| --- |
| title: "House Oversight: Estate Documents (Nov 12) (HOUSE_OVERSIGHT_013331)" |
| source: "House Oversight: Estate Documents (Nov 12)" |
| sourceUrl: "https://www.justice.gov/epstein" |
| date: "2026-01-01" |
| category: "House Oversight" |
| eftaNumber: "HOUSE_OVERSIGHT_013331" |
| ocrPages: 1 |
| ocrChars: 2005 |
| ocrElapsed: 0.0 |
| parseTier: "external-legacy" |
| engine: "engine undisclosed (ep-nov-12.greg.technology mirror)" |
| externalSource: "greg-ep-nov-12" |
| externalLicense: "not granted" |
| externalCredit: "ep-nov-12.greg.technology" |
| externalUrl: "https://ep-nov-12.greg.technology" |
| --- |
| |
| discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attorney'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. However, Edwards learned that Epstein violated |
| his agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter |
| from 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 "[this 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 |
| HOUSE_OVERSIGHT_013331 |
|
|
