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Extraction Summary

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

Document Information

Type: Non-prosecution agreement (legal document)
File Size: 629 KB
Summary

This document is the first page of a Non-Prosecution Agreement (NPA) regarding the investigation of Jeffrey Epstein. It outlines five specific federal offenses Epstein is reported to have committed between 2001 and October 2005, focusing on conspiracy, interstate travel for illicit sexual conduct, and the sex trafficking of minors. The document cites specific violations of Title 18 of the United States Code.

People (3)

Name Role Context
Jeffrey Epstein Subject of Investigation
Individual reported to have committed federal offenses involving minors and prostitution, entering into a non-prosecu...
Others known and unknown Co-conspirators
Individuals Epstein conspired with to commit offenses against the United States.
Minor females Victims
Targets of persuasion, inducement, and enticement for prostitution and illicit sexual conduct.

Organizations (2)

Name Type Context
United States
The entity against which the offenses were committed.
Department of Justice (DOJ)
Implied by footer 'DOJ-OGR'.

Timeline (1 events)

2001 through October 2005
Period during which Epstein is reported to have committed offenses including conspiracy, prostitution involving minors, and sex trafficking.
United States / Interstate / Foreign Commerce

Locations (1)

Location Context
Jurisdiction of the offenses.

Relationships (2)

Jeffrey Epstein Co-conspirators Others known and unknown
Text cites 'conspiring with others known and unknown'
Jeffrey Epstein Perpetrator/Victim Minor females
Text cites Epstein enticing minor females to engage in prostitution and illicit sexual conduct

Key Quotes (4)

"IT APPEARING that Jeffrey Epstein (hereinafter “Epstein”) is reported to have committed offenses against the United States from in or around 2001 through in or around October 2005"
Source
DOJ-OGR-00021499.jpg
Quote #1
"knowingly and willfully conspiring with others known and unknown to commit an offense against the United States"
Source
DOJ-OGR-00021499.jpg
Quote #2
"knowingly persuade, induce, or entice minor females to engage in prostitution"
Source
DOJ-OGR-00021499.jpg
Quote #3
"recruiting, enticing, and obtaining by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial sex act"
Source
DOJ-OGR-00021499.jpg
Quote #4

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