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Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 32 of 38
Attorney’s Office.” NPA at 2. The latter investigation, in turn, encompasses not only “offenses”
from the 2001-07 time period, but also “Epstein’s background.” Jd. at 1. Thus, for example,
prosecution of Epstein for a pre-2001 offense that arose out of the FBI/USAO investigation into
Epstein’s background, or for an unlisted statutory offense that arose from the grand jury
investigation, would have been prohibited under the NPA.
The co-conspirator immunity provision does not include even those broad limitations. It
provides, simply, that the United States will not “institute any criminal charges against any
potential co-conspirators of Epstein.” Jd. at 5 (emphasis added). The provision could not be
clearer, either on its face or in the context of the NPA as a whole. As with the absence of
language limiting the provision to prosecution in the SDFL, the absence of any language limiting
the offenses for which potential co-conspirators cannot be prosecuted, when such language is
included as to Epstein, must be presumed under contract interpretation principles to have been
intentional. See, e.g., LaSalle Bank, 424 F.3d at 206; Port Consol., 826 F. App’x at 827-28. At
minimum, the silence as to time period and covered conduct is an ambiguity and therefore should
be resolved against the government. Gonzalez, 93 F. App’x at 269.
Even if the NPA were construed as placing some limitation on co-conspirator immunity,
no rational limitation could exclude the conduct alleged here. The charges against Ms. Maxwell
involve her alleged role as a co-conspirator of Epstein, involving alleged conduct almost
identical to the alleged conduct that led up to the NPA. Indeed, the United States Attorney for
this District, in announcing the current indictment, described it as “the prequel to the earlier case
we brought against Jeffrey Epstein.” See, e.g., Dienst, J., Valiquette, J., Winter, T., and
Fitzpatrick, S. “Jeffrey Epstein Confidante Ghislaine Maxwell Arrested on Sex Abuse Charges.”
NBC New York. July 3, 2020 (https://www.nbcnewyork.com/news/local/crime-and-
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Document Details
| Filename | DOJ-OGR-00002604.jpg |
| File Size | 717.8 KB |
| OCR Confidence | 94.5% |
| Has Readable Text | Yes |
| Text Length | 2,163 characters |
| Indexed | 2026-02-03 16:25:19.030255 |