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Extraction Summary
2
People
4
Organizations
3
Locations
2
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
750 KB
Summary
This page is part of a legal agreement detailing the terms under which the U.S. Attorney for the Southern District of Florida, R. Alexander Acosta, agrees to defer federal prosecution of Epstein. The deferral is in favor of prosecution by the State of Florida, contingent upon Epstein's compliance with the agreement's conditions. The document also outlines the procedure for initiating federal prosecution, including a notice period, should Epstein violate the terms.
People (2)
| Name | Role | Context |
|---|---|---|
| Epstein | Defendant |
The subject of a deferred prosecution agreement, seeking to resolve state and federal criminal liability.
|
| R. Alexander Acosta | United States Attorney for the Southern District of Florida |
The authority under which federal prosecution against Epstein is being deferred.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office | Government agency |
A party to the agreement with Epstein, responsible for deferring and potentially initiating prosecution.
|
| State Attorney's Office | Government agency |
Consulted during the investigation of Epstein's offenses and involved in actions Epstein must undertake.
|
| Federal Bureau of Investigation | Government agency |
Conducted a joint investigation into offenses that were the subject of the agreement.
|
| Federal Grand Jury | Legal body |
An investigation by this body led to offenses covered by the agreement.
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Timeline (2 events)
A joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office into offenses committed by Epstein, conducted in consultation with the State Attorney's Office.
Locations (3)
| Location | Context |
|---|---|
|
The jurisdiction of the federal laws (Title 18, United States Code) and agencies involved in the agreement.
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The jurisdiction whose prosecution is being favored over federal prosecution under the terms of the agreement.
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The specific federal jurisdiction where prosecution is being deferred by the U.S. Attorney.
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Relationships (1)
R. Alexander Acosta, in his capacity as U.S. Attorney, is the authority deferring federal prosecution of Epstein, the defendant, as outlined in this agreement.
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