EFTA00013739.pdf
285 KB
Extraction Summary
3
People
5
Organizations
3
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Non-prosecution agreement (legal document)
File Size:
285 KB
Summary
This document is the controversial Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the United States Government (represented by U.S. Attorney R. Alexander Acosta). The agreement stipulates that federal prosecution will be deferred and eventually dismissed if Epstein pleads guilty to specific state charges (lewd battery, solicitation, sexual activity with minors) and serves a recommended 30-month sentence (minimum 18-20 months in prison). It also notably limits the identification of victims to a list not exceeding forty people and requires Epstein to register as a sex offender.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant/Subject |
Subject of the investigation and signatory of the Non-Prosecution Agreement.
|
| R. Alexander Acosta | United States Attorney |
Signatory for the United States; authorizes the deferral of federal prosecution.
|
| Gerald Lefcourt | Defense Attorney |
Counsel to Jeffrey Epstein; signatory.
|
Timeline (3 events)
2001 - October 2005
Period during which Epstein committed offenses against the United States (conspiracy, prostitution, etc.).
Interstate/Foreign Commerce
October 15, 2007
Deadline for Epstein to begin service of his sentence.
State correctional institution
Locations (3)
| Location | Context |
|---|---|
Relationships (2)
Signature block identifies Gerald Lefcourt as 'Counsel to Jeffrey Epstein'
Signatories to the Non-Prosecution Agreement between the Defendant and the US Attorney.
Key Quotes (4)
"Epstein shall plead guilty (not nolo contendere) to an Information filed by the State Attorney’s Office charging violations of the following Florida Statutes: (a) lewd and lascivious battery on a child..."Source
EFTA00013739.pdf
Quote #1
"Epstein and the State Attorney’s Office shall make a joint, binding recommendation that the Court impose a thirty (30) month sentence..."Source
EFTA00013739.pdf
Quote #2
"The United States shall provide Epstein’s attorneys with a list of the identified victims, which will not exceed forty, after Epstein has signed this agreement..."Source
EFTA00013739.pdf
Quote #3
"After timely fulfilling all the terms and conditions of the Agreement, no prosecution for the offenses set out on pages 1 and 2 of this Agreement will be instituted in this District..."Source
EFTA00013739.pdf
Quote #4
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