Search results for "Non-Prosecution Agreement"
3,282 results for ""Non-Prosecution Agreement""
Page 9 of 132
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...
EFTA00175186.pdf
Legal
...Epstein,
then-USA Acosta signed a non-prosecution agreement that absolved Mr. Epstein
of federal prosecution and ended the related FBI inquiry. Further, Mr. Epstein's
victims were purportedly not made aware of the non-prosecution agreement,
preventing them from voicing opposition and possibly violating the Crime
Victims' Right Act...
DOJ-OGR-00000316.jpg
Legal
Case 9:08 a6 b 236K ANH IB deiRentBegumenhfered riled SH DééRet d7aas/aGief IBage 12 of
20
Agreement. The Non-Prosecution Agreement does not bar the United States from bringing
federal criminal charges against Epstein for the offenses set forth in the Non-Prosecution
Agreement in any other district...
DOJ-OGR-00000098.tif
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:
7A. The United States has the right to assign to an...
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...
EFTA00204627.pdf
Legal
...The Non-Prosecution Agreement calls for deferment of federal prosecution "in favor
of prosecution by the State of Florida, provided that Epstein abides by the [enumerated]
conditions and the requirements of th[e] Agreement . . ." (Non-Prosecution Agreement, p.
2 (emphasis added).) One of those conditions is Epstein's agreement that...
HOUSE_OVERSIGHT_012621.jpg
Legal
070924 Final Epstein Non-Prosecution Agreement.pdf
HOUSE_OVERSIGHT_012621
EFTA01659903.pdf
Legal
...Epstein's plea and sentencing, but no such agreements have yet been provided to us.
As you know, the Non-Prosecution Agreement requires Mr. Epstein to secure our approval prior to
entering into any agreement — not just prior to signing an agreement. Please immediately provide us with
the terms of...
EFTA00724790.pdf
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO 7TIE 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:
7A.
The United States has the right to assign to an...
EFTA00215072.pdf
Legal
...Revised Epstein Agreement
Date: Mon, 24 Sep 2007 13:33:45 +0000
Importance: Normal
Attachments: 070924_Epstein_Non-Prosecution_Agreement_w_Acosta_edits.wpd
Hi Alex — Here is the agreement, incorporating comments from you and from =.
I will call you at 10:00.
West Palm Beach, FL 33401
Phone
Fax...
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-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...
EFTA00215835.pdf
Legal
...The agreement referred to is the Federal Non-Prosecution agreement
sealed in the file by the judge at the time of the Epstein plea.
From: Lanna Belohlavek
Sent: Tuesday, September 16, 2008 4:21 PM
To: Barry Krischer
Subject: FW: State v. Jeffrey Epstein
How to proceed?
From: Bryce Albu...
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...
EFTA02729711.pdf
...Attorney's Office) Opposition to Victims'
Motion to Unseal Non-Prosecution Agreement (10/8/08)
A-4
Victims' (Doe #1 and Doe #2) Reply to Respondent's
A-5
Opposition to Victims' Motion to Unseal Non-Prosecution
Agreement (10/16/08)
Judge Marra's Order Denying Petitioners' (Doe #1 and...
DOJ-OGR-00023333.tif
Legal
EXHIBIT 2
September 6, 2007
Draft Non-Prosecution
Agreement
DOJ-OGR-00023333
EFTA00215522.pdf
Legal
...Edwards advised the court that the parties were in agreement that no evidentiary hearing was necessary.
He
stated the victims had a right to see the contents of the "plea agreement" in order to determine how to proceed in the
instant litigation.
Edwards grudgingly agreed that the non-prosecution agreement...
EFTA00211956.pdf
Legal
...Notice of Non-Compliance
Dea
please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement and
we agreed that the Epstein state plea agreement was in compliance with the September 2007 non-prosecution agreement entered into...
EFTA00206528.pdf
Legal
...To assist her in this process, she asked if we could produce the following:
(1) documents such as memos or e-mails which show the decisional process for determining whether this
Office should enter into the Non-Prosecution Agreement with Epstein. This would include opposing views
within the office, as...
EFTA00207676.pdf
Legal
...This position, to put it mildly,
seems somewhat at odds with the position that Epstein is expected to take under the non-prosecution agreement. If
accepted, it would mean that NONE of the victims listed in the non-prosecution agreement would be able to pursue relief
under section 2255.
I...
EFTA01660008.pdf
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
SECOND ADDENDUM TO NON-PROSECUTION AGREEMENT
IT APPEARING that the United States Attorney's Office for the Southern District of Florida
("the Office") and Jeffrey Epstein ("Epstein"), who are parties to a Non-Prosecution Agreement dated
September 24, 2007 ("the Agreement"), and an Addendum to the...
EFTA00206695.pdf
Legal
...Edwards, Attachment xxxxxx (copy of the non-prosecution agreement). The agreement was
signed by Epstein and his legal counsel, as well as the U.S. Attorney's Office, on about
September 24, 2007.
17. A provision in the non-prosecution agreement made the agreement secret. In particular, the
agreement stated...
EFTA00206732.pdf
Legal
...Edwards, Attachment xxxxxx (copy of the non-prosecution agreement). The agreement was
signed by Epstein and his legal counsel, as well as the U.S. Attorney's Office, on about
September 24, 2007.
17. A provision in the non-prosecution agreement made the agreement secret. In particular, the
agreement stated...
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