DOJ-OGR-00004649.jpg
695 KB
Extraction Summary
1
People
5
Organizations
3
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document (non-prosecution agreement)
File Size:
695 KB
Summary
This document is the first page of the Non-Prosecution Agreement (NPA) between the United States and Jeffrey Epstein. It outlines the investigations conducted by the Palm Beach Police, the State Attorney's Office, the US Attorney's Office, and the FBI covering the period from 2001 to September 2007. It explicitly details the federal crimes the investigation uncovered, including conspiracy to traffic minor females for prostitution and traveling in interstate commerce for illicit sexual conduct with minors (violations of 18 U.S.C. §§ 2422, 2423, and 371).
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Subject of investigations by State and Federal authorities; charged with solicitation of prostitution; investigated f...
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Organizations (5)
| Name | Type | Context |
|---|---|---|
| City of Palm Beach Police Department |
Conducted investigation into Epstein.
|
|
| State Attorney's Office for the 15th Judicial Circuit |
Conducted investigation and charged Epstein with solicitation of prostitution.
|
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| United States Attorney's Office |
Conducted federal investigation into Epstein's background and federal offenses.
|
|
| Federal Bureau of Investigation (FBI) |
Conducted federal investigation into Epstein along with the US Attorney's Office.
|
|
| United States District Court |
Implied by the case filing header (Case 1:19-cv-03377-LAP).
|
Timeline (2 events)
2001-2007
Federal investigation period into Epstein's background and offenses.
United States
2019-05-17
Document entered on FLSD Docket (Case 1:19-cv-03377-LAP).
Florida Southern District Court
Locations (3)
| Location | Context |
|---|---|
|
Jurisdiction of the State Attorney's Office.
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|
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State where solicitation charges were filed.
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Jurisdiction for federal offenses.
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Relationships (1)
Document cites 'knowingly and willfully conspiring with others known and unknown'
Key Quotes (3)
"IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States from in or around 2001 through in or around September 2007"Source
DOJ-OGR-00004649.jpg
Quote #1
"knowingly and willfully conspiring with others known and unknown to commit an offense against the United States... to knowingly persuade, induce, or entice minor females to engage in prostitution"Source
DOJ-OGR-00004649.jpg
Quote #2
"traveling in interstate commerce for the purpose of engaging in illicit sexual conduct... with minor females"Source
DOJ-OGR-00004649.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (2,067 characters)
Case 1:19-cv-03377-LAP Document 19-3 Entered on FLSD Docket 05/17/2019 Page 2 of 15
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter,
the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey
Epstein (hereinafter "Epstein");
Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter,
the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey
Epstein (hereinafter "Epstein");
IT APPEARING that the State Attorney's Office has charged Epstein by indictment
with solicitation of prostitution, in violation of Florida Statutes Section 796.07;
with solicitation of prostitution, in violation of Florida Statutes Section 796.07;
IT APPEARING that the United States Attorney's Office and the Federal Bureau of
Investigation have conducted their own investigation into Epstein's background and any
offenses that may have been committed by Epstein against the United States from in or
around 2001 through in or around September 2007, including:
Investigation have conducted their own investigation into Epstein's background and any
offenses that may have been committed by Epstein against the United States from in or
around 2001 through in or around September 2007, including:
(1) knowingly and willfully conspiring with others known and unknown to
commit an offense against the United States, that is, to use a facility or means
of interstate or foreign commerce to knowingly persuade, induce, or entice
minor females to engage in prostitution, in violation of Title 18, United States
Code, Section 2422(b); all in violation of Title 18, United States Code, Section
371;
commit an offense against the United States, that is, to use a facility or means
of interstate or foreign commerce to knowingly persuade, induce, or entice
minor females to engage in prostitution, in violation of Title 18, United States
Code, Section 2422(b); all in violation of Title 18, United States Code, Section
371;
(2) knowingly and willfully conspiring with others known and unknown to travel
in interstate commerce for the purpose of engaging in illicit sexual conduct, as
defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title 18,
United States Code, Section 2423(b); all in violation of Title 18, United States
Code, Section 2423(e);
in interstate commerce for the purpose of engaging in illicit sexual conduct, as
defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title 18,
United States Code, Section 2423(b); all in violation of Title 18, United States
Code, Section 2423(e);
(3) using a facility or means of interstate or foreign commerce to knowingly
persuade, induce, or entice minor females to engage in prostitution; in
violation of Title 18, United States Code, Sections 2422(b) and 2;
persuade, induce, or entice minor females to engage in prostitution; in
violation of Title 18, United States Code, Sections 2422(b) and 2;
(4) traveling in interstate commerce for the purpose of engaging in illicit sexual
conduct, as defined in 18 U.S.C. § 2423(f), with minor females; in violation
conduct, as defined in 18 U.S.C. § 2423(f), with minor females; in violation
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DOJ-OGR-00004649
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