Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 31 of 126
EFTA00209902.pdf
Legal
From:
To
Cc:
Subject: Non-Prosecution Agreement in Epstein Case
Date: Tue, 01 Jul 2008 15:50:45 +0000
Importance: Normal
Attachments: Epstein_Agrmt001.pdf
Hi Lanna — I am attaching the agreement, with addenda, for filing with the Court under seal.
We also noticed a couple of "misstatements" during the...
EFTA00215250.pdf
Legal
...I believe there are only two types of agreements that would apply to this case: (1) a plea agreement to a federal
charge or charges; and (2) a non-prosecution agreement (which is really a deferred prosecution agreement
because the defendant agrees that if he violates the agreement, the U...
EFTA00215270.pdf
Legal
...I believe there are only two types of agreements that would apply to this case: (1) a plea agreement to a federal
charge or charges; and (2) a non-prosecution agreement (which is really a deferred prosecution agreement
because the defendant agrees that if he violates the agreement, the U...
EFTA00215616.PDF
Legal
...This Court must therefore protect her rights ay
declaring the non-prosecution agreement invalid.
V.
THE PUBLIC IS ENTITLED TO SEE THE GOVERNMENT'S EXPLANATIONS
FOR
ITS
EXTRAORDINARILY
LENIENT
NON-PROSECUTION
AGREEMENT.
The Government has also filed its pleadings in this matter under seal. There is no sound
rer son...
Giuffre_Maxwell_Batch8_p00738.png
Legal
...But you don't know anything specific
regarding the non-prosecution agreements, correct?
A. No.
MS. MCCAWLEY: Can we have a time check.
THE VIDEOGRAPHER: Four hours and
seven minutes.
MS. MCCAWLEY: We're going to wrap this up.
We've indulged --
SPECIAL MASTER: How much further do you
have...
DOJ-OGR-00003468.jpg
Legal
...Our Non-Prosecution Agreement resolves the federal
investigation by allowing Mr. Epstein to plead to a state offense.
The victims identified through the federal investigation should be
appropriately informed, and our Non-Prosecution Agreement does
not require the U.S. Attorney’s Office to forego [sic] its legal
obligations. *!®
The...
DOJ-OGR-00004590.jpg
Legal
...Our Non-Prosecution Agreement resolves the federal
investigation by allowing Mr. Epstein to plead to a state offense.
The victims identified through the federal investigation should be
appropriately informed, and our Non-Prosecution Agreement does
not require the U.S. Attorney’s Office to forego [sic] its legal
obligations. *!®
The...
EFTA00211958.pdf
Legal
...I have conferred with a state court practitioner who stated that there is nothing that prohibits you from agreeing to a consecutive six-month
sentence of incarceration followed by one year of community control as specified in the non-prosecution agreement.
If you elect to proceed with the plea agreement...
EFTA00795272.PDF
Legal
...If you issue a court ruling that the federal non-prosecution agreement between the United States
of America and Jeffrey Epstein is legal, it will set case precedent throughout the U.S. that will continue to
place the protections of minor children at serious risk. 1 am also starting to...
EFTA00216305.pdf
Legal
...Before we do that, I thought that I should ask whether the ASA will already know about the
non-prosecution agreement ("NPA")or whether we need to explain it and how we Mare involved in the settlement
discussions pursuant to the addendum to the NPA, in which case we would...
EFTA00215767.pdf
Legal
...I have conferred with a state court practitioner who stated that there is nothing that prohibits you from agreeing
to a consecutive six-month sentence of incarceration followed by one year of community control as specified in
EFTA00215767
the non-prosecution agreement.
If you elect to proceed with the plea...
EFTA00014100.pdf
Legal
...I have conferred with a state court practitioner who stated that there is nothing that prohibits you from agreeing to a consecutive six-month
sentence of incarceration followed by one year of community control as specified in the non-prosecution agreement.
If you elect to proceed with the plea agreement...
EFTA00623124.pdf
Legal
...Epstein's obligations under the non-prosecution agreement. Mr. Epstein's counsel
unanimously determined that the filing of this Motion to Dismiss was not a breach of the non-
prosecution agreement, and the Motion to Dismiss was filed by counsel without Mr. Epstein's
final approval.
I want to inform...
EFTA00724323.pdf
FBI Report
...I will transfer direction and supervision of Bill, but only under the strict terms of
the non-prosecution agreement. Those terms require that all property belonging to
Jeffrey that is in Bill's possession remain inviolate until all the terms of the non-
prosecution agreement are satisfied. I am enclosing...
DOJ-OGR-00023252.tif
Legal
...Our Non-
Prosecution Agreement resolves the federal investigation by
allowing Mr. Epstein to plead to a state offense. The victims
identified through the federal investigation should be appropriately
informed, and our Non-Prosecution Agreement does not require the
U.S. Attorney’s Office to forego [sic] its legal obligations.*!°
Sloman...
EFTA00013914.pdf
Legal
From:
To:
Cc:
Bcc:
Subject: Non-Prosecution Agreement in Epstein Case
Date: Tue, 01 Jul 2008 15:50:45 +0000
Importance: Normal
Attachments: Epstein_Agnnt001.pdf
Hi
- I am attaching the agreement, with addenda, for filing with the Court under seal.
We also noticed a couple of "misstatements" during the...
Jeffrey_Epstein_Part_03_of_08_p0056.png
FBI Report
...Per the request of the’ United States Attorney's Office,
the above referenced letters need_to be hand delivered to b3 -1
dob bé6 -3
dob b7c -3
The letters reference the outcome of a Non-Prosecution :
Agreement entered into by the US Government and Mr. Epstein. The
letters provide...
EFTA00215583.pdf
Legal
...Jeffrey Epstein
Hi Roy — It relates to the performance of the criminal Non-Prosecution Agreement.
EFTA00215583
Original Message
From: Roy BLACK [mailto
Se t: Wednesda
ul 30 2 08 1:18 PM
To:
USAFLS)
Subject: Re: Jeffrey Epstein
I am out of town. What is it about?
>>>
07/30/08...
EFTA00212421.pdf
Legal
...We plan
to post a story about the negotiations behind the Non-Prosecution agreement at 8 pm this evening.
Thank you for your time and prompt attention,
EFTA00212421
EFTA00213187.pdf
Legal
...http://www.wpbtcorninews/20140147/detail.html
http://www.palmbeachpost.com/localnews/contentilocal_news/epaper/2009/07/22/0722epstein.html
The issue regarding the unsealing of the non-prosecution agreement is becoming a bit explosive. Epstein has
lost before the District Court of Appeal and has filed a petition for cert...
EFTA00215187.pdf
Legal
...If that is the
case, the non-prosecution agreement that was provided to you last week will control. Again, we will need to
receive a signed version by tomorrow if that is Mr. Epstein's decision.
You can reach me on my cell phone at
Thank you.
EFTA00215187
DOJ-OGR-00021468.jpg
Legal
...Our Non-Prosecution Agreement resolves the federal
investigation by allowing Mr. Epstein to plead to a state offense.
The victims identified through the federal investigation should be
appropriately informed, and our Non-Prosecution Agreement does
not require the U.S. Attorney’s Office to forego [sic] its legal
obligations.*'°
The...
HOUSE_OVERSIGHT_012131.jpg
Legal
...Without considering the Non Prosecution Agreement that left this matter to be resolved in the
State or any of the misconduct, CEOS reviewers, tasked with reviewing some of their own
previously expressed opinions, assessed only whether the United States Attorney would “abuse
[his] discretion” if he pursued this case. While...
EFTA01246658.PDF
Legal
...Epstein agreed to a non-prosecution
agreement, and part of the agreement was that he would not be prosecuted for any federal sex abuse
crimes by the U.S. Attorney's Office in Miami. When some of the victims realized that Epstein agreed to
a non-prosecution agreement, without the...
EFTA00013612.pdf
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution
Agreement (hereinafter "paragraph 7"), that agreement is modified as follows:
1.
The United States has the right to assign to an...
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