DOJ-OGR-00021098.jpg
649 KB
Extraction Summary
3
People
7
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
649 KB
Summary
This legal document page describes the extensive, eight-month negotiation of Jeffrey Epstein's Non-Prosecution Agreement (NPA) starting in January 2007, contrasting it with a potential plea agreement that was also drafted. It emphasizes the deep involvement of multiple levels of the U.S. government, including the Department of Justice, the USAO for the Southern District of Florida, the Office of the Deputy Attorney General, and the FBI, in the negotiation and approval process.
People (3)
| Name | Role | Context |
|---|---|---|
| Epstein |
Subject of a 2006-2008 investigation and party to a Non-Prosecution Agreement (NPA) and a potential plea agreement.
|
|
| Villafana |
Sender of a 9/15/07 email regarding a draft plea agreement for Epstein.
|
|
| Lefkowitz |
Recipient of a 9/15/07 email from Villafana regarding a draft plea agreement for Epstein.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| Department of Justice | government agency |
Involved in the extensive negotiations of the Non-Prosecution Agreement (NPA).
|
| United States Attorney for the SDFL | government agency |
Mentioned as the entity to which the term "United States" was limited in draft plea agreements.
|
| The Office of Professional Responsibility | government agency |
Authored a report on the USAO-SDFL's resolution of its investigation of Epstein.
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| USAO-SDFL | government agency |
Conducted a 2006-2008 investigation of Epstein and its entire hierarchy was involved in negotiations and signed off o...
|
| Main Justice | government agency |
Senior levels were directly involved in the negotiation and approval of the NPA.
|
| Office of the Deputy Attorney General | government agency |
Received separate presentations regarding the NPA and gave approval for it.
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| FBI | government agency |
The NPA itself reflects the involvement of the FBI.
|
Timeline (2 events)
2007-01
Start of negotiations for the Non-Prosecution Agreement (NPA), which lasted for eight months.
Epstein's party
Department of Justice
Locations (1)
| Location | Context |
|---|---|
|
Abbreviation for the Southern District of Florida, the jurisdiction of the United States Attorney's office involved.
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Key Quotes (3)
"extensive"Source
— Unknown
(Describing the negotiations for the Non-Prosecution Agreement.)
DOJ-OGR-00021098.jpg
Quote #1
"United States"Source
— Draft plea agreement
(A term expressly defined in draft plea agreements as limited to the United States Attorney for the SDFL.)
DOJ-OGR-00021098.jpg
Quote #2
"OPR"Source
— The document
(Acronym for The Office of Professional Responsibility’s Report of the USAO-SDFL’s resolution of its 2006-2008 investigation of Epstein.)
DOJ-OGR-00021098.jpg
Quote #3
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