Date Unknown
Signing of a Non-Prosecution Agreement (NPA) between the USAO-SDFL and Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| USAO-SDFL | organization | 151 | View Entity |
| R. ALEXANDER ACOSTA | person | 235 | View Entity |
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00021678.jpg
This legal document argues that Ghislaine Maxwell cannot enforce the Non-Prosecution Agreement (NPA) made with Jeffrey Epstein. The reasoning is twofold: first, Maxwell was not named as an intended third-party beneficiary of the agreement, and second, the NPA's terms are explicitly limited to prosecutions brought by the U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL) within that specific district, and therefore do not bar the current charges against her.
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
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
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
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