DOJ-OGR-00021499.jpg
629 KB
Extraction Summary
3
People
2
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Non-prosecution agreement (legal document)
File Size:
629 KB
Summary
This document is the first page of a Non-Prosecution Agreement (NPA) regarding the investigation of Jeffrey Epstein. It outlines five specific federal offenses Epstein is reported to have committed between 2001 and October 2005, focusing on conspiracy, interstate travel for illicit sexual conduct, and the sex trafficking of minors. The document cites specific violations of Title 18 of the United States Code.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Individual reported to have committed federal offenses involving minors and prostitution, entering into a non-prosecu...
|
| Others known and unknown | Co-conspirators |
Individuals Epstein conspired with to commit offenses against the United States.
|
| Minor females | Victims |
Targets of persuasion, inducement, and enticement for prostitution and illicit sexual conduct.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States |
The entity against which the offenses were committed.
|
|
| Department of Justice (DOJ) |
Implied by footer 'DOJ-OGR'.
|
Timeline (1 events)
2001 through October 2005
Period during which Epstein is reported to have committed offenses including conspiracy, prostitution involving minors, and sex trafficking.
United States / Interstate / Foreign Commerce
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the offenses.
|
Relationships (2)
Text cites 'conspiring with others known and unknown'
Text cites Epstein enticing minor females to engage in prostitution and illicit sexual conduct
Key Quotes (4)
"IT APPEARING that Jeffrey Epstein (hereinafter “Epstein”) is reported to have committed offenses against the United States from in or around 2001 through in or around October 2005"Source
DOJ-OGR-00021499.jpg
Quote #1
"knowingly and willfully conspiring with others known and unknown to commit an offense against the United States"Source
DOJ-OGR-00021499.jpg
Quote #2
"knowingly persuade, induce, or entice minor females to engage in prostitution"Source
DOJ-OGR-00021499.jpg
Quote #3
"recruiting, enticing, and obtaining by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial sex act"Source
DOJ-OGR-00021499.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (2,034 characters)
Case 22-1426, Document 78, 06/29/2023, 3536039, Page69 of 217
SA-323
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 323 of 348
SA-323
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 323 of 348
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that Jeffrey Epstein (hereinafter “Epstein”) is reported to have committed offenses against the United States from in or around 2001 through in or around October 2005, 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;
(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);
(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;
(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 of Title 18, United States Code, Section 2423(b); and
(5) knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, and obtaining by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of Title 18, United States Code, Sections 1591(a)(1) and 2; and
IT APPEARING that Epstein has accepted responsibility for his behavior by his
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DOJ-OGR-00021499
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