DOJ-OGR-00000172.tif
35.9 KB
Extraction Summary
6
People
2
Organizations
0
Locations
3
Events
4
Relationships
4
Quotes
Document Information
Type:
Legal document/report excerpt
File Size:
35.9 KB
Summary
This document outlines provisions of an agreement related to Jeffrey Epstein's criminal scheme, detailing protections for his employees and female assistants from future criminal charges and immigration proceedings. It also specifies conditions for the USAO to obtain Epstein's computers, ensuring they are safeguarded by Epstein's counsel until the agreement terms are fulfilled.
People (6)
| Name | Role | Context |
|---|---|---|
| Epstein | Central figure |
Allegedly facilitated a criminal scheme; subject of an agreement; his counsel and agents are mentioned
|
| Epstein employees | Unnamed individuals |
Defense sought promise not to prosecute them
|
| [four named female assistants] | Individuals protected by the agreement |
Criminal charges against them precluded by the agreement
|
| [two named female assistants] | Individuals protected by the agreement |
Immigration proceedings against them will not be instituted
|
| Epstein's counsel | Legal representative |
Agrees to safeguard computers; computers to be safeguarded by counsel or their agents
|
| agents | Representatives of Epstein |
Computers to be safeguarded by Epstein's counsel or their agents
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| [a specific Epstein-owned corporate entity] |
Criminal charges against employees of this entity precluded by the agreement
|
|
| USAO |
United States Attorney's Office, involved in efforts to obtain Epstein's computers
|
Timeline (3 events)
Epstein's alleged criminal scheme and the defense's efforts to secure non-prosecution and immigration waivers for employees and female assistants.
Agreement provisions precluding criminal charges and immigration proceedings against certain individuals related to Epstein.
Provision regarding USAO's efforts to obtain Epstein's computers and the safeguarding of these computers.
Relationships (4)
unnamed Epstein employees
two of the female assistants, four named female assistants
Epstein and his counsel agree
Key Quotes (4)
"Epstein's fulfilling the terms and conditions of the Agreement also precludes the initiation of any and all criminal charges which might otherwise in the future be brought against [four named female assistants] or any employee of [a specific Epstein-owned corporate entity] for any criminal charge that arises out of the ongoing federal investigation."Source
DOJ-OGR-00000172.tif
Quote #1
"Further, no immigration proceeding will be instituted against [two named female assistants] as a result of the ongoing investigation."Source
DOJ-OGR-00000172.tif
Quote #2
"Epstein's fulfilling the terms and conditions of the Agreement resolves any and all outstanding [legal process] that have requested witness testimony and/or the production of documents and/or computers in relation to the investigation that is the subject of the Agreement."Source
DOJ-OGR-00000172.tif
Quote #3
"Epstein and his counsel agree that the computers that are currently under [legal process] will be safeguarded in their current condition by Epstein's counsel or their agents until the terms and conditions of the Agreement are fulfilled."Source
DOJ-OGR-00000172.tif
Quote #4
Full Extracted Text
Complete text extracted from the document (1,526 characters)
109a
allegedly facilitated Epstein in his criminal scheme.
The defense sought a government promise not to
prosecute them, as well as certain other unnamed
Epstein employees, and a promise to forego immigration
proceedings against two of the female assistants:
Epstein's fulfilling the terms and conditions
of the Agreement also precludes the initiation
of any and all criminal charges which might
otherwise in the future be brought against
[four named female assistants] or any employee
of [a specific Epstein-owned corporate entity]
for any criminal charge that arises out of the
ongoing federal investigation.... Further, no
immigration proceeding will be instituted
against [two named female assistants] as a
result of the ongoing investigation.
The second new provision related to the USAO's
efforts to obtain Epstein's computers:
Epstein's fulfilling the terms and conditions
of the Agreement resolves any and all out-
standing [legal process] that have requested
witness testimony and/or the production of
documents and/or computers in relation to
the investigation that is the subject of the
Agreement. Each [legal process] will be
withdrawn upon the execution of the
Agreement and will not be re-issued absent
reliable evidence of a violation of the agree-
ment. Epstein and his counsel agree that the
computers that are currently under [legal
process] will be safeguarded in their current
condition by Epstein's counsel or their agents
until the terms and conditions of the Agree-
ment are fulfilled.
DOJ-OGR-00000172
allegedly facilitated Epstein in his criminal scheme.
The defense sought a government promise not to
prosecute them, as well as certain other unnamed
Epstein employees, and a promise to forego immigration
proceedings against two of the female assistants:
Epstein's fulfilling the terms and conditions
of the Agreement also precludes the initiation
of any and all criminal charges which might
otherwise in the future be brought against
[four named female assistants] or any employee
of [a specific Epstein-owned corporate entity]
for any criminal charge that arises out of the
ongoing federal investigation.... Further, no
immigration proceeding will be instituted
against [two named female assistants] as a
result of the ongoing investigation.
The second new provision related to the USAO's
efforts to obtain Epstein's computers:
Epstein's fulfilling the terms and conditions
of the Agreement resolves any and all out-
standing [legal process] that have requested
witness testimony and/or the production of
documents and/or computers in relation to
the investigation that is the subject of the
Agreement. Each [legal process] will be
withdrawn upon the execution of the
Agreement and will not be re-issued absent
reliable evidence of a violation of the agree-
ment. Epstein and his counsel agree that the
computers that are currently under [legal
process] will be safeguarded in their current
condition by Epstein's counsel or their agents
until the terms and conditions of the Agree-
ment are fulfilled.
DOJ-OGR-00000172
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document