DOJ-OGR-00023346.tif
54.5 KB
Extraction Summary
1
People
2
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal agreement / plea agreement
File Size:
54.5 KB
Summary
This document is an excerpt from a legal agreement where Epstein asserts and certifies his understanding of its terms. He acknowledges the right to a speedy trial but agrees to waive certain rights regarding prosecution delays and the method of charging (information instead of grand jury indictment) if a prosecution arises from a grand jury investigation. The agreement allows the United States to terminate it and prosecute Epstein or others for federal offenses if conditions are breached.
People (1)
| Name | Role | Context |
|---|---|---|
| Epstein | Signatory / Subject of Agreement |
Asserts and certifies terms of the agreement; subject of potential prosecution and grand jury investigation.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States |
Party to the agreement; has the right to terminate and prosecute.
|
|
| United States Attorney for the Southern District of Florida |
Requested to defer prosecution; responsible for filing information.
|
Timeline (1 events)
Signing of an agreement where Epstein acknowledges conditions, waives certain rights, and consents to potential prosecution procedures.
Locations (1)
| Location | Context |
|---|---|
|
Location of the United States Attorney requested to defer prosecution.
|
Relationships (2)
By signing this agreement, Epstein asserts and certifies... allows the United States to elect to terminate the agreement and to investigate and prosecute Epstein...
Epstein
→
Requests deferral of prosecution from
→
United States Attorney for the Southern District of Florida
Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution.
Key Quotes (4)
"By signing this agreement, Epstein asserts and certifies that each of these terms is material to this agreement and is supported by independent consideration and that a breach of any one of these conditions allows the United States to elect to terminate the agreement and to investigate and prosecute Epstein and any other individual or entity for any and all federal offenses."Source
DOJ-OGR-00023346.tif
Quote #1
"Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution."Source
DOJ-OGR-00023346.tif
Quote #2
"Epstein agrees and consents that any delay from the date of this Agreement to the date of initiation of prosecution... shall be deemed to be a necessary delay at his own request, and he hereby waives any defense to such prosecution on the ground that such delay operated to deny him rights under Rule 48(b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations..."Source
DOJ-OGR-00023346.tif
Quote #3
"Epstein hereby agrees and consents that, if a prosecution against him is instituted for any offense that was the subject of the grand jury's investigation, it may be by way of an Information signed and filed by the United States Attorney, and hereby waives his right to be indicted by a grand jury as to any such offense."Source
DOJ-OGR-00023346.tif
Quote #4
Full Extracted Text
Complete text extracted from the document (2,378 characters)
By signing this agreement, Epstein asserts and certifies that each of these terms is material to this agreement and is supported by independent consideration and that a breach of any one of these conditions allows the United States to elect to terminate the agreement and to investigate and prosecute Epstein and any other individual or entity for any and all federal offenses.
By signing this agreement, Epstein asserts and certifies that he is aware of the fact that the Sixth Amendment to the Constitution of the United States provides that in all criminal prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court may dismiss an indictment, information, or complaint for unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution. Epstein agrees and consents that any delay from the date of this Agreement to the date of initiation of prosecution, as provided for in the terms expressed herein, shall be deemed to be a necessary delay at his own request, and he hereby waives any defense to such prosecution on the ground that such delay operated to deny him rights under Rule 48(b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a period of months equal to the period between the signing of this agreement and the breach of this agreement as to those offenses that were the subject of the grand jury's investigation. Epstein further asserts and certifies that he understands that the Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all felonies must be charged in an indictment presented to a grand jury. Epstein hereby agrees and consents that, if a prosecution against him is instituted for any offense that was the subject of the grand jury's investigation, it may be by way of an Information signed and filed by the United States Attorney, and hereby waives his right to be indicted by a grand jury as to any such offense.
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DOJ-OGR-00023346
By signing this agreement, Epstein asserts and certifies that he is aware of the fact that the Sixth Amendment to the Constitution of the United States provides that in all criminal prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court may dismiss an indictment, information, or complaint for unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution. Epstein agrees and consents that any delay from the date of this Agreement to the date of initiation of prosecution, as provided for in the terms expressed herein, shall be deemed to be a necessary delay at his own request, and he hereby waives any defense to such prosecution on the ground that such delay operated to deny him rights under Rule 48(b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a period of months equal to the period between the signing of this agreement and the breach of this agreement as to those offenses that were the subject of the grand jury's investigation. Epstein further asserts and certifies that he understands that the Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all felonies must be charged in an indictment presented to a grand jury. Epstein hereby agrees and consents that, if a prosecution against him is instituted for any offense that was the subject of the grand jury's investigation, it may be by way of an Information signed and filed by the United States Attorney, and hereby waives his right to be indicted by a grand jury as to any such offense.
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DOJ-OGR-00023346
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