Epstein non-prosecution agreement

Document Court Record Backed by 127 sources 196 connections Score: 1/10 (Very Low) Also known as: NPA, plea agreement, secret plea deal, Federal non-prosecution agreement, Non-prosecution agreement

196

Connections

127

Sources

Quality /10

Entity Types

Secret federal agreement signed by Epstein on September 24, 2007 granting immunity from federal prosecution and extending immunity to potential co-conspirators.

Connection Graph

Top 10 connections · Full graph →

Evidence Breakdown

alleged

1 (1%)

Mutual Connections

Entities connected to Epstein non-prosecution agreement through shared intermediaries, but not directly linked.

Document Epstein documents (20,000-plus released records)

Connected via: Lesley Groff, Miami Herald, U.S. Southern District of New York +15 more

Document Epstein Case Files

Connected via: Lesley Groff, U.S. Southern District of New York, U.S. Government +11 more

Person Virginia Giuffre

Connected via: Miami Herald, U.S. Southern District of New York, Kenneth Marra +11 more

Document 2008 Plea Deal

Connected via: Lesley Groff, Miami Herald, U.S. Southern District of New York +11 more

Document 2007 non-prosecution agreement

Connected via: Lesley Groff, U.S. Southern District of New York, Alex Acosta +9 more

Key Relationships

Mentioned In

Person Lesley Groff - Groff was listed as an unindicted co-conspirator in the 2007 plea agreement. Court Record
Person Lesley Groff - Groff was listed as an 'unindicted co-conspirator' in the 2007 Acosta plea deal Court Record
Organization Miami Herald - Miami Herald investigation revealed how Epstein and his lawyers obtained the non-prosecution agreement. Credible Reporting
Organization United States Attorney's Office in the Southern District of Florida - The United States Attorney entered into the Non-Prosecution Agreement dated December 6, 2011. Official Document
Person Nadia Marcinko - Marcinko was one of four Epstein accomplices granted immunity from prosecution in the 2008 non-prosecution agreement. Official Document
Organization U.S. Southern District of New York - The Southern District of Florida handled the 2008 prosecution and plea agreement Court Record
Organization U.S. Southern District of New York - The USAO has disclosed the non-prosecution agreement to the media or public and is a party to the agreement. Court Record
Organization U.S. Government - The U.S. Government entered into the NPA with Epstein to resolve the federal investigation Court Record
Person Alex Acosta - Alex Acosta is identified in the document as the prosecutor associated with the controversial non-prosecution agreeme... Official Document
Document Criminal Victims' Rights Act, 18 U.S.C. § 3771 (CVRA) - Epstein's NPA was challenged because it violated the CVRA by concealing details from victims. Court Record
Organization Petitioners - Petitioners seek an order finding NPA provisions barring prosecution of co-conspirators null and void Court Record
Person Sarah Kellen - Kellen was listed as an unindicted co-conspirator in the 2007 plea agreement. Court Record
Person Sarah Kellen - Kellen was listed as an 'unindicted co-conspirator' in the 2007 Acosta plea deal Court Record
Organization Alpha Natural Resources Inc. - Alpha Natural Resources is the subject of the non-prosecution agreement announced by the Office of Inspector General. Official Document
Organization Massey - The Non-Prosecution Agreement references that prosecution may be commenced against Massey if not time-barred. Official Document
Organization Exide Technologies - Exide Technologies is the subject of the non-prosecution agreement which requires the company to cease recycling oper... Official Document
Organization Exide Technologies - The non-prosecution agreement involves Exide Technologies and requires the company to permanently cease recycling ope... Court Record
Person Robert M. - Robert M. reviewed the Non-Prosecution Agreement Single Source
Person Jeffrey Herman - Attorney Jeffrey Herman objected to the restitution procedures established in the NPA in a September 16, 2008 letter Court Record
Person Kenneth Marra - Judge Marra ruled that victims should have been notified of the non-prosecution agreement in advance of its signing. Court Record

Connected To

Person Lesley Groff - Named as potential co-conspirator who received immunity under the NPA Court Record
Organization U.S. Southern District of New York - The U.S. Attorney's Office prepared the NPA that prevented federal prosecution of Epstein Court Record
Organization U.S. Southern District of New York - The NPA precluded federal prosecution in the Southern District of Florida of Epstein and his co-conspirators Court Record
Person Alex Acosta - Acosta negotiated the controversial plea deal with Epstein Official Document
Person Lefkowitz - Lefkowitz received 2007 emails from Villafana attaching draft NPA documents. Official Document
Document Jane Doe #1 and Jane Doe #2 v US (2008) - Lawsuit filed by Epstein victims sought to vacate non-prosecution agreement on grounds it violated CVRA Court Record
Document July 19, 2021 Letter proposing tolling agreement - Letter is requested to be made an Appendix to the Non-Prosecution Agreement Official Document
Organization Petitioners - Petitioners seek to find NPA provisions barring prosecution of co-conspirators null and void Court Record
Person Sarah Kellen - Named as potential co-conspirator who received immunity under the NPA Court Record
Organization Alpha Natural Resources Inc. - Alpha Natural Resources is party to the non-prosecution agreement announced by the Office of Inspector General Official Document
Organization Massey - The Non-Prosecution Agreement provides that prosecution not time-barred may be commenced against Massey Official Document
Document Appendix A - Appendix A contains the agreement between MSHA and Alpha regarding resolution of proceedings Official Document
Organization Exide Technologies - Exide Technologies is a party to the Non-Prosecution Agreement and must comply with its terms. Official Document
Person Robert M. - Robert M. reviewed the Non-Prosecution Agreement. Official Document
Person Kenneth Marra - Judge Marra ruled on the motion to nullify the 2008 non-prosecution agreement Court Record
Person Judge Davis - Judge Davis was selected as special master for victims pursuing claims against Epstein related to the NPA Court Record
Person Florida prosecutor - AUSA Villafaña, as line prosecutor, was involved in the decision to enter into the NPA with Epstein Court Record
Person Rene Alexander Acosta - Acosta oversaw the prosecutors office that negotiated the secret NPA with Epstein Multiple Sources
Person Pamela Jo Bondi - Bondi's decision not to pursue state charges was part of the broader context surrounding the controversial federal no... Official Document
Location Zorro Ranch - The 2008 federal plea agreement ended an investigation that had found at least one abuse complaint from New Mexico, a... Credible Reporting

Part Of

Person Lesley Groff - The NPA provided immunity from federal prosecution to potential co-conspirator Lesley Groff. Court Record
Organization United States Attorney's Office in the Southern District of Florida - The United States Attorney is a party to the Non-Prosecution Agreement. Official Document
Organization United States Attorney's Office in the Southern District of Florida - The NPA was an agreement between Epstein and the U.S. Attorney for the Southern District of Florida. Court Record
Organization U.S. Southern District of New York - The United States government entered into the Non-Prosecution Agreement with Epstein Court Record
Organization U.S. Southern District of New York - The NPA was negotiated between Epstein and the Southern District of Florida Court Record
Person Alex Acosta - Acosta approved the federal non-prosecution agreement that granted immunity to Epstein and co-conspirators. Court Record
Organization State of Florida - The State of Florida agreed to prosecute Epstein in place of federal prosecution under the terms of the agreement Official Document
Person Sarah Kellen - The NPA provided immunity from federal prosecution to potential co-conspirator Sarah Kellen. Court Record
Organization Alpha Natural Resources Inc. - Alpha Natural Resources is a party to the Non-Prosecution Agreement. Official Document
Document Appendix A - Appendix A is attached to the Non-Prosecution Agreement. Official Document
Document Appendix A - Appendix A is an attachment to the Non-Prosecution Agreement containing the MSHA-Alpha agreement. Official Document
Organization U.S. Attorney's Office for the Southern District of Florida - The federal non-prosecution agreement was an official document created and executed by the U.S. Attorney's Office for... Court Record
Organization United States Attorney's Office for the Southern District of Florida (USAO-SDFL) - USAO-SDFL negotiated the NPA with Epstein, agreeing not to prosecute potential co-conspirators in exchange for his gu... Official Document
Organization United States Attorney's Office for the Southern District of Florida (USAO-SDFL) - The NPA was the agreement between Epstein and USAO-SDFL resolving his federal criminal liability Official Document
Financial Entity trust (for mine health and safety) - The trust establishment is a requirement under the Non-Prosecution Agreement. Official Document
Person Rene Alexander Acosta - Acosta approved and signed the controversial non-prosecution agreement with Epstein as U.S. Attorney. Court Record
Location United States District Court, Southern District of Florida - The Non-Prosecution Agreement was negotiated in the Southern District of Florida Official Document
Organization U.S. Attorney's Office Southern District of Florida (USAO-SDFL) - The USAO-SDFL entered into the NPA with Epstein on September 24, 2007. Court Record
Location Southern District of Florida - The Non-Prosecution Agreement was executed in the Southern District of Florida as part of the Epstein case proceedings Official Document
Organization United States Attorney's Office for the Southern District of Florida - The NPA was negotiated between Epstein and the U.S. Attorney's Office for the Southern District of Florida Court Record

Associated With

Person Lesley Groff - The NPA provided immunity from federal prosecution to Lesley Groff as a potential co-conspirator of Epstein. Court Record
Organization United States Attorney's Office in the Southern District of Florida - The United States Attorney entered into the Non-Prosecution Agreement dated December 6, 2011. Official Document
Organization U.S. Southern District of New York - The U.S. Attorney's Office negotiated and entered into the non-prosecution agreement with Epstein on September 24, 2007. Court Record
Organization U.S. Southern District of New York - The NPA precluded federal prosecution specifically in the Southern District of Florida. Court Record
Person Sarah Kellen - The NPA provided immunity from federal prosecution to Sarah Kellen as a potential co-conspirator of Epstein. Court Record
Organization Alpha Natural Resources Inc. - Alpha Natural Resources Inc. entered into the Non-Prosecution Agreement. Official Document
Organization Massey - The Non-Prosecution Agreement references potential prosecution that may be commenced against Massey. Official Document
Organization Exide Technologies - Exide Technologies entered into a Non-Prosecution Agreement to avoid criminal prosecution for pollution Court Record
Person Robert M. - Robert M. reviewed the Non-Prosecution Agreement Official Document
legal_body Grand Jury - The agreement references offenses that were subject to grand jury proceedings Official Document
Organization United States Attorney's Office for the Southern District of Florida (USAO-SDFL) - The USAO-SDFL negotiated and entered into the NPA with Jeffrey Epstein. Official Document
Person Rene Alexander Acosta - Acosta approved the federal non-prosecution agreement for Epstein as U.S. Attorney. Official Document
Organization The Government (Federal Prosecutors) - The Government secretly negotiated the NPA with Epstein, precluding federal prosecution. Court Record
Person Virginia Giuffre (née Roberts) - Jane Doe 1 seeks order finding NPA provisions null and void Court Record
Person Nadia Marcinko (also known as Nada Marcinkova) - The NPA provided immunity from federal prosecution to Adriana Ross as a potential co-conspirator of Epstein. Court Record
Organization Epstein defense team - Epstein's counsel provided a proposed NPA to the Government on September 16, 2007. Court Record
Person Alan Dershowitz - Dershowitz helped Epstein obtain the controversial non-prosecution agreement. Official Document

Employed By

Organization U.S. Southern District of New York - The U.S. Attorney's Office under Acosta negotiated and approved the non-prosecution agreement with Epstein. Official Document
Person Rene Alexander Acosta - As U.S. Attorney, Alex Acosta approved the controversial non-prosecution agreement that provided immunity to Epstein ... Official Document

Charged With

Organization U.S. Southern District of New York - The 11th Circuit Court overruled Judge Marra's decision in April 2021, finding the Crime Victims' Rights Act did not ... Court Record
Person Kenneth Marra - Judge Marra ruled that keeping the non-prosecution agreement secret violated the Crime Victims' Rights Act. Court Record
Person Petitioners (Crime Victims) - The Petitioners challenged the NPA under the CVRA for violations of their rights. Court Record
Person Rene Alexander Acosta - Acosta approved the federal non-prosecution agreement that granted Epstein immunity and halted the FBI investigation. Court Record
Document Doe No. 1 v. United States - The lawsuit sought to vacate the non-prosecution agreement on CVRA grounds. Court Record
Person Petitioners / CVRA victims - Petitioners filed CVRA petition challenging the NPA as violating victims' rights Court Record
Person Virginia Giuffre (née Roberts) - Jane Doe #1 filed a federal lawsuit in 2008 aiming to vacate the non-prosecution agreement on CVRA grounds. Court Record
Person Judge Kenneth Marra - Judge Marra ruled in February 2019 that prosecutors violated victims' rights under the Crime Victims' Rights Act in t... Court Record
Person Jane Doe #1 and Jane Doe #2 - Jane Doe #2 filed a federal lawsuit in 2008 aiming to vacate the non-prosecution agreement on CVRA violation grounds. Court Record
Document Crime Victims' Rights Act (CVRA) - The secret non-prosecution agreement was found to violate the CVRA because victims were not notified in advance. Court Record

Owned

Organization U.S. Southern District of New York - The United States government entered into the NPA with Jeffrey Epstein, which is the subject of this legal challenge Court Record
Person Alex Acosta - As U.S. Attorney, Acosta approved the federal non-prosecution agreement granting immunity to Epstein and potential co... Official Document
Organization United States Government (Department of Justice) - Government entered into the NPA with Epstein Court Record
Organization United States Attorney's Office for the Southern District of Florida (USAO-SDFL) - The USAO-SDFL maintains custody of the NPA document as it is not part of the public court file Court Record
Person Rene Alexander Acosta - Acosta approved the federal non-prosecution agreement for Epstein on September 24, 2007, which granted immunity from ... Official Document
Organization U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL) - The USAO-SDFL negotiated and executed the NPA with Jeffrey Epstein. Official Document

Represented By

Person Alex Acosta - Acosta, as U.S. Attorney, negotiated the controversial 2008 plea deal with Epstein. Court Record
Person Robert M. - Robert M. reviewed every part of the non-prosecution agreement. Official Document
Person Florida prosecutor - AUSA Villafaña was the line prosecutor who made the decision to enter into the NPA with Epstein Court Record
Person Rene Alexander Acosta - Acosta signed the controversial non-prosecution agreement in 2008 Court Record
Organization The Court - The Court is considering the validity of the NPA's non-prosecution provisions Court Record
Person Alan Dershowitz - Dershowitz helped negotiate NPA providing immunity to Epstein and co-conspirators Court Record
Person Marie Villafana - Assistant U.S. Attorney Marie Villafana negotiated and represented the government in the controversial federal non-pr... Court Record

Ruled On

Person Kenneth Marra - Judge Marra ruled that keeping the deal secret violated the Crime Victims' Rights Act. Court Record

Testified In

Person Kenneth Marra - Judge Marra issued a ruling regarding a lawsuit challenging the 2008 Non-Prosecution Agreement between Jeffrey Epstei... Court Record
Person Two of Epstein's victims - Victims filed a federal motion accusing the government of violating their rights by keeping the plea deal secret. Court Record

Flew To

Person Rene Alexander Acosta - Acosta approved the non-prosecution agreement that granted Epstein immunity from federal charges Court Record

Located At

Location Southern District of Florida - The NPA was negotiated in the Southern District of Florida Official Document
Organization U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL) - The NPA was drafted and executed by government agents in the Southern District of Florida Court Record
Organization United States District Court for the Southern District of Florida - The non-prosecution agreement was filed with and under the jurisdiction of the U.S. District Court for the Southern D... Official Document

Source Documents & Evidence

📰 Google News - Discovery (Phrase: Epstein non-prosecution agreement)

“Oversight Democrats' Statement On Public Release of Epstein Prosecutor and Former Trump Labor Secretary Alex Acosta Interview Transcript”

Accessed: 2026-04-11

📖 Wikipedia - Deep Research (AUSA Villafaña)

“In 2008, as U.S. attorney, Acosta approved a federal non-prosecution agreement, a secret agreement that would later be unsuccessfully challenged in court for violating the Crime Victims' Rights Act and was cited as a defense in the case of Ghislai...”

Accessed: 2026-04-14

Added: 2026-04-11 · Updated: 2026-05-07

Explore in Graph → Six Degrees →

Embed this entity ·

<iframe src="https://epsteinindex.us.com/embed/document-epstein-non-prosecution-agreement" width="400" height="200"></iframe>