| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Legal representative |
5
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1 | |
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person
Jeffrey Epstein
|
Legal representative |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal negotiation | A Non-Prosecution Agreement (NPA) was negotiated and entered into with Southern District of Flori... | Florida | View |
| N/A | N/A | Negotiation and execution of the Non-Prosecution Agreement (NPA). | Southern District of Florida | View |
| N/A | N/A | Negotiation of Epstein's Non-Prosecution Agreement (NPA) | Florida | View |
| 2008-01-01 | N/A | Epstein's plea deal negotiation and subsequent jail time/probation. | Florida | View |
| 2007-01-01 | N/A | Non-Prosecution Agreement (NPA) signed in Florida. | Florida | View |
This legal document is a page from a defendant's brief arguing that the court made an error. The defendant contends the court improperly applied the 'Annabi' rule from the Second Circuit to a Non-Prosecution Agreement (NPA) that was negotiated in Florida, which falls under the Eleventh Circuit. The argument is that since the NPA was negotiated with Florida prosecutors in exchange for Epstein's guilty plea in a Florida state court, Eleventh Circuit law should apply instead.
This document is the conclusion page (p. 17) of a legal motion filed on January 11, 2018, by NYP Holdings, Inc. (the New York Post). The Post is requesting a court order to unseal appellate briefs related to the Epstein case, with victim names redacted. They argue that the burden of notifying victims should fall on the Manhattan District Attorney or Florida Prosecutors, not the Post.
This document is page 10 of a legal motion filed by 'The Post' (a media organization) in a New York court. The motion requests the unsealing of appellate briefs related to Jeffrey Epstein's sex-offender registration (SORA) proceedings, with victim names redacted. It details procedural history, including the withdrawal of a previous motion from December 21 to resolve disputes over notifying Florida prosecutors, and notes the Manhattan Assistant District Attorney Friedman Agnifilo's stance on the unsealing.
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