This document outlines legal proceedings related to Epstein and a petitioner. It details the terms of a Non-Prosecution Agreement (NPA) with Epstein, his 2008 guilty plea in Florida for two offenses, and his subsequent incarceration. The document also describes a 2019 indictment of Epstein for sex trafficking minors by the Southern District of New York and a 2020 indictment of a petitioner for offenses related to a scheme with Epstein, including facilitating sexual activity by minors and perjury.
This document excerpt discusses the jurisdictional scope of a U.S. Attorney's office, questioning whether the Non-Prosecution Agreement (NPA) made with Epstein by the USAO-SDFL could bind other districts like the USAO-SDNY. It references the Judiciary Act of 1789 to argue that a U.S. Attorney's authority is limited to their specific district. The document also notes that the Assistant Attorney General for the Criminal Division denied any role in reviewing or approving Epstein's NPA.
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