DOJ-OGR-00022130.jpg

383 KB

Extraction Summary

4
People
4
Organizations
1
Locations
2
Events
2
Relationships
2
Quotes

Document Information

Type: Legal filing / deferred prosecution agreement (signature page)
File Size: 383 KB
Summary

This document is page 3 of a legal filing (Case 1:19-cr-00830-AT) dated May 20, 2021. The text is upside down in the image. It appears to be the signature page of a Deferred Prosecution Agreement involving the SDNY (represented by Audrey Strauss, signed by Jessica Lonergan). The agreement stipulates that if the defendant completes supervision and fulfills terms, the Government will move to dismiss the indictment. The case number corresponds to United States v. Torgerson (involving the prison guards on duty when Jeffrey Epstein died).

People (4)

Name Role Context
Audrey Strauss United States Attorney
Head of the Southern District of New York (SDNY)
Jessica Lonergan Assistant United States Attorney
Signatory for the Government
Nicolas Roos Assistant United States Attorney
Listed prosecutor on the case
The defendant Defendant
Unnamed on this specific page, but the subject of the indictment dismissal clause (Context: Tova Noel or Michael Thom...

Organizations (4)

Name Type Context
United States Attorney for the Southern District of New York
Prosecuting authority
BOP
Bureau of Prisons; recipient of the agreement copy
The Court
Judicial body handling the indictment
DOJ
Department of Justice (referenced in Bates stamp DOJ-OGR)

Timeline (2 events)

2021-05-20
Signing of the Deferred Prosecution Agreement
New York, New York
2021-05-25
Document filed with the court
SDNY Court

Locations (1)

Location Context
Location of signing and the Southern District court

Relationships (2)

Jessica Lonergan Subordinate/Superior Audrey Strauss
Lonergan signs 'By:' under Strauss's name/title
Nicolas Roos Subordinate/Superior Audrey Strauss
Roos listed as AUSA under Strauss

Key Quotes (2)

"If you successfully complete the term of supervision and fulfills all the terms and conditions of this Agreement, the Government will move the Court to dismiss the Indictment as to the defendant."
Source
DOJ-OGR-00022130.jpg
Quote #1
"You agree that a copy of this Agreement, including your admission and acceptance of responsibility, shall be provided to the BOP."
Source
DOJ-OGR-00022130.jpg
Quote #2

Full Extracted Text

Complete text extracted from the document (933 characters)

Case 1:19-cr-00830-AT Document 56 Filed 05/25/21 Page 3 of 5
any administrative action until after the expiration of the period of deferment contemplated by this Agreement. You agree that a copy of this Agreement, including your admission and acceptance of responsibility, shall be provided to the BOP.
* * *
If you successfully complete the term of supervision and fulfills all the terms and conditions of this Agreement, the Government will move the Court to dismiss the Indictment as to the defendant.
It is further understood that this Agreement and the terms and conditions set forth herein are limited to the facts and circumstances of this case and lack precedential value.
Dated: New York, New York
May 20, 2021
AUDREY STRAUSS
United States Attorney for the Southern District of New York
By: [Signature]
Jessica Lonergan
Nicolas Roos
Assistant United States Attorneys
Tel.: 212-637-2421 / 1038
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DOJ-OGR-00022130

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