Event Details
Date Unknown
Description
A Federal Grand Jury investigation into offenses.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Federal Grand Jury | organization | 60 | View Entity |
Source Documents (1)
DOJ-OGR-00014861.jpg
This legal document, part of a court filing, argues that the Non-Prosecution Agreement (NPA) with Epstein was strictly limited to the Southern District of Florida. It cites the United States Attorney's Manual and the specific language of the agreement, authorized by U.S. Attorney R. Alexander Acosta, to demonstrate that there was no intention to bind other federal districts from prosecuting Epstein. The document emphasizes that the agreement's scope is explicitly confined to 'this District' and defers to prosecution by the State of Florida.
Related Events
Events with shared participants
A Federal Grand Jury investigation into offenses allegedly committed by Epstein.
Date unknown
A federal grand jury in the Southern District of New York returned a sealed indictment charging the defendant with multiple counts, including conspiracy and sex trafficking of minors.
2020-06-29 • Southern District of New York
A federal grand jury returned an indictment charging the defendant with violating Title 18, United States Code Section 1519, and conspiracy.
Date unknown • the District
A federal grand jury returned a sealed indictment charging the defendant with multiple counts, including conspiracy and perjury.
2020-06-29 • Southern District of New York
Dismissal of all charges against Epstein in the District if he timely fulfills all terms and conditions of the agreement, including offenses mentioned on pages 1 and 2, and those from FBI/USAO joint investigation and Federal Grand Jury investigation.
Date unknown • Southern District of Florida
Suspension of federal Grand Jury investigation.
Date unknown • N/A
Defendant indicted on six counts
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Federal grand jury returned a sealed indictment charging Ghislaine Maxwell
2020-06-29 • Southern District of New York
Dismissal of charges against Epstein if all terms and conditions of the agreement are fulfilled, and no other offenses arise from joint investigations or Federal Grand Jury investigation in this District.
Date unknown • Southern District of Florida
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