Event Details
Date Unknown
Description
An investigation where FBI agents working with the USAO-SDFL interviewed witnesses in states other than Florida, including New York.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| USAO-SDFL | person | 0 | View Entity |
| FBI agents | person | 38 | View Entity |
Source Documents (1)
DOJ-OGR-00002970.jpg
This legal document argues that a Non-Prosecution Agreement (NPA) is binding only on the U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL) and not on other districts, such as the Southern District of New York (USAO-SDNY). The author contends that the defendant has failed to provide any evidence to support the claim that the NPA binds other districts, dismissing a privilege log from an investigation into Epstein as irrelevant to this specific point. The document concludes that the defendant's motion fails as a matter of law because the text of the NPA does not support a broader application.
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