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Extraction Summary

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People
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Organizations
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Locations
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Events
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Relationships
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Quotes

Document Information

Type: Legal document
File Size: 730 KB
Summary

This document is page 6 of a 7-page legal agreement, filed on February 4, 2008, between Epstein and the United States. In this section, Epstein formally waives his constitutional rights to a speedy trial (Sixth Amendment) and to an indictment by a grand jury (Fifth Amendment). This waiver is a condition for the U.S. Attorney for the Southern District of Florida to defer his prosecution, with the understanding that any breach of the agreement by Epstein would allow the government to prosecute him for any federal offenses.

People (1)

Name Role Context
Epstein Subject of the agreement
Mentioned throughout as the individual entering into an agreement with the United States, waiving certain constitutio...

Organizations (4)

Name Type Context
United States Government
The party entering into the agreement with Epstein, with the right to terminate the agreement and prosecute for feder...
Court Judicial body
Mentioned in reference to its power under Rule 48(b) of the Federal Rules of Criminal Procedure to dismiss an indictm...
Grand Jury Judicial body
Mentioned in relation to the right to indictment, which Epstein waives for offenses subject to the grand jury's inves...
United States Attorney for the Southern District of Florida Government agency
The specific entity Epstein requests to defer prosecution and which may file an Information against him.

Timeline (1 events)

Epstein agrees to waive his Sixth Amendment right to a speedy trial and his Fifth Amendment right to be indicted by a grand jury in exchange for a deferral of prosecution.
Southern District of Florida

Locations (2)

Location Context
The country whose Constitution and Federal Rules of Criminal Procedure are referenced.
The jurisdiction of the United States Attorney mentioned in the agreement.

Relationships (1)

Epstein Legal United States
The document is a formal agreement between Epstein and the United States government outlining the terms of a deferred prosecution, where Epstein waives constitutional rights.

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