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754 KB
Extraction Summary
3
People
4
Organizations
1
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal document (non-prosecution agreement / plea agreement)
File Size:
754 KB
Summary
This document is page 5 of a plea/non-prosecution agreement between the United States and Jeffrey Epstein. It details sentencing timelines (late 2007/early 2008), rules regarding 'gain time' in Florida custody, and a mutual anticipation that the agreement would remain secret from the public record. Crucially, it contains the controversial clause granting immunity from federal criminal charges to any 'potential co-conspirators of Epstein,' with specific names redacted, and suspends the federal Grand Jury investigation.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the plea agreement, agreeing to sentencing terms and guilty plea.
|
| Judge of the 15th Judicial Circuit | Judicial Authority |
Judge whom Epstein must convince to accept the binding recommendation regarding the sentence.
|
| United States Attorney | Prosecution |
Representing the United States in the agreement.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States |
Federal government/prosecution party to the agreement.
|
|
| State Attorney's Office |
Florida state prosecutors; distinct from the US Attorney.
|
|
| 15th Judicial Circuit |
Court jurisdiction mentioned regarding the sentencing judge.
|
|
| DOJ-OGR |
Department of Justice Office of Government Relations (indicated in footer).
|
Timeline (3 events)
Future contingency
January 4, 2008
Deadline for Epstein to self-report to begin serving sentence
Prison/Jail
Epstein
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction where incarceration rules and gain time regulations apply.
|
Relationships (2)
Epstein
→
Legal Protection
→
Potential co-conspirators
The agreement stipulates the US will not institute criminal charges against Epstein's potential co-conspirators.
Document states the US Attorney has no authority to require the State Attorney's Office to abide by the agreement.
Key Quotes (4)
"The United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein"Source
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Quote #1
"The parties anticipate that this agreement will not be made part of any public record."Source
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Quote #2
"Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights, opportunities, and benefits as any other inmate"Source
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Quote #3
"all pending federal Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any term of this agreement"Source
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Quote #4
Full Extracted Text
Complete text extracted from the document (2,861 characters)
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 334 of 349
sentenced not later than October 26, 2007. The United States has no
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
objection to Epstein self-reporting to begin serving his sentence not
later than January 4, 2008.
12. Epstein agrees that he will not be afforded any benefits with respect to
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but not limited to, eligibility for gain time credit
based on standard rules and regulations that apply in the State of
Florida. At the United States' request, Epstein agrees to provide an
accounting of the gain time he earned during his period of
incarceration.
gain time, other than the rights, opportunities, and benefits as any other
inmate, including but not limited to, eligibility for gain time credit
based on standard rules and regulations that apply in the State of
Florida. At the United States' request, Epstein agrees to provide an
accounting of the gain time he earned during his period of
incarceration.
13. The parties anticipate that this agreement will not be made part of any
public record. If the United States receives a Freedom of Information
Act request or any compulsory process commanding the disclosure of
the agreement, it will provide notice to Epstein before making that
disclosure.
public record. If the United States receives a Freedom of Information
Act request or any compulsory process commanding the disclosure of
the agreement, it will provide notice to Epstein before making that
disclosure.
Epstein understands that the United States Attorney has no authority to require the
State Attorney's Office to abide by any terms of this agreement. Epstein understands that
it is his obligation to undertake discussions with the State Attorney's Office and to use his
best efforts to ensure compliance with these procedures, which compliance will be necessary
to satisfy the United States' interest. Epstein also understands that it is his obligation to use
his best efforts to convince the Judge of the 15th Judicial Circuit to accept Epstein's binding
recommendation regarding the sentence to be imposed, and understands that the failure to
do so will be a breach of the agreement.
State Attorney's Office to abide by any terms of this agreement. Epstein understands that
it is his obligation to undertake discussions with the State Attorney's Office and to use his
best efforts to ensure compliance with these procedures, which compliance will be necessary
to satisfy the United States' interest. Epstein also understands that it is his obligation to use
his best efforts to convince the Judge of the 15th Judicial Circuit to accept Epstein's binding
recommendation regarding the sentence to be imposed, and understands that the failure to
do so will be a breach of the agreement.
In consideration of Epstein's agreement to plead guilty and to provide compensation
in the manner described above, if Epstein successfully fulfills all of the terms and conditions
of this agreement, the United States also agrees that it will not institute any criminal charges
against any potential co-conspirators of Epstein, including but not limited to [REDACTED]
[REDACTED]. Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury
investigation will be suspended, and all pending federal Grand Jury subpoenas will be held
in abeyance unless and until the defendant violates any term of this agreement. The
defendant likewise agrees to withdraw his pending motion to intervene and to quash certain
grand jury subpoenas. Both parties agree to maintain their evidence, specifically evidence
requested by or directly related to the grand jury subpoenas that have been issued, and
including certain computer equipment, inviolate until all of the terms of this agreement have
been satisfied. Upon the successful completion of the terms of this agreement, all
outstanding grand jury subpoenas shall be deemed withdrawn.
in the manner described above, if Epstein successfully fulfills all of the terms and conditions
of this agreement, the United States also agrees that it will not institute any criminal charges
against any potential co-conspirators of Epstein, including but not limited to [REDACTED]
[REDACTED]. Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury
investigation will be suspended, and all pending federal Grand Jury subpoenas will be held
in abeyance unless and until the defendant violates any term of this agreement. The
defendant likewise agrees to withdraw his pending motion to intervene and to quash certain
grand jury subpoenas. Both parties agree to maintain their evidence, specifically evidence
requested by or directly related to the grand jury subpoenas that have been issued, and
including certain computer equipment, inviolate until all of the terms of this agreement have
been satisfied. Upon the successful completion of the terms of this agreement, all
outstanding grand jury subpoenas shall be deemed withdrawn.
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DOJ-OGR-00004631
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