DOJ-OGR-00000088.tif

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Extraction Summary

1
People
4
Organizations
1
Locations
3
Events
2
Relationships
1
Quotes

Document Information

Type: Legal document / plea agreement excerpt
File Size: 35.9 KB
Summary

This document outlines five types of criminal activities related to minor females and commercial sex acts, referencing specific sections of Title 18 U.S. Code. It then states that Epstein is seeking to resolve his state and federal criminal liability through an agreement, requiring him to comply with its terms and undertake actions with the State Attorney's Office, following an investigation by state and federal law enforcement agencies and consultation with the State Attorney's Office, considering the interests of the United States and the State of Florida.

People (1)

Name Role Context
Epstein Individual seeking to resolve criminal liability
Epstein seeks to resolve globally his state and federal criminal liability and agrees to comply with the terms of an ...

Organizations (4)

Name Type Context
State Attorney's Office
Consulted during the investigation and involved in actions Epstein agreed to undertake.
State and Federal law enforcement agencies
Conducted an investigation into offenses and Epstein's background.
United States
Party whose interests are considered.
State of Florida
Party whose interests are considered.

Timeline (3 events)

Investigation of offenses and Epstein's background by State and Federal law enforcement agencies.
Consultation with the State Attorney's Office regarding Epstein's case.
Agreement for Epstein to resolve state and federal criminal liability and undertake certain actions.

Locations (1)

Location Context
The State of Florida's interests are being considered.

Relationships (2)

Epstein agreement/consultation State Attorney's Office
Epstein agrees to undertake certain actions with the State Attorney's Office; consultation with the State Attorney's Office.
Epstein subject of investigation State and Federal law enforcement agencies
Investigation of the offenses and Epstein's background by both State and Federal law enforcement agencies.

Key Quotes (1)

"Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands and acknowledges that, in exchange for the benefits provided by this agreement, he agrees to comply with its terms, including undertaking certain actions with the State Attorney's Office"
Source
DOJ-OGR-00000088.tif
Quote #1

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