DOJ-OGR-00000121.tif

43.5 KB

Extraction Summary

3
People
5
Organizations
2
Locations
5
Events
2
Relationships
3
Quotes

Document Information

Type: Legal document / court filing excerpt
File Size: 43.5 KB
Summary

This document is an excerpt from a legal ruling or report, discussing the scope and binding nature of a Non-Prosecution Agreement (NPA) involving Epstein. It addresses the argument that the NPA might bind other judicial districts and concludes that it only binds the U.S. Attorney's office where it was signed, specifically stating it does not bind the U.S. Attorney for the Southern District of New York.

People (3)

Name Role Context
Epstein Defendant / Subject of NPA
Tried to get out of the NPA after it was signed; no evidence suggests he was promised the NPA would bar prosecution o...
Maxwell Party in legal proceeding
Received access to information about NPA negotiation history; identifies nothing to disturb the presumption that a pl...
Russo Party in cited case
Mentioned in 'United States v. Russo' citation.

Organizations (5)

Name Type Context
U.S. Attorney's Office for the Southern District of Florida
Sought and obtained approval for the NPA; communicated with attorneys in other districts; reached out for investigato...
Office of the Deputy Attorney General
Approved the NPA; reviewed the NPA after it was signed.
Department of Justice
Identified as having made no promises not contained in the NPA.
OPR (Office of Professional Responsibility)
Issued a report (OPR report) on NPA negotiation history and review.
U.S. Attorney for the Southern District of New York
The court concludes the NPA does not bind this office.

Timeline (5 events)

Negotiations of the Non-Prosecution Agreement (NPA) between the defendant and prosecutors.
defendant prosecutors
Approval process for the NPA by the U.S. Attorney's Office for the Southern District of Florida from the Office of the Deputy Attorney General.
Southern District of Florida
Communication between the U.S. Attorney's Office for the Southern District of Florida and attorneys in other districts.
Epstein's attempt to get out of the NPA after it was signed.
Attorneys in Southern District of Florida reaching out for investigatory assistance to other districts (not for NPA negotiation).
attorneys in Southern District of Florida

Locations (2)

Location Context
U.S. Attorney's Office for this district involved in NPA; attorneys reached out to other districts.
The NPA does not bind the U.S. Attorney for this district.

Relationships (2)

Epstein co-conspirator co-conspirators
Mentioned in the context of prosecution and the NPA.
Maxwell legal opponent/party U.S. Attorney's office (Southern District of Florida)
Maxwell is challenging the scope of the NPA.

Key Quotes (3)

"No evidence suggests anyone promised Epstein that the NPA would bar the prosecution of his co-conspirators in other districts."
Source
DOJ-OGR-00000121.tif
Quote #1
"Absent such a promise, it does not matter who did or did not approve it."
Source
DOJ-OGR-00000121.tif
Quote #2
"The Court thus concludes that the NPA does not bind the U.S. Attorney for the Southern District of New York."
Source
DOJ-OGR-00000121.tif
Quote #3

Full Extracted Text

Complete text extracted from the document (1,860 characters)

58a
Circuit precedent she may offer evidence that negotia-
tions of the NPA between the defendant and the
prosecutors included a promise to bind other districts.
See United States v. Russo, 801 F.2d 624, 626 (2d Cir.
1986). She alleges that officials in the U.S. Attorney's
Office for the Southern District of Florida sought and
obtained approval for the NPA from the Office of the
Deputy Attorney General and communicated with
attorneys in other districts. Any involvement of attorneys
outside the Southern District of Florida appears
to have been minimal. Maxwell has already received
access to an unusually large amount of information
about the NPA's negotiation history in the form of the
OPR report and yet identifies no evidence that the
Department of Justice made any promises not contained
in the NPA. The OPR report reflects that the Office of
the Deputy Attorney General reviewed the NPA, but
only after it was signed when Epstein tried to get out
of it. OPR Report at 103. Other documents show that
attorneys in the Southern District of Florida reached
out to other districts for investigatory assistance but
not for help negotiating the NPA. Dkt. No. 204-2. Nor
would direct approval of the NPA by the Office of the
Deputy Attorney General change the meaning of its
terms. No evidence suggests anyone promised Epstein
that the NPA would bar the prosecution of his co-
conspirators in other districts. Absent such a promise,
it does not matter who did or did not approve it.
Second Circuit precedent creates a strong presumption
that a plea agreement binds only the U.S. Attorney's
office for the district where it was signed. Maxwell
identifies nothing in the NPA's text or negotiation
history to disturb this presumption. The Court thus
concludes that the NPA does not bind the U.S.
Attorney for the Southern District of New York.
DOJ-OGR-00000121

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document