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Extraction Summary

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

Document Information

Type: Legal document / court filing page
File Size: 652 KB
Summary

This document page discusses the legal proceedings involving Jeffrey Epstein and Ghislaine Maxwell, specifically detailing Epstein's plea agreement and the non-prosecution agreement (NPA) that protected potential co-conspirators. It also introduces the indictment against Maxwell, outlining the specific counts and statutes related to conspiracy, enticement, and transportation of minors for illegal sex acts.

Organizations (2)

Name Type Context
United States
DOJ

Timeline (3 events)

Epstein's plea agreement
Maxwell's Indictment
Trial

Locations (1)

Location Context

Relationships (2)

to
to

Key Quotes (2)

"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein"
Source
DOJ-OGR-00014856.jpg
Quote #1
"The Indictment filed against Maxwell contained eight counts, six of which proceeded to trial."
Source
DOJ-OGR-00014856.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (1,910 characters)

Case 1:20-cr-00330-PAE Document 781-2 Filed 12/02/24 Page 6 of 26
Statutes § 796.07,2 and to one count of solicitation of minors to engage
in prostitution, in violation of Florida Statutes § 796.03.3 He agreed to
receive a sentence of eighteen months’ imprisonment on the two
charges. In consideration of Epstein’s agreement, the NPA states that
“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.”4
2. Maxwell’s Indictment and Trial-Related Proceedings
The Indictment filed against Maxwell contained eight counts,
six of which proceeded to trial.5 Prior to the commencement of trial,
_________________________________________________________________
2 Florida Statutes § 796.07 provides in relevant part:
(2) It is unlawful:
(f) To solicit, induce, entice, or procure another to commit prostitution,
lewdness, or assignation.
3 Florida Statutes § 796.03, which has since been repealed, provided in relevant part: “A
person who procures for prostitution, or causes to be prostituted, any person who is under
the age of 18 years commits a felony of the second degree.”
4 A-178.
5 Count One charged Maxwell with conspiracy to entice minors to travel to engage in illegal
sex acts, in violation of 18 U.S.C. § 371. Count Two charged Maxwell with enticement of a
minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. §§ 2422 and 2. Count
Three charged Maxwell with conspiracy to transport minors with intent to engage in
criminal sexual activity, in violation of 18 U.S.C. § 371. Count Four charged Maxwell with
transportation of a minor with intent to engage in criminal sexual activity, in violation of 18
U.S.C. §§ 2423(a) and 2. Count Five charged Maxwell with sex trafficking conspiracy, in
6
DOJ-OGR-00014856

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