DOJ-OGR-00021505.jpg
681 KB
Extraction Summary
1
People
4
Organizations
2
Locations
3
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
681 KB
Summary
This document is the first page of a Non-Prosecution Agreement concerning Jeffrey Epstein, filed on April 16, 2021. It outlines that both state (City of Palm Beach Police, State Attorney's Office) and federal (U.S. Attorney's Office, FBI) authorities have conducted investigations into Epstein. The federal investigation covered offenses from 2001 to September 2007, including conspiracy and substantive charges related to persuading and transporting minors across state lines for prostitution and illicit sexual conduct.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of investigation |
The document is a non-prosecution agreement concerning an investigation into the conduct of Jeffrey Epstein.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| City of Palm Beach Police Department | government agency |
Mentioned as having conducted an investigation into the conduct of Jeffrey Epstein.
|
| State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County | government agency |
Mentioned as having conducted an investigation into Jeffrey Epstein and having charged him by indictment with solicit...
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| United States Attorney's Office | government agency |
Mentioned as having conducted its own investigation into Epstein's background and potential offenses against the Unit...
|
| Federal Bureau of Investigation | government agency |
Mentioned as having conducted an investigation alongside the United States Attorney's Office into Epstein's backgroun...
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Timeline (3 events)
2001-01-01 to 2007-09-30
An investigation into Jeffrey Epstein's background and any offenses committed against the United States from in or around 2001 through in or around September 2007.
United States
An investigation into the conduct of Jeffrey Epstein was conducted by the City of Palm Beach Police Department and the State Attorney's Office.
Palm Beach County
The State Attorney's Office charged Epstein by indictment with solicitation of prostitution.
Palm Beach County
Locations (2)
| Location | Context |
|---|---|
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The jurisdiction of the State Attorney's Office that investigated Jeffrey Epstein.
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Mentioned in relation to federal offenses committed by Epstein and the United States Code.
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Relationships (3)
Jeffrey Epstein
→
adversarial
→
State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County
The State Attorney's Office conducted an investigation into Jeffrey Epstein and charged him by indictment.
The United States Attorney's Office conducted an investigation into potential federal offenses committed by Jeffrey Epstein.
The Federal Bureau of Investigation conducted an investigation into potential federal offenses committed by Jeffrey Epstein.
Full Extracted Text
Complete text extracted from the document (2,121 characters)
Case 22-1426, Document 78, 06/29/2023, 3536039, Page75 of 217
SA-329
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 329 of 348
SA-329
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 329 of 348
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");
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;
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:
(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;
(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);
(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;
(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
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DOJ-OGR-00021505
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