Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 5 of 126
DOJ-OGR-00000100.tif
Legal
...Epstein hereby states that he understands the
clarifications to the Non-Prosecution Agreement and
agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: 10/30/07
By: /s/ [Illegible _
for A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: 10/29/07
/s/ Gerald Lefcourt...
DOJ-OGR-00023089.tif
Legal
...The following day, July 31, 2007, Villafafia emailed a one-page “Terms of Epstein
Non-Prosecution Agreement” to Sloman, Menchel, and Lourie. Villafafia told OPR she had never
before seen or heard of a non-prosecution agreement and that it was a concept “completely foreign”
to her.®° Villafafia told OPR...
EFTA01733759.pdf
Legal
...As you and if necessary your staff consider these developments, we believe
that the following points will clarify why this next phase of incarceration does not
violate the provisions of the Non-Prosecution Agreement:
1.
Under the relevant terms of the Non-Prosecution Agreement, Mr.
Epstein was required to "make...
HOUSE_OVERSIGHT_012207.jpg
Legal
...Ifyou cannot find such
a date, please provide documentation of your efforts to abide by the terms of the Non-Prosecution
Agreement,
Third, there have been several press reports that Mr. Epstein no longer intends to enter a
guilty plea. Normally 1 would not Pay any attention to such reports...
EFTA00207078.pdf
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the panics seek to clarify certain provisions of page 4, paragraph 7
of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement is modified as
fol lows:
7A.
The United States has the right to assign to...
EFTA00013968.pdf
Legal
...Epstein chooses to go forward with a different plea in the State,
that is his prerogative, but we will consider it a breach of the federal non-prosecution agreement and will proceed
accordingly.
The federal non-prosecution agreement signed by Mr. Epstein and his counsel requires Mr. Epstein to plead...
EFTA00215593.pdf
Legal
...Epstein intends to fully abide by the Non-
Prosecution Agreement, then the "federal Grand Jury investigation will remain suspended,
and all pending federal Grand Jury subpoenas will be held in abeyance unless and until
[Epstein] violates any term of [the Non-Prosecution Agreement]." (Non-Prosecution
Agreement, page 5.)
Please advise...
Giuffre_Maxwell_Batch8_p00967.png
Legal
...Epstein - Confidential
non-prosecution agreement until it was concluded,
right?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. The non-prosecution agreement binds the
U.S. Attorney's Office for the Southern District of
Florida, correct?
MR. PAGLIUCA: Object to form and
foundation.
BY...
DOJ-OGR-00003253.jpg
Legal
...The following day, July 31, 2007, Villafafia emailed a one-page “Terms of Epstein
Non-Prosecution Agreement” to Sloman, Menchel, and Lourie. Villafafia told OPR she had never
before seen or heard of a non-prosecution agreement and that it was a concept “completely foreign”
to her.®° Villafafia told OPR...
DOJ-OGR-00004375.jpg
Legal
...The following day, July 31, 2007, Villafafia emailed a one-page “Terms of Epstein
Non-Prosecution Agreement” to Sloman, Menchel, and Lourie. Villafafia told OPR she had never
before seen or heard of a non-prosecution agreement and that it was a concept “completely foreign”
to her.®° Villafafia told OPR...
EFTA00189912.pdf
Legal
...Epstein's application
to the work release program violates the Non-Prosecution Agreement. Accordingly, we ask
that Mr. 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...
EFTA00234725.pdf
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the panics seek to clarify certain provisions of page 4, paragraph 7
of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement is modified as
fol lows:
7A.
The United States has the right to assign to...
EFTA00215497.pdf
Legal
...Today
rid I appeared before Judge Marra in connection with a suit filed by
and-asserting
that their ng ts as victims were breached by our failure to consult with them before entering into the Non-
Prosecution Agreement. In response to their petition, I filed a Declaration under seal that...
EFTA00212882.pdf
Legal
...Judge Marra has asked us to appear on Friday, June 12th to address whether "Epstein's defense of the
civil suits breaches the Non-Prosecution Agreement."
2. The Palm Beach Post has filed a motion to intervene in one of the state court civil suits in order to ask the...
HOUSE_OVERSIGHT_012621.jpg
Legal
070924 Final Epstein Non-Prosecution Agreement.pdf
HOUSE_OVERSIGHT_012621
EFTA01733763.pdf
Legal
...As you and your staff consider these developments, we believe that the
following points will clarify why this next phase of incarceration does not violate
the provisions of the Non-Prosecution Agreement:
1.
Under the relevant terms of the Non-Prosecution Agreement, Mr.
Epstein was required to "make a binding...
EFTA00223554.pdf
Legal
...Epstein intends to fully abide by the Non-
Prosecution Agreement, then the "federal Grand Jury investigation will remain suspended,
and all pending federal Grand Jury subpoenas will be held in abeyance unless and until
[Epstein] violates any term of [the Non-Prosecution Agreement]." (Non-Prosecution
Agreement, page 5.)
Please advise...
EFTA00215343.pdf
Legal
...Consistent with the express confidentiality provision in the Non-Prosecution Agreement, the
Special Agents did not disclose that the arrangement would bar any federal prosecution of
Epstein. Nor did the Agents disclose that the Non-Prosecution Agreement had been finalized.
Jane Doe #1's reasonable perception of the meeting was...
DOJ-OGR-00002571.jpg
Legal
...ORAL ARGUMENT REQUESTED
DEFENDANT GHISLAINE MAXWELL’S NOTICE OF MOTION
TO DISMISS SUPERSEDING INDICTMENT
FOR BREACH OF NON-PROSECUTION AGREEMENT
(Pretrial Motion # 1)
PLEASE TAKE NOTICE that, upon the accompanying memorandum of law and
exhibits, Defendant Ghislaine Maxwell, through counsel, hereby moves to dismiss the
superseding indictment for breach of...
DOJ-OGR-00021251.jpg
Legal
...The following day, July 31, 2007, Villafafia emailed a one-page “Terms of Epstein
Non-Prosecution Agreement” to Sloman, Menchel, and Lourie. Villafafia told OPR she had never
before seen or heard of a non-prosecution agreement and that it was a concept “completely foreign”
to her.*° Villafafia told OPR...
EFTA00013570.pdf
Legal
...Consistent with the express confidentiality provision in the Non-Prosecution Agreement, the
Special Agents did not disclose that the arrangement would bar any federal prosecution of
Epstein. Nor did the Agents disclose that the Non-Prosecution Agreement had been finalized.
Jane Doe #1's reasonable perception of the meeting was...
DOJ-OGR-00023333.tif
Legal
EXHIBIT 2
September 6, 2007
Draft Non-Prosecution
Agreement
DOJ-OGR-00023333
EFTA00211875.pdf
Legal
From:
To:
Subject: W: Non-Prosecution Agreement in Epstein Case
Date: Tue, 12 Aug 2008 15:36:53 +0000
Importance: Normal
It looks like they only filed the original September agreement not either of the addenda.
From: Lanna Belohlavek [mailto:Lbelohla©sa15.state.fl.us]
Sent: Tuesday, August 12, 2008...
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