DOJ-OGR-00020796.jpg
635 KB
Extraction Summary
1
People
5
Organizations
3
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document (non-prosecution agreement)
File Size:
635 KB
Summary
This document is the first page of a Non-Prosecution Agreement regarding Jeffrey Epstein. It outlines that the Palm Beach Police and State Attorney's Office investigated Epstein, leading to state charges for solicitation of prostitution. Simultaneously, the US Attorney's Office and FBI investigated federal offenses committed between 2001 and 2007, specifically focusing on conspiracy to traffic minor females across state lines for prostitution and illicit sexual conduct.
People (1)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation/Defendant |
Investigated for solicitation of prostitution and federal sex trafficking offenses involving minor females.
|
Timeline (2 events)
2001 - September 2007
Federal investigation period into Epstein's background and offenses against the United States.
United States
Undated (prior to agreement)
State indictment of Epstein for solicitation of prostitution.
Palm Beach County, Florida
Jeffrey Epstein
State Attorney's Office
Locations (3)
| Location | Context |
|---|---|
Relationships (2)
State Attorney's Office has charged Epstein by indictment
United States Attorney's Office... conducted their own investigation into Epstein's background
Key Quotes (3)
"knowingly persuade, induce, or entice minor females to engage in prostitution"Source
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Quote #1
"travel in interstate commerce for the purpose of engaging in illicit sexual conduct... with minor females"Source
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Quote #2
"conspiring with others known and unknown"Source
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Quote #3
Full Extracted Text
Complete text extracted from the document (2,136 characters)
Case 22-1426, Document 57, 02/28/2023, 3475900, Page178 of 208
A-174
A-174
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 2 of 15
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter,
the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey
Epstein (hereinafter "Epstein");
Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter,
the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey
Epstein (hereinafter "Epstein");
IT APPEARING that the State Attorney's Office has charged Epstein by indictment
with solicitation of prostitution, in violation of Florida Statutes Section 796.07;
with solicitation of prostitution, in violation of Florida Statutes Section 796.07;
IT APPEARING that the United States Attorney's Office and the Federal Bureau of
Investigation have conducted their own investigation into Epstein's background and any
offenses that may have been committed by Epstein against the United States from in or
around 2001 through in or around September 2007, including:
Investigation have conducted their own investigation into Epstein's background and any
offenses that may have been committed by Epstein against the United States from in or
around 2001 through in or around September 2007, including:
(1) knowingly and willfully conspiring with others known and unknown to
commit an offense against the United States, that is, to use a facility or means
of interstate or foreign commerce to knowingly persuade, induce, or entice
minor females to engage in prostitution, in violation of Title 18, United States
Code, Section 2422(b); all in violation of Title 18, United States Code, Section
371;
commit an offense against the United States, that is, to use a facility or means
of interstate or foreign commerce to knowingly persuade, induce, or entice
minor females to engage in prostitution, in violation of Title 18, United States
Code, Section 2422(b); all in violation of Title 18, United States Code, Section
371;
(2) knowingly and willfully conspiring with others known and unknown to travel
in interstate commerce for the purpose of engaging in illicit sexual conduct, as
defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title 18,
United States Code, Section 2423(b); all in violation of Title 18, United States
Code, Section 2423(e);
in interstate commerce for the purpose of engaging in illicit sexual conduct, as
defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title 18,
United States Code, Section 2423(b); all in violation of Title 18, United States
Code, Section 2423(e);
(3) using a facility or means of interstate or foreign commerce to knowingly
persuade, induce, or entice minor females to engage in prostitution; in
violation of Title 18, United States Code, Sections 2422(b) and 2;
persuade, induce, or entice minor females to engage in prostitution; in
violation of Title 18, United States Code, Sections 2422(b) and 2;
(4) traveling in interstate commerce for the purpose of engaging in illicit sexual
conduct, as defined in 18 U.S.C. § 2423(f), with minor females; in violation
conduct, as defined in 18 U.S.C. § 2423(f), with minor females; in violation
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DOJ-OGR-00020796
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