DOJ-OGR-00000158.tif
43.6 KB
Extraction Summary
5
People
2
Organizations
1
Locations
5
Events
6
Relationships
2
Quotes
Document Information
Type:
Legal document/report excerpt
File Size:
43.6 KB
Summary
This document details the resolution of a federal investigation into Epstein, culminating in a Non-Prosecution Agreement (NPA) signed on September 24, 2007. Under the NPA, Epstein pled guilty to state charges in Florida for procurement of minors, served jail time and community control, registered as a sexual offender, and paid monetary damages to victims, in exchange for the USAO forgoing federal prosecution against him and several co-conspirators.
People (5)
| Name | Role | Context |
|---|---|---|
| Epstein | Subject of charges and investigation |
Accused of procurement of minors, pled guilty to state charges, registered as a sexual offender, served incarceration...
|
| Epstein's attorneys | Legal representation for Epstein |
Met with USAO to negotiate terms of resolution.
|
| AUSA's supervisors | Supervisory role in prosecution |
Reviewed the case to determine how to proceed with prosecution.
|
| Four named co-conspirators | Unnamed individuals |
Federal prosecution was forgone for them as part of the NPA.
|
| Potential co-conspirators | Unnamed individuals |
Federal prosecution was forgone for them as part of the NPA.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| USAO |
United States Attorney's Office, conducted federal investigation, negotiated NPA.
|
|
| Southern District of Florida |
Jurisdiction where federal prosecution was forgone.
|
Timeline (5 events)
July 31, 2007
Meeting between USAO and Epstein's attorneys where USAO offered a deal to resolve the federal investigation.
USAO representatives
Epstein's attorneys
Prior to July 31, 2007
Submission of prosecution memorandum and proposed indictment by an AUSA. AUSA's supervisors reviewed the case.
AUSA
AUSA's supervisors
Locations (1)
| Location | Context |
|---|---|
|
State where charges were filed and statute violated (Florida Statute § 796.03).
|
Relationships (6)
USAO investigated Epstein, negotiated NPA with his attorneys.
Epstein's attorneys represented him in meetings with USAO.
AUSA's supervisors reviewed the case.
Victims could obtain monetary damages from Epstein as part of the NPA.
NPA forgave federal prosecution for them in exchange for Epstein's plea.
NPA forgave federal prosecution for them in exchange for Epstein's plea.
Full Extracted Text
Complete text extracted from the document (1,821 characters)
95a
charges against Epstein. She also provided a lengthy
memorandum summarizing the evidence she had
assembled in support of the charges and addressing
the legal issues related to the proposed charges.
For several weeks following submission of the
prosecution memorandum and proposed indictment,
the AUSA's supervisors reviewed the case to determine
how to proceed. At a July 31, 2007 meeting with
Epstein's attorneys, the USAO offered to end its
investigation if Epstein pled guilty to state charges,
agreed to serve a minimum of two years' incarceration,
registered as a sexual offender, and agreed to a mecha-
nism through which victims could obtain monetary
damages. The USAO subsequently engaged in additional
meetings and communications with Epstein's team of
attorneys, ultimately negotiating the terms of a state-
based resolution of the federal investigation, which
culminated in the signing of the NPA on September 24,
2007. The NPA required Epstein to plead guilty in
state court to the then-pending state indictment
against him and to an additional criminal information
charging him with a state offense that would require
him to register as a sexual offender-specifically,
procurement of minors to engage in prostitution, in
violation of Florida Statute § 796.03. The NPA
required Epstein to make a binding recommendation
that the state court sentence him to serve 18 months
in the county jail followed by 12 months of community
control (home detention or "house arrest"). The NPA
also included provisions designed to facilitate the
victims' recovery of monetary damages from Epstein.
In exchange, the USAO agreed to end its investigation
of Epstein and to forgo federal prosecution in the
Southern District of Florida of him, four named
co-conspirators, and "any potential co-conspirators."
DOJ-OGR-00000158
charges against Epstein. She also provided a lengthy
memorandum summarizing the evidence she had
assembled in support of the charges and addressing
the legal issues related to the proposed charges.
For several weeks following submission of the
prosecution memorandum and proposed indictment,
the AUSA's supervisors reviewed the case to determine
how to proceed. At a July 31, 2007 meeting with
Epstein's attorneys, the USAO offered to end its
investigation if Epstein pled guilty to state charges,
agreed to serve a minimum of two years' incarceration,
registered as a sexual offender, and agreed to a mecha-
nism through which victims could obtain monetary
damages. The USAO subsequently engaged in additional
meetings and communications with Epstein's team of
attorneys, ultimately negotiating the terms of a state-
based resolution of the federal investigation, which
culminated in the signing of the NPA on September 24,
2007. The NPA required Epstein to plead guilty in
state court to the then-pending state indictment
against him and to an additional criminal information
charging him with a state offense that would require
him to register as a sexual offender-specifically,
procurement of minors to engage in prostitution, in
violation of Florida Statute § 796.03. The NPA
required Epstein to make a binding recommendation
that the state court sentence him to serve 18 months
in the county jail followed by 12 months of community
control (home detention or "house arrest"). The NPA
also included provisions designed to facilitate the
victims' recovery of monetary damages from Epstein.
In exchange, the USAO agreed to end its investigation
of Epstein and to forgo federal prosecution in the
Southern District of Florida of him, four named
co-conspirators, and "any potential co-conspirators."
DOJ-OGR-00000158
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