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875 KB

Extraction Summary

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People
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Organizations
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Locations
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Events
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Relationships
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Quotes

Document Information

Type: Legal document / plea agreement page
File Size: 875 KB
Summary

This document is a page from a plea agreement outlining sentencing timelines, gain time restrictions, and confidentiality clauses for Epstein. It explicitly states that in exchange for his guilty plea, the United States will not prosecute named potential co-conspirators (Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova) and will suspend the federal Grand Jury investigation.

Timeline (4 events)

Sentencing
Self-reporting
Plea agreement execution
Grand Jury investigation suspension

Locations (1)

Location Context

Relationships (3)

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Key Quotes (3)

"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova."
Source
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Quote #1
"The parties anticipate that this agreement will not be made part of any public record."
Source
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Quote #2
"Epstein understands that the United States Attorney has no authority to require the State Attorney's Office to abide by any terms of this agreement."
Source
DOJ-OGR-00000295.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (3,009 characters)

Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 6 of 15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 6 of
15
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12. Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but not limited to, eligibility for gain time credit
based on standard rules and regulations that apply in the State of
Florida. At the United States' request, Epstein agrees to provide an
accounting of the gain time he earned during his period of
incarceration.
13. The parties anticipate that this agreement will not be made part of any
public record. If the United States receives a Freedom of Information
Act request or any compulsory process commanding the disclosure of
the agreement, it will provide notice to Epstein before making that
disclosure.
Epstein understands that the United States Attorney has no authority to require the
State Attorney's Office to abide by any terms of this agreement. Epstein understands that
it is his obligation to undertake discussions with the State Attorney's Office and to use his
best efforts to ensure compliance with these procedures, which compliance will be necessary
to satisfy the United States' interest. Epstein also understands that it is his obligation to use
his best efforts to convince the Judge of the 15th Judicial Circuit to accept Epstein's binding
recommendation regarding the sentence to be imposed, and understands that the failure to
do so will be a breach of the agreement.
In consideration of Epstein's agreement to plead guilty and to provide compensation
in the manner described above, if Epstein successfully fulfills all of the terms and conditions
of this agreement, the United States also agrees that it will not institute any criminal charges
against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen,
Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury
investigation will be suspended, and all pending federal Grand Jury subpoenas will be held
in abeyance unless and until the defendant violates any term of this agreement. The
defendant likewise agrees to withdraw his pending motion to intervene and to quash certain
grand jury subpoenas. Both parties agree to maintain their evidence, specifically evidence
requested by or directly related to the grand jury subpoenas that have been issued, and
including certain computer equipment, inviolate until all of the terms of this agreement have
been satisfied. Upon the successful completion of the terms of this agreement, all
outstanding grand jury subpoenas shall be deemed withdrawn.
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DOJ-OGR-00000295

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