Search results for "Non-Prosecution Agreement"
3,282 results for ""Non-Prosecution Agreement""
Page 1 of 132
EFTA00215288.pdf
Legal
...Non-Prosecution Agreements
Date: Mon, 17 Sep 2007 15:45:10 +0000
Importance: Normal
Attachments: 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...
DOJ-OGR-00023174.tif
Legal
...As with all prosecutorial charging decisions, the choice to resolve a case
through a non-prosecution agreement or a deferred prosecution agreement “resides fundamentally
with the Executive” branch. /d. at 741.
OPR found no clear and unambiguous standard in the USAM prohibiting the use of a non-
prosecution agreement in...
DOJ-OGR-00003338.jpg
Legal
...As with all prosecutorial charging decisions, the choice to resolve a case
through a non-prosecution agreement or a deferred prosecution agreement “resides fundamentally
with the Executive” branch. /d. at 741.
OPR found no clear and unambiguous standard in the USAM prohibiting the use of a non-
prosecution agreement in...
DOJ-OGR-00004460.jpg
Legal
...As with all prosecutorial charging decisions, the choice to resolve a case
through a non-prosecution agreement or a deferred prosecution agreement “resides fundamentally
with the Executive” branch. /d. at 741.
OPR found no clear and unambiguous standard in the USAM prohibiting the use of a non-
prosecution agreement in...
DOJ-OGR-00021336.jpg
Legal
...As with all prosecutorial charging decisions, the choice to resolve a case
through a non-prosecution agreement or a deferred prosecution agreement “resides fundamentally
with the Executive” branch. /d. at 741.
OPR found no clear and unambiguous standard in the USAM prohibiting the use of a non-
prosecution agreement in...
DOJ-OGR-00000315.jpg
Legal
...Non-Prosecution Agreement at 2 (emphasis added).
Thus, the Non-Prosecution Agreement simply obligated the government not to prosecute
Epstein in the Southern District of Florida for the offenses set forth in the Non-Prosecution
ce
'© This Court has also previously described the Non-Prosecution Agreement as “an
agreement under...
EFTA00216332.pdf
Legal
...Epstein Non-Prosecution Agreement
I
I am in receipt of your email and confirm that you may transmit the agreement to me via email.
Stuart Mermelstein
From:
To: Stuart Mermelstein
Sent: Wed Mar 18 16:24:00 2009
Subject: Epstein Non-Prosecution Agreement
Dear Mr. Mermelstein: I am prepared to...
EFTA00304845.pdf
Legal
...EFTA00304846
PRESS COVERAGE
-Articles
-Retainer Agreement: 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...
EFTA00067256.pdf
Legal
...The Government is unable to voluntarily produce the Non-Prosecution Agreement because the
Agreement contains a clause where the parties expressed their anticipation that the Agreement would not be
made part of any public record.
The Government believes this clause in the Agreement precludes it from
voluntarily producing the Agreement...
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...
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...
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...
EFTA00204625.pdf
Legal
...The Government is unable to voluntarily produce the Non-Prosecution Agreement because the
Agreement contains a clause where the parties expressed their anticipation that the Agreement would not be
made part of any public record.
The Government believes this clause in the Agreement precludes it from
voluntarily producing the Agreement...
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...
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...
EFTA00235135.pdf
Legal
...The Government is unable to voluntarily produce the Non-Prosecution Agreement
because the Agreement contains a clause where the parties expressed their anticipation that the
Agreement would not be made part of any public record.
The Government believes this clause
in the Agreement precludes it from voluntarily producing the Agreement...
EFTA00013569.pdf
Legal
...Notification of Possible Compelled Disclosure of the Non-Prosecution Agreement
Date: Thu, 07 Aug 2008 19:57:52 +0000
Importance: Normal
Attachments: DE19_080801_VictimsiResp_to_Notice.pdf
Dear Roy:
In accordance with paragraph 13 of the Non-Prosecution Agreement, I am providing notice of possible
compulsory process commanding 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...
EFTA00215399.pdf
Legal
...Notification of Possible Compelled Disclosure of the Non-Prosecution Agreement
Date: Thu, 07 Aug 2008 19:57:52 +0000
Importance: Normal
Attachments: DE19_080801_VictimsiRespio_Notice.pdf
Dear Roy:
In accordance with paragraph 13 of the Non-Prosecution Agreement, I am providing notice of possible
compulsory process commanding the disclosure...
DOJ-OGR-00000309.jpg
Legal
...1989) (“Due
process requires the government to adhere to the terms of any plea bargain or immunity
agreement it makes.”). 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...
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...
EFTA00189900.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...
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...
EFTA00725194.pdf
Legal
...As this court is aware from hearings in this case, the United States Attorney's Office for the
Southern District of Florida entered into an agreement with Mr. Epstein to defer any further
prosecution if he complied with the terms of this agreement.
This non-prosecution agreement called for and...
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...
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