DOJ-OGR-00000231.tif

42.4 KB

Extraction Summary

2
People
3
Organizations
1
Locations
1
Events
2
Relationships
5
Quotes

Document Information

Type: Legal document / court filing
File Size: 42.4 KB
Summary

This document discusses the interpretation and scope of a Non-Prosecution Agreement (NPA) related to Epstein, emphasizing that it covers potential co-conspirators and assistants. It clarifies that the agreement was made with the United States Attorney's Office for the Southern District of Florida, under the authority of R. Alexander Acosta, and not the entire Department of Justice.

People (2)

Name Role Context
Epstein Subject of criminal charges/non-prosecution agreement
potential co-conspirators and assistants mentioned in relation to him
R. Alexander Acosta United States Attorney for the Southern District of Florida
authority invoked in the Non-Prosecution Agreement (NPA)

Organizations (3)

Name Type Context
United States
party to legal agreements, referred to in various legal contexts
USAO (United States Attorney's Office)
executing entity of the Non-Prosecution Agreement, common shorthand for 'the United States' in this context
DOJ (Department of Justice)
distinguished from the USAO regarding the scope of the agreement

Timeline (1 events)

Non-Prosecution Agreement (NPA) entered into by the United States Attorney's Office, Southern District of Florida, concerning Epstein and potential co-conspirators/assistants.
Southern District of Florida

Locations (1)

Location Context
jurisdiction of R. Alexander Acosta as United States Attorney

Relationships (2)

Epstein employer-employee/associate assistants
four of Epstein's assistants
R. Alexander Acosta head of/authority figure USAO (United States Attorney's Office for the Southern District of Florida)
United States Attorney for the Southern District of Florida

Key Quotes (5)

"United States also agrees that it will not institute criminal char[g]es against any potential co-conspirators of Epstein, including but not limited to" four of Epstein's assistants."
Source
DOJ-OGR-00000231.tif
Quote #1
"[n]onprosecution agreements, like plea bargains, are contractual in nature, and are therefore interpreted in accordance with general principles of contract law."
Source
DOJ-OGR-00000231.tif
Quote #2
"the NPA "must be read as a whole" and in proper context."
Source
DOJ-OGR-00000231.tif
Quote #3
"the term is used—as it often is—as one alternative way to refer to the USAO executing the agreement."
Source
DOJ-OGR-00000231.tif
Quote #4
"the NPA invoked “the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida," and listed only officials of that USAO in the signature block"
Source
DOJ-OGR-00000231.tif
Quote #5

Full Extracted Text

Complete text extracted from the document (1,792 characters)

8
United States also agrees that it will not institute crim-
inal char[g]es against any potential co-conspirators of
Epstein, including but not limited to" four of Epstein's
assistants. Pet. App. 31a; see Pet. 3-4. But "[n]onprose-
cution agreements, like plea bargains, are contractual
in nature, and are therefore interpreted in accordance
with general principles of contract law." United States
v. Castaneda, 162 F.3d 832, 835 (5th Cir. 1998); cf. San-
tobello v. New York, 404 U.S. 257, 262 (1971). And like
other contracts, the NPA "must be read as a whole" and
in proper context. United States v. Moreno-Membache,
995 F.3d 249, 256 (D.C. Cir. 2021).
While "the United States" could conceivably refer to
the entire federal government, as petitioner urges, the
entirety and context of the NPA here make clear that
the term is used as it often is—as one alternative way
to refer to the USAO executing the agreement. See Pet.
App. 56a (noting that "the United States” is "common
shorthand" for the USAO); United States v. Trevino,
556 F.2d 1265, 1271 (5th Cir. 1977) (interpreting "the
United States" in a statute to mean "the prosecutorial
division of the government") (emphasis omitted); cf.
United States v. Rourke, 74 F.3d 802, 807 (7th Cir.)
("within the criminal justice system throughout the
country, the term 'the government' is widely used and
understood to refer to the 'prosecution,' or 'the United
States Attorney"), cert. denied, 517 U.S. 1215 (1996).
Among other things, the NPA invoked “the authority of
R. Alexander Acosta, United States Attorney for the
Southern District of Florida," and listed only officials of
that USAO in the signature block, Pet. App. 26a; see id.
at 33a-34a, 36a-38a-showing that the agreement was
with the USAO, not the entire DOJ.
DOJ-OGR-00000231

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