DOJ-OGR-00000158.tif
43.6 KB
Extraction Summary
5
People
2
Organizations
1
Locations
5
Events
6
Relationships
2
Quotes
Document Information
Type:
Legal document/report excerpt
File Size:
43.6 KB
Summary
This document details the resolution of a federal investigation into Epstein, culminating in a Non-Prosecution Agreement (NPA) signed on September 24, 2007. Under the NPA, Epstein pled guilty to state charges in Florida for procurement of minors, served jail time and community control, registered as a sexual offender, and paid monetary damages to victims, in exchange for the USAO forgoing federal prosecution against him and several co-conspirators.
People (5)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject of charges and investigation |
Accused of procurement of minors, pled guilty to state charges, registered as a sexual offender, served incarceration...
|
| Epstein's attorneys | Legal representation for Epstein |
Met with USAO to negotiate terms of resolution.
|
| AUSA's supervisors | Supervisory role in prosecution |
Reviewed the case to determine how to proceed with prosecution.
|
| Four named co-conspirators | Unnamed individuals |
Federal prosecution was forgone for them as part of the NPA.
|
| Potential co-conspirators | Unnamed individuals |
Federal prosecution was forgone for them as part of the NPA.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| USAO |
United States Attorney's Office, conducted federal investigation, negotiated NPA.
|
|
| Southern District of Florida |
Jurisdiction where federal prosecution was forgone.
|
Timeline (5 events)
July 31, 2007
Meeting between USAO and Epstein's attorneys where USAO offered a deal to resolve the federal investigation.
USAO representatives
Epstein's attorneys
Prior to July 31, 2007
Submission of prosecution memorandum and proposed indictment by an AUSA. AUSA's supervisors reviewed the case.
AUSA
AUSA's supervisors
Locations (1)
| Location | Context |
|---|---|
|
State where charges were filed and statute violated (Florida Statute § 796.03).
|
Relationships (6)
USAO investigated Epstein, negotiated NPA with his attorneys.
Epstein's attorneys represented him in meetings with USAO.
AUSA's supervisors reviewed the case.
Victims could obtain monetary damages from Epstein as part of the NPA.
NPA forgave federal prosecution for them in exchange for Epstein's plea.
NPA forgave federal prosecution for them in exchange for Epstein's plea.
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