Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 1 of 126
EFTA00215288.pdf
Legal
...070911_Epstein_Non-Prosecution_Agreement.wpd; 070911_Epstein_Non-
Prosecution_Agreement.doc
Hi Jay - To avoid you having to reinvent the wheel, here is a copy of the last version of the non-prosecution
agreement in Word and WordPerfect.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West...
DOJ-OGR-00023174.tif
Legal
...No Clear and Unambiguous Standard Precluded Acosta’s Use of a
Non-Prosecution Agreement to Resolve the Federal Investigation of Epstein
OPR found no statute or Department policy that was violated by Acosta’s decision to
resolve the federal investigation of Epstein through a non-prosecution agreement.
The prosecutor’s...
EFTA00216332.pdf
Legal
...Epstein Non-Prosecution Agreement: CONFIDENTIAL -- SUBJECT TO
PROTECTIVE ORDER
Date: Wed, 18 Mar 2009 20:47:46 +0000
Importance: Normal
Attachments: Epstein_NonProsecution_Agrmt_w_Addendum.pdf
Dear Mr. Mermelstein:
I have attached the Non-Prosecution Agreement.
Thank you.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax...
DOJ-OGR-00003338.jpg
Legal
...No Clear and Unambiguous Standard Precluded Acosta’s Use of a
Non-Prosecution Agreement to Resolve the Federal Investigation of Epstein
OPR found no statute or Department policy that was violated by Acosta’s decision to
resolve the federal investigation of Epstein through a non-prosecution agreement.
The prosecutor’s...
DOJ-OGR-00004460.jpg
Legal
...No Clear and Unambiguous Standard Precluded Acosta’s Use of a
Non-Prosecution Agreement to Resolve the Federal Investigation of Epstein
OPR found no statute or Department policy that was violated by Acosta’s decision to
resolve the federal investigation of Epstein through a non-prosecution agreement.
The prosecutor’s...
EFTA00304845.pdf
Legal
...Dudley, Topper & Feuerzeig ■
-Miles Alexander Libel
-Joshua Susman, IAC/Interactive Corp (Lefkowitz letter)
-Defamation Claim
Sex Offender Registry Binder
NON-PROSECUTION AGREEMENT
FULLY EXECUTED Non Prosecution Agreement (signed by everyone!)
Non-Prosecution Agreement and Addendum
Addendum To Non-Prosecution Agreement
Victims Reply To Respondents Opposition to Victims Motion To Unseal...
DOJ-OGR-00021336.jpg
Legal
...No Clear and Unambiguous Standard Precluded Acosta’s Use of a
Non-Prosecution Agreement to Resolve the Federal Investigation of Epstein
OPR found no statute or Department policy that was violated by Acosta’s decision to
resolve the federal investigation of Epstein through a non-prosecution agreement.
The prosecutor’s...
EFTA00067256.pdf
Legal
...GOVERNMENT'S RESPONSE TO PETITIONERS' REQUEST
FOR NON-PROSECUTION AGREEMENT AND REPORT OF INTERVIEW
Respondent United States, by and through its undersigned counsel, files its Response to Petitioners'
Request for Non-Prosecution Agreement and Report of Interview, and states:
In their Response to Government's Notice to Court Regarding Absence...
DOJ-OGR-00000315.jpg
Legal
...The Non-
Prosecution Agreement about which Petitioners complain disposes of no federal criminal
charges against Epstein, and that agreement does not bar the United States from bringing federal
criminal charges against Epstein. Instead, when addressing potential federal criminal charges
against Epstein, the USAO-SDFL merely agreed in the Non-Prosecution...
EFTA00215149.pdf
Legal
...Revised Non-Prosecution Agreement
Date: Fri, 21 Sep 2007 18:09:05 +0000
Importance: Normal
Attachments: 070921_Epstein_Non-Prosecution_Agreement.wpd; 070921_Epstein_Non-
Prosecution_Agreement.doc; 070921_Epstein_Non-Prosecution_Agreement.pdf
Hi Jay — Here is my attempt at combining our thoughts. I need to talk to the...
Giuffre_Maxwell_Batch8_p00954.png
Legal
...Edwards to void your non-prosecution agreement,
you would be willing to testify as a witness in this
Page 287
J. Epstein - Confidential
the non-prosecution agreement, correct?
A. Fifth.
Q. And Ms. Maxwell was not identified in the
non-prosecution agreement because she was not a
conspirator in any...
EFTA01100365.PDF
Legal
...A declaration that the non-prosecution
agreement is accordingly illegal;
A declaration invalidating the illegal non-
prosecution agreement in whole, or in the
alternative, a declaration invalidating the
illegal non-prosecution agreement to the
EFTA01100367
extent that it purports to bar prosecution of
Epstein's crimes against Jane Doe #1...
EFTA00584719.pdf
Legal
...A declaration that the non-prosecution
agreement is accordingly illegal;
A declaration invalidating the illegal non-
prosecution agreement in whole, or in the
alternative, a declaration invalidating the
illegal non-prosecution agreement to the
EFTA00584721
extent that it purports to bar prosecution of
Epstein's crimes against Jane Doe #1...
EFTA00205755.pdf
Legal
...He wants to discuss how the Non-
Prosecution Agreement may limit your ability to prosecute some of Epstein's crimes.
I have attached a copy of the Non-Prosecution Agreement for you to review, so you will know what we are
talking about. If you could give us 15-25...
EFTA00215579.pdf
Legal
...Notification of Possible Compelled Disclosure of the Non-Prosecution Agreement
Dear Roy:
In accordance with paragraph 13 of the Non-Prosecution Agreement, I am providing notice of possible
compulsory process commanding the disclosure of the Agreement. As I'm sure you know, two of Mr. Epstein's
victims have filed...
EFTA00205954.pdf
Legal
...On July 17, 2011, the Office received a written request from the District Attorney of the County
of New York for a copy of the signed Non-Prosecution Agreement and the list of identified victims that
was provided to Mr. Epstein pursuant to the Non-Prosecution Agreement. Pursuant to 5...
EFTA00014033.pdf
Legal
...Confidential -- Non Prosecution Agreement
Date: Wed, 10 Dec 2008 03:15:02 +0000
Importance: Normal
Thank you. I will follow your instructions.
From:
To: Jack Scarola
Sent: Tue Dec 09 19:09:35 2008
Subject: Confidential -- Non Prosecution Agreement
Dear Mr. Scarola: I have attached the Non-Prosecution Agreement. Please...
EFTA00204625.pdf
Legal
...GOVERNMENT'S RESPONSE TO PETITIONERS' REQUEST
FOR NON-PROSECUTION AGREEMENT AND REPORT OF INTERVIEW
Respondent United States, by and through its undersigned counsel, files its Response to Petitioners'
Request for Non-Prosecution Agreement and Report of Interview, and states:
In their Response to Government's Notice to Court Regarding Absence...
EFTA00206168.pdf
Legal
...On July 17, 2011, the Office received a written request from the District Attorney of the
County of New York for a copy of the signed Non-Prosecution Agreement and the list of identified
victims that was provided to Mr. Epstein pursuant to the Non-Prosecution Agreement. Pursuant to
the...
EFTA00216044.pdf
Legal
...Confidential -- Non Prosecution Agreement
Date: Wed, 10 Dec 2008 03:15:02 +0000
Importance: Normal
Thank you. I will follow your instructions.
--- Original Message ----
From:
To: Jack Scarola
Sent: Tue Dec 09 19:09:35 2008
Subject: Confidential -- Non Prosecution Agreement
Dear Mr. Scarola: I have attached the Non-Prosecution...
EFTA00216315.pdf
Legal
...Epstein Non-Prosecution Agreement
Dear Mr. Mermelstein: I am prepared to e-mail the Non-Prosecution Agreement to you. Please note that,
pursuant to Judge Marra's Order, every legal assistant, attorney, or other member of your staff who will see the
Agreement must sign the Protective Order before reviewing...
DOJ-OGR-00000309.jpg
Legal
...Indeed, even if this Court were somehow to set aside the Non-
Prosecution Agreement on the authority of the CVRA, and even if after consultation with
Petitioners the United States determined that it would be proper and desirable to institute a
criminal prosecution in the Southern District of Florida against...
EFTA00189900.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...
EFTA00205943.pdf
Legal
...On July 17, 2011, the Office received a written request from the District Attorney of the County
of New York for a copy of the signed Non-Prosecution Agreement and the list of identified victims that
was provided to Mr. Epstein pursuant to the Non-Prosecution Agreement. Pursuant to the...
EFTA00235135.pdf
Legal
...GOVERNMENT'S RESPONSE TO PETITIONERS' REQUEST
FOR NON-PROSECUTION AGREEMENT AND REPORT OF INTERVIEW
Respondent United States, by and through its undersigned counsel, files its Response to
Petitioners' Request for Non-Prosecution Agreement and Report of Interview, and states:
In their Response to Government's Notice to Court Regarding Absence...
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