Search results for immunity co-conspirator
587 results for "immunity co-conspirator"
Page 5 of 24
DOJ-OGR-00004271.jpg
Legal
...Instead, Epstein entered into a Non-Prosecution Agreement
(“NPA”) in order to “resolve globally” his own criminal exposure and to immunize and
. . 3
any other “potential co-conspirators.”
As part of the NPA, Epstein agreed to plead guilty to
state prostitution offenses and register as a federal sex offender. He...
HOUSE_OVERSIGHT_030206.jpg
...It is hard to square mere reputational harm as a basis for precluding indictment when the
government seems to have established that a president can be listed as an unindicted co-
conspirator. The reputational difference between being named as an unindicted co-
conspirator in a criminal indictment and being listed...
DOJ-OGR-00021856.jpg
Legal
...The NPA Between Epstein and USAO-SDFL Did Not Bar
Maxwell’s Prosecution by USAO-SDNY
Maxwell sought dismissal of the charges in the Indictment on the
grounds that the NPA made between Epstein and USAO-SDFL
immunized her from prosecution on all counts as a third-party
beneficiary of...
DOJ-OGR-00000010.jpg
Legal
...The NPA Between Epstein and USAO-SDFL Did Not Bar
Maxwell’s Prosecution by USAO-SDNY
Maxwell sought dismissal of the charges in the Indictment on the
grounds that the NPA made between Epstein and USAO-SDFL
immunized her from prosecution on all counts as a third-party
beneficiary of...
DOJ-OGR-00014859.jpg
Legal
...The NPA Between Epstein and USAO-SDFL Did Not Bar
Maxwell’s Prosecution by USAO-SDNY
Maxwell sought dismissal of the charges in the Indictment on the
grounds that the NPA made between Epstein and USAO-SDFL
immunized her from prosecution on all counts as a third-party
beneficiary of...
DOJ-OGR-00021803.jpg
Legal
...The NPA Between Epstein and USAO-SDFL Did Not Bar
Maxwell’s Prosecution by USAO-SDNY
Maxwell sought dismissal of the charges in the Indictment on the
grounds that the NPA made between Epstein and USAO-SDFL
immunized her from prosecution on all counts as a third-party
beneficiary of...
DOJ-OGR-00021886.jpg
Legal
...The NPA Between Epstein and USAO-SDFL Did Not Bar
Maxwell’s Prosecution by USAO-SDNY
Maxwell sought dismissal of the charges in the Indictment on the
grounds that the NPA made between Epstein and USAO-SDFL
immunized her from prosecution on all counts as a third-party
beneficiary of...
DOJ-OGR-00004284.jpg
Legal
...Here, the co-conspirator provision of the NPA provides that if Epstein
abides by the terms of the agreement, “the United States” will not institute any criminal charges
“against any potential co-conspirators of Epstein,” which immunizes Ms. Maxwell for the
offenses covered by the NPA. (Ex. B at 5...
HOUSE_OVERSIGHT_030150.jpg
Email
...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...
EFTA00234715.PDF
Legal
...We believe that
counsel is independent
ak
in (unlike some attorneys who have represented other witnesses), but he has stated that
will not meet with agents or the Office or testify before the grand jury without full
immunity. Counsel has told me that, if immunized,
is ready and wil ling...
DOJ-OGR-00021749.jpg
...Maxwell argues that she is a third-party beneficiary of the non-
prosecution agreement (hereinafter, ““NPA”’) and, as such, has standing to enforce
the co-conspirator immunity provision which, by its terms, barred this prosecution.
Alternatively, the District Court’s reliance on U.S. v. Annabi, 771 F.2d 670...
EFTA01250603.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.
(18)
Prosecution...
HOUSE_OVERSIGHT_030202.jpg
Legal
...Agnew argued that if a president could not be indicted while in office,
that same immunity should apply to a serving vice president. The vice president should have
the same immunity as the president, they wrote, because he “must maintain himself in a state
of constant preparation to replace the...
HOUSE_OVERSIGHT_021737.jpg
...In exchange, Epstein and his co-conspirators were given
federal immunity.
Villafafia wrote Epstein’s lawyer, Jay Lefkowitz, to discuss the wording of the
sentencing agreement for the judge:
“T will include all our standard language regarding resolving all criminal liability and
I will mention co-conspirators, but I would...
HOUSE_OVERSIGHT_021747.jpg
...In exchange, Epstein and his co-conspirators were given
federal immunity.
Villafafiia wrote Epstein’s lawyer, Jay Lefkowitz, to discuss the wording of the
sentencing agreement for the judge:
“T will include all our standard language regarding resolving all criminal liability and
I will mention co-conspirators, but I would...
DOJ-OGR-00002964.jpg
Legal
...Moreover, even if the NPA
applied to this District—which it does not—the NPA does not immunize the defendant from
prosecution for the crimes charged in the Indictment. Finally, because the defendant has failed to
' As the Government has repeatedly indicated, the investigation into Jeffrey Epstein’s co-
conspirators...
Giuffre_Maxwell_Batch5_p00010.png
...Kellen, Mucinska, and Marcinkova were all covered by a highly unusual non-
prosecution agreement (negotiated by, among others, Epstein defense attorney
Alan Dershowitz) that provided immunity from prosecution for sex trafficking
not only to Epstein but also to his “potential co-conspirators”;
k. One of Epstein’s household employees, Juan...
EFTA00098104.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_030978.jpg
Email
...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!
HOUSE_OVERSIGHT_030978
DOJ-OGR-00021687.jpg
...Maxwell’s suggestion that the co-
conspirator provision “is not limited to any particular
offense or any time period” (Br.40) is based on the
premise that the USAO-SDFL immunized Maxwell for
any and all crimes, past or future, and highlights the
unreasonableness of reading the NPA to apply...
EFTA01681961.pdf
Legal
...Thus DOJ chose that
the state prosecute Epstein and the co-conspirators should be removed
from the case. This also meant that Epstein and his co-conspirators were
given a Non Prosecution Agreement (NPA) which immunized them from
federal prosecution. DOJ determined this resolution, despite the
recommendation by Acosta and...
HOUSE_OVERSIGHT_023129.jpg
Legal
...Nor did Sloman
address why prosecutors also gave immunity to a number of Epstein’s co-
conspirators, who have never been identified.
“They cut a deal which they have to know was a failure,” said Marci Hamilton, a law
professor at the University of Pennsylvania and executive director of Child...
DOJ-OGR-00021686.jpg
Legal
...But this Court’s rule is
sound, as it ensures that a criminal defendant (or
even, as here, a co-conspirator) will not receive the
windfall of immunity that was never intended by the
parties to the original agreement, while leaving par-
ties free to enter into legitimate multi-district...
DOJ-OGR-00000047.tif
Court Filing
...The District Court found that Maxwell was a
beneficiary of the NPA and had standing to enforce its
terms, but concluded that the NPA did not grant
immunity to Maxwell in the Southern District of
New York. The case proceeded to trial and the jury
found Maxwell guilty on, inter...
DOJ-OGR-00000071.tif
Legal
...The NPA Between Epstein and USAO-SDFL
Did Not Bar Maxwell’s Prosecution by
USAO-SDNY
Maxwell sought dismissal of the charges in the
Indictment on the grounds that the NPA made between
Epstein and USAO-SDFL immunized her from prose-
cution on all counts as a third-party beneficiary...
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