DOJ-OGR-00020797.jpg
750 KB
Extraction Summary
2
People
4
Organizations
3
Locations
2
Events
1
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
750 KB
Summary
This page is part of a legal agreement detailing the terms under which the U.S. Attorney for the Southern District of Florida, R. Alexander Acosta, agrees to defer federal prosecution of Epstein. The deferral is in favor of prosecution by the State of Florida, contingent upon Epstein's compliance with the agreement's conditions. The document also outlines the procedure for initiating federal prosecution, including a notice period, should Epstein violate the terms.
People (2)
| Name | Role | Context |
|---|---|---|
| Epstein | Defendant |
The subject of a deferred prosecution agreement, seeking to resolve state and federal criminal liability.
|
| R. Alexander Acosta | United States Attorney for the Southern District of Florida |
The authority under which federal prosecution against Epstein is being deferred.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office | Government agency |
A party to the agreement with Epstein, responsible for deferring and potentially initiating prosecution.
|
| State Attorney's Office | Government agency |
Consulted during the investigation of Epstein's offenses and involved in actions Epstein must undertake.
|
| Federal Bureau of Investigation | Government agency |
Conducted a joint investigation into offenses that were the subject of the agreement.
|
| Federal Grand Jury | Legal body |
An investigation by this body led to offenses covered by the agreement.
|
Timeline (2 events)
A joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office into offenses committed by Epstein, conducted in consultation with the State Attorney's Office.
Locations (3)
| Location | Context |
|---|---|
|
The jurisdiction of the federal laws (Title 18, United States Code) and agencies involved in the agreement.
|
|
|
The jurisdiction whose prosecution is being favored over federal prosecution under the terms of the agreement.
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|
|
The specific federal jurisdiction where prosecution is being deferred by the U.S. Attorney.
|
Relationships (1)
R. Alexander Acosta, in his capacity as U.S. Attorney, is the authority deferring federal prosecution of Epstein, the defendant, as outlined in this agreement.
Full Extracted Text
Complete text extracted from the document (2,766 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page179 of 208
A-175
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 3 of 15
A-175
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 3 of 15
of Title 18, United States Code, Section 2423(b); and
(5) knowingly, in and affecting interstate and foreign commerce, recruiting,
enticing, and obtaining by any means a person, knowing that the person had
not attained the age of 18 years and would be caused to engage in a
commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of Title
18, United States Code, Sections 1591(a)(1) and 2; and
enticing, and obtaining by any means a person, knowing that the person had
not attained the age of 18 years and would be caused to engage in a
commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of Title
18, United States Code, Sections 1591(a)(1) and 2; and
IT APPEARING that Epstein seeks to resolve globally his state and federal criminal
liability and Epstein understands and acknowledges that, in exchange for the benefits
provided by this agreement, he agrees to comply with its terms, including undertaking certain
actions with the State Attorney's Office;
liability and Epstein understands and acknowledges that, in exchange for the benefits
provided by this agreement, he agrees to comply with its terms, including undertaking certain
actions with the State Attorney's Office;
IT APPEARING, after an investigation of the offenses and Epstein's background by
both State and Federal law enforcement agencies, and after due consultation with the State
Attorney's Office, that the interests of the United States, the State of Florida, and the
Defendant will be served by the following procedure;
both State and Federal law enforcement agencies, and after due consultation with the State
Attorney's Office, that the interests of the United States, the State of Florida, and the
Defendant will be served by the following procedure;
THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
the Southern District of Florida, prosecution in this District for these offenses shall be
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the
following conditions and the requirements of this Agreement set forth below.
If the United States Attorney should determine, based on reliable evidence, that,
during the period of the Agreement, Epstein willfully violated any of the conditions of this
Agreement, then the United States Attorney may, within ninety (90) days following the
expiration of the term of home confinement discussed below, provide Epstein with timely
notice specifying the condition(s) of the Agreement that he has violated, and shall initiate its
prosecution on any offense within sixty (60) days' of giving notice of the violation. Any
notice provided to Epstein pursuant to this paragraph shall be provided within 60 days of the
United States learning of facts which may provide a basis for a determination of a breach of
the Agreement.
during the period of the Agreement, Epstein willfully violated any of the conditions of this
Agreement, then the United States Attorney may, within ninety (90) days following the
expiration of the term of home confinement discussed below, provide Epstein with timely
notice specifying the condition(s) of the Agreement that he has violated, and shall initiate its
prosecution on any offense within sixty (60) days' of giving notice of the violation. Any
notice provided to Epstein pursuant to this paragraph shall be provided within 60 days of the
United States learning of facts which may provide a basis for a determination of a breach of
the Agreement.
After timely fulfilling all the terms and conditions of the Agreement, no prosecution
for the offenses set out on pages 1 and 2 of this Agreement, nor any other offenses that have
been the subject of the joint investigation by the Federal Bureau of Investigation and the
United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury
investigation will be instituted in this District, and the charges against Epstein if any, will be
dismissed.
for the offenses set out on pages 1 and 2 of this Agreement, nor any other offenses that have
been the subject of the joint investigation by the Federal Bureau of Investigation and the
United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury
investigation will be instituted in this District, and the charges against Epstein if any, will be
dismissed.
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DOJ-OGR-00020797
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