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756 KB

Extraction Summary

3
People
3
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Legal document (non-prosecution agreement / plea agreement)
File Size: 756 KB
Summary

This document is page 4 of a legal agreement (likely the 2008 Non-Prosecution Agreement) between the United States and Jeffrey Epstein. It outlines the process for identifying victims, establishing a representative for them (paid by Epstein), and handling civil restitution claims under 18 U.S.C. § 2255 without Epstein admitting criminal or civil liability. The document creates a framework where Epstein waives certain defenses against specific victims listed by the government while explicitly stating that signing the deal is not an admission of guilt.

People (3)

Name Role Context
Jeffrey Epstein Defendant
Subject of the plea agreement; agrees to pay for victim representative and waive certain liability contests.
Epstein's Counsel Defense Attorneys
Will consult on the selection of the victim representative and receive the victim list.
Attorney Representative Victim Representative
To be selected to represent the identified victims; paid for by Epstein.

Organizations (3)

Name Type Context
The United States
Federal Government/Prosecution; party to the agreement.
State Attorney's Office
Mentioned regarding proposed agreements.
United States District Court for the Southern District of Florida
Jurisdiction for potential civil suits.

Timeline (2 events)

Future contingent
Epstein entering guilty plea
Southern District of Florida
Future contingent
Selection of Attorney Representative for victims
N/A

Locations (1)

Location Context
Jurisdiction for legal proceedings.

Relationships (2)

Jeffrey Epstein Legal Adversaries/Parties to Agreement The United States
Terms of the plea agreement outlined in the document.
Jeffrey Epstein Defendant/Victim Identified Individuals (Victims)
Discussion of 18 U.S.C. § 2255 suits and damages.

Key Quotes (4)

"The United States shall provide Epstein's attorneys with a list of individuals whom it has identified as victims"
Source
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Quote #1
"Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida"
Source
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Quote #2
"Epstein's signature on this agreement... are not to be construed as an admission of any criminal or civil liability."
Source
DOJ-OGR-00004652.jpg
Quote #3
"Epstein shall use his best efforts to enter his guilty plea"
Source
DOJ-OGR-00004652.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (2,553 characters)

Case 1:19-cv-21386-ALC Document 193 Entered on FLSD Docket 05/17/2019 Page 5 of 15
[Overlaid text: Case 08-cr-80330-KAM Document 283-3 Filed 05/25/2010 Page 6 of 9]
proposed agreements with the State Attorney's Office prior to entering into those agreements.
7. The United States shall provide Epstein's attorneys with a list of individuals whom it has identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this agreement and been sentenced. Upon the execution of this agreement, the United States, in consultation with and subject to the good faith approval of Epstein's counsel, shall select an attorney representative for these persons, who shall be paid for by Epstein. Epstein's counsel may contact the identified individuals through that representative.
8. If any of the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives his right to contest damages up to an amount as agreed to between the identified individual and Epstein, so long as the identified individual elects to proceed exclusively under 18 U.S.C. § 2255, and agrees to waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, as to those individuals whose names appear on the list provided by the United States, Epstein's signature on this agreement, his waivers and failures to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liability.
9. Epstein's signature on this agreement also is not to be construed as an admission of civil or criminal liability or a waiver of any jurisdictional or other defense as to any person whose name does not appear on the list provided by the United States.
10. Except as to those individuals who elect to proceed exclusively under 18 U.S.C. § 2255, as set forth in paragraph (8), supra, neither Epstein's signature on this agreement, nor its terms, nor any resulting waivers or settlements by Epstein are to be construed as admissions or evidence of civil or criminal liability or a waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by the United States.
11. Epstein shall use his best efforts to enter his guilty plea and be
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DOJ-OGR-00004652

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