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672 KB

Extraction Summary

4
People
2
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Legal document
File Size: 672 KB
Summary

This legal document, page 13 of a court filing dated July 27, 2023, argues that the Non-Prosecution Agreement (NPA) with Epstein binds the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY). The author contends that the NPA's explicit language, which grants immunity to Epstein's co-conspirators, demonstrates a broad, "global" intent that overrides the usual rule preventing prosecutors in one district from binding those in another. The document cites legal precedents like U.S. v. Russo to support its interpretation of the agreement's scope.

People (4)

Name Role Context
Annabi
Mentioned in the context of 'Annabi's canon of construction' regarding the binding power of prosecutors across distri...
Russo
Mentioned in the case citation 'U.S. v. Russo, 801 F.2d 624, 626 (2d Cir. 1986)'.
Epstein
Subject of a Non-Prosecution Agreement (NPA) which is being discussed, specifically regarding immunity for his 'poten...
Alessi
Mentioned in the case citation 'United States v. Alessi, 554 F2d 1139,1153-4 (2d'.

Organizations (2)

Name Type Context
U.S. Attorney’s Office government agency
Mentioned in relation to an investigation.
USAO-SDNY government agency
Mentioned in a heading, indicating the U.S. Attorney's Office for the Southern District of New York is bound by the N...

Timeline (2 events)

A grand jury investigation related to the U.S. Attorney's Office investigation.
A Non-Prosecution Agreement (NPA) was made with Epstein, which is argued to provide immunity to his co-conspirators and bind prosecutors in other districts.
Epstein United States

Locations (1)

Location Context
Cited in a legal reference: 'cf. Florida West, 853 F.Supp.2d at 1228-29'.

Relationships (1)

Epstein co-conspirators potential co-conspirators
The document discusses a provision in a Non-Prosecution Agreement that grants immunity from criminal charges to 'any potential co-conspirators of Epstein'.

Key Quotes (3)

"it affirmatively appears that the agreement contemplates a broader restriction,"
Source
— Legal principle from Annabi's rule (A condition under which Annabi's restrictive rule on prosecutorial agreements does not apply.)
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Quote #1
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein"
Source
— Non-Prosecution Agreement (NPA) (Quoted text from the NPA to demonstrate its broad intention to grant immunity.)
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Quote #2
"global"
Source
— The document's author, describing Epstein's intent (Used to describe the intended scope of the agreement Epstein sought.)
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Quote #3

Full Extracted Text

Complete text extracted from the document (1,594 characters)

Case 22-1426, Document 87, 07/27/2023, 3548202, Page13 of 35
U.S. Attorney’s Office investigation, and any offenses that arose from the related grand jury investigation.”); cf. Florida West, 853 F.Supp.2d at 1228-29.
B. The Co-Conspirators Provision of the Non-Prosecution Agreement Binds the USAO-SDNY and Annabi is not to the Contrary.
Embedded within Annabi’s canon of construction that prosecutors in one district cannot bind prosecutors in another district, is a requirement that there must be a complete absence of language expressing a broader intention. Thus, if "it affirmatively appears that the agreement contemplates a broader restriction," Annabi’s restrictive rule does not apply. U.S. v. Russo, 801 F.2d 624, 626 (2d Cir. 1986).
The language expressing a broader intention can be found in the NPA, which (1) explicitly states that “the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein” (A178), (2) contains a structural separation of this clause from the more restrictive language used elsewhere, and (3) utilizes the expressed language that Epstein intended a “global” agreement. Obviously, an intent to limit the immunity afforded the co-conspirators easily could have been made explicit by the incorporation of limiting language. No such language was utilized and was, in fact, removed from the co-conspirator clause.
A promise to bind other districts can be inferred from negotiations between a defendant and a prosecutor. See United States v. Alessi, 554 F2d 1139,1153-4 (2d
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