U.S. Attorney’s Office in the Southern District of Florida
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal agreement | A Non-Prosecution Agreement (“NPA”) was made between Jeffrey Epstein and the U.S. Attorney’s Offi... | Southern District of Florida | View |
DOJ-OGR-00001616.jpg
This legal document, filed on July 13, 2020, is a portion of the prosecution's argument against a defendant's motion. The prosecution contends that a Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the U.S. Attorney's Office in the Southern District of Florida does not protect the defendant from prosecution in the Southern District of New York, as she was not a party to the agreement and it does not bind other districts. A footnote reveals that since the charges were made public, the FBI has been contacted by new individuals willing to provide more evidence against the defendant.
DOJ-OGR-00000990.jpg
This legal document, part of a court filing, argues against a defendant's motion for bail by refuting her claim of protection under a Non-Prosecution Agreement (NPA). The prosecution asserts the NPA between Jeffrey Epstein and the U.S. Attorney's Office in the Southern District of Florida is irrelevant because the defendant was not a party to it and it does not bind the current prosecuting office in the Southern District of New York. A footnote adds that new witnesses have recently come forward to the FBI and U.S. Attorney's Office to provide more information against the defendant.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity