DOJ-OGR-00000294.jpg
779 KB
Extraction Summary
4
People
4
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal agreement (non-prosecution agreement / plea deal)
File Size:
779 KB
Summary
This page contains sections 7 through 11 of a legal agreement (likely the 2008 Non-Prosecution Agreement) between the United States and Jeffrey Epstein. It outlines the protocol for identifying victims, appointing a representative for them (paid by Epstein), and handling civil liability claims under 18 U.S.C. § 2255. Crucially, the text states that Epstein's agreement to pay damages or waive liability contests in specific federal contexts does not constitute a general admission of civil or criminal liability.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant/Signatory |
Subject of the agreement, agreeing to pay for victim representation and enter a guilty plea.
|
| Epstein's Attorneys | Legal Counsel |
To receive victim list; have approval rights over victim representative selection.
|
| Attorney Representative | Victim Representative |
To be selected by US Gov (consulting Epstein's counsel) to represent victims; paid for by Epstein.
|
| Identified Individuals | Victims |
Individuals identified as victims under 18 U.S.C. § 2255.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States |
Prosecution/Government party to the agreement.
|
|
| State Attorney's Office |
Mentioned in relation to proposed agreements.
|
|
| United States District Court for the Southern District of Florida |
Jurisdictional court for potential civil suits.
|
|
| Department of Justice |
Implied by Bates stamp DOJ-OGR.
|
Timeline (2 events)
Post-Agreement
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction for the court proceedings.
|
Relationships (2)
Parties to the non-prosecution/plea agreement.
Representative 'shall be paid for by Epstein'.
Key Quotes (3)
"The United States shall provide Epstein's attorneys with a list of individuals whom it has identified as victims... after Epstein has signed this agreement and been sentenced."Source
DOJ-OGR-00000294.jpg
Quote #1
"Epstein's signature on this agreement... are not to be construed as an admission of any criminal or civil liability."Source
DOJ-OGR-00000294.jpg
Quote #2
"Epstein shall use his best efforts to enter his guilty plea"Source
DOJ-OGR-00000294.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (2,538 characters)
Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 5 of 15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 5 of 15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 5 of 15
proposed agreements with the State Attorney's Office prior to entering
into those agreements.
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.
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.
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.
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.
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
Page 4 of 7
DOJ-OGR-00000294
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document