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638 KB
Extraction Summary
6
People
1
Organizations
1
Locations
2
Events
4
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
638 KB
Summary
This legal document page details the terms of Epstein's Non-Prosecution Agreement (NPA), which included an eighteen-month sentence and a provision that the United States would not prosecute his potential co-conspirators, specifically naming Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova. The document then transitions to discussing the indictment filed against Maxwell, outlining that it contained eight counts, with six proceeding to trial, and provides footnotes detailing the specific charges related to sex trafficking and conspiracy.
People (6)
| Name | Role | Context |
|---|---|---|
| Epstein |
Mentioned in the context of his Non-Prosecution Agreement (NPA) which protected his co-conspirators from criminal cha...
|
|
| Sarah Kellen | potential co-conspirator |
Listed as a potential co-conspirator of Epstein who would not face criminal charges under the NPA.
|
| Adriana Ross | potential co-conspirator |
Listed as a potential co-conspirator of Epstein who would not face criminal charges under the NPA.
|
| Lesley Groff | potential co-conspirator |
Listed as a potential co-conspirator of Epstein who would not face criminal charges under the NPA.
|
| Nadia Marcinkova | potential co-conspirator |
Listed as a potential co-conspirator of Epstein who would not face criminal charges under the NPA.
|
| Maxwell | Defendant |
Subject of an indictment containing eight counts, six of which proceeded to trial. The specific charges are detailed ...
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Organizations (1)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
Mentioned as the party in Epstein's NPA that agreed not to institute criminal charges against his potential co-conspi...
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Timeline (2 events)
Epstein entered into a Non-Prosecution Agreement (NPA) where he agreed to a sentence of eighteen months' imprisonment, and in return, the United States agreed not to prosecute his potential co-conspirators.
Locations (1)
| Location | Context |
|---|---|
|
Mentioned in reference to Florida Statutes § 796.07 and § 796.03, which Epstein violated.
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Relationships (4)
Sarah Kellen is listed as a 'potential co-conspirator' of Epstein in his NPA.
Adriana Ross is listed as a 'potential co-conspirator' of Epstein in his NPA.
Lesley Groff is listed as a 'potential co-conspirator' of Epstein in his NPA.
Nadia Marcinkova is listed as a 'potential co-conspirator' of Epstein in his NPA.
Key Quotes (2)
"the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova."Source
— NPA (Non-Prosecution Agreement)
(A clause from Epstein's NPA stating the terms of non-prosecution for his associates.)
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Quote #1
"A person who procures for prostitution, or causes to be prostituted, any person who is under the age of 18 years commits a felony of the second degree."Source
— Florida Statutes § 796.03
(A quote from a since-repealed Florida statute relevant to the charges against Epstein.)
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Quote #2
Full Extracted Text
Complete text extracted from the document (1,838 characters)
Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page6 of 26
Statutes § 796.07,² and to one count of solicitation of minors to engage in prostitution, in violation of Florida Statutes § 796.03.³ He agreed to receive a sentence of eighteen months’ imprisonment on the two charges. In consideration of Epstein’s agreement, the NPA states that “the United States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova.”⁴
2. Maxwell’s Indictment and Trial-Related Proceedings
The Indictment filed against Maxwell contained eight counts, six of which proceeded to trial.⁵ Prior to the commencement of trial,
² Florida Statutes § 796.07 provides in relevant part:
(2) It is unlawful:
(f) To solicit, induce, entice, or procure another to commit prostitution, lewdness, or assignation.
(2) It is unlawful:
(f) To solicit, induce, entice, or procure another to commit prostitution, lewdness, or assignation.
³ Florida Statutes § 796.03, which has since been repealed, provided in relevant part: “A person who procures for prostitution, or causes to be prostituted, any person who is under the age of 18 years commits a felony of the second degree.”
⁴ A-178.
⁵ Count One charged Maxwell with conspiracy to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371. Count Two charged Maxwell with enticement of a minor to travel to engage in illegal sex acts, in violation of 18 U.S.C. §§ 2422 and 2. Count Three charged Maxwell with conspiracy to transport minors with intent to engage in criminal sexual activity, in violation of 18 U.S.C. § 371. Count Four charged Maxwell with transportation of a minor with intent to engage in criminal sexual activity, in violation of 18 U.S.C. §§ 2423(a) and 2. Count Five charged Maxwell with sex trafficking conspiracy, in
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