DOJ-OGR-00021253.jpg
757 KB
Extraction Summary
4
People
5
Organizations
2
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Legal document / department of justice report
File Size:
757 KB
Summary
This document outlines the specific terms of the Non-Prosecution Agreement (NPA) between the government and Jeffrey Epstein, requiring a guilty plea to state charges involving minors and a two-year prison sentence. It details the legal statutes violated (Florida statutes regarding lewd battery, solicitation, and sexual activity with minors) and stipulates that federal investigations would close upon his state sentencing. The document also includes a narrative section describing the contentious negotiation process between July and September 2007, noting the prosecution's frustration with defense tactics.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of plea negotiations and non-prosecution agreement.
|
| Defense Counsel | Legal Defense |
Negotiated with USAO, offered counter-proposals, described as using frustrating tactics.
|
| Prosecutors | Government Attorneys |
Became frustrated with defense tactics during negotiations.
|
| Victims | Victims |
Identified in federal investigation; agreement outlines their ability to sue for damages.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Palm Beach County State Attorney’s Office |
Filing state charges against Epstein.
|
|
| USAO |
U.S. Attorney's Office; presented the term sheet and negotiated the NPA.
|
|
| FBI |
Agreed to close investigation after state plea and sentencing.
|
|
| U.S. District Court for the Southern District of Florida |
Jurisdiction for potential civil suits by victims.
|
|
| DOJ-OGR |
Department of Justice Office of Government Relations (implied by footer stamp).
|
Timeline (2 events)
September 2007
Negotiations intensified; prosecutors became frustrated with defense tactics.
N/A
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction of state charges.
|
|
|
Federal court jurisdiction.
|
Relationships (1)
Negotiations intensified in September 2007, prosecutors became increasingly frustrated with defense tactics.
Key Quotes (4)
"Epstein pleads guilty (not nolo contendere) to an Information filed by the Palm Beach County State Attorney’s Office"Source
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Quote #1
"Epstein serve at least two years in prison, without any opportunity for withholding adjudication or sentencing"Source
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Quote #2
"After Epstein enters his state court plea and is sentenced, the FBI and the U.S. Attorney’s Office will close their investigations."Source
DOJ-OGR-00021253.jpg
Quote #3
"the prosecutors became increasingly frustrated, particularly with what they perceived as the defense tactic of agreeing to terms and provisions but then backtracking"Source
DOJ-OGR-00021253.jpg
Quote #4
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