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805 KB

Extraction Summary

2
People
6
Organizations
2
Locations
1
Events
1
Relationships
4
Quotes

Document Information

Type: Legal brief / court filing
File Size: 805 KB
Summary

This document is a page from a legal filing (likely by the DOJ) arguing that the Petitioners' claims are unripe. The government contends that the Petitioners are not precluded from conferring with government attorneys in other districts about pursuing charges against Epstein not covered by the Non-Prosecution Agreement. It cites case law to support the dismissal of claims based on future, hypothetical events.

People (2)

Name Role Context
Epstein Defendant
Subject of potential federal criminal charges and a Non-Prosecution Agreement
Petitioners Plaintiffs/Victims
Seeking to confer with government attorneys regarding charges against Epstein

Organizations (6)

Name Type Context
United States Attorney’s Office for the Middle District of Florida
Mentioned in footnote regarding recusal-based prosecutorial responsibilities
United States Attorney’s Office for the Southern District of Florida
Implied as the office bound by the Non-Prosecution Agreement
Association for Children for Enforcement of Support, Inc.
Cited in case law
Greenbriar, Ltd.
Cited in case law
City of Alabaster
Cited in case law
11th Cir.
Court of Appeals circuit cited in case law

Timeline (1 events)

2008-07-11
Hearing Transcript (Hr’g Tr.) cited where Petitioners agreed the best they can get is the right to confer
Court

Locations (2)

Location Context
Jurisdiction where the Non-Prosecution Agreement applies
Alternative jurisdiction mentioned in footnote

Relationships (1)

Petitioners Victim/Accused Epstein
Petitioners seeking criminal charges against Epstein

Key Quotes (4)

"Nothing precludes Petitioners from doing so, and there is nothing to indicate that Petitioners’ wishes to confer with government attorneys in those districts would be rebuffed in any way."
Source
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Quote #1
"Indeed, it would be rank speculation by Petitioners to contend otherwise."
Source
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Quote #2
"a claim that Petitioners have been denied the opportunity to confer with the attorney for the government about the filing and disposition of criminal charges against Epstein is premature and constitutionally unripe."
Source
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Quote #3
"the Non-Prosecution Agreement would constrain the possible filing of federal charges by that office in the Southern District of Florida."
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (2,418 characters)

Case 9:08-cv-80736-KAM Document 209-2 Entered on FLSD Docket 07/03/2019 Page 13 of 20
been curtailed by the Non-Prosecution Agreement – to discuss the possibility of pursuing federal
criminal charges against Epstein.13 Nothing precludes Petitioners from doing so, and there is
nothing to indicate that Petitioners’ wishes to confer with government attorneys in those districts
would be rebuffed in any way. Indeed, it would be rank speculation by Petitioners to contend
otherwise.
Here, Petitioners have acknowledged that the best relief they can hope to obtain through
these proceedings is the ability to confer with the attorneys for the government. See, e.g., July
11, 2008 Hr’g Tr. at 7 (agreeing that “the best [Petitioners] can get” is the “right to confer”).
Yet, under the circumstances, a claim that Petitioners have been denied the opportunity to confer
with the attorney for the government about the filing and disposition of criminal charges against
Epstein is premature and constitutionally unripe. “This is plainly the type of hypothetical case
that [a court] should avoid deciding.” Association for Children for Enforcement of Support, Inc.
v. Conger, 899 F.2d 1164, 1166 (11th Cir. 1990). Any speculation by Petitioners that they might
prospectively be denied the opportunity to confer with the government about still-legally-viable
federal charges against Epstein simply cannot ripen Petitioners’ claims. See id. (recognizing that
courts “do not generally decide cases based on a party’s predicted conduct”).
For these reasons, Petitioners’ claims in these proceedings should be dismissed for lack
of subject matter jurisdiction. See, e.g., In re Jacks, 642 F.3d 1323, 1332 (11th Cir. 2011)
(holding that claims that are “based on events that may take place in the future” are to be
“dismissed for lack of jurisdiction”) (citing Greenbriar, Ltd. v. City of Alabaster, 881 F.2d 1570,
1574 n.7 (11th Cir. 1989) (“[R]ipeness goes to whether the district court had subject matter
__________________
13 Petitioners could also approach the United States Attorney’s Office for the Middle
District of Florida, but, due to that office’s recusal-based derivative prosecutorial responsibilities
in the Southern District of Florida, see supra note 8, the Non-Prosecution Agreement would
constrain the possible filing of federal charges by that office in the Southern District of Florida.
12
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