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Extraction Summary

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

Document Information

Type: Legal agreement (non-prosecution agreement)
File Size: 909 KB
Summary

This document is Page 2 of 7 of the controversial Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the US Attorney's Office for the Southern District of Florida (headed by R. Alexander Acosta). It outlines that federal prosecution will be deferred in favor of state prosecution if Epstein abides by specific conditions. Crucially, the final paragraph grants broad immunity, stating that after fulfilling terms, no federal prosecution will occur for offenses investigated by the FBI or the Federal Grand Jury.

People (2)

Name Role Context
Epstein Defendant
Subject of the Non-Prosecution Agreement seeking to resolve global criminal liability.
R. Alexander Acosta United States Attorney
U.S. Attorney for the Southern District of Florida authorizing the deferral of federal prosecution.

Organizations (4)

Name Type Context
United States Attorney's Office
Southern District of Florida
State Attorney's Office
Florida state prosecutors
Federal Bureau of Investigation
Conducted joint investigation referenced in the immunity clause
Federal Grand Jury
Investigative body whose potential charges are being dismissed/prevented by this agreement

Timeline (2 events)

2008-10-28
Filing date referenced in header (Case 1:08-cr-80330-KAM)
Southern District of Florida
Epstein US Attorney's Office
2010-05-17
Entered on FLSD Docket (Case 1:19-cv-02586-ASG reference)
Florida

Locations (3)

Location Context
Jurisdiction of the US Attorney
Jurisdiction taking over prosecution
Country

Relationships (1)

Epstein Legal Adversaries (Settled) R. Alexander Acosta
Acosta authorizes the deferral of prosecution against Epstein in this agreement.

Key Quotes (4)

"Epstein seeks to resolve globally his state and federal criminal liability"
Source
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Quote #1
"prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida"
Source
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Quote #2
"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 by the Federal Bureau of Investigation"
Source
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Quote #3
"charges against Epstein if any, will be dismissed"
Source
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Quote #4

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