DOJ-OGR-00000234.tif
41.4 KB
Extraction Summary
1
People
5
Organizations
1
Locations
0
Events
3
Relationships
7
Quotes
Document Information
Type:
Legal document/court filing
File Size:
41.4 KB
Summary
This document, likely a legal filing, discusses the interpretation of a Non-Prosecution Agreement (NPA) concerning Epstein and his co-conspirators. It analyzes the legal principle 'expressio unius est exclusio alterius' in relation to the NPA's terms, highlighting how the agreement defers Epstein's prosecution to the State of Florida and includes a clause where the United States agrees not to charge his co-conspirators.
People (1)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject of prosecution/co-conspirator |
referred to in the context of legal protections and prosecution
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| City of Columbus |
Party in a cited legal case (City of Columbus v. Ours Garage & Wrecker Serv., Inc.)
|
|
| Ours Garage & Wrecker Serv., Inc. |
Party in a cited legal case (City of Columbus v. Ours Garage & Wrecker Serv., Inc.)
|
|
| Chevron U.S.A. Inc. |
Party in a cited legal case (Chevron U.S.A. Inc. v. Echazabal)
|
|
| State of Florida |
Entity responsible for prosecution in one scenario mentioned in the NPA
|
|
| United States |
Party to the NPA, agreeing to conditions regarding prosecution of Epstein and co-conspirators
|
Locations (1)
| Location | Context |
|---|---|
|
Reference to prosecution by the State of Florida
|
Relationships (3)
NPA refers to 'potential co-conspirators of Epstein'
NPA defers prosecution of Epstein to State of Florida
United States agrees not to institute criminal charges against co-conspirators
Key Quotes (7)
"expressio unius est exclusio alterius"Source
DOJ-OGR-00000234.tif
Quote #1
"use of narrowing terms as to Epstein's protections"Source
DOJ-OGR-00000234.tif
Quote #2
"expressio unius canon "grows weaker with each difference in the formulation of the provisions under inspection.""Source
DOJ-OGR-00000234.tif
Quote #3
"The canon depends on identifying a series of two or more terms or things that should be understood to go hand in hand, which is abridged in circumstances supporting a sensible inference that the term left out must have been meant to be excluded."Source
DOJ-OGR-00000234.tif
Quote #4
"prosecution [of Epstein] in this District for these offenses shall be deferred in favor of prosecution by the State of Florida"Source
DOJ-OGR-00000234.tif
Quote #5
"the United States also agrees that it will not institute any criminal char[g]es against any potential co-conspirators of Epstein"Source
DOJ-OGR-00000234.tif
Quote #6
"the United States also agrees"Source
DOJ-OGR-00000234.tif
Quote #7
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