DOJ-OGR-00021500.jpg
693 KB
Extraction Summary
2
People
4
Organizations
3
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal agreement (non-prosecution agreement / plea deal)
File Size:
693 KB
Summary
This page is part of a Non-Prosecution Agreement involving Jeffrey Epstein and the US Attorney's Office for the Southern District of Florida (R. Alexander Acosta). It outlines that federal prosecution is deferred provided Epstein pleads guilty to specific Florida state charges regarding minors and serves at least two years in prison. The document details the specific statutes violated, including lewd and lascivious battery on a child and solicitation of minors.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant/Subject |
Subject of the non-prosecution agreement required to plead guilty to state charges.
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| R. Alexander Acosta | United States Attorney |
Authority for the Southern District of Florida deferring federal prosecution in favor of state prosecution.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office |
Southern District of Florida
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|
| State Attorney’s Office |
For the 15th Judicial Circuit in and for Palm Beach County
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| State of Florida |
Entity handling the prosecution.
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|
| DOJ |
Department of Justice (indicated by Bates stamp DOJ-OGR)
|
Timeline (1 events)
Undated in text (File date 04/16/21)
Agreement for Epstein to plead guilty to specific Florida statutes in exchange for deferred federal prosecution.
Southern District of Florida
Locations (3)
| Location | Context |
|---|---|
|
Location of the US Attorney's office involved.
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Location of the 15th Judicial Circuit.
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State where statutes were violated.
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Relationships (1)
Acosta authorized the deferral of prosecution against Epstein per the agreement text.
Key Quotes (3)
"prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida"Source
DOJ-OGR-00021500.jpg
Quote #1
"Epstein shall plead guilty (not nolo contendere) to an Information filed by the State Attorney’s Office"Source
DOJ-OGR-00021500.jpg
Quote #2
"Epstein serve at least two years in prison, without any opportunity for withholding adjudication or sentencing"Source
DOJ-OGR-00021500.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (2,389 characters)
Case 22-1426, Document 78, 06/29/2023, 3536039, Page70 of 217
SA-324
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 324 of 348
SA-324
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 324 of 348
signature on this Agreement; and
IT APPEARING, after an investigation of the offenses and Epstein’s background, that the interest of the United States and Epstein’s own interest and the interest of justice will be served by the following procedure;
THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the following conditions and the requirements of this Agreement set out below.
Should Epstein violate any of the conditions of this Agreement, the United States Attorney may at any time initiate prosecution against Epstein for any offense. In this case, the United States Attorney will furnish Epstein with notice specifying the conditions of the Agreement which he has violated.
After timely fulfilling all the terms and conditions of the Agreement, no prosecution for the offenses set out on page 1 of this Agreement will be instituted in this District, and the charges against Epstein if any, will be dismissed.
Neither this Agreement nor any other document filed with the United States Attorney as part of this Agreement will be used against Epstein, except for impeachment purposes, in connection with any prosecution for the above-described offenses.
Terms of the Agreement:
1. Epstein shall plead guilty (not nolo contendere) to an Information filed by the State Attorney’s Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the “State Attorney’s Office”) charging violations of the following Florida Statutes:
(a) lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4);
(b) solicitation of minors to engage in prostitution, in violation of Fl. Stat. 796.03; and
(c) engaging in sexual activity with minors at least sixteen years of age, in violation of Fl. Stat. 794.05.
2. Epstein and the State Attorney’s Office shall make a joint, binding recommendation that Epstein serve at least two years in prison, without any opportunity for withholding adjudication or sentencing; and without probation or community control in lieu of imprisonment.
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DOJ-OGR-00021500
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