DOJ-OGR-00021510.jpg

763 KB

Extraction Summary

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

Document Information

Type: Legal agreement (non-prosecution agreement clause waiver)
File Size: 763 KB
Summary

This document is page 6 of 7 of a legal agreement (likely the Non-Prosecution Agreement) between Jeffrey Epstein and the United States. In this section, Epstein acknowledges that breaching the agreement allows the US to prosecute him for federal offenses. He explicitly waives his Sixth Amendment rights to a speedy trial regarding any delays caused by this agreement and waives his Fifth Amendment right to be indicted by a grand jury, consenting instead to be charged via Information.

People (1)

Name Role Context
Jeffrey Epstein Signatory/Defendant
The individual signing the agreement, waiving constitutional rights (Sixth and Fifth Amendment), and agreeing to term...

Organizations (4)

Name Type Context
United States
The entity entering the agreement with Epstein.
United States Attorney for the Southern District of Florida
The specific office requested by Epstein to defer prosecution.
Grand Jury
Mentioned regarding the investigation and indictment process.
DOJ
Department of Justice, implied by footer DOJ-OGR.

Timeline (1 events)

Unknown (Date of Agreement)
Signing of the agreement where Epstein waives speedy trial rights and indictment by Grand Jury.
Southern District of Florida
Jeffrey Epstein United States Attorney

Locations (1)

Location Context
Jurisdiction of the US Attorney handling the case.

Relationships (1)

Epstein requests the US Attorney defer prosecution and agrees to waivers in exchange.

Key Quotes (4)

"a breach of any one of these conditions allows the United States to elect to terminate the agreement and to investigate and prosecute Epstein and any other individual or entity for any and all federal offenses."
Source
DOJ-OGR-00021510.jpg
Quote #1
"Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution."
Source
DOJ-OGR-00021510.jpg
Quote #2
"he hereby waives any defense to such prosecution on the ground that such delay operated to deny him rights under Rule 48(b)... and the Sixth Amendment... to a speedy trial"
Source
DOJ-OGR-00021510.jpg
Quote #3
"Epstein hereby agrees and consents that... 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"
Source
DOJ-OGR-00021510.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (2,521 characters)

Case 22-1426, Document 78, 06/29/2023, 3536039, Page80 of 217
SA-334
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 334 of 348
By signing this agreement, Epstein asserts and certifies that each of these terms is material to this agreement and is supported by independent consideration and that a breach of any one of these conditions allows the United States to elect to terminate the agreement and to investigate and prosecute Epstein and any other individual or entity for any and all federal offenses.
By signing this agreement, Epstein asserts and certifies that he is aware of the fact that the Sixth Amendment to the Constitution of the United States provides that in all criminal prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court 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 48(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.
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Page 6 of 7
DOJ-OGR-00021510

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