Event Details

January 01, 2006

Description

An investigation from 2006-2007, which the document argues does not limit the scope of the co-conspirator immunity provision.

Source Documents (1)

DOJ-OGR-00021102.jpg

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This legal document argues that all remaining counts in a case must be dismissed because they fall within the scope of a Non-Prosecution Agreement (NPA) that binds the USAO-SDNY. The author contends the NPA's co-conspirator immunity is not limited to specific timeframes or offenses, citing a provision that allows the U.S. to prosecute Epstein for any federal offense upon a breach of the agreement as evidence of its broad scope. At a minimum, it is argued that Counts Three and Six must be dismissed as they fall within the NPA's scope as construed by the District Court.

Event Metadata

Type
Investigation
Location
Unknown
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 14:38

Additional Data

Source
DOJ-OGR-00021102.jpg
Date String
2006-2007

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