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909 KB

Extraction Summary

5
People
4
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Legal agreement (non-prosecution agreement/plea deal)
File Size: 909 KB
Summary

This document is page 3 of the controversial 2007 Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the United States (Southern District of Florida). It outlines that Epstein must plead guilty and be sentenced by September 28, 2007, and begin his sentence by October 15, 2007. It specifically limits the list of identified victims provided to the defense to 'not exceed forty' and stipulates that Epstein acknowledges these victims were minors. It also details waivers regarding the statute of limitations and speedy trial rights.

People (5)

Name Role Context
Jeffrey Epstein Defendant
Subject of the plea agreement; agrees to waive appeals, plead guilty, and begin sentence.
Identified Victims Victims
Minors who were victims of violations of Title 18; list limited to 40 individuals.
Epstein's Attorneys Defense Counsel
To receive list of victims; may contact victims through guardian ad litem.
Guardian ad litem Legal Representative
To be appointed by the Court for the identified victims.
United States Attorney Prosecutor
For the Southern District of Florida; requested by Epstein to defer prosecution.

Organizations (4)

Name Type Context
State Attorney's Office
Filed the Information against Epstein.
U.S. District Court for the Southern District of Florida
Jurisdiction for the agreement and potential victim suits.
United States
Prosecuting party entering the agreement.
Department of Justice
Implied by DOJ-OGR footer.

Timeline (2 events)

2007-09-28
Deadline for Epstein to enter guilty plea and be sentenced.
Southern District of Florida
2007-10-15
Deadline for Epstein to begin service of his sentence.
N/A

Locations (1)

Location Context
Jurisdiction of the court and prosecution.

Relationships (2)

Jeffrey Epstein Legal Adversaries/Parties to Agreement United States
Epstein agrees to terms set by the United States in the plea agreement.
Jeffrey Epstein Perpetrator/Victim Identified Victims
Document states victims were minors and victims of violations of Title 18 US Code.

Key Quotes (4)

"Epstein will not contest that the identified victims are persons who, while minors, were victims of violations of Title 18"
Source
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Quote #1
"The United States shall provide Epstein’s attorneys with a list of the identified victims, which will not exceed forty"
Source
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Quote #2
"Epstein shall enter his guilty plea and be sentenced not later than September 28, 2007"
Source
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Quote #3
"Epstein... shall begin service of his sentence not later than October 15, 2007."
Source
DOJ-OGR-00004623.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (3,008 characters)

Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 326 of 349
3. Epstein shall waive all challenges to the Information filed by the State Attorney’s Office and shall waive the right to appeal his conviction and sentence.
4. Epstein agrees that, if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein will not contest that the identified victims are persons who, while minors, were victims of violations of Title 18, United States Code, Sections(s) 2422 and/or 2423.
5. The United States shall provide Epstein’s attorneys with a list of the identified victims, which will not exceed forty, after Epstein has signed this agreement and entered his guilty plea. The United States shall make a motion with the United States District Court for the Southern District of Florida for the appointment of a guardian ad litem for the identified victims and Epstein’s counsel may contact the identified victims through that counsel.
6. Epstein shall enter his guilty plea and be sentenced not later than September 28, 2007, and shall begin service of his sentence not later than October 15, 2007.
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 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
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DOJ-OGR-00004623

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