DOJ-OGR-00004623.jpg
909 KB
Extraction Summary
5
People
4
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal agreement (non-prosecution agreement/plea deal)
File Size:
909 KB
Summary
This document is page 3 of the controversial 2007 Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the United States (Southern District of Florida). It outlines that Epstein must plead guilty and be sentenced by September 28, 2007, and begin his sentence by October 15, 2007. It specifically limits the list of identified victims provided to the defense to 'not exceed forty' and stipulates that Epstein acknowledges these victims were minors. It also details waivers regarding the statute of limitations and speedy trial rights.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the plea agreement; agrees to waive appeals, plead guilty, and begin sentence.
|
| Identified Victims | Victims |
Minors who were victims of violations of Title 18; list limited to 40 individuals.
|
| Epstein's Attorneys | Defense Counsel |
To receive list of victims; may contact victims through guardian ad litem.
|
| Guardian ad litem | Legal Representative |
To be appointed by the Court for the identified victims.
|
| United States Attorney | Prosecutor |
For the Southern District of Florida; requested by Epstein to defer prosecution.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| State Attorney's Office |
Filed the Information against Epstein.
|
|
| U.S. District Court for the Southern District of Florida |
Jurisdiction for the agreement and potential victim suits.
|
|
| United States |
Prosecuting party entering the agreement.
|
|
| Department of Justice |
Implied by DOJ-OGR footer.
|
Timeline (2 events)
2007-09-28
Deadline for Epstein to enter guilty plea and be sentenced.
Southern District of Florida
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the court and prosecution.
|
Relationships (2)
Epstein agrees to terms set by the United States in the plea agreement.
Document states victims were minors and victims of violations of Title 18 US Code.
Key Quotes (4)
"Epstein will not contest that the identified victims are persons who, while minors, were victims of violations of Title 18"Source
DOJ-OGR-00004623.jpg
Quote #1
"The United States shall provide Epstein’s attorneys with a list of the identified victims, which will not exceed forty"Source
DOJ-OGR-00004623.jpg
Quote #2
"Epstein shall enter his guilty plea and be sentenced not later than September 28, 2007"Source
DOJ-OGR-00004623.jpg
Quote #3
"Epstein... shall begin service of his sentence not later than October 15, 2007."Source
DOJ-OGR-00004623.jpg
Quote #4
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