Search results for immunity co-conspirator
587 results for "immunity co-conspirator"
Page 2 of 24
DOJ-OGR-00023177.tif
...The USAO’s Agreement Not to Prosecute Unidentified “Potential
Co-Conspirators” Did Not Violate a Clear and Unambiguous
Department Policy
Several witnesses told OPR that they believed the government’s agreement not to prosecute
unidentified “potential co-conspirators” amounted to “transactional immunity,” which the
witnesses asserted is prohibited by Department...
DOJ-OGR-00003740.jpg
Court Filing
...Indeed, Dershowitz helped negotiate an agreement that provided immunity from federal
prosecution in the Southern District of Florida not only to Epstein, but also to “any potential co-
conspirators of Epstein.” NPA at 5. Thus, Dershowitz helped negotiate an agreement with a
provision that provided protection for himself against criminal...
DOJ-OGR-00003341.jpg
...Ze The USAO’s Agreement Not to Prosecute Unidentified “Potential
Co-Conspirators” Did Not Violate a Clear and Unambiguous
Department Policy
Several witnesses told OPR that they believed the government’s agreement not to prosecute
unidentified “potential co-conspirators” amounted to “transactional immunity,” which the
witnesses asserted is prohibited by...
DOJ-OGR-00004463.jpg
...The USAO’s Agreement Not to Prosecute Unidentified “Potential
Co-Conspirators” Did Not Violate a Clear and Unambiguous
Department Policy
Several witnesses told OPR that they believed the government’s agreement not to prosecute
unidentified “potential co-conspirators” amounted to “transactional immunity,” which the
witnesses asserted is prohibited by Department...
DOJ-OGR-00000057.tif
Legal
...During the course of the NPA
negotiations, the co-conspirator immunity clause was
severed from Epstein’s immunity clause and moved
geographically to the end of the NPA after the 2255
section. This is significant because the 2255 sections
“were not limited to any district.” The 2255 section
and the...
DOJ-OGR-00021339.jpg
...The USAO’s Agreement Not to Prosecute Unidentified “Potential
Co-Conspirators” Did Not Violate a Clear and Unambiguous
Department Policy
Several witnesses told OPR that they believed the government’s agreement not to prosecute
unidentified “potential co-conspirators” amounted to “transactional immunity,” which the
witnesses asserted is prohibited by Department...
DOJ-OGR-00021754.jpg
Legal
...Here, the NPA grants immunity to “any potential co-conspirators of Epstein,
including but not limited to [four named individuals].” A178. As the District Court
recognized, this is a definable class that includes Ms. Maxwell. A144? (“[T]he co-
conspirator provision...cover[s] any involvement of Maxwell in offenses committed...
DOJ-OGR-00003882.jpg
Legal
...Maxwell at the time it executed the NPA and agreed to extend the immunity provision to “any
potential co-conspirators.” She is covered by the NPA.
As a third party immunized by the NPA, Ms. Maxwell has third-party beneficiary status
to enforce it. While the government cites United States...
DOJ-OGR-00021096.jpg
...The NPA makes clear that
its identification of four “potential co-conspirators” by name was not intended to
limit the immunity provision to those four individuals (“but not limited to”). A178;
Dkt 142, Exh. H (9/16/07 email from Villafana to Lefkowitz stating that “I will
mention ‘co-conspirators...
HOUSE_OVERSIGHT_015589.jpg
Legal
...Attorney’s Office gave Epstein a non-prosecution agreement that extended immunity from federal
prosecution not only to Epstein but also “any potential co-conspirator”. Isn’t it normal practice for federal prosecutors
only to extend immunity to specifically named persons, not an open-ended group of “any” co-conspirator...
DOJ-OGR-00002584.jpg
Legal
...Third, the government argues that the co-conspirator immunity provision prohibits only
prosecutions for (i) conduct between 2001 and 2007 and (ii) statutory offenses specifically
referenced in the factual recitals to the NPA. Again, the co-conspirator immunity provision
contains no such limitations and thus forecloses this argument. The text...
DOJ-OGR-00000249.tif
Legal
...Yet when it came to Epstein’s “potential
co-conspirators,” the drafters chose broad, unqualified
language. In fact, not only did the parties use an
unrestricted jurisdictional clause for the co-conspirators,
they amended the document from a previous draft in
which the co-conspirator immunity was limited to the...
DOJ-OGR-00021102.jpg
...Given that the NPA binds the USAO-SDNY, all three remaining counts
must be dismissed because the plain text of the co-conspirator provision is not
limited to any particular offense or any time period. A172.
That the co-conspirator immunity provision is not limited to the 2006-2007
investigation...
DOJ-OGR-00002604.jpg
Legal
...The co-conspirator immunity provision does not include even those broad limitations. It
provides, simply, that the United States will not “institute any criminal charges against any
potential co-conspirators of Epstein.” Jd. at 5 (emphasis added). The provision could not be
clearer, either on its face or in the...
DOJ-OGR-00002587.jpg
Legal
...at 2), the sentence regarding co-conspirators contains no provision limiting co-
conspirators’ immunity to the SDFL. Unlike the agreement that Epstein will not be prosecuted
for “offenses that have been the subject of the joint investigation” and “offenses that arose from
the Federal Grand Jury investigation” (id. at 2...
DOJ-OGR-00003879.jpg
Legal
...The NPA’s co-conspirator immunity provision forecloses “any criminal charges against
any potential co-conspirators of Epstein, including but not limited to” four named individuals.
NPA at 5 (emphasis added). The phrase “potential co-conspirators of Epstein” obviously
includes Ms. Maxwell. As the opening statement of the Indictment makes...
HOUSE_OVERSIGHT_030204.jpg
Legal
...a President is immune from
indictment” during his term, the special prosecutor chose not to indict the sitting president
on the basis of “practical arguments.” Those arguments, however,
cannot fairly be stretched to confer immunity on the President from being identified as an
unindicted co-conspirator, when it is necessary...
DOJ-OGR-00000048.tif
Legal
...the
NPA nor the “negotiation history” showed that the
co-conspirator clause was “meant to” bind other dis-
tricts, even though the clause contains no limiting
language and even though government witnesses told
OPR that the clause was, in fact, meant to provide
transactional immunity. (App.128).
DOJ-OGR- 00000048
DOJ-OGR-00021756.jpg
...The OPR* (SA1-348) contains just such evidence of the negotiations
between the Government and Epstein’s counsel which, in corroborating an intent on
the part of the parties to draft a co-conspirator clause that provided broader
immunity, accords with the plain meaning of the NPA. This is so...
DOJ-OGR-00002976.jpg
FBI Report
...The NPA Is Limited to Particular Crimes Between 2001 and 2007
Contrary to the defendant’s assertions, the NPA did not provide carte blanche immunity
to Epstein or his “co-conspirators.” In fact, the NPA contains detailed provisions that limit the
scope of the crimes immunized in the agreement.
The...
DocumentCloud_Epstein_Docs_p00036.png
...Maxwell also was a “co-conspirator in Epstein’s sexual abuse.”
Ms. Maxwell “appreciated the immunity” she acquired under Epstein’s plea
agreement, because the immunity protected her from prosecution “for the crimes
she committed in Florida.”
Ms. Maxwell “participat[ed] in the sexual abuse of [plaintiff] and others.”
Ms...
DocumentCloud_Epstein_Docs_p01858.png
...Maxwell also was a “co-conspirator in Epstein’s sexual abuse.”
e =©Ms. Maxwell “appreciated the immunity” she acquired under Epstein’s plea
agreement, because the immunity protected her from prosecution “for the crimes
she committed in Florida.”
e =Ms. Maxwell “participat[ed] in the sexual abuse of [plaintiff] and...
DOJ-OGR-00004285.jpg
Legal
...As noted in
our previous motion, the use of the phrase “the United States” in the co-conspirator immunity
provision of the NPA stands in stark contrast to Epstein’s immunity provision, which is
expressly limited to the SDFL. (Dkt. 223 at 9-10). The broad language of the co...
DOJ-OGR-00021077.jpg
...Unlike the provision that Epstein
will not be prosecuted “in this District” (A175), the sentence regarding co-
conspirators contains no provision limiting co-conspirators’ immunity to the
SDFL; no limitation on the scope of conduct for which “potential co-conspirators
of Epstein” cannot be prosecuted, and no language limiting its...
DOJ-OGR-00002602.jpg
Legal
...Thus, Epstein and his
counsel reasonably understood that, unlike Epstein’s own immunity, the immunity for his alleged
co-conspirators from federal prosecution would not be limited to the SDFL. To the extent that
the government intended to impose such a limitation, it was the obligation of the government, in...
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