DOJ-OGR-00002599.jpg
Extracted Text (OCR)
Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 27 of 38
Here, we understand that senior levels of Main Justice were directly involved in the
negotiation and approval of the NPA, and the NPA itself reflects the involvement of the FBI.
NPA at 1. Moreover, the USAO-SDFL’s involvement of the USAO for this District in its
investigation of Epstein, as well its contact with witnesses in New York, reflect a coordinated
effort that transcended the USAO-SDFL. SDFL Privilege Log at 4, 5, 7. From these facts, it
affirmatively appears that the government had every reason to foresee a potential prosecution of
Epstein’s co-conspirators in this District and, after multiple layers of review within the
Department of Justice, intended to agree to preclude it.
b. The Second Circuit’s subsequent application of Annabi supports
Ms. Maxwell’s position.
In nearly all of the cases in which the Second Circuit has reiterated its statement in
Annabi in the context of written plea agreements, those agreements, unlike the NPA here,
contained language expressly limiting the enforceability of the NPA to the district in which it
was made. See, e.g., United States v. Prisco, 391 F. App’x 920, 921 (2d Cir. 2010) (“agreement
is limited to the United States Attorney's Office for the District of New Jersey and cannot bind
other federal, state, or local authorities”); United States v. Ashraf, 320 F. App’x 26, 28 (2d Cir.
2009) (plea agreement “by its express terms, bound only the U.S. Attorney’s Office for the
Eastern District of Virginia”); Gonzalez, 93 F. App’x at 270 (“Paragraph 13 explicitly states that
the agreement binds only the United States Attorney's Office for the District of New Mexico’);
United States v. Salameh, 152 F.3d 88, 119 (2d Cir. 1998) (“[t]his agreement is limited to the
United States Attorney's Office for the Eastern District of New York and cannot bind other
federal, state or local prosecuting authorities”); United States v. Persico, 620 F. Supp. 836, 846
(S.D.N.Y.) (finding agreements “clearly indicate that the bargains are between the defendants
and the Organized Crime Strike Force for the Eastern District of New York” and noting that one
22.
DOJ-OGR-00002599
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00002599.jpg |
| File Size | 732.6 KB |
| OCR Confidence | 94.5% |
| Has Readable Text | Yes |
| Text Length | 2,199 characters |
| Indexed | 2026-02-03 16:25:16.225812 |