Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 2 of 126
EFTA00215843.pdf
Legal
...080805 Superseding Non-Prosecution Agreement.wpd
Date: Tue, 05 Aug 2008 19:06:55 +0000
Importance: Normal
Attachments: 080805_Superseding_Non-Prosecution_Agreement.wpd
Hi everyone -- Here is my attempt to integrate all of the documents. All of the additions/changes are highlighted
in red. They consist of the title...
DOJ-OGR-00000314.jpg
Legal
...According to Petitioners, the Non-Prosecution Agreement has
given Epstein a “free pass” on federal criminal charges for the offenses he committed against
Petitioners and others. See, e.g., DE 9 at 15 (characterizing Non-Prosecution Agreement as “a
‘free pass’ from the federal government’), 2 (contending that the Non...
EFTA00013569.pdf
Legal
...Notification of Possible Compelled Disclosure of the Non-Prosecution Agreement
Date: Thu, 07 Aug 2008 19:57:52 +0000
Importance: Normal
Attachments: DE19_080801_VictimsiResp_to_Notice.pdf
Dear Roy:
In accordance with paragraph 13 of the Non-Prosecution Agreement, I am providing notice of possible
compulsory process commanding the...
EFTA00215755.pdf
Legal
...The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of
the document was disclosed when the Agreement was filed under seal, but the FBI and our office are declining
comment if asked.
West Palm Beach, F
EFTA00215755
DOJ-OGR-00021744.jpg
Legal
...MAXWELL IS A THIRD-PARTY BENEFICIARY OF A
NON-PROSECUTION AGREEMENT WHICH, BY ITS TERMS,
BARRED THE USAO-SDNY FROM PROSECUTING MS.
MAXWELL FOR THESE OFFENSES .........cceccccsceeseeeeeeeeseeeaeeeeeeneeenaeenaeenaes 2
A. Ms. Maxwell has Standing to Enforce the Non-Prosecution
Agreement as a Third-Party Beneficiary... ccccccccccecesnteeeesteeeeesneeees 3
B. | The Co-Conspirators...
EFTA02729494.pdf
...The non-
prosecution agreement and addendum is confidential by its terms. Mr. Epstein
directs this Court to review paragraph 13 of the sealed non-prosecution agreement.
E.W.'s argument is also disingenuous. EW has had the non-prosecution
agreement for months, yet never advanced this position in federal or...
DOJ-OGR-00002974.jpg
Legal
...In a July 5, 2013 brief, the USAO-SDFL stated:
[T]he Non-Prosecution agreement simply obligated the government
not to prosecute Epstein in the Southern District of Florida for the
offenses set forth in the Non-Prosecution Agreement. The Non-
Prosecution Agreement does not bar the United States from...
EFTA00215399.pdf
Legal
...Notification of Possible Compelled Disclosure of the Non-Prosecution Agreement
Date: Thu, 07 Aug 2008 19:57:52 +0000
Importance: Normal
Attachments: DE19_080801_VictimsiRespio_Notice.pdf
Dear Roy:
In accordance with paragraph 13 of the Non-Prosecution Agreement, I am providing notice of possible
compulsory process commanding the disclosure...
EFTA00205958.pdf
Legal
...On July 17, 2011, the Office received a written request from the District Attorney of the County
of New York for a copy of the signed Non-Prosecution Agreement and the list of identified victims that
was provided to Mr. Epstein pursuant to the Non-Prosecution Agreement. Pursuant to 5...
EFTA00213197.pdf
Legal
...Pursuant to the terms of the Non-Prosecution Agreement, the United States Attorney's
Office for the Southern District of Florida hereby provides you with notice that the United States
Attorney has determined, based on reliable evidence, that Jeffrey Epstein has willfully violated
one of the conditions of the Non...
EFTA00605501.PDF
Legal
...Epstein is expected to abide by the letter and spirit of
the Non-Prosecution Agreement. And we have repeatedly informed you that the U.S. Attorney's
Office does not intend to provide advisory opinions to Mr. Epstein or his attorneys regarding the
handling of the civil suits filed against...
DOJ-OGR-00000308.jpg
Legal
...See, e.g., DE 99 at 6 (recognizing that the relief Petitioners seek “is to
invalidate the non-prosecution agreement”). But even assuming arguendo that Petitioners’ rights
under the CVRA were violated when Epstein and the USAO-SDFL entered into the Non-
Prosecution Agreement, constitutional due process guarantees do not...
EFTA00216119.pdf
Legal
...Confidential -- Non Prosecution Agreement
Date: Wed, 10 Dec 2008 00:09:35 +0000
Importance: Normal
Attachments: Epstein_NonProsecution_Agrmt_w_Addendum.pdf
Dear Mr. Scarola: I have attached the Non-Prosecution Agreement. Please restrict its disclosure only to those
who have reviewed and signed the Protective Order. If any other...
EFTA01077682.PDF
Legal
...July 21, 2011
On July 17, 2011, the Office received a written request from the District Attorney of the
County of New York for a copy of the signed Non-Prosecution Agreement and the list of identified
victims that was provided to Mr. Epstein pursuant to the Non-Prosecution Agreement...
EFTA00613998.PDF
Legal
...On July 17, 2011, the Office received a written request from the District Attorney of the
County of New York for a copy of the signed Non-Prosecution Agreement and the list of identified
victims that was provided to Mr. Epstein pursuant to the Non-Prosecution Agreement. Pursuant to
the...
EFTA00213195.pdf
Legal
...Pursuant to the terms of the Non-Prosecution Agreement, the United States Attorney's
Office for the Southern District of Florida hereby provides you with notice that the United States
Attorney has determined, based on reliable evidence, that Jeffrey Epstein has willfully violated
one of the conditions of the Non...
EFTA01100925.PDF
Legal
...VICTIM'S MOTION TO UNSEAL NON-PROSECUTION AGREEMENT
COMES NOW the Petitioners, Jane Doe #1 and Jane Doe #2, by and through their
undersigned attorneys, pursuant to the Crime Victim's Rights Act, 18 U.S.C. Section 3771
("CVRA"), and file this motion to unseal the non-prosecution agreement...
EFTA00212948.pdf
Legal
...Pursuant to the terms of the Non-Prosecution Agreement, the United States Attorney's
Office for the Southern District of Florida hereby provides you with notice that the United States
Attorney has determined, based on reliable evidence, that Jeffrey Epstein has willfully violated
one of the conditions of the Non...
EFTA00724046.pdf
Legal
...Epstein is expected to abide by the letter and spirit of
the Non-Prosecution Agreement. And we have repeatedly informed you that the U.S. Attorney's
Office does not intend to provide advisory opinions to Mr. Epstein or his attorneys regarding the
handling of the civil suits filed against...
EFTA00207790.pdf
Legal
...Epstein is expected to abide by the letter and spirit of the Non-Prosecution
Agreement. And we have repeatedly informed you that the U.S. Attorney's Office does not intend to
provide advisory opinions to Mr. Epstein or his attorneys regarding the handling of the civil suits filed
against...
EFTA00189936.pdf
Legal
...Pursuant to the terms of the Non-Prosecution Agreement, the United States Attorney's
Office for the Southern District of Florida hereby provides you with notice that the United States
Attorney has determined, based on reliable evidence, that Jeffrey Epstein has willfully violated
one of the conditions of the Non...
EFTA00235139.pdf
Legal
...VICTIM'S MOTION TO UNSEAL NON-PROSECUTION AGREEMENT
COMES NOW the Petitioners, Jane Doe #1 and Jane Doe #2, by and through their
undersigned attorneys, pursuant to the Crime Victim's Rights Act, 18 U.S.C. Section 3771
("CVRA"), and file this motion to unseal the non-prosecution agreement...
EFTA00725194.pdf
Legal
...This non-prosecution agreement called for and resulted in a plea agreement in state court.
It is our understanding that Mr. Epstein is within seventy five days of completing the
criminal sanctions imposed as part of that plea agreement. It is further our understanding
that Mr. Epstein has filed a...
EFTA00214878.pdf
Legal
...Several things have come to my attention that seem contrary to your client intending to abide by
his obligations under the Non-Prosecution Agreement. As you know, that agreement requires our Office
to inform you of potential breaches to give you and your client the opportunity to respond before an...
EFTA00189880.pdf
Legal
...Several things have come to my attention that seem to suggest that your client does not intend to
abide by his obligations under the Non-Prosecution Agreement. As you know, that agreement requires
our Office to inform you of potential breaches to give you and your client the opportunity to...
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