DOJ-OGR-00004653.jpg
873 KB
Extraction Summary
6
People
5
Organizations
1
Locations
2
Events
4
Relationships
3
Quotes
Document Information
Type:
Legal agreement (non-prosecution agreement / plea deal)
File Size:
873 KB
Summary
This document is page 5 of a Non-Prosecution Agreement/Plea Agreement between the United States and Jeffrey Epstein. It outlines sentencing deadlines (late 2007/early 2008), attempts to keep the agreement out of the public record, and crucially grants immunity from federal criminal charges to four named potential co-conspirators: Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova. It also suspends pending federal Grand Jury investigations and subpoenas conditional on Epstein's compliance.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the plea agreement, agreeing to plead guilty and accepting sentencing conditions.
|
| Sarah Kellen | Potential Co-conspirator |
Named as a potential co-conspirator granted immunity from criminal charges by the United States.
|
| Adriana Ross | Potential Co-conspirator |
Named as a potential co-conspirator granted immunity from criminal charges by the United States.
|
| Lesley Groff | Potential Co-conspirator |
Named as a potential co-conspirator granted immunity from criminal charges by the United States.
|
| Nadia Marcinkova | Potential Co-conspirator |
Named as a potential co-conspirator granted immunity from criminal charges by the United States.
|
| Judge of the 15th Judicial Circuit | Judge |
Judicial authority Epstein must convince to accept the binding recommendation.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States |
Prosecuting authority (Federal Government).
|
|
| State of Florida |
Jurisdiction where state rules apply.
|
|
| State Attorney's Office |
State-level prosecuting authority.
|
|
| Federal Grand Jury |
Investigative body whose investigation will be suspended upon execution of the agreement.
|
|
| 15th Judicial Circuit |
Court jurisdiction.
|
Timeline (2 events)
2008-01-04
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction for incarceration rules and state attorney proceedings.
|
Relationships (4)
Listed as potential co-conspirator granted immunity in Epstein's plea deal.
Listed as potential co-conspirator granted immunity in Epstein's plea deal.
Listed as potential co-conspirator granted immunity in Epstein's plea deal.
Listed as potential co-conspirator granted immunity in Epstein's plea deal.
Key Quotes (3)
"The United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova."Source
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Quote #1
"The parties anticipate that this agreement will not be made part of any public record."Source
DOJ-OGR-00004653.jpg
Quote #2
"Epstein agrees that he will not be afforded any benefits with respect to gain time... based on standard rules and regulations that apply in the State of Florida."Source
DOJ-OGR-00004653.jpg
Quote #3
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