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Extraction Summary

3
People
5
Organizations
1
Locations
2
Events
3
Relationships
4
Quotes

Document Information

Type: Legal filing / court order (page from a memorandum or response)
File Size: 792 KB
Summary

This document is page 6 of a legal filing (Case 9:08-cv-80736-KAM) entered on July 9, 2019. The government argues that the Petitioners (victims) lack standing to void Epstein's Non-Prosecution Agreement (NPA) because the government is contractually bound to it, and a favorable ruling would not redress their injury. However, the document notably admits that a federal investigation and potential prosecution of Epstein remains a 'legally viable possibility' regardless of the NPA's status.

People (3)

Name Role Context
Epstein Defendant / Subject of Investigation
Subject of the Non-Prosecution Agreement and potential future federal prosecution.
Petitioners Plaintiffs / Victims
Individuals seeking to void the Non-Prosecution Agreement and claiming CVRA violations.
Government Attorney Prosecutor / Official
Person handling the case with whom Petitioners can confer.

Organizations (5)

Name Type Context
United States
Must legally abide by the terms of the Non-Prosecution Agreement.
Court
The entity being asked to rule on the CVRA violations and standing.
9th Cir.
Cited in case law (Lomayaktewa v. Hathaway).
11th Cir.
Cited in case law (Scott v. Taylor).
DOJ
Department of Justice (indicated by footer DOJ-OGR).

Timeline (2 events)

2019-07-09
Document entered on FLSD Docket
Florida Southern District Court
Unspecified
Non-Prosecution Agreement execution
Unspecified

Locations (1)

Location Context
Florida Southern District (indicated in the header stamp).

Relationships (3)

Petitioners Adversarial / Victim-Perpetrator Epstein
Petitioners seeking to void Epstein's non-prosecution agreement; crimes committed against Petitioners.
United States Legal Contract Epstein
United States must legally abide by the terms of the Non-Prosecution Agreement.
Petitioners Legal Dispute United States
Dispute over CVRA violations and standing regarding the NPA.

Key Quotes (4)

"the United States must legally abide by the terms of the Non-Prosecution Agreement even if this Court should somehow set the agreement aside"
Source
DOJ-OGR-00000310.jpg
Quote #1
"potential federal prosecution of Epstein for crimes committed against the Petitioners and others remains a legally viable possibility."
Source
DOJ-OGR-00000310.jpg
Quote #2
"Petitioners simply have no injury that is likely to be redressed by a favorable ruling in these proceedings."
Source
DOJ-OGR-00000310.jpg
Quote #3
"Significantly, it is Epstein’s contractual rights under the non-prosecution agreement that Petitioners seek to void through these proceedings."
Source
DOJ-OGR-00000310.jpg
Quote #4

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