Epstein File EFTA00236788: Non-Prosecution Agreement (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236788: Non-Prosecution Agreement (DS9)

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This document summarizes multiple regulatory and legal settlements involving Epstein, including a final judgment against UBS, an IRS closing agreement, and a DOJ Non-Prosecution Agreement. The SEC imposed disgorgement of $9,606,543 plus interest of $5,100,637 and a civil penalty of $32,500,000; the IRS imposed a penalty of $18 million and restitution.

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non-prosecution agreement

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Excerpt 1

Final Judgment enjoining UBS from violating Section 15(c) of the Act, disgorgement of profits, interest and civil penalty; IRS: Closing Agreement; DOJ: **Non**

Excerpt 2

- **prosecution** **Agreement** SEC: Disgorgement of $9,606,543 plus interest of $5,100,637 and civil penalty of $32,500,000; IRS: penalty of $18 million and restitution