DOJ-OGR-00000095.tif

43.5 KB

Extraction Summary

1
People
2
Organizations
1
Locations
1
Events
1
Relationships
4
Quotes

Document Information

Type: Legal document / agreement
File Size: 43.5 KB
Summary

This document is a legal agreement where Epstein requests deferral of prosecution from the United States Attorney for the Southern District of Florida. He agrees that any delay in prosecution is at his own request, waives his right to a speedy trial, and consents to prosecution by Information rather than Grand Jury indictment for offenses under investigation. Epstein acknowledges understanding and agreeing to the terms of this Non-Prosecution Agreement.

People (1)

Name Role Context
Epstein Defendant / Signatory
Requests deferral of prosecution, agrees to conditions of Non-Prosecution Agreement, waives certain rights.

Organizations (2)

Name Type Context
United States Attorney for the Southern District of Florida
Authority to defer prosecution and file Information.
Grand Jury
Body that presents indictments; Epstein waives right to be indicted by.

Timeline (1 events)

Signing of a Non-Prosecution Agreement by Epstein.

Locations (1)

Location Context
Jurisdiction of the United States Attorney.

Relationships (1)

Epstein requests deferral of prosecution and enters into a Non-Prosecution Agreement with the USAO.

Key Quotes (4)

"Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution."
Source
DOJ-OGR-00000095.tif
Quote #1
"Epstein agrees and consents that any delay from the date of this Agreement to the date of initiation of prosecution, as provided for in the terms expressed herein, shall be deemed to be a necessary delay at his own request, and he hereby waives any defense to such prosecution on the ground that such delay operated to deny him rights under Rule 4 8(b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a period of months equal to the period between the signing of this agreement and the breach of this agreement as to those offenses that were the subject of the grand jury's investigation."
Source
DOJ-OGR-00000095.tif
Quote #2
"Epstein hereby agrees and consents that, if a prosecution against him is instituted for any offense that was the subject of the grand jury's investigation, it may be by way of an Information signed and filed by the United States Attorney, and hereby waives his right to be indicted by a grand jury as to any such offense."
Source
DOJ-OGR-00000095.tif
Quote #3
"By signing this agreement, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of this Non-Prosecution Agreement and agrees to comply with them."
Source
DOJ-OGR-00000095.tif
Quote #4

Full Extracted Text

Complete text extracted from the document (1,845 characters)

32a
may dismiss an indictment, information, or complaint
for unnecessary delay in presenting a charge to the
Grand Jury, filing an information, or in bringing a
defendant to trial. Epstein hereby requests that the
United States Attorney for the Southern District of
Florida defer such prosecution. Epstein agrees and
consents that any delay from the date of this Agreement
to the date of initiation of prosecution, as provided for
in the terms expressed herein, shall be deemed to be a
necessary delay at his own request, and he hereby
waives any defense to such prosecution on the ground
that such delay operated to deny him rights under
Rule 4 8(b) of the Federal Rules of Criminal Procedure
and the Sixth Amendment to the Constitution of
the United States to a speedy trial or to bar the
prosecution by reason of the running of the statute of
limitations for a period of months equal to the period
between the signing of this agreement and the breach
of this agreement as to those offenses that were the
subject of the grand jury's investigation. Epstein
further asserts and certifies that he understands that
the Fifth Amendment and Rule 7(a) of the Federal
Rules of Criminal Procedure provide that all felonies
must be charged in an indictment presented to a grand
jury. Epstein hereby agrees and consents that, if a
prosecution against him is instituted for any offense
that was the subject of the grand jury's investigation,
it may be by way of an Information signed and filed by
the United States Attorney, and hereby waives his
right to be indicted by a grand jury as to any such offense.
By signing this agreement, Epstein asserts and
certifies that the above has been read and explained to
him. Epstein hereby states that he understands the
conditions of this Non-Prosecution Agreement and
agrees to comply with them.
DOJ-OGR-00000095

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