DOJ-OGR-00021501.jpg
843 KB
Extraction Summary
4
People
5
Organizations
1
Locations
4
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
843 KB
Summary
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.
People (4)
| Name | Role | Context |
|---|---|---|
| Epstein | Defendant |
The subject of the agreement, who agrees to waive rights, plead guilty, and be sentenced.
|
| Epstein's attorneys | Legal Counsel |
Mentioned as the recipients of a list of identified victims from the United States.
|
| Epstein's counsel | Legal Counsel |
Mentioned as being permitted to contact identified victims through the counsel of a guardian ad litem.
|
| guardian ad litem | Legal Representative |
To be appointed by the court to represent the interests of the identified victims.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| State Attorney's Office | Government agency |
Epstein agrees to waive all challenges to the Information filed by this office.
|
| U.S. District Court for the Southern District of Florida | Judicial body |
The court whose jurisdiction Epstein agrees not to contest and where the United States will file a motion.
|
| United States | Government |
The party entering into the agreement with Epstein, representing the prosecution.
|
| United States Attorney for the Southern District of Florida | Government agency |
The office Epstein requests to defer prosecution.
|
| Grand Jury | Judicial body |
Mentioned in the context of Rule 48(b) regarding delays in presenting a charge.
|
Timeline (4 events)
The United States shall make a motion for the appointment of a guardian ad litem for the identified victims.
United States District Court for the Southern District of Florida
Locations (1)
| Location | Context |
|---|---|
|
The location of the U.S. District Court with jurisdiction over the case.
|
Relationships (2)
The document is a legal agreement between Epstein as the defendant and the United States as the prosecution, outlining terms for a plea and sentencing.
The document specifies that Epstein's counsel may contact the identified victims, but only through the counsel for the court-appointed guardian ad litem.
Full Extracted Text
Complete text extracted from the document (3,071 characters)
Case 22-1426, Document 78, 06/29/2023, 3536039, Page71 of 217
SA-325
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 325 of 348
SA-325
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 325 of 348
3. Epstein shall waive all challenges to the Information filed by the State Attorney's Office and shall waive the right to appeal his conviction and sentence.
4. Epstein agrees that, if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein will not contest that the identified victims are persons who, while minors, were victims of violations of Title 18, United States Code, Sections(s) 2422 and/or 2423.
5. The United States shall provide Epstein's attorneys with a list of the identified victims, which will not exceed forty, after Epstein has signed this agreement and entered his guilty plea. The United States shall make a motion with the United States District Court for the Southern District of Florida for the appointment of a guardian ad litem for the identified victims and Epstein's counsel may contact the identified victims through that counsel.
6. Epstein shall enter his guilty plea and be sentenced not later than September 28, 2007, and shall begin service of his sentence not later than October 15, 2007.
By signing this agreement, Epstein asserts and certifies that each of these terms is material to this agreement and is supported by independent consideration and that a breach of any one of these conditions allows the United States to elect to terminate the agreement and to investigate and prosecute Epstein for any and all federal offenses.
By signing this agreement, Epstein asserts and certifies that he is aware of the fact that the Sixth Amendment to the Constitution of the United States provides that in all criminal prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court may dismiss an indictment, information, or complaint for unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution. Epstein agrees and consents that any delay from the date of this Agreement to the date of initiation of prosecution, as provided for in the terms expressed herein, shall be deemed to be a necessary delay at his own request, and he hereby waives any defense to such prosecution on the ground that such delay operated to deny him rights under Rule 48(b) of the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a period of months equal to the period between the signing of this agreement and the breach of this
Παγε 3 οφ 4
DOJ-OGR-00021501
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document