Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 8 of 126
DOJ-OGR-00021199.jpg
Legal
...September 6, 2007 Draft Non-Prosecution Agreement
Exhibit 3: September 24, 2007 Non-Prosecution Agreement
Exhibit 4: Addendum to the Non-Prosecution Agreement
Exhibit 5: State Information
XXIli
DOJ-OGR-00021199
EFTA00212859.pdf
Legal
...Epstein's obligations under the non-prosecution agreement. Mr. Epstein's counsel
unanimously determined that the filing of this Motion to Divniks 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...
EFTA00215872.pdf
Legal
...First, he denied Epstein's motion to stay the civil litigation, finding that there is
no pending "criminal action" based upon the Non-Prosecution Agreement. He includes a wonderful line, "After
all, Defendant is in control of his own destiny — it is up to him (and him alone) whether the...
DOJ-OGR-00003503.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 327 of 348
EXHIBIT 3
September 24, 2007
Non-Prosecution
Agreement
DOJ-OGR-00003503
DOJ-OGR-00003515.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 339 of 348
EXHIBIT 4
Addendum to the
Non-Prosecution Agreement
DOJ-OGR-00003515
DOJ-OGR-00004625.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 328 of 349
EXHIBIT 3
September 24, 2007
Non-Prosecution
Agreement
DOJ-OGR-00004625
DOJ-OGR-00004637.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 340 of 349
EXHIBIT 4
Addendum to the
Non-Prosecution Agreement
DOJ-OGR-00004637
HOUSE_OVERSIGHT_012138.jpg
Legal
...Epstein's having entered into the September 24, 2007 Non
Prosecution Agreement with the USAO.
Notably, the Non Prosecution Agreement contains the following agreed condition:
Further, upon execution of this agreement and a plea agreement with the State Attomey’s Office,
the federal Grand Jury investigation will be suspended, and...
EFTA00213016.PDF
Legal
...Epstein Non-Prosecution Agreement
Date: Fri, 19 Jun 2009 14:49:11 +0000
Importance: Normal
Hin
The scanned one is fine. Thank you very much.
Assistant U.S. Attorney
Southern District of Florida
500 East Broward Boulevard,
Ft. Lauderdale, FL 33394
From: Lisa Rivera (mailto
Sent: Friday, June 19, 2...
HOUSE_OVERSIGHT_010578.jpg
Legal
...See Non-Prosecution Agreement (Exhibit “K”).
27. Part of the Non-Prosecution Agreement that Epstein negotiated was a provision in
which the federal government agreed not to prosecute Epstein’s co-conspirators. The co-
conspirators procured minor females to be molested by Epstein. One of the co-conspirators -
Nadia Marcinkova...
DOJ-OGR-00003497.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 321 of 348
EXHIBIT 2
September 6, 2007
Draft Non-Prosecution
Agreement
DOJ-OGR-00003497
DOJ-OGR-00004619.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 322 of 349
EXHIBIT 2
September 6, 2007
Draft Non-Prosecution
Agreement
DOJ-OGR-00004619
HOUSE_OVERSIGHT_013331.jpg
Legal
...See Non-Prosecution Agreement (Exhibit “K”).
27. ‘Part of the Non-Prosecution Agreement that Epstein negotiated was a provision in
which the federal government agreed not to prosecute Epstein’s co-conspirators. The co-
conspirators procured minor females to be molested by Epstein. One of the co-conspirators -
Nadia Marcinkova...
HOUSE_OVERSIGHT_012132.jpg
Legal
...Epstein's having entered into the September 24, 2007 Non
Prosecution Agreement with the USAO.
Notably, the Non Prosecution Agreement contains the following agreed condition:
Further, upon execution of this agreement and a plea agreement with the State Attorney’s Office,
the federal Grand Jury investigation will be suspended, and...
EFTA00212010.pdf
Legal
...First, you state that the Non-Prosecution Agreement "called for Mr. Epstein
to serve eighteen months in county jail followed by twelve months of community
control." In fact, the Non-Prosecution Agreement, at 1 2 (a) and (b) required,
instead, that Mr. Epstein "shall be sentenced," as in fact he...
EFTA00235157.pdf
Legal
...Epstein has violated his Non-Prosecution
Agreement with the Government.
As you know, the Government has repeatedly described the Non-Prosecution Agreement
as guaranteeing to the victims of Epstein's sexual abuse at least $150,000 in civil damages. The
Government has made these representations in reliance on a current...
EFTA00215774.pdf
Legal
...Attorney's Office hereby provides Notice that the proposed
sentencing provision does not comply with the terms of the Non-Prosecution Agreement.
The second sentencing paragraph of the proposed plea agreement reads:
On 08CF00938 1 AMB, the Defendant is sentenced to 18 months Community Control
I (one). As a special...
EFTA02729730.pdf
...RESPONDENT'S OPPOSITION TO VICTIMS' MOTION
TO UNSEAL NON-PROSECUTION AGREEMENT
Respondent, by and through its undersigned counsel, files its Opposition to
Victims' Motion to Unseal Non-Prosecution Agreement, and states:
L
THE MOTION TO UNSEAL SHOULD BE DENIED
BECAUSE THE NON-PROSECUTION AGREEMENT HAS
NEVER BEEN FILED UNDER SEAL...
EFTA00163378.pdf
FBI Report
...A federal appeals court rejected her argument that Epstein's non-prosecution agreement,
arranged in 2007, barred her prosecution in New York. She urged the U.S. Supreme Court to reconsider her
case. "Despite the existence of a non-prosecution agreement promising in plain language that the United States
would...
EFTA00067456.pdf
Legal
...Attorney's Office hereby provides Notice that the proposed
sentencing provision does not comply with the terms of the Non-Prosecution Agreement.
The second sentencing paragraph of the proposed plea agreement reads:
On 08CF009381AMB, the Defendant is sentenced to 18 months Community Control
I (one). As a special condition of...
EFTA00177407.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
fol lows:
7A.
The United States has the right to assign to...
EFTA00208263.pdf
Legal
...Attorney's Office hereby provides Notice that the proposed
sentencing provision does not comply with the terms of the Non-Prosecution Agreement.
The second sentencing paragraph of the proposed plea agreement reads:
On 08CF00938 1 AMB, the Defendant is sentenced to 18 months Community Control
1 (one). As a special...
DOJ-OGR-00004869.jpg
Legal
...1983)
(holding that fundamental fairness requires a prosecutor to uphold his or her end of a
non-prosecution agreement). For instance, the United States Court of Appeals for the
Third Circuit has explained that, like plea agreements, non-prosecution agreements are
binding contracts that must be interpreted according to general...
EFTA00583795.pdf
Legal
...Epstein's assertion that he has an interest in the non-prosecution
agreement which would later become ripe if the Court were to consider invalidating that
agreement).
3 See Non-Prosecution Agreement, U7-8.
4
EFTA00583798
claimants on the non-prosecution agreement in seeking and then negotiating civil settlements
with...
EFTA00795150.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...
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