DOJ-OGR-00004631.jpg
754 KB
Extraction Summary
3
People
4
Organizations
1
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal document (non-prosecution agreement / plea agreement)
File Size:
754 KB
Summary
This document is page 5 of a plea/non-prosecution agreement between the United States and Jeffrey Epstein. It details sentencing timelines (late 2007/early 2008), rules regarding 'gain time' in Florida custody, and a mutual anticipation that the agreement would remain secret from the public record. Crucially, it contains the controversial clause granting immunity from federal criminal charges to any 'potential co-conspirators of Epstein,' with specific names redacted, and suspends the federal Grand Jury investigation.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the plea agreement, agreeing to sentencing terms and guilty plea.
|
| Judge of the 15th Judicial Circuit | Judicial Authority |
Judge whom Epstein must convince to accept the binding recommendation regarding the sentence.
|
| United States Attorney | Prosecution |
Representing the United States in the agreement.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States |
Federal government/prosecution party to the agreement.
|
|
| State Attorney's Office |
Florida state prosecutors; distinct from the US Attorney.
|
|
| 15th Judicial Circuit |
Court jurisdiction mentioned regarding the sentencing judge.
|
|
| DOJ-OGR |
Department of Justice Office of Government Relations (indicated in footer).
|
Timeline (3 events)
Future contingency
January 4, 2008
Deadline for Epstein to self-report to begin serving sentence
Prison/Jail
Epstein
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction where incarceration rules and gain time regulations apply.
|
Relationships (2)
Epstein
→
Legal Protection
→
Potential co-conspirators
The agreement stipulates the US will not institute criminal charges against Epstein's potential co-conspirators.
Document states the US Attorney has no authority to require the State Attorney's Office to abide by the agreement.
Key Quotes (4)
"The United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein"Source
DOJ-OGR-00004631.jpg
Quote #1
"The parties anticipate that this agreement will not be made part of any public record."Source
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Quote #2
"Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights, opportunities, and benefits as any other inmate"Source
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Quote #3
"all pending federal Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any term of this agreement"Source
DOJ-OGR-00004631.jpg
Quote #4
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