Non-Prosecution Agreement (Composite Exhibit A)
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Connections
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Sources
1
Quality /10
2
Entity Types
Legal agreement granting immunity to Jeffrey Epstein from federal prosecution in exchange for cooperation
Connection Graph
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Mutual Connections
Entities connected to Non-Prosecution Agreement (Composite Exhibit A) through shared intermediaries, but not directly linked.
Organization
Miami U.S. Attorney's Office
Connected via: Marie Villafana
Financial Entity
Massive Money Laundering Scheme
Connected via: Marie Villafana
Person
Rene Alexander Acosta
Connected via: Marie Villafana
Document
Miami Herald
Connected via: Marie Villafana
Organization
United States Department of Justice
Connected via: Marie Villafana
Key Relationships
Part Of
- Organization United States Attorney for the Southern District of Florida - The Non-Prosecution Agreement is administered by and involves the United States Attorney for the Southern District of... Court Record
Mentioned In
- Person Marie Villafana - Assistant U.S. Attorney A. Marie Villafana signed as a witness to the Non-Prosecution Agreement. Court Record
Source Documents & Evidence
“COMPOSITE EXHIBIT A NON-PROSECUTION AGREEMENT AND ADDENDUM...THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favo...”Accessed: 2026-03-22
“COMPOSITE EXHIBIT A NON — PROSECUTION AGREEMENT AND ADDENDUM”Accessed: 2026-03-31
Added: 2026-03-22
· Updated: 2026-03-31
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