DOJ-OGR-00021076.jpg
657 KB
Extraction Summary
1
People
5
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Court document / legal brief (appellate filing)
File Size:
657 KB
Summary
This page from a 2023 court filing analyzes the text of Jeffrey Epstein's Non-Prosecution Agreement (NPA). It details that the FBI investigated Epstein for offenses committed between 2001 and 2007, and that the NPA was intended to 'globally' resolve his liability. The text explains that federal prosecution in the Southern District of Florida was deferred in favor of state prosecution by Florida, provided Epstein abided by the terms.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the investigation and the Non-Prosecution Agreement (NPA) discussed in the text.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FBI |
Conducted investigation into Epstein's background and offenses.
|
|
| Federal Bureau of Investigation |
Mentioned as part of the joint investigation subject to the NPA.
|
|
| United States Attorney’s Office for the Southern District of Florida |
Referenced as SDFL or USAO-SDFL; the entity entering the agreement.
|
|
| State of Florida |
The entity to which federal prosecution was deferred.
|
|
| DOJ |
Implied by Bates stamp DOJ-OGR.
|
Timeline (2 events)
Undated (Historic referral to NPA)
Non-Prosecution Agreement (NPA)
Southern District of Florida
Locations (2)
| Location | Context |
|---|---|
|
The federal district where the investigation and agreement took place.
|
|
|
The entity against whom offenses were committed.
|
Relationships (2)
Agreement regarding criminal liability and deferral of prosecution.
Text mentions 'joint investigation by the Federal Bureau of Investigation and the United States Attorney’s Office'.
Key Quotes (4)
"Investigation (“FBI”) have “conducted their own investigation into Epstein’s background and any offenses that may have been committed by Epstein against the United States from in or around 2001 through in or around September 2007...""Source
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Quote #1
"Epstein seeks “to resolve globally his state and federal criminal liability”"Source
DOJ-OGR-00021076.jpg
Quote #2
"“prosecution [of Epstein] in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by” the terms of the NPA."Source
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Quote #3
"no prosecution for the offenses set out on pages 1 and 2 of this Agreement... nor any other offenses that have been the subject of the joint investigation"Source
DOJ-OGR-00021076.jpg
Quote #4
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