Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 7 of 126
DocumentCloud_Epstein_Docs_p01840.png
Legal
...Nonetheless, the
Government secretly negotiated a non-prosecution agreement with Epstein precluding any
Federal prosecution in the Southern District of Florida of Epstein and his co-conspirators. As
with Jane Doe #1, and Jane Doe #2, the Government concealed the non-prosecution agreement
from Jane Doe #3 — all in violation...
DOJ-OGR-00003326.jpg
Legal
...USAM Provisions Relating to Non-Prosecution Agreements
USAM § 9-27.600 authorizes government attorneys to enter into a non-prosecution
agreement in exchange for a person’s cooperation. The provision explains that a non-prosecution
agreement is appropriate for this purpose when, in the prosecutor’s judgment, the person’s...
DOJ-OGR-00004448.jpg
Legal
...USAM Provisions Relating to Non-Prosecution Agreements
USAM § 9-27.600 authorizes government attorneys to enter into a non-prosecution
agreement in exchange for a person’s cooperation. The provision explains that a non-prosecution
agreement is appropriate for this purpose when, in the prosecutor’s judgment, the person’s...
EFTA00189907.pdf
Legal
...By seeking to stay all civil
litigation, during what you assert is the term of the Non-Prosecution Agreement, Mr. Epstein is
avoiding that essential contractual term.
Accordingly, the United States Attorney's Office hereby provides notice of Mr. Epstein's
breach of the Non-Prosecution Agreement.
Sincerely,
R. Alexander...
EFTA00189902.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...
EFTA00215359.pdf
Legal
...The facts we would like you to include arc:
(3)
As a result of the guilty pleas in Florida State Court entered on June 30,
2008, there is currently in place a "non-prosecution" agreement between Jeffrey Epstein
and the U.S. Attorney's Office for the Southern District of...
EFTA00189911.pdf
Legal
...On today's date, our Office received an inquiry from State Attorney Barry Krischer related
to the Non-Prosecution Agreement. In accordance with the terms of that Agreement, I am
notifying you of this development. State Attorney Krischer has been contacted by counsel for the
Palm Beach Daily News asking...
EFTA00189933.pdf
Legal
...Attorney's Office will continue to
exercise its independent judgment and proceed in accordance with its rights under the Non-
Prosecution Agreement. My statements during our conversation and during the court proceeding
contained no promises and did not alter or modify the Non-Prosecution Agreement.
I would like to address...
EFTA00204627.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...
DOJ-OGR-00004648.jpg
Legal
Case 1:1Ga8¢-d12061AGRS3HbAmMerPacemenieaa-dn FERS DaGe2d5/1 Page? AbdGe 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUTION AGREEMENT AND
ADDENDUM
DOJ-OGR-00004648
DOJ-OGR-00005530.jpg
Legal
Case 1:1Ga8P A126 6IACRSSHBARnerPacemeniaBe 6n FER BERW2d5/1NaGte GbAGe 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUTION AGREEMENT AND
ADDENDUM
DOJ-OGR-00005530
EFTA00212956.PDF
Legal
...Attorney's Office will continue to
exercise its independent judgment and proceed in accordance with its rights under the Non-
Prosecution Agreement. My statements during our conversation and during the court proceeding
contained no promises and did not alter or modify the Non-Prosecution Agreement.
I would like to address...
EFTA00205602.pdf
Legal
...The actions that Petitioners have taken since learning of the Non-Prosecution Agreement
legally preclude them from seeking rescission of the Non-Prosecution Agreement.
When
Petitioners had the opportunity to address rescission of the Non-Prosecution Agreement before
the terms of that agreement were performed — that is, before Epstein served...
HOUSE_OVERSIGHT_022532.jpg
Legal
...The successor company
proceeded with the acquisition and separately entered
into a non-prosecution agreement with DOJ in which it
agreed, among other things, to ensure full performance of
the predecessor company’s non-prosecution agreement.
This agreement provided certainty to the successor con-
cerning its FCPA liability. '””
Importantly, a...
EFTA00014173.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...
DOJ-OGR-00002612.jpg
Legal
Case 1:10 €ese beOAsO0386cwhenPeainanbi4e dn Fills Gene DoAage04 Of Hage 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUTION AGREEMENT AND
ADDENDUM
DOJ-OGR-00002612
EFTA00214944.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...
DOJ-OGR-00021324.jpg
Legal
...USAM Provisions Relating to Non-Prosecution Agreements
USAM § 9-27.600 authorizes government attorneys to enter into a non-prosecution
agreement in exchange for a person’s cooperation. The provision explains that a non-prosecution
agreement is appropriate for this purpose when, in the prosecutor’s judgment, the person’s...
EFTA00215373.PDF
Legal
...By seeking to stay all civil
litigation, during what you assert is the term of the Non-Prosecution Agreement, Mr. Epstein is
avoiding that essential contractual term.
Accordingly, the United States Attorney's Office hereby provides notice of Mr. Epstein's
breach of the Non-Prosecution Agreement.
Sincerely,
R. Alexander...
EFTA00208794.pdf
Legal
...According to Petitioners, the Non-Prosecution Agreement has
given Epstein a "free pass" on federal criminal charges for the offenses he committed against
Petitioners and others. See, e.g., DE 9 at 15 (characterizing Non-Prosecution Agreement as "a
`free pass' from the federal government"), 2 (contending that the Non...
DOJ-OGR-00006492.jpg
Legal
Case 1:1Ga8P A126 GAGS SHBARerPacemenictee-6n FERS BaGeeds5/1 Nate bdGe 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUTION AGREEMENT AND
ADDENDUM
DOJ-OGR- 00006492
EFTA00214107.pdf
Legal
...Epstein's obligations under the non-prosecution agreement. Mr. Epstein's counsel
unanimously determined that the filing of this Motion to Dicirliks 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...
EFTA00190139.pdf
Legal
...Epstein's obligations under the non-prosecution agreement. Mr. Epstein's counsel
unanimously determined that the filing of this Motion to Dicmiks 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...
EFTA00214100.pdf
Legal
...The duty to stay within the bounds of the Non-Prosecution Agreement lies with Mr.
Epstein and he alone has the power to remain in compliance. While you remark on Mr. Acosta's
comments that some of the language in the Non-Prosecution Agreement is "far from simple," Mr.
Epstein...
DOJ-OGR-00004887.jpg
Legal
Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 75 of 80
enforcement of the non-prosecution agreement with the police. This Court found that the
non-prosecution agreement was invalid, because the police did not have the authority to
make it. Only a prosecutor...
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