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1.14 MB
Extraction Summary
9
People
13
Organizations
5
Locations
6
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
1.14 MB
Summary
This legal document outlines the aftermath of a November 2018 Miami Herald report concerning Jeffrey Epstein's non-prosecution agreement (NPA). It details a February 2019 court ruling that found the government violated victims' rights, leading to the recusal of the U.S. Attorney's Office. The document then describes Epstein's subsequent federal indictment and arrest in New York in July 2019, and the resignation of government official Acosta following a press conference where he defended his role in the original NPA.
People (9)
| Name | Role | Context |
|---|---|---|
| Epstein |
Subject of a non-prosecution agreement (NPA), federal prosecution, grand jury indictment, and arrest for sex traffick...
|
|
| Acosta | government official |
Identified as the government official responsible for the NPA with Epstein, held a press conference to defend his act...
|
| Ashley Collman | author |
Cited in footnote 4 as the author of an article in The Business Insider about Acosta's role in Epstein's plea deal.
|
| Cynthia McFadden | author |
Cited in footnote 4 as the author of a story for NBC Nightly News about Acosta's role in Epstein's plea deal.
|
| Anita Kumar | author |
Cited in footnote 4 as the author of an article for McClatchy Washington Bureau.
|
| Emily Peck | author |
Cited in footnote 4 as the author of an article for Huffington Post.
|
| Julie K. Brown | author |
Cited in footnote 4 as an author of an article for the Miami Herald.
|
| Trump | President |
Mentioned in footnote 4 in the context of Acosta being his labor secretary. Acosta submitted his resignation to the P...
|
| Marra | Judge |
Mentioned in footnote 5 as the judge in the case of Doe v. United States.
|
Organizations (13)
| Name | Type | Context |
|---|---|---|
| Miami Herald | media company |
Published a report in November 2018 that led to public outrage and scrutiny of the government's actions regarding Eps...
|
| U.S. Attorney’s Office | government agency |
Referred to as USAO, it was recused from the CVRA litigation after a court found it failed to communicate with victims.
|
| U.S. Attorney’s Office for the Northern District of Georgia | government agency |
Assigned to handle the CVRA litigation for the government after the original USAO was recused.
|
| U.S. Attorney’s Office for the Southern District of New York | government agency |
Obtained a federal grand jury indictment charging Epstein with sex trafficking of minors.
|
| Department of Justice | government agency |
Referred to as 'the Department', it recused the USAO from the CVRA litigation.
|
| Bureau of Prisons | government agency |
Epstein was remanded to their custody after his arrest.
|
| Metropolitan Correctional Center | correctional facility |
Where Epstein was held pending trial in Manhattan.
|
| Congress | government body |
Focused attention on Acosta as the government official responsible for the NPA.
|
| Palm Beach State Attorney’s Office | government agency |
Acosta claimed this office was ready to let Epstein walk free, prompting his office to pursue a case.
|
| The Business Insider | media company |
Publication cited in footnote 4.
|
| NBC Nightly News | media company |
Media outlet cited in footnote 4.
|
| McClatchy Washington Bureau | media company |
Media outlet cited in footnote 4.
|
| Huffington Post | media company |
Media outlet cited in footnote 4.
|
Timeline (6 events)
2018-11
The Miami Herald published a report on Epstein's plea deal, leading to public outrage.
2019-02-21
The district court granted the CVRA case petitioners’ Motion for Partial Summary Judgment, ruling that the government violated the CVRA.
S.D. Fla.
2019-07-02
The U.S. Attorney’s Office for the Southern District of New York obtained a federal grand jury indictment against Epstein.
New York
Locations (5)
| Location | Context |
|---|---|
|
Location where Epstein allegedly created a network of underage victims.
|
|
|
Location where Epstein allegedly created a network of underage victims. Also the location of the S.D. Fla. court ment...
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|
Location of Epstein's residence that was searched and the Metropolitan Correctional Center where he was held.
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|
|
The U.S. Attorney's Office for the Northern District of Georgia was assigned the case.
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|
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Location of the Palm Beach State Attorney's Office mentioned by Acosta.
|
Relationships (2)
Acosta was Trump's labor secretary and submitted his resignation to him, as mentioned in the text and footnote 4.
USAO
→
adversarial/professional
→
Epstein's counsel
The USAO engaged in 'lengthy negotiations' with Epstein's counsel regarding the non-prosecution agreement.
Key Quotes (4)
"mislead [sic] the victims to believe that federal prosecution was still a possibility."Source
— district court
(The court's finding regarding letters the government sent to victims after the NPA was signed.)
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Quote #1
"lengthy negotiations"Source
— district court
(Describing the USAO's engagement with Epstein's counsel while failing to communicate with victims.)
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Quote #2
"made public or filed with the court."Source
— USAO (as described by the court)
(An assurance the USAO gave to Epstein's defense that the NPA would not be publicized.)
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Quote #3
"was ready to allow Epstein to walk free with no jail time, nothing."Source
— Acosta
(Acosta's description of the Palm Beach State Attorney’s Office's position on the Epstein case during his press conference.)
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Quote #4
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