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733 KB

Extraction Summary

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People
4
Organizations
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Locations
1
Events
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Relationships
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Quotes

Document Information

Type: Legal filing (court memorandum/opinion)
File Size: 733 KB
Summary

This document is page 34 of a legal filing (Document 204) from the Ghislaine Maxwell case (1:20-cr-00330), filed on April 16, 2021. It discusses the legal interpretation of Jeffrey Epstein's Non-Prosecution Agreement (NPA), specifically rejecting the defendant's argument that the NPA binds the entire federal government rather than just the Southern District of Florida. The text quotes the specific NPA section granting immunity to potential co-conspirators, explicitly naming Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova.

People (6)

Name Role Context
Jeffrey Epstein Subject of NPA
Deceased financier whose Non-Prosecution Agreement is being analyzed.
Sarah Kellen Potential Co-conspirator
Named in the NPA as a potential co-conspirator immune from prosecution.
Adriana Ross Potential Co-conspirator
Named in the NPA as a potential co-conspirator immune from prosecution.
Lesley Groff Potential Co-conspirator
Named in the NPA as a potential co-conspirator immune from prosecution.
Nadia Marcinkova Potential Co-conspirator
Named in the NPA as a potential co-conspirator immune from prosecution.
The Defendant Defendant
Referring to Ghislaine Maxwell (based on Case 1:20-cr-00330), who is arguing the NPA applies to her.

Organizations (4)

Name Type Context
United States
Referring to the federal government/prosecution.
USAO-SDFL
United States Attorney's Office for the Southern District of Florida.
Second Circuit
Federal appellate court whose legal precedents (Annabi) are being cited.
DOJ-OGR
Department of Justice - Office of Government Information Services (indicated in footer).

Timeline (1 events)

2021-04-16
Filing of Document 204 in Case 1:20-cr-00330-PAE
Court Record
The Defendant The Court

Locations (1)

Location Context
The jurisdiction where Epstein's original NPA was entered.

Relationships (4)

Jeffrey Epstein Co-conspirator (potential) Sarah Kellen
Listed in NPA block quote
Jeffrey Epstein Co-conspirator (potential) Adriana Ross
Listed in NPA block quote
Jeffrey Epstein Co-conspirator (potential) Lesley Groff
Listed in NPA block quote
Jeffrey Epstein Co-conspirator (potential) Nadia Marcinkova
Listed in NPA block quote

Key Quotes (3)

"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."
Source
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Quote #1
"To hold otherwise would turn Annabi on its head."
Source
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Quote #2
"in this Circuit, the presumption is that plea agreements bind only the district in which they are entered, absent affirmative indications otherwise."
Source
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Quote #3

Full Extracted Text

Complete text extracted from the document (2,167 characters)

Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 34 of 239
not parties to the agreement. This position is at odds with the law in this Circuit, which presumes
a narrow reading of the boundaries of a plea agreement unless a defendant can affirmatively
establish that a more expansive interpretation was contemplated.") (citing Annabi, 771 F.2d at
672). To hold otherwise would turn Annabi on its head.
The defendant next argues that the following provision of the NPA evinces an intent to
bind the entire federal government:
In consideration of Epstein’s agreement to plead guilty and to
provide compensation in the manner described above, if Epstein
successfully fulfills all of the terms and conditions of this
agreement, 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.
NPA at 5; Def. Mot. 1 at 20-21. Aside from the reference to “United States” which, as noted
above, is insufficient, the defendant does not point to any language in this provision that
purportedly binds other districts. Instead, she argues that the absence of language specifically
limiting this provision to the USAO-SDFL demonstrates an intent to bind the entire federal
government. This argument fails, for at least three reasons. First, the defendant’s argument inverts
the holding of Annabi: in this Circuit, the presumption is that plea agreements bind only the district
in which they are entered, absent affirmative indications otherwise. Put differently, the absence
of express limiting language in this provision is not an affirmative indication of a broader
application. Accordingly, under Second Circuit law, the absence of limiting language in this
specific provision provides no support for the defendant’s motion.
Second, the defendant’s argument acknowledges that the plain terms of the NPA
immunized Epstein from prosecution in “this District,” that is, the Southern District of Florida.
See NPA at 2 (“After timely fulfilling all the terms and conditions of the Agreement, no
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