DOJ-OGR-00000292.jpg
849 KB
Extraction Summary
2
People
7
Organizations
2
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
849 KB
Summary
This document is a page from a legal agreement detailing a deferred prosecution deal for Epstein. Under the authority of U.S. Attorney R. Alexander Acosta, federal prosecution in the Southern District of Florida for sex trafficking offenses will be deferred in favor of prosecution by the State of Florida. The agreement stipulates that if Epstein violates its terms, federal prosecution can be initiated, but if he complies, all charges related to the joint FBI and U.S. Attorney's Office investigation will be dismissed.
People (2)
| Name | Role | Context |
|---|---|---|
| Epstein | Defendant |
Mentioned throughout as the subject of a deferred prosecution agreement, seeking to resolve state and federal crimina...
|
| R. Alexander Acosta | United States Attorney for the Southern District of Florida |
Named as the authority under which the federal prosecution of Epstein is being deferred.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| State Attorney's Office | government agency |
Mentioned as an entity Epstein must undertake actions with and which was consulted by federal authorities.
|
| State and Federal law enforcement agencies | government agency |
Mentioned as having conducted an investigation into Epstein's offenses and background.
|
| United States | government |
Mentioned as a party whose interests are served by the agreement.
|
| State of Florida | government |
Mentioned as the entity that will prosecute Epstein in lieu of federal prosecution.
|
| United States Attorney's Office | government agency |
The federal entity, represented by R. Alexander Acosta, entering into the agreement with Epstein. It conducted a join...
|
| Federal Bureau of Investigation | government agency |
Mentioned as having conducted a joint investigation with the United States Attorney's Office.
|
| Federal Grand Jury | legal body |
Mentioned in the context of an investigation from which offenses arose, which will not be prosecuted if Epstein compl...
|
Timeline (2 events)
A deferred prosecution agreement where federal prosecution of Epstein is deferred in favor of prosecution by the State of Florida.
Southern District of Florida
A joint investigation into Epstein's offenses by the Federal Bureau of Investigation and the United States Attorney's Office, as well as a broader investigation by State and Federal law enforcement agencies.
Locations (2)
| Location | Context |
|---|---|
|
The jurisdiction of the United States Attorney, R. Alexander Acosta, where federal prosecution is being deferred.
|
|
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The state whose government will prosecute Epstein under the terms of the agreement.
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Relationships (3)
Acosta, as the U.S. Attorney, is the authority behind a deferred prosecution agreement with Epstein, the defendant.
The document states there was "due consultation with the State Attorney's Office" before entering the agreement.
The document mentions a "joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office".
Key Quotes (2)
"THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the following conditions and the requirements of this Agreement set forth below."Source
— Narrator of the document
(This sentence establishes the core of the deferred prosecution agreement, naming the parties and the central condition.)
DOJ-OGR-00000292.jpg
Quote #1
"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, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed."Source
— Narrator of the document
(This sentence outlines the benefits to Epstein for complying with the agreement, namely the dismissal of charges and immunity from prosecution for investigated offenses.)
DOJ-OGR-00000292.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (2,764 characters)
Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 3 of 15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 3 of 15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 3 of 15
of Title 18, United States Code, Section 2423(b); and
(5) knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, and obtaining by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of Title 18, United States Code, Sections 1591(a)(1) and 2; and
IT APPEARING that Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands and acknowledges that, in exchange for the benefits provided by this agreement, he agrees to comply with its terms, including undertaking certain actions with the State Attorney's Office;
IT APPEARING, after an investigation of the offenses and Epstein's background by both State and Federal law enforcement agencies, and after due consultation with the State Attorney's Office, that the interests of the United States, the State of Florida, and the Defendant will be served by the following procedure;
THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the following conditions and the requirements of this Agreement set forth below.
If the United States Attorney should determine, based on reliable evidence, that, during the period of the Agreement, Epstein willfully violated any of the conditions of this Agreement, then the United States Attorney may, within ninety (90) days following the expiration of the term of home confinement discussed below, provide Epstein with timely notice specifying the condition(s) of the Agreement that he has violated, and shall initiate its prosecution on any offense within sixty (60) days' of giving notice of the violation. Any notice provided to Epstein pursuant to this paragraph shall be provided within 60 days of the United States learning of facts which may provide a basis for a determination of a breach of the Agreement.
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, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed.
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DOJ-OGR-00000292
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