DOJ-OGR-00004630.jpg
806 KB
Extraction Summary
4
People
3
Organizations
1
Locations
2
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
806 KB
Summary
This legal document, page 4 of a larger agreement, details the terms between the United States and Epstein regarding potential civil lawsuits from identified victims. Epstein agrees not to contest jurisdiction in the Southern District of Florida for suits filed under 18 U.S.C. § 2255, waives his right to contest liability and some damages, and will pay for the victims' legal representative. The agreement explicitly states that Epstein's signature and waivers do not constitute an admission of civil or criminal liability, especially for any person not on the government-provided list.
People (4)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject of the legal agreement |
Mentioned throughout as the party making agreements with the United States and concerning potential victims.
|
| Epstein's attorneys | Legal counsel |
Mentioned as receiving a list of victims from the United States and consulting on the selection of a representative f...
|
| Epstein's counsel | Legal counsel |
Mentioned as having good faith approval over the selection of an attorney representative for victims and being permit...
|
| attorney representative | Legal representative for victims |
To be selected by the United States, with approval from Epstein's counsel, and paid for by Epstein to represent the i...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| State Attorney's Office | Government agency |
Mentioned in the context of proposed agreements that must be reviewed prior to execution.
|
| United States | Government agency |
A party to the agreement with Epstein, responsible for providing a list of victims and selecting their attorney repre...
|
| United States District Court for the Southern District of Florida | Judiciary |
The court whose jurisdiction Epstein agrees not to contest for suits filed by identified victims under 18 U.S.C. § 2255.
|
Locations (1)
| Location | Context |
|---|---|
|
The location of the United States District Court where victims may file suit against Epstein.
|
Relationships (2)
The document is a legal agreement between Epstein and the United States government outlining terms related to a criminal case and subsequent civil liabilities.
The document defines the process for victims to file civil suits against Epstein and the terms under which he agrees not to contest jurisdiction, liability, or damages up to an agreed amount.
Full Extracted Text
Complete text extracted from the document (2,457 characters)
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 333 of 349
proposed agreements with the State Attorney's Office prior to entering into those agreements.
7. The United States shall provide Epstein's attorneys with a list of individuals whom it has identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this agreement and been sentenced. Upon the execution of this agreement, the United States, in consultation with and subject to the good faith approval of Epstein's counsel, shall select an attorney representative for these persons, who shall be paid for by Epstein. Epstein's counsel may contact the identified individuals through that representative.
8. If any of the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between the identified individual and Epstein, so long as the identified individual elects to proceed exclusively under 18 U.S.C. § 2255, and agrees to waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, as to those individuals whose names appear on the list provided by the United States, Epstein's signature on this agreement, his waivers and failures to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liability.
9. Epstein's signature on this agreement also is not to be construed as an admission of civil or criminal liability or a waiver of any jurisdictional or other defense as to any person whose name does not appear on the list provided by the United States.
10. Except as to those individuals who elect to proceed exclusively under 18 U.S.C. § 2255, as set forth in paragraph (8), supra, neither Epstein's signature on this agreement, nor its terms, nor any resulting waivers or settlements by Epstein are to be construed as admissions or evidence of civil or criminal liability or a waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by the United States.
11. Epstein shall use his best efforts to enter his guilty plea and be
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DOJ-OGR-00004630
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