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644 KB
Extraction Summary
6
People
1
Organizations
1
Locations
2
Events
4
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
644 KB
Summary
This legal document page outlines the terms of a Non-Prosecution Agreement (NPA) with Epstein, in which the United States agreed not to prosecute potential co-conspirators, specifically naming Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova. The document then introduces the indictment against Maxwell, detailing the multiple federal charges she faced, including conspiracy, enticement of a minor, and sex trafficking.
People (6)
| Name | Role | Context |
|---|---|---|
| Epstein |
Mentioned in the context of his Non-Prosecution Agreement (NPA) and his potential co-conspirators.
|
|
| Sarah Kellen | Potential co-conspirator |
Named as a potential co-conspirator of Epstein who would not be prosecuted under the terms of his NPA.
|
| Adriana Ross | Potential co-conspirator |
Named as a potential co-conspirator of Epstein who would not be prosecuted under the terms of his NPA.
|
| Lesley Groff | Potential co-conspirator |
Named as a potential co-conspirator of Epstein who would not be prosecuted under the terms of his NPA.
|
| Nadia Marcinkova | Potential co-conspirator |
Named as a potential co-conspirator of Epstein who would not be prosecuted under the terms of his NPA.
|
| Maxwell | Defendant |
Subject of an indictment and trial-related proceedings, charged with multiple counts including conspiracy and sex tra...
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Organizations (1)
| Name | Type | Context |
|---|---|---|
| United States | Government agency |
Party to Epstein's Non-Prosecution Agreement (NPA), agreeing not to institute criminal charges against his co-conspir...
|
Timeline (2 events)
Epstein agreed to a sentence of eighteen months' imprisonment on two charges, and in return, the United States agreed not to prosecute his potential co-conspirators, including Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in relation to Florida Statutes § 796.07 and § 796.03, which were part of the charges against Epstein.
|
Relationships (4)
The document identifies Sarah Kellen as one of Epstein's 'potential co-conspirators' who was granted non-prosecution under his NPA.
The document identifies Adriana Ross as one of Epstein's 'potential co-conspirators' who was granted non-prosecution under his NPA.
The document identifies Lesley Groff as one of Epstein's 'potential co-conspirators' who was granted non-prosecution under his NPA.
The document identifies Nadia Marcinkova as one of Epstein's 'potential co-conspirators' who was granted non-prosecution under his NPA.
Key Quotes (2)
"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
— NPA (Non-Prosecution Agreement)
(A statement from Epstein's Non-Prosecution Agreement outlining the terms of non-prosecution for his associates.)
DOJ-OGR-00021853.jpg
Quote #1
"A person who procures for prostitution, or causes to be prostituted, any person who is under the age of 18 years commits a felony of the second degree."Source
— Florida Statutes § 796.03
(A quote from a since-repealed Florida Statute relevant to the charges against Epstein.)
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Quote #2
Full Extracted Text
Complete text extracted from the document (1,841 characters)
Case 22-1426, Document 109-11 09/1/2022 436858087 Page 26 of 56
Statutes § 796.07,² and to one count of solicitation of minors to engage in prostitution, in violation of Florida Statutes § 796.03.³ He agreed to receive a sentence of eighteen months’ imprisonment on the two charges. In consideration of Epstein’s agreement, the NPA states that “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.”⁴
2. Maxwell’s Indictment and Trial-Related Proceedings
The Indictment filed against Maxwell contained eight counts, six of which proceeded to trial.⁵ Prior to the commencement of trial,
² Florida Statutes § 796.07 provides in relevant part:
(2) It is unlawful:
(f) To solicit, induce, entice, or procure another to commit prostitution, lewdness, or assignation.
³ Florida Statutes § 796.03, which has since been repealed, provided in relevant part: “A person who procures for prostitution, or causes to be prostituted, any person who is under the age of 18 years commits a felony of the second degree.”
⁴ A-178.
⁵ Count One charged Maxwell with conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371. Count Two charged Maxwell with enticement of a minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. §§ 2422 and 2. Count Three charged Maxwell with conspiracy to transport minors with intent to engage in criminal sexual activity, in violation of 18 U.S.C. § 371. Count Four charged Maxwell with transportation of a minor with intent to engage in criminal sexual activity, in violation of 18 U.S.C. §§ 2423(a) and 2. Count Five charged Maxwell with sex trafficking conspiracy, in
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DOJ-OGR-00021853
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