DOJ-OGR-00021499.json 6.0 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "69 of 217",
  4. "document_number": "78",
  5. "date": "06/29/2023",
  6. "document_type": "Non-Prosecution Agreement",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "Case 22-1426, Document 78, 06/29/2023, 3536039, Page69 of 217\nSA-323\nCase 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 323 of 348\n\nIN RE:\nINVESTIGATION OF\nJEFFREY EPSTEIN\n\nNON-PROSECUTION AGREEMENT\n\nIT APPEARING that Jeffrey Epstein (hereinafter \"Epstein\") is reported to have committed offenses against the United States from in or around 2001 through in or around October 2005, including:\n\n(1) knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, that is, to use a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b); all in violation of Title 18, United States Code, Section 371;\n\n(2) knowingly and willfully conspiring with others known and unknown to travel in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e);\n\n(3) using a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution; in violation of Title 18, United States Code, Sections 2422(b) and 2;\n\n(4) traveling in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(f), with minor females; in violation of Title 18, United States Code, Section 2423(b); and\n\n(5) knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, and obtaining by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of Title 18, United States Code, Sections 1591(a)(1) and 2; and\n\nIT APPEARING that Epstein has accepted responsibility for his behavior by his\n\nΠαγε 1 οφ 4\n\nDOJ-OGR-00021499",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Case 22-1426, Document 78, 06/29/2023, 3536039, Page69 of 217",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "SA-323",
  20. "position": "header"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 323 of 348",
  25. "position": "header"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "IN RE:\nINVESTIGATION OF\nJEFFREY EPSTEIN",
  30. "position": "top"
  31. },
  32. {
  33. "type": "printed",
  34. "content": "NON-PROSECUTION AGREEMENT",
  35. "position": "top"
  36. },
  37. {
  38. "type": "printed",
  39. "content": "IT APPEARING that Jeffrey Epstein (hereinafter \"Epstein\") is reported to have committed offenses against the United States from in or around 2001 through in or around October 2005, including:",
  40. "position": "middle"
  41. },
  42. {
  43. "type": "printed",
  44. "content": "(1) knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, that is, to use a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b); all in violation of Title 18, United States Code, Section 371;",
  45. "position": "middle"
  46. },
  47. {
  48. "type": "printed",
  49. "content": "(2) knowingly and willfully conspiring with others known and unknown to travel in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(f), with minor females, in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e);",
  50. "position": "middle"
  51. },
  52. {
  53. "type": "printed",
  54. "content": "(3) using a facility or means of interstate or foreign commerce to knowingly persuade, induce, or entice minor females to engage in prostitution; in violation of Title 18, United States Code, Sections 2422(b) and 2;",
  55. "position": "middle"
  56. },
  57. {
  58. "type": "printed",
  59. "content": "(4) traveling in interstate commerce for the purpose of engaging in illicit sexual conduct, as defined in 18 U.S.C. § 2423(f), with minor females; in violation of Title 18, United States Code, Section 2423(b); and",
  60. "position": "middle"
  61. },
  62. {
  63. "type": "printed",
  64. "content": "(5) knowingly, in and affecting interstate and foreign commerce, recruiting, enticing, and obtaining by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of Title 18, United States Code, Sections 1591(a)(1) and 2; and",
  65. "position": "middle"
  66. },
  67. {
  68. "type": "printed",
  69. "content": "IT APPEARING that Epstein has accepted responsibility for his behavior by his",
  70. "position": "bottom"
  71. },
  72. {
  73. "type": "printed",
  74. "content": "Παγε 1 οφ 4",
  75. "position": "footer"
  76. },
  77. {
  78. "type": "printed",
  79. "content": "DOJ-OGR-00021499",
  80. "position": "footer"
  81. }
  82. ],
  83. "entities": {
  84. "people": [
  85. "Jeffrey Epstein"
  86. ],
  87. "organizations": [
  88. "United States"
  89. ],
  90. "locations": [],
  91. "dates": [
  92. "2001",
  93. "October 2005",
  94. "06/29/2023",
  95. "04/16/21"
  96. ],
  97. "reference_numbers": [
  98. "Case 22-1426",
  99. "Document 78",
  100. "Case 1:20-cr-00330-AJN",
  101. "Document 204-3",
  102. "SA-323",
  103. "DOJ-OGR-00021499"
  104. ]
  105. },
  106. "additional_notes": "The document appears to be a non-prosecution agreement related to Jeffrey Epstein's case. It is a formal legal document with specific charges and sections of the United States Code referenced."
  107. }