Event Details

Date Unknown

Description

A Non-Prosecution Agreement (NPA) was negotiated and entered into with Southern District of Florida prosecutors.

Participants (2)

Name Type Mentions
Southern District of Florida prosecutors organization 6 View Entity
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00021087.jpg

Unknown type • 625 KB
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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.

Related Events

Events with shared participants

Death of Epstein.

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

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Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

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Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.

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At 11:00am, Inmate Epstein is sitting on the edge of his bed.

2019-07-23

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At 11:10am, Inmate Epstein washed his neck.

2019-07-23

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At 11:15am and 11:30am, Inmate Epstein is pacing around.

2019-07-23

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At 11:45am, Inmate Epstein is sitting at the edge of his bed.

2019-07-23

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Event Metadata

Type
legal negotiation
Location
Florida
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:24

Additional Data

Source
DOJ-OGR-00021087.jpg
Date String
N/A

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