Relationship Details

This document, likely a legal filing, discusses the interpretation of a Non-Prosecution Agreement (NPA) concerning Epstein and his co-conspirators. It analyzes the legal principle 'expressio unius est exclusio alterius' in relation to the NPA's terms, highlighting how the agreement defers Epstein's prosecution to the State of Florida and includes a clause where the United States agrees not to charge his co-conspirators.

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.

This legal document discusses the implications of setting aside a Non-Prosecution Agreement, particularly concerning the criminal prosecution of Epstein in the Southern District of Florida. It cites several legal precedents emphasizing due process requirements for the government to adhere to plea bargains and the necessity of all contracting parties being involved in actions challenging a contract's validity. The document also touches upon the potential jurisdictional issues under the Rooker/Feldman doctrine if the Non-Prosecution Agreement were invalidated.

This document excerpt details clauses from an agreement involving Epstein, outlining his waiver of the right to contest damages for identified individuals proceeding under 18 U.S.C. § 2255. It specifies that Epstein's signature and waivers do not constitute an admission of criminal or civil liability, particularly for individuals not on the list provided by the United States. The document also sets a deadline for Epstein to enter a guilty plea and be sentenced by October 26, 2007, with no objection from the United States regarding his self-reporting.

This document is an excerpt from a legal agreement where Epstein asserts and certifies his understanding of its terms. He acknowledges the right to a speedy trial but agrees to waive certain rights regarding prosecution delays and the method of charging (information instead of grand jury indictment) if a prosecution arises from a grand jury investigation. The agreement allows the United States to terminate it and prosecute Epstein or others for federal offenses if conditions are breached.

This document is page 4 (labeled 'iii') of a legal filing, specifically a Table of Authorities listing case law citations. It was filed on July 10, 2020, in Case 1:20-cr-00330-AJN (the criminal case against Ghislaine Maxwell). The page lists various legal precedents cited in the brief, including 'United States v. Epstein' (2019) and 'United States v. Kashoggi', referencing rulings from the S.D.N.Y., 2nd Circuit, and other jurisdictions regarding bail or detention issues (inferred from the statute 18 U.S.C. § 3142).

This document is a 'Table of Authorities' from a legal filing dated June 25, 2018, associated with case number 201cr7-00330-AJN. It lists numerous U.S. federal court cases cited as legal precedent, with decisions spanning from 1985 to 2019. The vast majority of the cases listed are criminal proceedings with the United States as the plaintiff against various individual defendants.

This legal document, page 4 of a larger agreement, details the terms between the United States and Epstein regarding potential civil lawsuits from identified victims. Epstein agrees not to contest jurisdiction in the Southern District of Florida for suits filed under 18 U.S.C. § 2255, waives his right to contest liability and some damages, and will pay for the victims' legal representative. The agreement explicitly states that Epstein's signature and waivers do not constitute an admission of civil or criminal liability, especially for any person not on the government-provided list.

This legal document argues that pre-release waivers of extradition are unenforceable and meaningless because any defendant who flees will inevitably contest the waiver's validity. The author cites numerous court cases, including United States v. Epstein, to support the claim that such waivers are merely an "empty gesture." The document also refutes the defense's counterarguments by distinguishing the specific factual circumstances of the cases they rely upon.

This document is page 6 of a 7-page legal agreement, filed on February 4, 2008, between Epstein and the United States. In this section, Epstein formally waives his constitutional rights to a speedy trial (Sixth Amendment) and to an indictment by a grand jury (Fifth Amendment). This waiver is a condition for the U.S. Attorney for the Southern District of Florida to defer his prosecution, with the understanding that any breach of the agreement by Epstein would allow the government to prosecute him for any federal offenses.

This document is Page 3 of a legal filing entitled 'Table of Authorities' from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on June 18, 2020. It lists numerous legal precedents cited in the filing, primarily 'United States v. [Defendant]' cases. Notably, the list includes two citations for 'United States v. Epstein' (one from 2001 in E.D. Pa. and one from 2019 in S.D.N.Y.) and one for 'United States v. Madoff'.

This document is page 6 of a legal filing (Case 9:08-cv-80736-KAM) entered on July 9, 2019. The government argues that the Petitioners (victims) lack standing to void Epstein's Non-Prosecution Agreement (NPA) because the government is contractually bound to it, and a favorable ruling would not redress their injury. However, the document notably admits that a federal investigation and potential prosecution of Epstein remains a 'legally viable possibility' regardless of the NPA's status.

This document is a 'Table of Authorities' from a legal filing in case 1:20-cr-00330-AJN, filed on December 18, 2020. It lists numerous U.S. federal court cases, dating from 1985 to 2019, that are cited as legal precedent in the main document. The cases cover various federal districts and circuits, with a significant number originating from courts in New York.

This legal document is a page from a court's analysis distinguishing the current defendant's case from several cited legal precedents regarding pre-trial detention. The court contrasts cases where defendants were released (Khashoggi, Bodmer) with cases where they were detained (Boustani, Ho, Epstein), focusing on factors that justify detention such as flight risk, substantial financial resources, dual citizenship, and ties to foreign countries without extradition treaties like Brazil.

This legal document outlines several terms of an agreement with Epstein, stipulating that he must waive challenges to information from the State Attorney's Office, enter a guilty plea by September 28, 2007, and begin his sentence by October 15, 2007. In exchange, the United States will provide his attorneys with a list of up to forty victims and move for the appointment of a guardian ad litem. The document also details Epstein's waiver of his constitutional right to a speedy trial.

This legal document, filed on July 9, 2019, argues that a Non-Prosecution Agreement with Epstein does not prevent the United States from bringing federal criminal charges against him in other districts. It cites legal precedent and the U.S. Attorney's Manual to assert that the original agreement made by the USAO-SDFL was not binding on other jurisdictions like the Southern District of New York or the District of New Jersey. The document also addresses the rights of petitioners (victims) under the Crime Victims' Rights Act (CVRA), stating they have not been denied the ability to confer with the government about potential charges against Epstein.

This document is a 'Table of Authorities' page (page iii) from a legal filing (Document 18) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on July 10, 2020. It lists various legal precedents cited in the brief, including 'United States v. Epstein' (2019) and several other cases regarding bail and detention, referencing 18 U.S.C. § 3142.

This document discusses legal proceedings and agreements related to Epstein, including the Non-Prosecution Agreement (NPA) and litigation. It mentions the government's intention to provide victims with copies of the NPA and revisions to a letter in response to criticism.

This document is page 'iii' (Table of Authorities) from a legal filing in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). It lists legal precedents cited within the brief, including 'United States v. Epstein' (2019) and 'United States v. Salerno' (1987), along with a citation to 18 U.S.C. § 3142 regarding bail/detention. The page bears a Bates stamp DOJ-OGR-00019878.