DOJ-OGR-00000089.tif
38 KB
Extraction Summary
2
People
5
Organizations
1
Locations
3
Events
4
Relationships
3
Quotes
Document Information
Type:
Legal document / agreement excerpt
File Size:
38 KB
Summary
This document outlines the terms of an agreement concerning Jeffrey Epstein's prosecution. It states that the US Attorney for the Southern District of Florida, R. Alexander Acosta, will defer federal prosecution in favor of the State of Florida, provided Epstein adheres to the agreement's conditions. If Epstein violates the agreement, the US Attorney may initiate prosecution, but if he fulfills all conditions, all charges against him in the Southern District of Florida will be dismissed.
People (2)
| Name | Role | Context |
|---|---|---|
| Epstein | Defendant / Subject of Agreement |
Jeffrey Epstein, who is the subject of the agreement and potential prosecution.
|
| R. Alexander Acosta | United States Attorney |
United States Attorney for the Southern District of Florida, acting on whose authority prosecution is deferred.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| United States Attorney for the Southern District of Florida |
Authority deferring prosecution and responsible for enforcing the agreement.
|
|
| State of Florida |
Entity that will prosecute the offenses.
|
|
| Federal Bureau of Investigation (FBI) |
Involved in the joint investigation mentioned.
|
|
| United States Attorney's Office |
Involved in the joint investigation mentioned.
|
|
| Federal Grand Jury |
Investigation related to offenses that would be dismissed.
|
Timeline (3 events)
Deferral of prosecution for offenses by the United States Attorney for the Southern District of Florida in favor of prosecution by the State of Florida, contingent on Epstein abiding by agreement conditions.
Southern District of Florida
Dismissal of all charges against Epstein in the District if he timely fulfills all terms and conditions of the agreement, including offenses mentioned on pages 1 and 2, and those from FBI/USAO joint investigation and Federal Grand Jury investigation.
Southern District of Florida
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction where prosecution is deferred and investigations took place.
|
Relationships (4)
Acosta is the US Attorney on whose authority the prosecution is deferred for Epstein.
The US Attorney's office is party to the agreement with Epstein.
Prosecution for offenses is deferred to the State of Florida.
Mention of 'joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office'.
Key Quotes (3)
"prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the following conditions and the requirements of this Agreement set forth below."Source
DOJ-OGR-00000089.tif
Quote #1
"If the United States Attorney should determine, based on reliable evidence, that, during the period of the Agreement, Epstein willfully violated any of the conditions of this Agreement, then the United States Attorney may, within ninety (90) days following the expiration of the term of home confinement discussed below, provide Epstein with timely notice specifying the condition(s) of the Agreement that he has violated, and shall initiate its prosecution on any offense within sixty (60) days' of giving notice of the violation."Source
DOJ-OGR-00000089.tif
Quote #2
"After timely fulfilling all the terms and conditions of the Agreement, no prosecution for the offenses set out on pages 1 and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed."Source
DOJ-OGR-00000089.tif
Quote #3
Full Extracted Text
Complete text extracted from the document (1,626 characters)
26a
the Defendant will be served by the following
procedure;
THEREFORE, on the authority of R. Alexander
Acosta, United States Attorney for the Southern
District of Florida, prosecution in this District for
these offenses shall be deferred in favor of prosecution
by the State of Florida, provided that Epstein abides
by the following conditions and the requirements of
this Agreement set forth below.
If the United States Attorney should determine,
based on reliable evidence, that, during the period of
the Agreement, Epstein willfully violated any of the
conditions of this Agreement, then the United States
Attorney may, within ninety (90) days following the
expiration of the term of home confinement discussed
below, provide Epstein with timely notice specifying
the condition(s) of the Agreement that he has violated,
and shall initiate its prosecution on any offense within
sixty (60) days' of giving notice of the violation. Any
notice provided to Epstein pursuant to this paragraph
shall be provided within 60 days of the United States
learning of facts which may provide a basis for a
determination of a breach of the Agreement.
After timely fulfilling all the terms and conditions of
the Agreement, no prosecution for the offenses set out
on pages 1 and 2 of this Agreement, nor any other
offenses that have been the subject of the joint
investigation by the Federal Bureau of Investigation
and the United States Attorney's Office, nor any
offenses that arose from the Federal Grand Jury
investigation will be instituted in this District, and the
charges against Epstein if any, will be dismissed.
DOJ-OGR-00000089
the Defendant will be served by the following
procedure;
THEREFORE, on the authority of R. Alexander
Acosta, United States Attorney for the Southern
District of Florida, prosecution in this District for
these offenses shall be deferred in favor of prosecution
by the State of Florida, provided that Epstein abides
by the following conditions and the requirements of
this Agreement set forth below.
If the United States Attorney should determine,
based on reliable evidence, that, during the period of
the Agreement, Epstein willfully violated any of the
conditions of this Agreement, then the United States
Attorney may, within ninety (90) days following the
expiration of the term of home confinement discussed
below, provide Epstein with timely notice specifying
the condition(s) of the Agreement that he has violated,
and shall initiate its prosecution on any offense within
sixty (60) days' of giving notice of the violation. Any
notice provided to Epstein pursuant to this paragraph
shall be provided within 60 days of the United States
learning of facts which may provide a basis for a
determination of a breach of the Agreement.
After timely fulfilling all the terms and conditions of
the Agreement, no prosecution for the offenses set out
on pages 1 and 2 of this Agreement, nor any other
offenses that have been the subject of the joint
investigation by the Federal Bureau of Investigation
and the United States Attorney's Office, nor any
offenses that arose from the Federal Grand Jury
investigation will be instituted in this District, and the
charges against Epstein if any, will be dismissed.
DOJ-OGR-00000089
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