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Extracted Text (OCR)
Case 22-1426, Document 117, 11/01/2024, 3636586, Page of 51
ISSUE PRESENTED
Whether the canon of construction adopted by the Second Circuit in Annabi,
whereby perceived ambiguities in the scope of immunity in a plea agreement are
resolved in favor of the government, should be overruled or limited.
BACKGROUND
In September 2007, following state and federal investigations of alleged
unlawful sexual activity, Jeffrey Epstein entered into a non-prosecution and plea
agreement (“NPA”) with the United States Attorney’s Office for the Southern
District of Florida (“USAO-SDFL”). A173-179.? In return for pleading guilty to
state charges, receiving an eighteen-month sentence and consenting to jurisdiction
and liability for civil suits under 18 U.S.C. Section 2255, irrespective of where
those claims arose, the government agreed, inter alia, not to prosecute Epstein in
the SDFL for the offenses from 2001-2007 then under investigation. In addition,
“the United States also agree[d] that it will not institute any criminal charges
against any potential co-conspirators of Epstein, including but not limited to [four
named individuals].” A178. The co-conspirator clause was negotiated at the same
time that the terms of Epstein’s liability for civil claims without geographic
? Numerical references preceded by “A” and “SA” are to the appendices filed with Appellant’s
Brief and the Government’s Brief, respectively.
DOJ-OGR-00021832
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00021832.jpg |
| File Size | 613.9 KB |
| OCR Confidence | 94.6% |
| Has Readable Text | Yes |
| Text Length | 1,437 characters |
| Indexed | 2026-02-03 20:17:38.489592 |