DOJ-OGR-00004650.jpg

837 KB

Extraction Summary

2
People
5
Organizations
3
Locations
4
Events
3
Relationships
3
Quotes

Document Information

Type: Legal agreement / non-prosecution agreement
File Size: 837 KB
Summary

This document outlines the terms of a legal agreement between the United States Attorney's Office and Epstein, deferring federal prosecution in favor of state prosecution in Florida. It specifies conditions Epstein must follow, consequences for violating the agreement, and the promise of dismissal of charges upon successful fulfillment of terms. The agreement is authorized by U.S. Attorney R. Alexander Acosta.

People (2)

Name Role Context
Epstein
R. Alexander Acosta

Timeline (4 events)

Investigation of offenses and Epstein's background
Deferral of prosecution
Potential breach of Agreement
Dismissal of charges

Locations (3)

Relationships (3)

to
to

Key Quotes (3)

"IT APPEARING that Epstein seeks to resolve globally his state and federal criminal liability"
Source
DOJ-OGR-00004650.jpg
Quote #1
"prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida"
Source
DOJ-OGR-00004650.jpg
Quote #2
"no prosecution for the offenses set out on pages 1 and 2 of this Agreement... will be instituted in this District"
Source
DOJ-OGR-00004650.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (2,680 characters)

Case 1:19-cv-04330-RAO Document 283-2 Filed 05/25/20 Page 4 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
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;
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;
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.
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.
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.
Page 2 of 7
DOJ-OGR-00004650

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document