DOJ-OGR-00004869.jpg

754 KB
View Original

Extraction Summary

7
People
5
Organizations
1
Locations
0
Events
1
Relationships
3
Quotes

Document Information

Type: Legal filing / court opinion page
File Size: 754 KB
Summary

This is page 57 of a legal filing (Document 310-1) from the Ghislaine Maxwell case (1:20-cr-00330-PAE), filed on July 2, 2021. The text presents legal arguments citing various precedents (including Martinez, Carrillo, and Baird) to establish that non-prosecution agreements should be treated as binding contracts similar to plea agreements. This argument is likely being used to support the defense's claim regarding the applicability of the 2007 Epstein non-prosecution agreement.

People (7)

Name Role Context
Martinez Case Citation Subject
Cited in legal precedent regarding plea bargains (Martinez, 147 A.3d at 531-32).
Santobello Case Citation Subject
Cited as legal precedent.
Zuber Case Citation Subject
Cited as legal precedent.
Hainesworth Case Citation Subject
Cited in Commonwealth v. Hainesworth regarding plea bargains.
Carrillo Case Citation Subject
Cited in United States v. Carrillo regarding non-prosecution agreements.
Baird Case Citation Subject
Cited in United States v. Baird regarding non-prosecution agreements.
Ginn Case Citation Subject
Cited in Commonwealth v. Ginn regarding non-prosecution agreements.

Organizations (5)

Name Type Context
Pennsylvania State Police
Mentioned in relation to SORNA obligations.
United States Court of Appeals for the Third Circuit
Cited for legal opinion on non-prosecution agreements.
Pennsylvania Superior Court
Cited as Pa. Super regarding Commonwealth v. Hainesworth and Commonwealth v. Ginn.
9th Circuit Court of Appeals
Cited in reference to United States v. Carrillo.
DOJ-OGR
Department of Justice Office of Government Relations (implied by Bates stamp).

Locations (1)

Location Context
Implied jurisdiction of cited state cases (Commonwealth v. Hainesworth, etc.).

Relationships (1)

Non-Prosecution Agreements Legal Equivalence Plea Agreements
Text states 'non-prosecution agreements are akin to plea agreements, necessitating the application of contract law principles'.

Key Quotes (3)

"fundamental fairness requires a prosecutor to uphold his or her end of a non-prosecution agreement"
Source
DOJ-OGR-00004869.jpg
Quote #1
"non-prosecution agreements are binding contracts that must be interpreted according to general principles of contract law, guided by 'special due process concerns.'"
Source
DOJ-OGR-00004869.jpg
Quote #2
"a defendant 'is entitled to the benefit of his bargain through specific performance of terms of the plea agreement.'"
Source
DOJ-OGR-00004869.jpg
Quote #3

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document