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1.09 MB
Extraction Summary
3
People
5
Organizations
4
Locations
4
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal document / court filing
File Size:
1.09 MB
Summary
This legal document, filed on July 11, 2019, details the legal proceedings and agreements surrounding Jeffrey Epstein. It discusses the jurisdictional complexities of his alleged crimes, the government's efforts to prosecute him despite a nonprosecution agreement (NPA) entered into with the USAO-SDFL in 2007, and the defense's arguments against the notion of flight risk, citing Epstein's history of international travel with returns to the U.S. and his intent to contest charges.
People (3)
| Name | Role | Context |
|---|---|---|
| Epstein | Defendant / Subject of Investigation |
Subject of alleged sexual acts, potential prosecution, nonprosecution agreement, international travel, charges pendin...
|
| Jane Doe #1 | Petitioner / Alleged Victim |
Plaintiff in a civil case related to Epstein.
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| Jane Doe #2 | Petitioner / Alleged Victim |
Plaintiff in a civil case related to Epstein.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office |
Investigating and prosecuting Epstein, inviting victims to confer with attorneys.
|
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| Florida U.S. Attorney's Office |
Shared evidence with prosecutors and grand juries.
|
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| Department of Justice |
Entered into NPA with Epstein, senior officials reviewed NPA.
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| United States Attorney for the Southern District of Florida (USAO-SDFL) |
Entered into the Nonprosecution Agreement (NPA) with Epstein.
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| United States |
Defendant in civil case, country where Epstein resides.
|
Timeline (4 events)
2007-09-24
Department of Justice, through the USAO-SDFL, entered into a Nonprosecution Agreement (NPA) with Mr. Epstein after a year-long investigation.
2013-07
Document unsealed and became public, noting multiple districts with jurisdiction over potential federal criminal charges against Epstein.
Locations (4)
| Location | Context |
|---|---|
|
Jurisdiction over potential federal criminal charges.
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Jurisdiction over potential federal criminal charges.
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Jurisdiction over potential federal criminal charges.
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Epstein's residences, location of legal proceedings.
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Relationships (3)
Alleged sexual acts, subject of civil litigation.
Alleged sexual acts, subject of civil litigation.
USAO-SDFL entered into NPA with Mr. Epstein.
Key Quotes (4)
""a number of districts outside the Southern District of Florida (e.g., the Southern District of New York and the District of New Jersey) share jurisdiction and venue with the Southern District of Florida over potential federal criminal charges based on the alleged sexual acts committed by Epstein against the Petitioners. Epstein is thus subject to potential prosecution for such acts in those districts.""Source
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Quote #1
""to contact the United States Attorney's Office in those districts and seek to confer with government attorneys in those offices about investigating and potentially prosecuting Epstein based on the alleged federal crimes committed against them.""Source
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Quote #2
""may have been committed by Epstein from in or around 2001 through in or around September 2007.""Source
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Quote #3
""to resolve globally his state and federal criminal liability.""Source
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Quote #4
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