DOJ-OGR-00021509.jpg

642 KB

Extraction Summary

3
People
6
Organizations
1
Locations
3
Events
2
Relationships
5
Quotes

Document Information

Type: Legal agreement (non-prosecution agreement / plea deal draft)
File Size: 642 KB
Summary

This document is page 5 of a legal agreement (the Non-Prosecution Agreement) between the United States and Jeffrey Epstein. It outlines sentencing dates (2007/2008), stipulations regarding 'gain time' in prison, and a confidentiality clause attempting to keep the agreement out of the public record. Crucially, it contains the controversial immunity clause stating the U.S. will not prosecute any potential co-conspirators (names redacted) and agrees to suspend the federal Grand Jury investigation.

People (3)

Name Role Context
Jeffrey Epstein Defendant
Agrees to plead guilty, serve sentence, and forfeit right to intervene in grand jury subpoenas.
Judge of the 15th Judicial Circuit Judge
Judicial authority Epstein must convince to accept the binding recommendation regarding the sentence.
[REDACTED] Potential co-conspirators
Names of co-conspirators protected from criminal charges by this agreement are redacted.

Organizations (6)

Name Type Context
United States
Federal government/prosecution party to the agreement.
United States Attorney
Federal prosecutor's office.
State Attorney's Office
Florida state prosecution office.
15th Judicial Circuit
Court in Florida where the plea is being negotiated.
Federal Grand Jury
Investigative body whose investigation is suspended by this agreement.
Department of Justice (DOJ)
Implied by footer 'DOJ-OGR'.

Timeline (3 events)

January 4, 2008
Deadline for Epstein to self-report to begin serving sentence.
Prison/Jail
Epstein
October 26, 2007
Deadline for sentencing.
Court
Epstein
Upon execution
Suspension of federal Grand Jury investigation.
N/A

Locations (1)

Location Context
Jurisdiction for incarceration rules and State Attorney's Office.

Relationships (2)

Jeffrey Epstein Legal Adversaries/Contractual United States
Parties to the Non-Prosecution Agreement.
Jeffrey Epstein Criminal Associates [REDACTED] (Co-conspirators)
Agreement grants immunity to Epstein's co-conspirators.

Key Quotes (5)

"Epstein agrees that he will not be afforded any benefits with respect to gain time... other than the rights... as any other inmate"
Source
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Quote #1
"The parties anticipate that this agreement will not be made part of any public record."
Source
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Quote #2
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to [REDACTED]"
Source
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Quote #3
"Epstein understands that the United States Attorney has no authority to require the State Attorney’s Office to abide by any terms of this agreement."
Source
DOJ-OGR-00021509.jpg
Quote #4
"the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance"
Source
DOJ-OGR-00021509.jpg
Quote #5

Full Extracted Text

Complete text extracted from the document (2,922 characters)

Case 22-1426, Document 78, 06/29/2023, 3536039, Page79 of 217
SA-333
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 333 of 348
sentenced not later than October 26, 2007. The United States has no objection to Epstein self-reporting to begin serving his sentence not later than January 4, 2008.
12. Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights, opportunities, and benefits as any other inmate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States’ request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration.
13. The parties anticipate that this agreement will not be made part of any public record. If the United States receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein before making that disclosure.
Epstein understands that the United States Attorney has no authority to require the State Attorney’s Office to abide by any terms of this agreement. Epstein understands that it is his obligation to undertake discussions with the State Attorney’s Office and to use his best efforts to ensure compliance with these procedures, which compliance will be necessary to satisfy the United States’ interest. Epstein also understands that it is his obligation to use his best efforts to convince the Judge of the 15th Judicial Circuit to accept Epstein’s binding recommendation regarding the sentence to be imposed, and understands that the failure to do so will be a breach of the agreement.
In consideration of Epstein’s agreement to plead guilty and to provide compensation in the manner described above, if Epstein successfully fulfills all of the terms and conditions of this agreement, the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to █ [Redacted] █ Further, upon execution of this agreement and a plea agreement with the State Attorney’s Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any term of this agreement. The defendant likewise agrees to withdraw his pending motion to intervene and to quash certain grand jury subpoenas. Both parties agree to maintain their evidence, specifically evidence requested by or directly related to the grand jury subpoenas that have been issued, and including certain computer equipment, inviolate until all of the terms of this agreement have been satisfied. Upon the successful completion of the terms of this agreement, all outstanding grand jury subpoenas shall be deemed withdrawn.
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DOJ-OGR-00021509

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