DOJ-OGR-00000088.tif
35.9 KB
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.
|
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| State and Federal law enforcement agencies |
Conducted an investigation into offenses and Epstein's background.
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| United States |
Party whose interests are considered.
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| 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.
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Relationships (2)
Epstein agrees to undertake certain actions with the State Attorney's Office; consultation with the State Attorney's Office.
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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