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672 KB
Extraction Summary
4
People
2
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
672 KB
Summary
This legal document, page 13 of a court filing dated July 27, 2023, argues that the Non-Prosecution Agreement (NPA) with Epstein binds the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY). The author contends that the NPA's explicit language, which grants immunity to Epstein's co-conspirators, demonstrates a broad, "global" intent that overrides the usual rule preventing prosecutors in one district from binding those in another. The document cites legal precedents like U.S. v. Russo to support its interpretation of the agreement's scope.
People (4)
| Name | Role | Context |
|---|---|---|
| Annabi |
Mentioned in the context of 'Annabi's canon of construction' regarding the binding power of prosecutors across distri...
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| Russo |
Mentioned in the case citation 'U.S. v. Russo, 801 F.2d 624, 626 (2d Cir. 1986)'.
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| Epstein |
Subject of a Non-Prosecution Agreement (NPA) which is being discussed, specifically regarding immunity for his 'poten...
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| Alessi |
Mentioned in the case citation 'United States v. Alessi, 554 F2d 1139,1153-4 (2d'.
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Organizations (2)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney’s Office | government agency |
Mentioned in relation to an investigation.
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| USAO-SDNY | government agency |
Mentioned in a heading, indicating the U.S. Attorney's Office for the Southern District of New York is bound by the N...
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Timeline (2 events)
A grand jury investigation related to the U.S. Attorney's Office investigation.
Locations (1)
| Location | Context |
|---|---|
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Cited in a legal reference: 'cf. Florida West, 853 F.Supp.2d at 1228-29'.
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Relationships (1)
The document discusses a provision in a Non-Prosecution Agreement that grants immunity from criminal charges to 'any potential co-conspirators of Epstein'.
Key Quotes (3)
"it affirmatively appears that the agreement contemplates a broader restriction,"Source
— Legal principle from Annabi's rule
(A condition under which Annabi's restrictive rule on prosecutorial agreements does not apply.)
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Quote #1
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein"Source
— Non-Prosecution Agreement (NPA)
(Quoted text from the NPA to demonstrate its broad intention to grant immunity.)
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Quote #2
"global"Source
— The document's author, describing Epstein's intent
(Used to describe the intended scope of the agreement Epstein sought.)
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Quote #3
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