Search results for "Non-Prosecution Agreement"
3,282 results for ""Non-Prosecution Agreement""
Page 3 of 132
EFTA00014110.pdf
Legal
...Epstein withdraw
his application to participate in the program and complete his eighteen-month term of
imprisonment in accordance with the Non-Prosecution Agreement.
The Non-Prosecution Agreement provides that Epstein "shall be sentenced to
consecutive terms of twelve (12) months and six (6) months in county jail for all...
EFTA00215384.pdf
Legal
...By seeking to stay all
civil litigation, during what you assert is the term of the Non-Prosecution Agreement, Mr. Epstein
is avoiding performance of that essential contractual term.
Accordingly, the United States Attorney's Office hereby provides timely notice of Mr.
Epstein's breach of the Non-Prosecution Agreement...
EFTA01657803.pdf
Legal
...With regard to the non-prosecution agreement between Epstein and the Government:
(a)
Epstein insisted on, and the U.S. Attorney's Office agreed to, a provision in the
non-prosecution agreement that made the agreement secret;
(b)
In particular, the agreement stated: "The parties anticipate that this agreement will...
EFTA00205329.pdf
Legal
...With regard to the non-prosecution agreement between Epstein and the Government:
(a)
Epstein insisted on, and the U.S. Attorney's Office agreed to, a provision in the
non-prosecution agreement that made the agreement secret;
(b)
In particular, the agreement stated: "The parties anticipate that this agreement will...
EFTA00208775.pdf
Legal
...Attorney's Office had already signed a non-prosecution
agreement with Jeffrey Epstein, but that, on that date, the non-prosecution agreement
nonetheless remained in a state of some flux and was subject to being set aside as
Epstein was challenging the propriety of the non-prosecution agreement and seeking...
EFTA00223629.pdf
Legal
...Notification of Possible Compelled Disclosure of the Non-Prosecution Agreement
Dear Roy:
In accordance with paragraph 13 of the Non-Prosecution Agreement, I am providing notice of possible compulsory process
commanding the disclosure of the Agreement. As I'm sure you know, two of Mr. Epstein's victims have filed...
EFTA00215107.pdf
Legal
...070923_Epstein_Non-Prosecution_Agreement.doc; 070923_Epstein_Non-
Prosecution_Agreement.pdf; 070923_Epstein_Non-Prosecution_Agreement.wpd
Here is the most recent version. I noticed that the font size kept changing throughout, so I put it all in Times
New Roman 13pt. I am attaching in Word Perfect, Word...
EFTA00224859.pdf
Legal
...Notification of Possible Compelled Disclosure of the Non-Prosecution
Agreement
Dear Roy:
In accordance with paragraph 13 of the Non-Prosecution Agreement, I am providing
notice of possible compulsory process commanding the disclosure of the Agreement.
As I'm sure you know, two of Mr. Epstein's victims have filed...
EFTA00214380.pdf
Legal
...Non-Prosecution Agreement
Date: Mon, 30 Jun 2008 21:42:37 +0000
Importance: Normal
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is
Sent from my iPhone
On Jun 30, 2008, at 5:16 PM, s
wrote...
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...
EFTA00597642.pdf
Legal
...With regard to the non-prosecution agreement between Epstein and the Government:
(a)
Epstein insisted on, and the U.S. Attorney's Office agreed to, a provision in the
non-prosecution agreement that made the agreement secret;
(b)
In particular, the agreement stated: "The parties anticipate that this agreement will...
EFTA00234760.pdf
Legal
...MOTION TO STRIKE REFERENCES TO NON-PROSECUTION AGREEMENT OR. IN
THE ALTERNATIVE, TO LIFT PROTECTIVE ORDER BARRING JANE DOE'S
ATTORNEY'S FROM REVEALING PROVISIONS IN THE AGREEMENT
Plaintiff, Jane Doe, hereby moves this Court to strike all references to a "non-
prosecution agreement" contained in defendant, Jeffrey Epstein's...
DOJ-OGR-00023089.tif
Legal
...85 Deferred prosecution and non-prosecution agreements were standard, though infrequently used, vehicles for
resolving certain federal criminal cases against corporate entities. A 2008 Departmental memorandum explained:
The terms “deferred prosecution agreement” and “non-prosecution agreement”
have often been used loosely by prosecutors, defense counsel, courts and
commentators. As the...
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
...Epstein has violated Term 8 of the Non-
Prosecution Agreement.
Based upon Mr. Epstein's breach of that term, the U.S. Attorney's Office has elected to terminate
the Non-Prosecution Agreement and to investigate and prosecute Mr. Epstein and others for federal
offenses.
Sincerel
Acting United States Attorney...
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...
EFTA00216316.pdf
Legal
...Epstein Non-Prosecution Agreement
Dear Mr.
I am prepared to e-mail the Non-Prosecution Agreement to you. Please note that,
pursuant to Judge Marra's Order, every legal assistant, attorney, or other member of your staff who will see the
Agreement must sign the Protective Order before reviewing the...
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...
EFTA01100048.PDF
Legal
...With regard to the non-prosecution agreement between Epstein and the Government:
(a)
Epstein insisted on, and the U.S. Attorney's Office agreed to, a provision in the
non-prosecution agreement that made the agreement secret;
(b)
In particular, the agreement stated: "The parties anticipate that this agreement will...
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
...Epstein is contesting liability and, therefore, has
violated Term 8 of the Non-Prosecution Agreement.
Based upon Mr. Epstein's breach of that term, the U.S. Attorney's Office has elected to terminate
the Non-Prosecution Agreement and to investigate and prosecute Mr. Epstein and others for federal
offenses...
DOJ-OGR-00003253.jpg
Legal
...85 Deferred prosecution and non-prosecution agreements were standard, though infrequently used, vehicles for
resolving certain federal criminal cases against corporate entities. A 2008 Departmental memorandum explained:
The terms “deferred prosecution agreement” and “non-prosecution agreement”
have often been used loosely by prosecutors, defense counsel, courts and
commentators. As the...
DOJ-OGR-00004375.jpg
Legal
...85 Deferred prosecution and non-prosecution agreements were standard, though infrequently used, vehicles for
resolving certain federal criminal cases against corporate entities. A 2008 Departmental memorandum explained:
The terms “deferred prosecution agreement” and “non-prosecution agreement”
have often been used loosely by prosecutors, defense counsel, courts and
commentators. As the...
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