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Extraction Summary

2
People
3
Organizations
0
Locations
4
Events
1
Relationships
0
Quotes

Document Information

Type: Legal document
File Size: 666 KB
Summary

This document is a table of contents from a legal filing related to Case 22-1426, dated June 29, 2023. It outlines key events in Jeffrey Epstein's legal case from 2008-2009, including his guilty pleas, custodial sentence, and a review of the Non-Prosecution Agreement (NPA) by Acosta. The document also lists applicable legal standards and policies from sources like the United States Attorneys' Manual and State Bar Rules.

People (2)

Name Role Context
EPSTEIN
Mentioned in a section heading: 'EPSTEIN ENTERS HIS PLEAS AND SERVES HIS CUSTODIAL SENTENCE'.
ACOSTA
Mentioned in a section heading: 'ACOSTA REVIEWED AND APPROVED THE TERMS OF THE NPA AND IS ACCOUNTABLE FOR IT'.

Organizations (3)

Name Type Context
Office of the Deputy Attorney General Government agency
Mentioned as conducting a review from May to June 23, 2008.
State Court Government entity
Mentioned as the location where Epstein entered his guilty pleas.
State Bar Professional association
Mentioned as a source of rules, specifically FRPC rules.

Timeline (4 events)

2008-05 to 2008-06-23
Review by the Office of the Deputy Attorney General.
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2008-06 to 2009-06
Epstein enters his pleas and serves his custodial sentence.
Epstein
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2008-06-30
Epstein Enters His Guilty Pleas in State Court.
State Court
Epstein
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Epstein Is Placed on Work Release.
Epstein
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Relationships (1)

ACOSTA → Professional → EPSTEIN
The document indicates Acosta's involvement in Epstein's case through the heading 'ACOSTA REVIEWED AND APPROVED THE TERMS OF THE NPA AND IS ACCOUNTABLE FOR IT'. The NPA (Non-Prosecution Agreement) was related to Epstein's legal proceedings.

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