Search results for immunity co-conspirator
587 results for "immunity co-conspirator"
Page 15 of 24
EFTA00039421.pdf
FBI Report
...In order to accept the defendant's arguments, the Court would have to reach the counterintuitive
conclusion that Epstein expressly bargained for broader immunity for his co-conspirators than he
did for himself. That is, under the defendant's reading of the agreement, Epstein bargained to
protect co-conspirators nationally...
EFTA00102999.pdf
FBI Report
...In order to accept the defendant's arguments, the Court would have to reach the counterintuitive
conclusion that Epstein expressly bargained for broader immunity for his co-conspirators than he
did for himself. That is, under the defendant's reading of the agreement, Epstein bargained to
protect co-conspirators nationally...
EFTA00225044.PDF
FBI Report
...immunity for co-conspirators, including unidentified co-conspirators;
and
In looking through the drafts of the agreements, the immunity provision does not appear in
any of the federal plea agreements that I drafted. Its first appearance is in I version of the NPA
proposed by Jay Lefkowitz along with I...
EFTA00584062.pdf
Legal
...abuse of many other minors by Epstein and several of Epstein's co-
conspirators. Dershowitz would later play a significant role in negotiating the
NPA on Epstein's behalf. Indeed, Dershowitz helped negotiate an agreement that
provided immunity from federal prosecution in the Southern District of Florida
not only to...
EFTA00597791.PDF
FBI Report
...Part of the Non-Prosecution Agreement that Epstein negotiated was a provision in
which the federal government agreed not to prosecute Epstein's co-conspirators.
The co-
conspirators procured minor females to be molested by Epstein. One of the co-conspirators -
-even participated in the sex acts with minors (including...
EFTA01098984.PDF
FBI Report
...Part of the Non-Prosecution Agreement that Epstein negotiated was a provision in
which the federal government agreed not to prosecute Epstein's co-conspirators.
The co-
conspirators procured minor females to be molested by Epstein. One of the co-conspirators -
-even participated in the sex acts with minors (including...
EFTA01112290.PDF
Flight Log
...highly unusual non-
prosecution agreement (negotiated by, among others, Epstein defense attorney
Alan Derhsowitz) that provided immunity from prosecution for sex trafficking not
only to Epstein but also to his "potential co-conspirators";
•
One of Epstein's household employees, Juan Alessi, said that Dershowitz visited
Epstein's Palm Beach mansion...
EFTA00094991.pdf
Legal
...The Florida NPA, which is by its terms binding on only that office, purported to
immunize not only Epstein, but a number of his alleged co-conspirators, including
"bookers" (one of whom was based in New York) responsible for scheduling Epstein's
"massages" with under-aged girls. Earlier this month...
EFTA01111095.PDF
Flight Log
...highly unusual non-
prosecution agreement (negotiated by, among others, Epstein defense attorney
Alan Derhsowitz) that provided immunity from prosecution for sex trafficking not
only to Epstein but also to his "potential co-conspirators";
•
One of Epstein's household employees, Juan Alessi, said that Dershowitz visited
Epstein's Palm Beach mansion...
EFTA01139383.PDF
Flight Log
...highly unusual non-
prosecution agreement (negotiated by, among others, Epstein defense attorney
Alan Derhsowitz) that provided immunity from prosecution for sex trafficking not
only to Epstein but also to his "potential co-conspirators";
•
One of Epstein's household employees, Juan Alessi, said that Dershowitz visited
Epstein's Palm Beach mansion...
EFTA00086375.pdf
FBI Report
...Your initial Kastiger letter fell far short
of granting the functional equivalent of DOJ immunity. Several months ago I was given the distinct
impression through our conversations that you were going to obtain DOJ immunity for Ms.
Now the government is changing course for no apparent reason. This leads to...
EFTA00802128.PDF
Flight Log
...In the final days of the
negotiations, an unusual provision was added that guaranteed immunity for "any potential
co-conspirators."
42. Afterward, over nine months, Mr. Dershowitz and his team investigated prosecutors and
their families, attempting to disqualify them, in order to prove the prosecution was
tainted. The U.S...
EFTA00603608.pdf
Legal
...Of course, the NPA was
concluded several months later on favorable terms, including the highly unusual "blank check"
provision that provided immunity from federal prosecution to Epstein's "potential co-
conspirators."
Edwards and Cassell are also aware Prince Andrew was a close friend of Jeffrey Epstein at the
time that...
EFTA00225378.PDF
FBI Report
...immunity for co-conspirators, including unidentified co-conspirators;
and
In looking through the drafts of the agreements, the immunity provision does not appear in
any of the federal plea agreements that I drafted. Its first appearance is in a version of the NPA
proposed by Jay Lefkowitz along with a...
EFTA01120533.PDF
Deposition
...The evidence that Epstein
tampered with witnesses (later designated as his accomplices and co-conspirators) will be
admissible to demonstrate his consciousness of guilt. "[l]t is precisely because of the egregious
nature of such conduct that the law expressly permits the jury to make adverse inferences from a
party...
EFTA00074599.pdf
Legal
...Additionally, the Agreement extended immunity
to Epstein's named co-conspirators,
•
Lesley Groff, [and
' as well as "any
potential co-conspirators" of Epstein's. In return for federal
immunity, Epstein agreed to plead guilty to two low-level
state solicitation of prostitution charges and serve 18 months
in the county...
EFTA00143419.PDF
FBI Report
...Florida, for which Epstein served
only 13 months in a Palm Beach County jail, with daily 12 hour "work" release
and immunity was granted to all co-conspirators. The federal authorities did
nothing to stop Epstein and others from sex trafficking or producing sexually
explicit images of young girls.
5...
EFTA00225102.PDF
FBI Report
...We believe that
counsel is independent
is
in (unlike some attorneys who have represented other witnesses , but he has stated that
will not meet with agents or the Office or testify before the grand jury without full
immunity. Counsel has told me that, if immunized,
is ready and willing to...
EFTA00723522.PDF
Legal
...It also identified by name co-
conspirators which were given immunity.
The NPA is also relevant with respect to the bias of Epstein's co-conspirators who were
given immunity. See Fla. Stat. § 90.608(2). "Any party, including the party calling the witness,
may attack the credibility of a...
EFTA00095871.pdf
FBI Report
...He intends to fight the current charges on their merits and, more, to
contest their legality given the inextricable intertwining of the current investigation and his NPA
which promised him immunity and a global settlement for offenses including those brought
under 18 U.S.C. § 1591. Any perception that Mr...
EFTA00076068.PDF
FBI Report
...He intends to fight the current charges on their merits and, more, to
contest their legality given the inextricable intertwining of the current investigation and his NPA
which promised him immunity and a global settlement for offenses including those brought
under 18 U.S.C. § 1591. Any perception that Mr...
EFTA00144344.pdf
FBI Report
...In 2008, the federal government agreed to a secret, controversial non-
prosecution agreement (NPA) with Epstein which only required him to plead
to rather minor state-law crimes and purportedly "immunized" his known and
unknown co-conspirators.
https://www.documentcloud.org/documents/6184602-Jeffrey-Epstein-non-
prosecution-agreement. Epstein served...
EFTA00263640.pdf
Legal
...Attorney
for the Southern District of Florida, agreed to a plea deal, which Alan
Deishowitz helped to negotiate, in to grant immunity from all federal
criminal charges to Epstein, along with four named co-conspirators
and any unnamed "potential co-conspirators". According to the
Miami Herald, the non-prosecution agreement...
EFTA00263797.PDF
Legal
...Attorney
for the Southern District of Florida, agreed to a plea deal, which Alan
Dershowitz helped to negotiate, CI to grant immunity from all federal
criminal charges to Epstein, along with four named co-conspirators
and any unnamed "potential co-conspirators". According to the
Miami Herald, the non-prosecution agreement...
EFTA00161836.pdf
Flight Log
...Despite this knowledge, JP Morgan intentionally paid for, concealed, facilitated,
and participated in Epstein's and his co-conspirators' violations of 18 U.S.C. § 1591(a), which JP
Morgan knew and was in reckless disregard of the fact that Epstein and his co-conspirators would
24
EFTA00161859
Case 1...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith