EFTA00211543
nd the defendant, are never filed with the federal court and by definition precede the institution of federal criminal charges. See Memorandum from Craig S. Morford, Acting Deputy Att'y Gen., U.S. Dep't of Justice, to Heads of Department Components, U.S. Att'ys re: Selection and Use of Monitors in Deferred Pro
EFTA00299022
4 The fact that Mr. Epstein's counsel sought to keep the NPA outside the public record was hardly unusual. The NPA is not a judicial document. See Craig S. Morford, Acting Deputy Attorney General, Selection and Use of Monitors in Deferred Prosecution Agreements and Non—Prosecution Agreements with Corporations,
EFTA00589566
the government and the defendant that are never filed with the court and do not result in the institution of criminal charges. See Memorandum from Craig S. Morford, Acting Deputy Att'y Gen., U.S. Dep't of Justice, to Heads of Department Components, U.S. Att'ys re: Selection and Use of Monitors in Deferred Pros
to plea agreements, which involve the formal conviction of a corporation in a court proceeding. Memorandum from Acting Deputy Attorney General Craig S. Morford to Heads of Departmental Components and United States Attorneys at n.2 (Mar. 7, 2008), available at https://www.justice.gov/archives/jm/criminal-res
HOUSE_OVERSIGHT_022494_sub_002 - HOUSE_OVERSIGHT_022623
ors in Criminal Division Matters (June 24, 2009), available at hetp:/ /www. justice.gov/criminal/fraud/fcpa/docs/response3 -supp-appx-3.pdf; see also Craig S. Morford, Acting Dep. Att’y Gen., US. Dept. of Justice, Mem. to the Heads of Department Components and United States Attorneys on Selection and Use of Monitor
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Scarlett Johansson
PersonAmerican actress (born 1984)
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
Roy Black
PersonAmerican lawyer (1945–2025)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Maine
LocationState of the United States of America

Julie K. Brown
PersonAmerican journalist

Executive
OrganizationOrganization referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Office of Legal Counsel
OrganizationOrganization referenced in documents
Santobello
PersonLegal case citation (Santobello v. New York) in Epstein court documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Fokker Services
OrganizationOrganization referenced in documents
D.C. Cir
OrganizationOrganization referenced in documents
Transp
LocationLocation referenced in documents