Search results for immunity co-conspirator
587 results for "immunity co-conspirator"
Page 4 of 24
DOJ-OGR-00021832.jpg
Legal
Case 22-1426, Document 117, 11/01/2024, 3636586, Page of 51
ISSUE PRESENTED
Whether the canon of construction adopted by the Second Circuit in Annabi,
whereby perceived ambiguities in the scope of immunity in a plea agreement are
resolved in favor of the government, should be overruled or limited...
DOJ-OGR-00002594.jpg
Legal
...Yet in both cases, the courts held that the defendants were
third-party beneficiaries with standing to enforce the agreements, because the parties to the
agreements obviously intended to confer on them the benefit of immunity. Ms. Maxwell
similarly has standing to enforce the co-conspirator immunity provision of the...
DOJ-OGR-00006142.jpg
Case 1:20-cr-00330-PAE Document 410-1 Filed 11/04/21 Page 76 of 93
Formal / Informal Immunity of Government Witnesses
[If applicable]
You have heard the {testimony of an accomplice witness. — £4i&S who
was a co-conspirator of Jeffrey Epstein. but who was not charged as...
DOJ-OGR-00002598.jpg
Legal
...The absence of the phrase “in this District”
from the co-conspirator immunity provision therefore compels the opposite inference: that the
parties did not intend to limit the co-conspirator immunity provision to the SDFL.
Moreover, “‘a promise to bind other districts can be inferred from the negotiations
between defendant...
EFTA00190112.pdf
Legal
...As explained above, the witness's attorney
has informed the undersigned that she will assert her Fifth Amendment Privilege.
(17) Likelihood that Witness Will Testify if Immunity is Granted:
High. The witness's attorney has stated that the
witness will appear and answer questions if immunity is granted.
EFTA00190112
(18...
DocumentCloud_Epstein_Docs_p01959.png
Legal
...Giuffre was a “sex slave” from “about 1999
through 2002.”
e Maxwell also was a “co-conspirator in Epstein’s
sexual abuse.”
e 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 Maxwell...
DOJ-OGR-00021095.jpg
Legal
...The absence of
any limiting language in the co-conspirator immunity provision stands in sharp
contrast to the NPA’s provision regarding the non-prosecution of Epstein, which is
expressly limited to prosecution “in this District.” A175. It is difficult to envision a
clearer “affirmative appearance” than the express inclusion...
DocumentCloud_Epstein_Docs_p00900.png
Court Filing
...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 [Ms. Giuffre] and others...
DOJ-OGR-00002607.jpg
Legal
...Unlike the agreement in Fe/dman, the NPA here contains no integration clause, and the
co-conspirator immunity provision, on its face, bars prosecution of Epstein’s potential co-
conspirators without limitation as to judicial district, time period of the underlying conduct, or
the statutory violations alleged. Moreover, unlike the...
DOJ-OGR-00002589.jpg
Legal
...The NPA makes clear that its identification of
four “potential co-conspirators” by name—Kellen, Ross, Groff, and Marcinkova—was not
intended to limit the immunity provision to those four individuals (“but not limited to”), and we
ARGUMENT
The Supreme Court has long recognized the enforceability of plea agreements. “[W...
HOUSE_OVERSIGHT_013432.jpg
Legal
...federal non- prosecution agreement that lets Epstein and
co-conspirators Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova off the hook for any of those past
crimes.
"He could have gone to prison for life and somehow he's getting immunity in exchange for nothing?" said Fort
Lauderdale attorney...
HOUSE_OVERSIGHT_021898.jpg
...Any other potential co-conspirator,
close quote. And so that was unusual because what it --
what it seemed to be doing was somehow this agreement
was quite out of the normal and had been designed to
extend immunity to other people that might have been
associated with Epstein.
And I...
DOJ-OGR-00021070.jpg
Legal
...The NPA immunized Maxwell from prosecution for all counts. Maxwell has
standing to enforce the NPA as a third-party beneficiary. The “potential co-
conspirators” provision binds the USAO-SDNY by its express terms. Hence, the
canon of construction enunciated in United States v. Annabi, 771 F.2d 670 (2d...
HOUSE_OVERSIGHT_021870.jpg
...Government and Jeffrey
Epstein giving immunity to Epstein, four named women,
and any other potential co-conspirators for sexually
abusing minors over an extended period of time.
And Mr. Edwards and a couple days later I, we
filed -- it was a petition seeking to get access to the
nonprosecution agreement...
DOJ-OGR-00002969.jpg
Legal
...In order to accept the defendant’s arguments, the Court would have to reach the counterintuitive
conclusion that Epstein expressly bargained for broader immunity for his co-conspirators than he
did for himself. That is, under the defendant’s reading of the agreement, Epstein bargained to
protect co-conspirators nationally...
EFTA00104852.pdf
Legal
...The Florida NPA,
which is by its terms binding only that office, purported to immunize not only
Epstein, but a number of his alleged co-conspirators, including a "booker"
based in New York and responsible for scheduling Epstein's "massages" with
under-aged girls. With the assistance of the FBI...
HOUSE_OVERSIGHT_030201.jpg
Legal
...Attorney’s manual cautions against naming persons as
unindicted co-conspirators “[i}]n the absence of some significant justification.” Here, of
course, the “significant justification” would exist if a sitting president is the only individual
in the country who is immune from indictment. Thus, for that individual alone, the usual...
DocumentCloud_Epstein_Docs_p00897.png
Legal
...To establish the breadth of the NPA’s provision extending immunity to
“any potential co-conspirators of Epstein” and the scope of the remedy that the
victims (including not only Jane Doe 3 but also other similarly-situated minor
victims who had been sexually abused by Dershowitz) might be able...
DOJ-OGR-00021089.jpg
...2003) (same, for federal immunity agreement); see also Samra v. Shaheen
Bus. & Inv. Grp., Inc., 355 F.Supp.2d 483 (D.D.C. 2005) (emphasizing that, in
“constru[ing] an immunity agreement executed during a criminal prosecution, our
court [does] not simply adopt the contract law of the District of...
HOUSE_OVERSIGHT_016433.jpg
Legal
...and in exchange, he and his accomplices
received immunity from federal sex-trafficking charges that could have sent him
to prison for life.
He served 13 months in a private wing of the Palm Beach County stockade. His
alleged co-conspirators, who helped schedule his sex sessions, were never
prosecuted...
HOUSE_OVERSIGHT_030205.jpg
Legal
...have no such immunity.
It would not be fair “to the defendants ... to blunt the sweep of the evidence artificially by
excluding one person, however prominent and important, while identifying all others.” The
Jaworski filing acknowledged that naming an incumbent president as an unindicted criminal
co-conspirator may cause the...
HOUSE_OVERSIGHT_030977.jpg
...Attorney's Office to rescind the immunity provisions in
the NPA, and to pursue a prosecution against Mr. Epstein and his co-conspirators. Can you comment on this?
Thanks so much!
Kate
Kate Briquelet
Senior Reporter
Join Beast Inside, our new membership program, to get more of the journalism you...
EFTA00084747.pdf
Legal
...The Florida NPA,
which is by its terms binding only that office, purported to immunize not only
Epstein, but a number of his alleged co-conspirators, including a "booker"
based in New York and responsible for scheduling Epstein's "massages" with
under-aged girls. With the assistance of the FBI...
EFTA00084742.pdf
Legal
...The Florida NPA,
which is by its terms binding only that office, purported to immunize not only
Epstein, but a number of his alleged co-conspirators, including a "booker"
based in New York and responsible for scheduling Epstein's "massages" with
under-aged girls. With the assistance of the FBI...
DOJ-OGR-00021075.jpg
Legal
...The NPA immunized Maxwell as a “potential co-
conspirator.”
A. TheNPA
The NPA begins with several factual recitals. The recitals state, among other
things, that (1) the “United States Attorney’s Office” and the Federal Bureau of
DOJ-OGR-00021075
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