DOJ-OGR-00004628.jpg
909 KB
Extraction Summary
2
People
5
Organizations
2
Locations
1
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
909 KB
Summary
This document is page two of a legal agreement outlining the deferral of federal prosecution against Epstein in the Southern District of Florida. Under the authority of U.S. Attorney R. Alexander Acosta, the federal case will be deferred in favor of prosecution by the State of Florida, provided Epstein adheres to the agreement's conditions. The text also specifies the procedures for initiating federal prosecution should Epstein violate the terms.
People (2)
| Name | Role | Context |
|---|---|---|
| Epstein | Defendant |
The subject of a non-prosecution agreement who seeks 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 deferred.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office | Government agency |
A party to the agreement with Epstein and involved in the joint investigation.
|
| State Attorney's Office | Government agency |
An entity with which Epstein agrees to undertake certain actions and which was consulted by federal authorities.
|
| United States Attorney | Government office |
The entity, represented by R. Alexander Acosta, deferring prosecution and responsible for enforcing the agreement's t...
|
| Federal Bureau of Investigation | Government agency |
Conducted a joint investigation into the offenses mentioned in the agreement.
|
| Federal Grand Jury | Government body |
Offenses arising from its investigation will not be prosecuted if Epstein complies with the agreement.
|
Timeline (1 events)
A non-prosecution agreement was established where federal prosecution against Epstein is deferred in favor of prosecution by the State of Florida, contingent on Epstein's compliance with specified terms.
Southern District of Florida
Locations (2)
| Location | Context |
|---|---|
|
The district where federal prosecution against Epstein is being deferred.
|
|
|
The entity in favor of whose prosecution the federal prosecution is being deferred.
|
Relationships (3)
The document is an agreement to resolve Epstein's 'state and federal criminal liability' with the United States Attorney's Office.
The agreement defers federal prosecution in favor of prosecution by the State of Florida, with which Epstein must also cooperate.
R. Alexander Acosta, in his capacity as U.S. Attorney, is the authority deferring federal prosecution against Epstein.
Full Extracted Text
Complete text extracted from the document (2,683 characters)
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 331 of 349
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.
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DOJ-OGR-00004628
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