DOJ-OGR-00005531.jpg
747 KB
Extraction Summary
1
People
4
Organizations
2
Locations
3
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
747 KB
Summary
This document is the first page of a Non-Prosecution Agreement regarding Jeffrey Epstein, filed on September 25, 2017. It outlines the basis for the agreement, citing investigations by both Florida state authorities (Palm Beach Police, State Attorney's Office) and federal agencies (U.S. Attorney's Office, FBI). The investigations covered state charges of solicitation of prostitution and federal offenses related to conspiring to entice minors into prostitution between approximately 2001 and September 2007.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Mentioned as the subject of investigations by state and federal authorities for offenses including solicitation of pr...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| City of Palm Beach Police Department | Government agency |
Conducted an investigation into the conduct of Jeffrey Epstein.
|
| State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County | Government agency |
Conducted an investigation into Jeffrey Epstein and charged him with solicitation of prostitution.
|
| United States Attorney's Office | Government agency |
Conducted its own investigation into Epstein's background and potential federal offenses.
|
| Federal Bureau of Investigation | Government agency |
Conducted its own investigation into Epstein's background and potential federal offenses alongside the United States ...
|
Timeline (3 events)
2001-01-01 to 2007-09-30
The United States Attorney's Office and the Federal Bureau of Investigation conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States from in or around 2001 through in or around September 2007.
United States
The City of Palm Beach Police Department and the State Attorney's Office conducted an investigation into the conduct of Jeffrey Epstein.
Palm Beach County
The State Attorney's Office charged Jeffrey Epstein by indictment with solicitation of prostitution.
Palm Beach County
Locations (2)
| Location | Context |
|---|---|
|
The jurisdiction of the State Attorney's Office that investigated and charged Jeffrey Epstein.
|
|
|
Mentioned in the context of federal laws and offenses committed against the United States.
|
Relationships (1)
The document states that a federal investigation was conducted into Epstein for "knowingly and willfully conspiring with others known and unknown to commit an offense against the United States" related to persuading minors to engage in prostitution.
Full Extracted Text
Complete text extracted from the document (2,053 characters)
Case 1:10-cv-21586-JAG-BSS Document 382-5 Filed 09/25/17 Page 2 of 15
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein");
IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07;
IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States from in or around 2001 through in or around September 2007, including:
(1) knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, that is, to use a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b); all in violation of Title 18, United States Code, Section 371;
(2) knowingly and willfully conspiring with others known and unknown to travel in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e);
(3) using a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution; in violation of Title 18, United States Code, Sections 2422(b) and 2;
(4) traveling in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(f), with minor females, in violation
Page 1 of 7
DOJ-OGR-00005531
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document