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873 KB

Extraction Summary

6
People
5
Organizations
1
Locations
2
Events
4
Relationships
3
Quotes

Document Information

Type: Legal agreement (non-prosecution agreement / plea deal)
File Size: 873 KB
Summary

This document is page 5 of a Non-Prosecution Agreement/Plea Agreement between the United States and Jeffrey Epstein. It outlines sentencing deadlines (late 2007/early 2008), attempts to keep the agreement out of the public record, and crucially grants immunity from federal criminal charges to four named potential co-conspirators: Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova. It also suspends pending federal Grand Jury investigations and subpoenas conditional on Epstein's compliance.

People (6)

Name Role Context
Jeffrey Epstein Defendant
Subject of the plea agreement, agreeing to plead guilty and accepting sentencing conditions.
Sarah Kellen Potential Co-conspirator
Named as a potential co-conspirator granted immunity from criminal charges by the United States.
Adriana Ross Potential Co-conspirator
Named as a potential co-conspirator granted immunity from criminal charges by the United States.
Lesley Groff Potential Co-conspirator
Named as a potential co-conspirator granted immunity from criminal charges by the United States.
Nadia Marcinkova Potential Co-conspirator
Named as a potential co-conspirator granted immunity from criminal charges by the United States.
Judge of the 15th Judicial Circuit Judge
Judicial authority Epstein must convince to accept the binding recommendation.

Organizations (5)

Name Type Context
United States
Prosecuting authority (Federal Government).
State of Florida
Jurisdiction where state rules apply.
State Attorney's Office
State-level prosecuting authority.
Federal Grand Jury
Investigative body whose investigation will be suspended upon execution of the agreement.
15th Judicial Circuit
Court jurisdiction.

Timeline (2 events)

2007-10-26
Deadline for sentencing.
Florida
2008-01-04
Deadline for Epstein to self-report to begin serving sentence.
Florida

Locations (1)

Location Context
Jurisdiction for incarceration rules and state attorney proceedings.

Relationships (4)

Jeffrey Epstein Co-conspirator/Immunity Sarah Kellen
Listed as potential co-conspirator granted immunity in Epstein's plea deal.
Jeffrey Epstein Co-conspirator/Immunity Adriana Ross
Listed as potential co-conspirator granted immunity in Epstein's plea deal.
Jeffrey Epstein Co-conspirator/Immunity Lesley Groff
Listed as potential co-conspirator granted immunity in Epstein's plea deal.
Jeffrey Epstein Co-conspirator/Immunity Nadia Marcinkova
Listed as potential co-conspirator granted immunity in Epstein's plea deal.

Key Quotes (3)

"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 Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova."
Source
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Quote #1
"The parties anticipate that this agreement will not be made part of any public record."
Source
DOJ-OGR-00004653.jpg
Quote #2
"Epstein agrees that he will not be afforded any benefits with respect to gain time... based on standard rules and regulations that apply in the State of Florida."
Source
DOJ-OGR-00004653.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (2,917 characters)

Case 1:08-cr-00330-KAM Document 288-3 Entered on FLSD Docket 05/17/2010 Page 6 of 15
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 Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. 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-00004653

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