Epstein File EFTA00222382: Grand Jury and Plea Agreement (DS9)

Epstein Index›Documents›EFTA00222382

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00222382: Grand Jury and Plea Agreement (DS9)

Court FilingDate unavailableEFTA002223821 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

6

excerpts

This court filing addresses defendant arguments regarding outstanding grand jury subpoenas and their relationship to a state plea agreement. The document clarifies that grand jury subpoenas remaining outstanding does not constitute a pending criminal action, and that the grand jury's purpose is to determine whether a crime has been committed, not to instigate criminal action. The defendant's obligations under the plea agreement are discussed in relation to grand jury dismissal.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

grand jury plea agreement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

(See DE 12.) ²Defendant attempts to argue that the fact that **grand** **jury** subpoenas are still "outstanding" and "not withdrawn" and that the **grand** **jury** will

Excerpt 2

Defendant misunderstands the purpose of a **grand** **jury**.

Excerpt 3

A "criminal action" is not instigated by the calling of a **grand** **jury**, because a **grand** **jury** is convened "to determine whether a crime has been committed