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909 KB
Extraction Summary
2
People
5
Organizations
2
Locations
1
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
909 KB
Summary
This document is page two of a legal agreement outlining the deferral of federal prosecution against Epstein in the Southern District of Florida. Under the authority of U.S. Attorney R. Alexander Acosta, the federal case will be deferred in favor of prosecution by the State of Florida, provided Epstein adheres to the agreement's conditions. The text also specifies the procedures for initiating federal prosecution should Epstein violate the terms.
People (2)
| Name | Role | Context |
|---|---|---|
| Epstein | Defendant |
The subject of a non-prosecution agreement who seeks 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 deferred.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office | Government agency |
A party to the agreement with Epstein and involved in the joint investigation.
|
| State Attorney's Office | Government agency |
An entity with which Epstein agrees to undertake certain actions and which was consulted by federal authorities.
|
| United States Attorney | Government office |
The entity, represented by R. Alexander Acosta, deferring prosecution and responsible for enforcing the agreement's t...
|
| Federal Bureau of Investigation | Government agency |
Conducted a joint investigation into the offenses mentioned in the agreement.
|
| Federal Grand Jury | Government body |
Offenses arising from its investigation will not be prosecuted if Epstein complies with the agreement.
|
Timeline (1 events)
A non-prosecution agreement was established where federal prosecution against Epstein is deferred in favor of prosecution by the State of Florida, contingent on Epstein's compliance with specified terms.
Southern District of Florida
Locations (2)
| Location | Context |
|---|---|
|
The district where federal prosecution against Epstein is being deferred.
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|
|
The entity in favor of whose prosecution the federal prosecution is being deferred.
|
Relationships (3)
The document is an agreement to resolve Epstein's 'state and federal criminal liability' with the United States Attorney's Office.
The agreement defers federal prosecution in favor of prosecution by the State of Florida, with which Epstein must also cooperate.
R. Alexander Acosta, in his capacity as U.S. Attorney, is the authority deferring federal prosecution against Epstein.
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