DOJ-OGR-00000228.tif
42.4 KB
Extraction Summary
3
People
5
Organizations
2
Locations
6
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document / court filing
File Size:
42.4 KB
Summary
This document outlines legal proceedings related to Epstein and a petitioner. It details the terms of a Non-Prosecution Agreement (NPA) with Epstein, his 2008 guilty plea in Florida for two offenses, and his subsequent incarceration. The document also describes a 2019 indictment of Epstein for sex trafficking minors by the Southern District of New York and a 2020 indictment of a petitioner for offenses related to a scheme with Epstein, including facilitating sexual activity by minors and perjury.
People (3)
| Name | Role | Context |
|---|---|---|
| Epstein | Defendant / Subject |
Violated agreement, pleaded guilty to offenses, signed NPA, charged with sex trafficking minors, involved in a scheme...
|
| Acosta | U.S. Attorney |
His name is associated with the Assistant U.S. Attorney who signed the NPA in Epstein's case.
|
| Petitioner | Defendant |
Charged with offenses arising from a scheme with Epstein, charged with facilitating sexual activity by minors and per...
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States Attorney |
Sends notice to Epstein, approves agreements.
|
|
| Department of Justice (DOJ) |
Sets policy for agreements and prosecutions.
|
|
| Assistant Attorney General of the Criminal Division |
Approves agreements.
|
|
| USAO for the Southern District of New York (New York USAO) |
Obtained indictment against Epstein, grand jury returned indictment against petitioner.
|
|
| Florida state court |
Where Epstein pleaded guilty in 2008.
|
Timeline (6 events)
2020
A grand jury in the Southern District of New York returned an indictment charging petitioner with several offenses arising out of her scheme with Epstein.
Southern District of New York
Undated (post-2020 indictment)
A second superseding and ultimately operative indictment charged petitioner with six offenses related to facilitating sexual activity by minors and two counts of perjury.
Locations (2)
| Location | Context |
|---|---|
|
Location of state court where Epstein pleaded guilty.
|
|
|
USAO obtained indictment against Epstein, grand jury returned indictment against petitioner.
|
Relationships (2)
A grand jury in 2020 returned an indictment charging petitioner with offenses arising out of her scheme with Epstein.
Key Quotes (2)
""the United States Attorney" to send notice to Epstein if he "should determine, based on reliable evidence," that Epstein has violated the agreement, and specifies that the notice should be "provided * * * within 60 days of the United States learning of facts which may provide a basis for a determination of a breach.""Source
DOJ-OGR-00000228.tif
Quote #1
""[n]o district or division shall make any agreement, including any agreement not to prosecute, which purports to bind any other district(s) or division without the express written approval of the United States Attorney(s) in each affected district and/or the Assistant Attorney General of the Criminal Division.""Source
DOJ-OGR-00000228.tif
Quote #2
Full Extracted Text
Complete text extracted from the document (1,805 characters)
5
States." Pet. App. 24a-38a. For example, the NPA pro-
vides for "the United States Attorney" to send notice to
Epstein if he "should determine, based on reliable evi-
dence," that Epstein has violated the agreement, and
specifies that the notice should be "provided * * * within
60 days of the United States learning of facts which may
provide a basis for a determination of a breach." Id. at
26a.
DOJ policy provided at that time—and similarly pro-
vides today—that "[n]o district or division shall make
any agreement, including any agreement not to prose-
cute, which purports to bind any other district(s) or di-
vision without the express written approval of the United
States Attorney(s) in each affected district and/or the
Assistant Attorney General of the Criminal Division."
Pet. App. 10a (citation omitted); see Justice Manual
§ 9-27.641 (Feb. 2018) (current version). The NPA in
Epstein's case was signed by Epstein, his counsel, and—
under U.S. Attorney Acosta's name—the aforemen-
tioned Assistant U.S. Attorney. Pet. App. 36a-38a.
In accordance with the NPA, Epstein pleaded guilty
to two offenses in Florida state court in 2008. Pet. App.
96a. He was incarcerated for about a year in a mini-
mum-security state facility. Id. at 96a-98a. But in 2019,
the USAO for the Southern District of New York (New
York USAO) obtained an indictment charging Epstein
with sex trafficking minors. Id. at 100a.
2. In 2020, a grand jury in the Southern District of
New York returned an indictment charging petitioner
with several offenses arising out of her scheme with Ep-
stein. Pet. App. 52a. A second superseding and ulti-
mately operative indictment charged petitioner with six
offenses related to facilitating sexual activity by minors
and two counts of perjury. C.A. App. 114-135.
States." Pet. App. 24a-38a. For example, the NPA pro-
vides for "the United States Attorney" to send notice to
Epstein if he "should determine, based on reliable evi-
dence," that Epstein has violated the agreement, and
specifies that the notice should be "provided * * * within
60 days of the United States learning of facts which may
provide a basis for a determination of a breach." Id. at
26a.
DOJ policy provided at that time—and similarly pro-
vides today—that "[n]o district or division shall make
any agreement, including any agreement not to prose-
cute, which purports to bind any other district(s) or di-
vision without the express written approval of the United
States Attorney(s) in each affected district and/or the
Assistant Attorney General of the Criminal Division."
Pet. App. 10a (citation omitted); see Justice Manual
§ 9-27.641 (Feb. 2018) (current version). The NPA in
Epstein's case was signed by Epstein, his counsel, and—
under U.S. Attorney Acosta's name—the aforemen-
tioned Assistant U.S. Attorney. Pet. App. 36a-38a.
In accordance with the NPA, Epstein pleaded guilty
to two offenses in Florida state court in 2008. Pet. App.
96a. He was incarcerated for about a year in a mini-
mum-security state facility. Id. at 96a-98a. But in 2019,
the USAO for the Southern District of New York (New
York USAO) obtained an indictment charging Epstein
with sex trafficking minors. Id. at 100a.
2. In 2020, a grand jury in the Southern District of
New York returned an indictment charging petitioner
with several offenses arising out of her scheme with Ep-
stein. Pet. App. 52a. A second superseding and ulti-
mately operative indictment charged petitioner with six
offenses related to facilitating sexual activity by minors
and two counts of perjury. C.A. App. 114-135.
DOJ-OGR-00000228
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