Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 121 of 126
EFTA00286283.pdf
FBI Report
...I) After EDWARDS joined RRA, EDWARDS and former Circuit
Judge William Berger filed and argued motion to make the Non-
Prosecution Agreement (NPA) between Epstein and USAO
public. But, RRA, EDWARDS and Berger, and their three clients,
already had a copy of the NPA. They knew what it said and...
EFTA00607531.pdf
FBI Report
...0 After EDWARDS Joined RRA, EDWARDS and former Circuit
Judge William Berger filed and argued motion to make the Non-
Prosecution Agreement (NPA) between Epstein and USA0
public. But, RRA, EDWARDS and Berger, and their three clients,
already had a copy of the NPA. They knew what It said and...
EFTA00608894.PDF
Legal
...Attorney's Office from the
Southern District of Florida approximately 1000 pages of correspondence between that Office
and Jeffrey Epstein's legal defense team (including Dershowitz) exchanged from approximately
2006 to 2008 related to the non-prosecution agreement. Those documents are currently under
seal by order of the U.S...
EFTA00090685.PDF
Flight Log
...10/09/2009
EFTA00090712
On October 9, 2009, I was notified by ASA
about Jeffrey Epstein possibly violated the non-
prosecution agreement. Epstein, accompanied by his body guard/trainer, a, showed up to a
deposition on one of the victims. The deposition was to be held at the attorney for...
EFTA00190026.pdf
FBI Report
...I) After EDWARDS joined RRA, EDWARDS and former Circuit
Judge William Berger filed and argued motion to make the Non-
Prosecution Agreement (NPA) between Epstein and USAO
public. But, RRA, EDWARDS and Berger, and their three clients,
already had a copy of the NPA. They knew what it said and...
EFTA01081604.PDF
Flight Log
...The case involved an attempt to rescind a non-prosecution agreement (NPA) barring the
prosecution of Jeffrey Epstein and his criminal associates on grounds that the victims' rights
under the Crime Victims Rights Act (CVRA) had been violated.
In her corrected motion, Docket Entry (DE) 280, Jane Doe No. 3...
EFTA00077923.pdf
Flight Log
...10/09/2009
EFTA00077950
On October 9, 2009, I was notified by ASA Mi IM about Jeffrey Epstein possibly violated the non-
prosecution agreement. Epstein, accompanied by his body guard/trainer, Igor, showed up to a
deposition on one of the victims. The deposition was to be held at the...
EFTA01699235.pdf
Flight Log
...10/09/2009
EFTA01699264
On October 9, 2009, I was notified by ASA
bout Jeffrey Epstein possibly violated the non-
prosecution agreement. Epstein, accompanied by his body guard/trainer.. showed up to a
deposition on one of the victims. The deposition was to be held at the attorney for the...
EFTA00018515.pdf
Legal
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein's
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers "any potential co-conspirators of Epstein"; (ii) the conspiracy, enticement of minors,
and transporting of minors charges...
EFTA00066317.pdf
Legal
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein's
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers "any potential co-conspirators of Epstein"; (ii) the conspiracy, enticement of minors,
and transporting of minors charges...
EFTA00083324.pdf
Legal
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein's
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers "any potential co-conspirators of Epstein"; (ii) the conspiracy, enticement of minors,
and transporting of minors charges...
EFTA00102661.pdf
Legal
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein's
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers "any potential co-conspirators of Epstein"; (ii) the conspiracy, enticement of minors,
and transporting of minors charges...
EFTA00104625.pdf
Legal
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein's
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers "any potential co-conspirators of Epstein"; (ii) the conspiracy, enticement of minors,
and transporting of minors charges...
EFTA00151417.pdf
Legal
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein's
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers "any potential co-conspirators of Epstein"; (ii) the conspiracy, enticement of minors,
and transporting of minors charges...
EFTA01653624.pdf
Legal
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein's
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers "any potential co-conspirators of Epstein"; (ii) the conspiracy, enticement of minors,
and transporting of minors charges...
EFTA00614402.PDF
Legal
...and sent e-malls; prepare for conference and conference
with JE
320 hr
$1,600.00
03/02/2009
JMB
Review Non-Prosecution Agreement and related documents; review Josefberg
letter and all related e-mails regarding settlement, payment, etc.
1.00 hr
$500.00
03/02/2009
RDC
Review and...
EFTA01263246.pdf
Legal
...The deal also included a non-prosecution
agreement with the Department of Justice, which immunized Epstein and four named accomplices from all federal
charges, broadly immunized "any potential co-conspirators," and—in contravention of federal law—kept the
agreement secret from Epstein's victims. Id Epstein served just thirteen months...
EFTA00086685.pdf
Legal
...The deal also included a non-prosecution
agreement with the Department of Justice, which immunized Epstein and four named accomplices from all federal
charges, broadly immunized "any potential co-conspirators," and—in contravention of federal law—kept the
agreement secret from Epstein's victims. hi Epstein served just thirteen months...
EFTA01108012.PDF
Legal
...Anyhow
he's invoking Fifth Amendment privileges as to
•
www.phippsreporting.com
(888) 811-3408
EFTA01108026
16
1
that your client has filed an action to set
2
aside the non-prosecution agreement that
3
Mr. Epstein is a party to.
4
MR. SCAROLA: Would you please mark this
5...
EFTA00121398.PDF
FBI Report
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00139235.pdf
FBI Report
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00234845.PDF
Legal
...In fact, counsel for Plaintiff previously filed Victim's
Motion To Unseal Non-Prosecution Agreement, dated September 25, 2008, in the case styled
Jane Doe #1 And Jane Doe #2 v. United States of America, United States Southern District
Court, Florida, Case No. 08-80736-CIV-MARRA/JOHNSON and, has...
EFTA00612027.PDF
Legal
...I) After EDWARDS joined RRA, EDWARDS and former Circuit
Judge William Berger filed and argued motion to make the Non-
Prosecution Agreement (NPA) between Epstein and USAO
public. But, RRA, EDWARDS and Berger, and their three clients,
already had a copy of the NPA. They knew what it said and...
EFTA01247151.PDF
FBI Report
...I) After EDWARDS joined RRA, EDWARDS and former Circuit
Judge William Berger filed and argued motion to make the Non-
Prosecution Agreement (NPA) between Epstein and USAO
public. But, RRA, EDWARDS and Berger, and their three clients,
already had a copy of the NPA. They knew what it said and...
EFTA00190764.PDF
FBI Report
...INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7
of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement is modified as
fol lows:
7A.
The United States has the right to assign to...
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