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Extraction Summary

2
People
5
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Court filing / legal brief (page 12 of 26)
File Size: 685 KB
Summary

This document is page 12 of a legal filing (dated Sept 17, 2024) discussing the legal validity and scope of Jeffrey Epstein's Non-Prosecution Agreement (NPA). It argues that the USAO-SDNY was not notified of, nor did it approve, the NPA created by the USAO-SDFL, and cites the Judiciary Act of 1789 to argue that one US Attorney's actions in a specific district do not bind other districts or the nation. It also notes that the Assistant Attorney General for the Criminal Division confirmed to the Office of Professional Responsibility that she had no role in the NPA.

People (2)

Name Role Context
Jeffrey Epstein Subject of NPA
Mentioned in relation to the Non-Prosecution Agreement (NPA) with USAO-SDFL.
Assistant Attorney General for the Criminal Division DOJ Official
Stated in an interview that she played no role in reviewing or approving Epstein's NPA.

Organizations (5)

Name Type Context
USAO-SDNY
United States Attorney's Office for the Southern District of New York; document states they were not notified of or b...
USAO-SDFL
United States Attorney's Office for the Southern District of Florida; entered into the NPA with Epstein.
Office of Professional Responsibility
Conducted an interview with the Assistant Attorney General regarding the NPA.
Office of the United States Attorney
Historical office created by the Judiciary Act of 1789.
Office of the Attorney General
Historical office created by the Judiciary Act of 1789.

Timeline (2 events)

1789
Passage of the Judiciary Act of 1789
United States
US Congress
2007 (implied by footnote)
Epstein's Non-Prosecution Agreement (NPA)
Southern District of Florida

Locations (2)

Location Context
Implied jurisdiction of USAO-SDNY.
Implied jurisdiction of USAO-SDFL.

Relationships (2)

USAO-SDNY Jurisdictional Separation USAO-SDFL
Document argues that SDNY was not notified of SDFL's agreement and that one district cannot bind another.
Assistant Attorney General Non-involvement Jeffrey Epstein
AAG stated she played no role in Epstein's NPA.

Key Quotes (4)

"Nothing before us indicates that USAO-SDNY had been notified or had approved of Epstein’s NPA with USAO-SDFL and intended to be bound by it."
Source
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Quote #1
"she “played no role” in the NPA, either by reviewing or approving the agreement."
Source
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Quote #2
"prosecute in such district all delinquents for crimes and offences"
Source
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Quote #3
"did not determine that the actions of one U.S. Attorney could bind other districts, let alone the entire nation."
Source
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Quote #4

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