DOJ-OGR-00000232.tif

42.6 KB

Extraction Summary

1
People
2
Organizations
2
Locations
2
Events
1
Relationships
8
Quotes

Document Information

Type: Legal document / court filing
File Size: 42.6 KB
Summary

This document is a legal analysis discussing the scope of a Non-Prosecution Agreement (NPA) involving Epstein, particularly concerning its geographical limitations and its application to both Epstein and his coconspirators. It argues against a broad interpretation of the NPA's terms, emphasizing that the agreement's protection from federal prosecution was specifically limited to the Southern District of Florida, and that it would be illogical for the NPA to protect coconspirators while leaving Epstein vulnerable in other districts.

People (1)

Name Role Context
Epstein Subject of legal agreement
Sought to resolve state and federal criminal liability; protected from federal prosecution in 'this District' by an a...

Organizations (2)

Name Type Context
United States Attorney's Office (USAO)
Referred to interchangeably with 'United States Attorney' and 'United States' in the NPA.
John Wiley & Sons, Inc.
Party in a cited legal case (Kirtsaeng v. John Wiley & Sons, Inc.)

Timeline (2 events)

Epstein sought to resolve state and federal criminal liability through an agreement.
Federal prosecution of Epstein in another district occurred after the initial agreement.

Locations (2)

Location Context
The district where the agreement's scope was expressly limited.
Reference to Florida-based state and federal charges.

Relationships (1)

Epstein protected by NPA (disputed scope) coconspirators
The NPA's coconspirators clause intended to forgo certain prosecution of co-conspirators.

Key Quotes (8)

""to resolve globally his state and federal criminal liability""
Source
DOJ-OGR-00000232.tif
Quote #1
""in this District""
Source
DOJ-OGR-00000232.tif
Quote #2
""where the NPA is not silent, the agreement's scope is expressly limited to the Southern District of Florida""
Source
DOJ-OGR-00000232.tif
Quote #3
""also agrees""
Source
DOJ-OGR-00000232.tif
Quote #4
""global[]" scope broader than the Florida-based state and federal charges"
Source
DOJ-OGR-00000232.tif
Quote #5
""the United States""
Source
DOJ-OGR-00000232.tif
Quote #6
""[a]t the United States' request""
Source
DOJ-OGR-00000232.tif
Quote #7
""different words used in different parts of the same statute [can] mean roughly the same thing""
Source
DOJ-OGR-00000232.tif
Quote #8

Full Extracted Text

Complete text extracted from the document (1,796 characters)

9
While petitioner emphasizes (Pet. 18) the paragraph
stating that Epstein sought "to resolve globally his
state and federal criminal liability," Pet. App. 25a, even
as to "his" federal liability specifically, the agreement
by its terms protected him from federal prosecution
only "in this District," id. at 26a; see id. at 9a (court of
appeals observing that "where the NPA is not silent, the
agreement's scope is expressly limited to the Southern
District of Florida"). The NPA's coconspirators clause,
which "also agrees" to forgo certain prosecution of co-
conspirators, cannot reasonably be construed as reflect-
ing some "global[]" scope broader than the Florida-
based state and federal charges that Epstein resolved
for himself. It would be extremely strange if the NPA
left Epstein himself open to federal prosecution in an-
other district—as eventually occurred, see p. 5, supra—
while protecting his coconspirators from prosecution
anywhere.
Contrary to petitioner's claim, such an implausible
reading cannot be inferred simply because the cocon-
spirators clause is one of the places where "the United
States" is used instead of "the United States Attorney"
or "the United States Attorney's Office." As noted above,
the NPA variously referred to the U.S. Attorney, the
USAO, and the United States, and at least some of those
uses of "the United States" plainly referred specifically
to the USAO. See, e.g., Pet. App. 26a (using terms in-
terchangeably in paragraph on notice); id. at 30a (not-
ing that Epstein had "agree[d]" "[a]t the United States'
request" to provide certain information); cf. Kirtsaeng
v. John Wiley & Sons, Inc., 568 U.S. 519, 540 (2013)
("different words used in different parts of the same
statute [can] mean roughly the same thing"). The term
DOJ-OGR-00000232

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document