DOJ-OGR-00020796.jpg
635 KB
Extraction Summary
1
People
5
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document (non-prosecution agreement)
File Size:
635 KB
Summary
This document is the first page of a Non-Prosecution Agreement regarding Jeffrey Epstein. It outlines that the Palm Beach Police and State Attorney's Office investigated Epstein, leading to state charges for solicitation of prostitution. Simultaneously, the US Attorney's Office and FBI investigated federal offenses committed between 2001 and 2007, specifically focusing on conspiracy to traffic minor females across state lines for prostitution and illicit sexual conduct.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation/Defendant |
Investigated for solicitation of prostitution and federal sex trafficking offenses involving minor females.
|
Timeline (2 events)
2001 - September 2007
Federal investigation period into Epstein's background and offenses against the United States.
United States
Undated (prior to agreement)
State indictment of Epstein for solicitation of prostitution.
Palm Beach County, Florida
Jeffrey Epstein
State Attorney's Office
Locations (3)
| Location | Context |
|---|---|
Relationships (2)
State Attorney's Office has charged Epstein by indictment
United States Attorney's Office... conducted their own investigation into Epstein's background
Key Quotes (3)
"knowingly persuade, induce, or entice minor females to engage in prostitution"Source
DOJ-OGR-00020796.jpg
Quote #1
"travel in interstate commerce for the purpose of engaging in illicit sexual conduct... with minor females"Source
DOJ-OGR-00020796.jpg
Quote #2
"conspiring with others known and unknown"Source
DOJ-OGR-00020796.jpg
Quote #3
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