EFTA00015011.txt Text dataset_8 View on DOJ

This document is a proffer agreement between a client and the United States Attorney's Office for the Southern District of New York. It outlines the conditions under which the client will provide information to the government, including limitations on how the government can use that information in a prosecution against the client.

Subject

Proffer Agreement

Sender

Acting United States Attorney for the Southern District of New York

Recipients

—

Document ID

EFTA00015011.txt

Date

2020-10-07

THIS IS NOT A COOPERATION AGREEMENT.

The Client understands and agrees that in the event the Client seeks to qualify for a reduction in sentence under Tide 18, United States Code, Section 3553(f), United States Sentencing Guidelines, Sections 2D1.1(b)(18) or 5C 1.2, or Fed. R. Crim. P. 35(b), the Office may offer or use at any stage of the criminal proceeding any statement made by Client during the meeting, and all evidence obtained directly or indirectly therein from, to the extent such use is consistent with Section 402 of the First Step Act of 2018.

Legal matters/litigation

MIAudrey Strauss

Office of the United States Attorney for the Southern District of New YorkUnited States Government

New York, New YorkSouthern District of New York

Tone

Formal, legal

Purpose

To establish the terms and conditions under which the Client will provide information to the Government.

Significance

This document outlines the limitations and protections afforded to the Client during a proffer session with the US Attorney's Office.

File Name

EFTA00015011.txt

Dataset

dataset_8

Type

Text

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44:38.622172

DOJ Source

View on DOJ