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How did SDNY prosecutors avoid the limitations of the 2008 non-prosecution agreement?

Answer generated by a language model from retrieved DOJ document passages. Citations link to the original PDFs on justice.gov — always verify against the source. See the limitations page for known failure modes.

The SDNY prosecutors avoided the limitations of the 2008 non-prosecution agreement by arguing that it did not bind the U.S. Attorney for the Southern District of New York, as it was entered into by the U.S. Attorney for the Southern District of Florida EFTA00089393. They relied on Second Circuit precedent, which holds that a plea agreement binds only the office of the United States Attorney for the district in which the plea is entered, unless it affirmatively appears that the agreement contemplates a broader restriction, as stated in United States v. Annabi, 771 F.2d 670, 672 (2d Cir. 1985) EFTA00103275, EFTA00103273, EFTA00105663, EFTA00105665, EFTA00154640, EFTA00154642, EFTA00103343, EFTA00103345, EFTA00103238, EFTA00103240, EFTA00104652, EFTA00104654. Additionally, the indictment charged conduct that occurred in New York, which was not covered by the NPA EFTA00089393.

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Background reading

The 2019 SDNY Indictment

The federal sex trafficking and conspiracy charges filed in the Southern District of New York that ended Jeffrey Epstein's decade of immunity from federal prosecution.

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