DOJ-OGR-00000088.tif
35.9 KB
Extraction Summary
1
People
4
Organizations
1
Locations
3
Events
2
Relationships
1
Quotes
Document Information
Type:
Legal document / plea agreement excerpt
File Size:
35.9 KB
Summary
This document outlines five types of criminal activities related to minor females and commercial sex acts, referencing specific sections of Title 18 U.S. Code. It then states that Epstein is seeking to resolve his state and federal criminal liability through an agreement, requiring him to comply with its terms and undertake actions with the State Attorney's Office, following an investigation by state and federal law enforcement agencies and consultation with the State Attorney's Office, considering the interests of the United States and the State of Florida.
People (1)
| Name | Role | Context |
|---|---|---|
| Epstein | Individual seeking to resolve criminal liability |
Epstein seeks to resolve globally his state and federal criminal liability and agrees to comply with the terms of an ...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| State Attorney's Office |
Consulted during the investigation and involved in actions Epstein agreed to undertake.
|
|
| State and Federal law enforcement agencies |
Conducted an investigation into offenses and Epstein's background.
|
|
| United States |
Party whose interests are considered.
|
|
| State of Florida |
Party whose interests are considered.
|
Timeline (3 events)
Investigation of offenses and Epstein's background by State and Federal law enforcement agencies.
Consultation with the State Attorney's Office regarding Epstein's case.
Agreement for Epstein to resolve state and federal criminal liability and undertake certain actions.
Locations (1)
| Location | Context |
|---|---|
|
The State of Florida's interests are being considered.
|
Relationships (2)
Epstein agrees to undertake certain actions with the State Attorney's Office; consultation with the State Attorney's Office.
Investigation of the offenses and Epstein's background by both State and Federal law enforcement agencies.
Key Quotes (1)
"Epstein seeks to resolve globally his state and federal criminal liability and Epstein understands and acknowledges that, in exchange for the benefits provided by this agreement, he agrees to comply with its terms, including undertaking certain actions with the State Attorney's Office"Source
DOJ-OGR-00000088.tif
Quote #1
Full Extracted Text
Complete text extracted from the document (1,519 characters)
25a
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 pur-
pose 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); and
(5) knowingly, in and affecting interstate and
foreign commerce, recruiting, enticing, and
obtaining by any means a person, knowing that
the person had not attained the age of 18 years
and would be caused to engage in a commercial
sex act as defined in 18 U.S.C. § 1591(c)(1); in
violation of Title 18, United States Code,
Sections 1591(a)(1) and 2; and
IT APPEARING that Epstein seeks to resolve globally
his state and federal criminal liability and Epstein
understands and acknowledges that, in exchange for
the benefits provided by this agreement, he agrees to
comply with its terms, including undertaking certain
actions with the State Attorney's Office;
IT APPEARING, after an investigation of the
offenses and Epstein's background by both State and
Federal law enforcement agencies, and after due
consultation with the State Attorney's Office, that the
interests of the United States, the State of Florida, and
DOJ-OGR-00000088
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 pur-
pose 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); and
(5) knowingly, in and affecting interstate and
foreign commerce, recruiting, enticing, and
obtaining by any means a person, knowing that
the person had not attained the age of 18 years
and would be caused to engage in a commercial
sex act as defined in 18 U.S.C. § 1591(c)(1); in
violation of Title 18, United States Code,
Sections 1591(a)(1) and 2; and
IT APPEARING that Epstein seeks to resolve globally
his state and federal criminal liability and Epstein
understands and acknowledges that, in exchange for
the benefits provided by this agreement, he agrees to
comply with its terms, including undertaking certain
actions with the State Attorney's Office;
IT APPEARING, after an investigation of the
offenses and Epstein's background by both State and
Federal law enforcement agencies, and after due
consultation with the State Attorney's Office, that the
interests of the United States, the State of Florida, and
DOJ-OGR-00000088
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