DOJ-OGR-00000091.tif

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Extraction Summary

1
People
4
Organizations
1
Locations
1
Events
5
Relationships
4
Quotes

Document Information

Type: Legal document / agreement terms
File Size: 35.1 KB
Summary

This document outlines terms of an agreement involving Jeffrey Epstein, detailing his obligations to waive challenges and appeal rights, provide agreements to the U.S. Attorney's Office, and cooperate regarding victims. It states that the United States will provide victim lists, facilitate the appointment of an attorney representative paid by Epstein, and Epstein will not contest jurisdiction for victim lawsuits in the Southern District of Florida. This appears to be part of a plea agreement or similar legal settlement.

People (1)

Name Role Context
Epstein Subject of agreement
Jeffrey Epstein, involved in a legal agreement, waiving rights and responsibilities related to charges, sentencing, a...

Organizations (4)

Name Type Context
State Attorney's Office
Party involved in agreements and filing information against Epstein.
U.S. Attorney's Office
Recipient of proposed agreements and responsible for providing victim lists.
United States
Party providing Epstein's attorneys with victim lists and involved in selecting attorney representatives for victims.
United States District Court for the Southern District of Florida
Court whose jurisdiction Epstein will not contest for victim lawsuits.

Timeline (1 events)

Agreement regarding Epstein's charges, sentencing, and victim representation. Includes terms for waiving appeals, providing victim lists, appointing attorney representatives for victims (paid by Epstein), and Epstein not contesting jurisdiction in victim lawsuits.
Epstein State Attorney's Office U.S. Attorney's Office United States Epstein's attorneys Epstein's counsel Victims

Locations (1)

Location Context
Location of the U.S. District Court whose jurisdiction Epstein will not contest.

Relationships (5)

Epstein Legal agreement/Adversarial State Attorney's Office
Epstein waives challenges to information filed by them, and they may recommend charges/terms.
Epstein Legal agreement U.S. Attorney's Office
Epstein provides them with proposed agreements; they provide Epstein's attorneys with victim lists.
Epstein Legal responsibility/Financial obligation Victims
Victims are identified, an attorney representative is selected for them (paid by Epstein), and Epstein waives rights to contest lawsuits from them.
Epstein Legal representation Epstein's counsel
Epstein's counsel approves attorney representative for victims and contacts identified individuals.
United States Legal interaction Epstein's attorneys
The United States provides Epstein's attorneys with victim lists.

Key Quotes (4)

"Epstein shall waive all challenges to the Information filed by the State Attorney's Office and shall waive the right to appeal his conviction and sentence, except a sentence that exceeds what is set forth in paragraph (2), supra."
Source
DOJ-OGR-00000091.tif
Quote #1
"The United States shall provide Epstein's attorneys with a list of individuals whom it has identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this agreement and been sentenced."
Source
DOJ-OGR-00000091.tif
Quote #2
"Upon the execution of this agreement, the United States, in consultation with and subject to the good faith approval of Epstein's counsel, shall select an attorney representative for these persons, who shall be paid for by Epstein."
Source
DOJ-OGR-00000091.tif
Quote #3
"If any of the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also"
Source
DOJ-OGR-00000091.tif
Quote #4

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