DOJ-OGR-00021076.jpg
Extracted Text (OCR)
Case 22-1426, Document 59, 02/28/2023, 3475902, Page29 of 113
Investigation (“FBI’’) have “conducted their own investigation into Epstein’s
background and any offenses that may have been committed by Epstein against the
United States from in or around 2001 through in or around September 2007,
including” five enumerated federal criminal offenses; (11) Epstein seeks “to resolve
globally his state and federal criminal liability” and thus is agreeing to comply with
the terms of the NPA “in exchange for the benefits provided by this agreement”;
and (iii) “the interests of the United States, the State of Florida, and the Defendant
will be served by the following procedure.” A175 (emphasis added). Nowhere in
the recitals is reference made specifically to the United States Attorney’s Office for
the Southern District of Florida (““SDFL” or “USAO-SDFL”), nor is there any
suggestion that the parties in any way intended to limit the “global[]” resolution of
Epstein’s liability.
The NPA then provides that “prosecution [of Epstein] in this District for
these offenses shall be deferred in favor of prosecution by the State of Florida,
provided that Epstein abides by” the terms of the NPA. A175. The NPA also
provides that, after its terms are fulfilled, no prosecution for the offenses set out on
pages 1 and 2 of this Agreement [e.g., the five enumerated federal offenses], nor
any other offenses that have been the subject of the joint investigation by the
Federal Bureau of Investigation and the United States Attorney’s Office, nor any
DOJ-OGR-00021076
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00021076.jpg |
| File Size | 657.3 KB |
| OCR Confidence | 94.5% |
| Has Readable Text | Yes |
| Text Length | 1,564 characters |
| Indexed | 2026-02-03 20:06:56.470979 |