Search results for "Non-Prosecution Agreement"
3,282 results for ""Non-Prosecution Agreement""
Page 116 of 132
EFTA00601808.pdf
Legal
...Petitioners also seek discovery
regarding events that occurred long after the negotiation of the Non-Prosecution Agreement and, in
fact, long after the Petitioners filed their action. For example, in Requests 17 and 18, Petitioners ask
for documents and correspondence created as recently as August 2011, approximately three years
after...
EFTA01158977.PDF
Flight Log
...As a condition of Defendant, Jeffrey Epstein's criminal plea, and in exchange for the
Federal Government not prosecuting the Defendant for numerous federal offenses, the
Defendant, Jeffrey Epstein, entered into a Non-Prosecution Agreement with the Federal
Government; that agreement governed not only Defendant Epstein's conduct but also...
EFTA00622175.pdf
Flight Log
...For example, the non-prosecution agreement in the
Southern District of Florida covers not only Epstein but also any "potential co-conspirator."
The language is certainly broad enough to cover Defendant, and Defendant has never
disavowed the protections of the provision.
Defendant also mischaracterizes the case law when she argues...
EFTA00233059.PDF
FBI Report
...I believe there are only two types of agreements that would apply to this case: (1) a plea agreement to a federal
charge or charges; and (2) a non-prosecution agreement (which is really a deferred prosecution agreement
because the defendant agrees that if he violates the agreement, the U...
EFTA01104320.PDF
Flight Log
...Defendant Epstein has entered into a "non-prosecution agreement" (NPA) with the
federal government for sex crimes against minors. Under that agreement, the federal government has
agreed not to file criminal charges against Epstein for sex crimes committed against approximately thirty
girls, including Jane Doe. In exchange, Epstein agreed to...
EFTA00077287.pdf
Legal
...If defense counsel decides to make
the Prince available voluntarily, he
or she will likely seek immunity or
a non-prosecution agreement, as
even a Prince probably should not
appear with only a "queen for a
day" proffer letter to protect him.
(A "queen for a day" or proffer let...
EFTA00660795.pdf
Legal
...Petitioners also seek discovery
regarding events that occurred long after the negotiation of the Non-Prosecution Agreement and, in
fact, long after the Petitioners filed their action. For example, in Requests 17 and 18, Petitioners ask
for documents and correspondence created as recently as August 2011, approximately three years
after...
EFTA00093689.pdf
Legal
...If defense counsel decides to make
the Prince available voluntarily, he
or she will likely seek immunity or
a non-prosecution agreement, as
even a Prince probably should not
appear with only a "queen for a
day" proffer letter to protect him.
(A "queen for a day" or proffer let...
EFTA00616147.PDF
Flight Log
...As a condition of Defendant, Jeffrey Epstein's criminal plea, and in exchange for the
Federal Government not prosecuting the Defendant for numerous federal offenses, the
Defendant, Jeffrey Epstein, entered into a Non-Prosecution Agreement with the Federal
Government; that agreement governed not only Defendant Epstein's conduct but also...
EFTA00206003.pdf
Legal
...09- 81092-CIV-Cohn (asserting that plaintiff was "covered
by" provisions of the Non-Prosecution Agreement between the government and Epstein and that
Epstein was thus "estopped by his plea and agreement with the Federal Government from denying the
acts alleged in [the] Complaint, and must effectively admit liability to...
EFTA00205074.pdf
FBI Report
...The investigation ultimately
resulted in a non-prosecution agreement between the United States and Epstein. On
EFTA00205075
Case 9:08-cv-80736-KAM Document 79-1
Entered on FLSD Docket 05/03/2011 Page 3 of 31
March 21, 2011, Plaintiffs filed their Motion.' Numbered paragraphs 1-50 of the...
EFTA01098305.PDF
FBI Report
...The investigation ultimately
resulted in a non-prosecution agreement between the United States and Epstein. On
EFTA01098306
Case 9:08-cv-80736-KAM Document 79-1
Entered on FLSD Docket 05/03/2011 Page 3 of 31
March 21, 2011, Plaintiffs filed their Motion.' Numbered paragraphs 1-50 of the...
EFTA00065065.pdf
Flight Log
...Log"
containing chart with victim contact information
and attorney notes regarding dates and type of
contacts
Work product
Box #3
P-011789
Thru
P-011879
File folder entitled "Breach Memo" containing
memorandum analyzing breach of Non-
Prosecution Agreement with attachments
Work product
Deliberative process
Box #3
P-011880
Thru
P...
EFTA00104265.pdf
Flight Log
...Log"
containing chart with victim contact information
and attorney notes regarding dates and type of
contacts
Work product
Box #3
P-011789
Thru
P-011879
File folder entitled "Breach Memo" containing
memorandum analyzing breach of Non-
Prosecution Agreement with attachments
Work product
Deliberative process
Box #3
P-011880
Thru
P...
EFTA00201284.PDF
Deposition
...Epstein may face criminal prosecution by the United States Attorneys' Office
("USAO") if the USAO unilaterally determines that Epstein somehow violated that certain Non-
Prosecution Agreement datcd June 30, 2008 ("NPA") and/or if Epstein is forced to waive those
5th Amendment rights and participate in civil discovery in order...
EFTA01308013.pdf
Legal
...NON-PROSECUTION AGREEMENT
AGOR - AGREED ORDER
Filing Date:
02-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE PUCILLO) SEALING DOCUMENT IN COURT FILE
SONY_GM_00328551
http://courtconl.co.palm-beach
EFTA01308029
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EFTA01069394.PDF
Legal
...The articulated purpose of the use of these
documents is in an effort to set aside the "Non Prosecution Agreement" which Epstein entered into
'It is difficult to believe that if what Mr. Scherer has stated is true, that Mr. Edwards was
not aware that his case files were being...
EFTA00623075.pdf
Flight Log
...2011);I that they had standing to challenge the non-prosecution agreement
reached between the Government and Epstein, Jane Does 1 and 2 v. United States, 950
F.Supp.2d 1262 (S.D. Ha. 2013); and that plea negotiations were not protected from disclosure
by any federal rule of evidence...
EFTA00179447.pdf
Legal
...EFTA00179465
As you all know, the Operation Leap Year investigation ended with the Non-
Prosecution Agreement between Jeffrey Epstein and the U.S. Attorney's Office for the
Southern District of Florida. No federal charges were filed against Epstein or any of his co-
conspirators. While there were a multitude...
EFTA00092716.pdf
Legal
...In December 2014, Accuser-1 filed a motion to
join a lawsuit challenging the validity of Epstein's Non-Prosecution Agreement executed in 2007.
Accuser-I's motion "described Maxwell's role as one of the main women who Epstein used to
procure under-aged girls for sexual activities and...
EFTA00591958.pdf
Flight Log
...Log"
containing chart with victim contact information
and attorney notes regarding dates and type of
contacts
Work product
Box #3
P-011789
Thru
P-011879
File folder entitled "Breach Memo" containing
memorandum analyzing breach of Non-
Prosecution Agreement with attachments
Work product
Deliberative process
Box #3
P-011880
Thru
P...
EFTA00261288.pdf
Legal
...2009
The Fourth District Court of Appeal has agreed to Jeffrey Epstein's request to halt the
impending release of his non-prosecution agreement with the federal government.
Circuit Judge Jeffrey Colbath had ordered the release of the documents at noon today. The
documents were sealed in state court last...
EFTA00257840.pdf
Legal
...NON-PROSECUTION AGREEMENT
54
AGOR - AGREED ORDER
_I
Filing Date:
02-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE PUCILLO) SEALING DOCUMENT IN COURT FILE
http://courtconl.co.palm-beach.fl.us/p1s/jiwp/ck_public qry_doct.cp_dktrpt docket report?... 7/3/2008
EFTA00257866...
EFTA00023329.pdf
Legal
...In December 2014, Accuser-1 filed a motion to
join a lawsuit challenging the validity of Epstein's Non-Prosecution Agreement executed in 2007.
Accuser-I's motion "described Maxwell's role as one of the main women who Epstein used to
procure under-aged girls for sexual activities and...
EFTA00210999.pdf
Legal
...Rights Act (October 3, 2011), and
petitioners' Supplemental Request for Production to The Government Regarding New Information Concerning
Investigation of Handling of Epstein Non-Prosecution Agreement (June 24, 2013), the U.S. Attorney's Office, Southern
District of Florida has produced documents, via mail or electronic mail, on the following...
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