Event Details

Date Unknown

Description

A Federal Grand Jury investigation whose offenses were covered by the Non-Prosecution Agreement within the Southern District of Florida.

Source Documents (1)

DOJ-OGR-00000340.jpg

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This legal document, part of a court filing, argues that a Non-Prosecution Agreement (NPA) made with the defendant (Epstein) in the Southern District of Florida (SDFL) does not prevent his current prosecution in the Southern District of New York. The prosecution asserts that the language of the NPA explicitly limits its scope to the SDFL and does not cover the alleged conduct or victims in New York. The filing cites specific text from the NPA and legal precedent from the Second Circuit to support its position that one U.S. Attorney's office agreement does not bind another.

Event Metadata

Type
investigation
Location
Southern District of Florida
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 15:53

Additional Data

Source
DOJ-OGR-00000340.jpg
Date String
N/A

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