DOJ-OGR-00000232.tif
42.6 KB
Extraction Summary
1
People
2
Organizations
2
Locations
2
Events
1
Relationships
8
Quotes
Document Information
Type:
Legal document / court filing
File Size:
42.6 KB
Summary
This document is a legal analysis discussing the scope of a Non-Prosecution Agreement (NPA) involving Epstein, particularly concerning its geographical limitations and its application to both Epstein and his coconspirators. It argues against a broad interpretation of the NPA's terms, emphasizing that the agreement's protection from federal prosecution was specifically limited to the Southern District of Florida, and that it would be illogical for the NPA to protect coconspirators while leaving Epstein vulnerable in other districts.
People (1)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject of legal agreement |
Sought to resolve state and federal criminal liability; protected from federal prosecution in 'this District' by an a...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office (USAO) |
Referred to interchangeably with 'United States Attorney' and 'United States' in the NPA.
|
|
| John Wiley & Sons, Inc. |
Party in a cited legal case (Kirtsaeng v. John Wiley & Sons, Inc.)
|
Locations (2)
| Location | Context |
|---|---|
|
The district where the agreement's scope was expressly limited.
|
|
|
Reference to Florida-based state and federal charges.
|
Relationships (1)
The NPA's coconspirators clause intended to forgo certain prosecution of co-conspirators.
Key Quotes (8)
""to resolve globally his state and federal criminal liability""Source
DOJ-OGR-00000232.tif
Quote #1
""in this District""Source
DOJ-OGR-00000232.tif
Quote #2
""where the NPA is not silent, the agreement's scope is expressly limited to the Southern District of Florida""Source
DOJ-OGR-00000232.tif
Quote #3
""also agrees""Source
DOJ-OGR-00000232.tif
Quote #4
""global[]" scope broader than the Florida-based state and federal charges"Source
DOJ-OGR-00000232.tif
Quote #5
""the United States""Source
DOJ-OGR-00000232.tif
Quote #6
""[a]t the United States' request""Source
DOJ-OGR-00000232.tif
Quote #7
""different words used in different parts of the same statute [can] mean roughly the same thing""Source
DOJ-OGR-00000232.tif
Quote #8
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