DOJ-OGR-00021508.jpg
757 KB
Extraction Summary
1
People
3
Organizations
1
Locations
3
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
757 KB
Summary
This legal document, part of a larger agreement, outlines the terms under which Jeffrey Epstein will address civil claims from victims identified by the United States government. Epstein agrees that after he is sentenced, the U.S. will provide a list of victims to his attorneys, and he will pay for an attorney representative for them. For any victims who file suit under 18 U.S.C. § 2255, Epstein agrees not to contest the jurisdiction of the U.S. District Court for the Southern District of Florida and waives his right to contest liability and damages up to an agreed-upon amount, with the stipulation that this agreement is not an admission of liability for any other purpose.
People (1)
| Name | Role | Context |
|---|---|---|
| Epstein | Party to the agreement |
Mentioned throughout the document as the individual entering into an agreement with the United States regarding poten...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| State Attorney’s Office | Government agency |
Mentioned as an entity with which proposed agreements are discussed prior to entering into them.
|
| The United States | Government agency |
Party to the agreement with Epstein, responsible for providing a list of victims and selecting an attorney representa...
|
| United States District Court for the Southern District of Florida | Judicial body |
The court whose jurisdiction Epstein agrees not to contest for suits filed by identified individuals.
|
Timeline (3 events)
Execution of an agreement between The United States and Epstein regarding civil claims from victims.
Locations (1)
| Location | Context |
|---|---|
|
The location of the United States District Court where Epstein agrees not to contest jurisdiction.
|
Relationships (3)
The document is a formal agreement between Epstein and the United States, outlining terms and conditions related to legal proceedings and potential civil claims.
The document outlines a process for victims to file civil suits against Epstein for damages, and details Epstein's agreement to waive certain rights in those suits.
Epstein's counsel
→
Professional
→
attorney representative for these persons [victims]
Clause 7 states that "Epstein’s counsel may contact the identified individuals through that representative."
Full Extracted Text
Complete text extracted from the document (2,526 characters)
Case 22-1426, Document 78, 06/29/2023, 3536039, Page78 of 217
SA-332
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 332 of 348
SA-332
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 332 of 348
proposed agreements with the State Attorney’s Office prior to entering
into those agreements.
into those agreements.
7. The United States shall provide Epstein’s attorneys with a list of
individuals whom it has identified as victims, as defined in 18 U.S.C.
§ 2255, after Epstein has signed this agreement and been sentenced.
Upon the execution of this agreement, the United States, in consultation
with and subject to the good faith approval of Epstein’s counsel, shall
select an attorney representative for these persons, who shall be paid for
by Epstein. Epstein’s counsel may contact the identified individuals
through that representative.
individuals whom it has identified as victims, as defined in 18 U.S.C.
§ 2255, after Epstein has signed this agreement and been sentenced.
Upon the execution of this agreement, the United States, in consultation
with and subject to the good faith approval of Epstein’s counsel, shall
select an attorney representative for these persons, who shall be paid for
by Epstein. Epstein’s counsel may contact the identified individuals
through that representative.
8. If any of the individuals referred to in paragraph (7), supra, elects to
file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the
jurisdiction of the United States District Court for the Southern District
of Florida over his person and/or the subject matter, and Epstein waives
his right to contest liability and also waives his right to contest damages
up to an amount as agreed to between the identified individual and
Epstein, so long as the identified individual elects to proceed
exclusively under 18 U.S.C. § 2255, and agrees to waive any other
claim for damages, whether pursuant to state, federal, or common law.
Notwithstanding this waiver, as to those individuals whose names
appear on the list provided by the United States, Epstein’s signature on
this agreement, his waivers and failures to contest liability and such
damages in any suit are not to be construed as an admission of any
criminal or civil liability.
file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the
jurisdiction of the United States District Court for the Southern District
of Florida over his person and/or the subject matter, and Epstein waives
his right to contest liability and also waives his right to contest damages
up to an amount as agreed to between the identified individual and
Epstein, so long as the identified individual elects to proceed
exclusively under 18 U.S.C. § 2255, and agrees to waive any other
claim for damages, whether pursuant to state, federal, or common law.
Notwithstanding this waiver, as to those individuals whose names
appear on the list provided by the United States, Epstein’s signature on
this agreement, his waivers and failures to contest liability and such
damages in any suit are not to be construed as an admission of any
criminal or civil liability.
9. Epstein’s signature on this agreement also is not to be construed as an
admission of civil or criminal liability or a waiver of any jurisdictional
or other defense as to any person whose name does not appear on the
list provided by the United States.
admission of civil or criminal liability or a waiver of any jurisdictional
or other defense as to any person whose name does not appear on the
list provided by the United States.
10. Except as to those individuals who elect to proceed exclusively under
18 U.S.C. § 2255, as set forth in paragraph (8), supra, neither Epstein’s
signature on this agreement, nor its terms, nor any resulting waivers or
settlements by Epstein are to be construed as admissions or evidence of
civil or criminal liability or a waiver of any jurisdictional or other
defense as to any person, whether or not her name appears on the list
provided by the United States.
18 U.S.C. § 2255, as set forth in paragraph (8), supra, neither Epstein’s
signature on this agreement, nor its terms, nor any resulting waivers or
settlements by Epstein are to be construed as admissions or evidence of
civil or criminal liability or a waiver of any jurisdictional or other
defense as to any person, whether or not her name appears on the list
provided by the United States.
11. Epstein shall use his best efforts to enter his guilty plea and be
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DOJ-OGR-00021508
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