referred the case to the FBI.
- Nadia Marcinkova Companion of Jeffrey Epstein named and immunized as a potential co-conspirator in his 2007 non-prosecution agreement, never charged, later a commercial pilot and founder of the aviation company Aviloop.
- Ric Bradshaw Ric Bradshaw is the Palm Beach County sheriff since January 2005 whose office granted Jeffrey Epstein work release in 2008 and logged paid deputy details for Epstein's Florida Science Foundation.
- Roy Black Miami criminal defense lawyer who won William Kennedy Smith's 1991 rape acquittal and was part of Jeffrey Epstein's defense team from 2007 through the non-prosecution agreement and its aftermath.
- Sarah Kellen Jeffrey Epstein's personal assistant from 2001, named and immunized as a potential co-conspirator in his 2007 non-prosecution agreement, never charged, who told Congress in 2026 that she was herself his victim.
- Steven Pinker Steven Pinker is a Harvard psychologist and linguist whose 2007 reading of the federal enticement statute was cited by Jeffrey Epstein's lawyers to federal prosecutors; he says he acted unpaid and now regrets it.
Organizations (4)
- Kirkland & Ellis American law firm whose partners Jay Lefkowitz and Kenneth Starr negotiated Jeffrey Epstein's 2007 non-prosecution agreement with Alexander Acosta, a former Kirkland associate, and which later employed William Barr.
- Kobre & Kim Litigation firm founded by two former Manhattan federal securities fraud prosecutors, which hired Matthew Menchel and Andrew Lourie, two supervisors of the 2006 to 2007 Epstein investigation, on leaving government.
- Office of Professional Responsibility Justice Department office created in 1975 after Watergate to investigate misconduct by department lawyers, whose 2020 Epstein report found no misconduct by five Florida prosecutors but faulted Alexander Acosta's judgment.
- U.S. Attorney's Office for the Southern District of Florida Federal prosecutor's office for South Florida, headquartered in Miami, which investigated Jeffrey Epstein from 2006 and resolved the case in 2007 through a non-prosecution agreement immunizing his co-conspirators.
Events (2)
- Doe v. United States Crime Victims' Rights Act case filed in 2008 by Epstein victims over his secret non-prosecution agreement, which won a 2019 violation finding but no remedy, and failed 7-4 before the en banc Eleventh Circuit.
- Epstein non-prosecution agreement The September 24, 2007 agreement in which federal prosecutors in Miami dropped a drafted indictment of Jeffrey Epstein and immunized his co-conspirators in exchange for two state guilty pleas.
Concepts (1)
- Crime Victims' Rights Act Federal statute enacted in 2004 as Title I of the Justice for All Act, codified at 18 U.S.C. 3771, whose conferral right was the basis of the Epstein victims' challenge to his non-prosecution agreement.
Places (2)
- 358 El Brillo Way Waterfront Palm Beach mansion owned by Jeffrey Epstein where the 2005 Palm Beach Police Department investigation began after a parent reported that her teenage stepdaughter had been molested there.
- Palm Beach, Florida Barrier-island town in Palm Beach County, Florida, incorporated in 1911, home of Mar-a-Lago and of Jeffrey Epstein's house at 358 El Brillo Way, where the 2005 police investigation of Epstein began.
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