Search results for immunity co-conspirator
587 results for "immunity co-conspirator"
Page 3 of 24
EFTA00099352.pdf
FBI Report
...Maxwell
similarly has standing to enforce the co-conspirator immunity provision of the NPA, as the
17
EFTA00099373
parties to the NPA clearly intended to confer immunity on potential co-conspirators of Epstein,
such as Ms. Maxwell.
B.
The NPA's Prohibition on Prosecution of Potential Co-Conspirators Is Not...
EFTA00065989.pdf
FBI Report
...Maxwell
similarly has standing to enforce the co-conspirator immunity provision of the NPA, as the
17
EFTA00066010
parties to the NPA clearly intended to confer immunity on potential co-conspirators of Epstein,
such as Ms. Maxwell.
B.
The NPA's Prohibition on Prosecution of Potential Co-Conspirators Is Not...
DOJ-OGR-00021681.jpg
Legal
...Further-
more, under Maxwell’s reading, Epstein bargained for
a truly “global” resolution only for his co-conspirators,
and limited his own “global” resolution expressly to the
USAO-SDFL. There is no reason to believe that Ep-
stein expressly sought and obtained broader immunity
for his co-conspirators than he...
DOJ-OGR-00003715.jpg
Legal
...a fashion very similar to the
manner in which Epstein and his other co-conspirators coerced dozens of other
children.” /d.
° 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.” /d.
° Ms. Maxwell...
DOJ-OGR-00014381.jpg
...There were
3 other co-conspirators who the government chose not to call, not
4 to immunize, and we couldn't possibly call in our defense
5 without because we can't give any immunity ourselves.
6 MR. ROHRBACH: Your Honor, this is true in basically
7 every conspiracy case...
DOJ-OGR-00017003.jpg
...There were
3 other co-conspirators who the government chose not to call, not
4 to immunize, and we couldn't possibly call in our defense
5 without because we can't give any immunity ourselves.
6 MR. ROHRBACH: Your Honor, this is true in basically
7 every conspiracy case...
DOJ-OGR-00021835.jpg
Legal
...Yet the clause contained no limiting language
and “several witnesses told OPR that they believed the government’s agreement not
to prosecute unidentified “potential co-conspirators” amounted to “transactional
immunity” (SA165). Notably, Maxwell was denied both discovery and a hearing and
was therefore left to rely on the NPA and...
DOJ-OGR-00021755.jpg
Legal
...Obviously, an intent to limit the immunity afforded the co-conspirators
easily could have been made explicit by the incorporation of limiting language. No
such language was utilized and was, in fact, removed from the co-conspirator clause.
A promise to bind other districts can be inferred from negotiations between...
DOJ-OGR-00000059.tif
...The OPR report found that gov-
ernment witnesses (who were the only witnesses OPR
spoke to) believed the co-conspirator clause was in-
tended to provide transactional immunity. (App.128-
129). This understanding, supported by the NPA itself
and the negotiation history contained in the one-sided
DOJ-OGR-00000059
DOJ-OGR-00021078.jpg
Legal
...2000)
Here, the NPA grants immunity to “any potential co-conspirators of Epstein,
including but not limited to [four named individuals].” A178 (emphasis added).
As the court recognized, this is a definable class that includes Maxwell. A144.
C. The “potential co-conspirators” provision binds the USAO-
SDNY, and Annabi is...
DOJ-OGR-00000250.tif
Legal
...Reading the NPA “as a whole” means giving effect to
the deliberate difference in phrasing between the
Epstein-focused clause and the co-conspirator clause.’
* It is not, as the government contends, “extremely strange” for
Epstein to have secured broader immunity for his co-conspirators
than he was getting for...
DOJ-OGR-00002596.jpg
Legal
...In addition,
the use of the term “the United States” in the co-conspirator immunity provision contrasts with
the use elsewhere in the agreement of various terms that refer more specifically to the USAO-
SDFL. When the government wanted a provision of the NPA to refer only to the USAO...
DOJ-OGR-00000046.tif
Legal
...Thus, the complainant’s allegations were
part of those for which Epstein pleaded guilty and
paid restitution, in exchange (in part) for his co-
conspirators to be immune from prosecution.
Maxwell moved to dismiss based on the express
plain language of the NPA which precluded charges by
the United States...
DOJ-OGR-00002574.jpg
Legal
...There is an “affirmative appearance” that the co-conspirator
immunity provision was intended to apply outside the SDFL...... 20
b. The Second Circuit’s subsequent application of Annabi
Suppers Ws. Wiesel "s POSIT: cor csceerwees some remmemeemneen mom on
Cc. To the extent that Annabi conflicts with Eleventh Circuit law...
HOUSE_OVERSIGHT_015533.jpg
Legal
...12. ‘In the NPA, the United States additionally agreed that it would not institute any
federal criminal charges against any potential co-conspirators of Epstein.
13. Asa co-conspirator of Epstein, Maxwell was consequently granted immunity in
the Southern District of Florida through the NPA.
14. —_ Epstein ultimately pled guilty...
DOJ-OGR-00021758.jpg
Legal
...However, that language, limiting co-conspirator
immunity to the Southern District of Florida, was removed from the final signed
NPA. SA166-167fn.237, fn.239, & fn.240. The intentional excision of this limiting
language from the draft version of the co-conspirator clause establishes that that
limitation was not intended...
DOJ-OGR-00020815.jpg
Legal
...Despite facing no prior prosecution or punishment herself, Maxwell contends that she is
immune from prosecution because Epstein was already punished for the same conspiracy. The
cases she cites, however, deal with successive prosecutions of a particular defendant for the same
conspiracy, not separate prosecutions of individual co-conspirators. See...
DOJ-OGR-00003681.jpg
Legal
...Maxwell contends that the NPA’s co-conspirator provision lacks any limitation on the
offenses covered. The Court disagrees with this improbable interpretation. The phrase
“potential co-conspirator” means nothing without answering the question “co-conspirator in
what?” The most natural reading of the co-conspirator provision is that it...
DOJ-OGR-00004980.jpg
Legal
...Despite facing no prior prosecution or punishment herself, Maxwell contends that she is
immune from prosecution because Epstein was already punished for the same conspiracy. The
cases she cites, however, deal with successive prosecutions of a particular defendant for the same
conspiracy, not separate prosecutions of individual co-conspirators. See...
DocumentCloud_Epstein_Docs_p00061.png
Legal
...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.” Id.
e = =Ms. Maxwell “participat[ed] in the sexual abuse of [plaintiff] and others.” Jd.
e = Ms. Maxwell “took numerous sexually explicit pictures of underage...
DOJ-OGR-00020766.jpg
Legal
...Maxwell contends that the NPA’s co-conspirator provision lacks any limitation on the
offenses covered. The Court disagrees with this improbable interpretation. The phrase
“potential co-conspirator” means nothing without answering the question “co-conspirator in
what?” The most natural reading of the co-conspirator provision is that it...
DOJ-OGR-00002585.jpg
Legal
...While the co-conspirator immunity provision appears to be one of the terms
to which the OPR was referring, the government is bound by it.
A, The Structure of the NPA
The NPA is a seven-page document consisting of several factual recitals (NPA at 1-2), a
paragraph providing...
DOJ-OGR-00000254.tif
Legal
...But even if she had been entirely unknown, the broad
language of the NPA evidences an intent to cover
whoever might later be deemed a co-conspirator.
Accordingly, Petitioner can rely on the immunity
clause in the NPA. See, e.g., United States v. Florida
West Intl Airways, 853 F...
DOJ-OGR-00021834.jpg
...The OPR did not
contain a finding as to whether the co-conspirator clause of the NPA bound other
districts, although it stated that “witnesses” stated that the clause provided
transactional immunity and “found no policy prohibiting a U.S. Attorney from
declining to prosecute third parties or providing transactional...
DOJ-OGR-00002597.jpg
Legal
...There is an “affirmative appearance” that the co-conspirator
immunity provision was intended to apply outside the SDFL.
The “affirmative appearance” contemplated by Annabi “need not be an express
statement.” United States v. Russo, 801 F.2d 624, 626 (2d Cir. 1986). Here, the “affirmative
appearance” that a broader restriction...
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