DOJ-OGR-00000118.tif
40.5 KB
Extraction Summary
3
People
4
Organizations
3
Locations
5
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document / court filing excerpt
File Size:
40.5 KB
Summary
This document details aspects of Jeffrey Epstein's non-prosecution agreement (NPA) in Florida, where he pleaded guilty to soliciting minors for prostitution and served 18 months in jail. The NPA included a controversial provision where the U.S. Attorney's Office agreed not to charge Epstein federally or his 'potential co-conspirators,' a point criticized by the OPR as 'poor judgment.' The document also discusses Ghislaine Maxwell's contention that the NPA bars her prosecution as Epstein's co-conspirator, a claim the Court rejects based on Second Circuit precedent and the scope of the NPA.
People (3)
| Name | Role | Context |
|---|---|---|
| Epstein | Defendant / Convict |
Agreed to plead guilty to soliciting minors for prostitution and serve 18 months in county jail in Florida state court.
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| Jeffrey Epstein | Co-conspirator (alleged) |
Maxwell is charged as a co-conspirator of Jeffrey Epstein.
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| Maxwell | Defendant |
Contends that the NPA bars her prosecution as a co-conspirator of Jeffrey Epstein.
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Organizations (4)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office |
Agreed not to charge Epstein with federal crimes in the Southern District of Florida and not to bring criminal charge...
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| Department of Justice's Office of Professional Responsibility (OPR) |
Issued a report observing the unusual nature of the NPA and concluding that the U.S. Attorney's negotiation did not a...
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| Second Circuit |
Court of Appeals whose precedent is cited regarding the binding nature of the NPA.
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| U.S. Attorney for the Southern District of New York |
Mentioned as not bound by the NPA under Second Circuit precedent.
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Timeline (5 events)
Epstein agreed to plead guilty in Florida state court to soliciting minors for prostitution and serve eighteen months in a county jail, as part of the NPA.
Florida
U.S. Attorney's Office agreed not to charge Epstein with federal crimes and not to bring criminal charges against potential co-conspirators.
Southern District of Florida
Department of Justice's Office of Professional Responsibility (OPR) observed the NPA's unusual breadth, leniency, and secrecy, and concluded the U.S. Attorney's negotiation reflected 'poor judgment'.
Maxwell contends that the NPA bars her prosecution as a co-conspirator of Jeffrey Epstein.
Locations (3)
| Location | Context |
|---|---|
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State where Epstein pleaded guilty in state court.
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Location of the U.S. Attorney's Office that investigated Epstein and entered into the NPA.
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Mentioned in context of the U.S. Attorney for the Southern District of New York.
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