Search results for "Non-Prosecution Agreement"
3,282 results for ""Non-Prosecution Agreement""
Page 10 of 132
EFTA00215771.pdf
Legal
...Notice of Non-Compliance
Dear
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...
EFTA00216077.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...
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-00023037.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
XXill
DOJ-OGR- 00023037
EFTA00795150.PDF
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
10 This Court has also previously described the Non-Prosecution Agreement as "an
agreement under...
EFTA01098192.PDF
Legal
...The USAO shall produce the Non-Prosecution Agreement,
including any modifications and addenda thereto, in accordance with the following procedures:
(a)
The USAO shall produce a copy of the Non-Prosecution Agreement,
including any modifications and addenda thereto (collectively referred to as the "Agreement"), to
the attorneys for Petitioners.
(b...
EFTA00216318.pdf
Legal
...The USAO shall produce the Non-Prosecution Agreement,
including any modifications and addenda thereto, in accordance with the following procedures:
(a)
The USAO shall produce a copy of the Non-Prosecution Agreement,
including any modifications and addenda thereto (collectively referred to as the "Agreement'), to
the attorneys for Petitioners.
(b...
EFTA00220717.pdf
Legal
...The USAO shall produce the Non-Prosecution Agreement,
including any modifications and addenda thereto, in accordance with the following procedures:
(a)
The USAO shall produce a copy of the Non-Prosecution Agreement,
including any modifications and addenda thereto (collectively referred to as the "Agreement', to
the attorneys for Petitioners.
(b...
EFTA00013944.pdf
Legal
...The USAO shall produce the Non-Prosecution Agreement,
including any modifications and addenda thereto, in accordance with the following procedures:
(a)
The USAO shall produce a copy of the Non-Prosecution Agreement,
including any modifications and addenda thereto (collectively referred to as the "Agreement"), to
the attorneys for Petitioners.
(b...
EFTA01114402.PDF
Legal
...The USAO shall produce the Non-Prosecution Agreement,
including any modifications and addenda thereto, in accordance with the following procedures:
(a)
The USAO shall produce a copy of the Non-Prosecution Agreement,
including any modifications and addenda thereto (collectively referred to as the "Agreement"), to
the attorneys for Petitioners.
(b...
EFTA00235169.pdf
Legal
...Petitioners motion seeks the Court to enter an order unsealing the Non-prosecution
Agreement, including any modifications and addenda thereto (collectively referred to as the
"Agreement"), between the United States Attorney's Office for the Southern District of Florida
("USAO") and Jeffrey Epstein ("Epstein"). At a hearing held on August...
EFTA00216320.pdf
Legal
...The USAO shall produce the Non-Prosecution Agreement,
including any modifications and addenda thereto, in accordance with the following procedures:
(a)
The USAO shall produce a copy of the Non-Prosecution Agreement,
including any modifications and addenda thereto (collectively referred to as the "Agreement'), to
the attorneys for Petitioners.
(b...
EFTA01098194.PDF
Legal
...Petitioners motion seeks the Court to enter an order unsealing the Non-prosecution
Agreement, including any modifications and addenda thereto (collectively referred to as the
"Agreement"), between the United States Attorney's Office for the Southern District of Florida
("USAO") and Jeffrey Epstein ("Epstein"). At a hearing held on August...
EFTA00100337.pdf
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
10 This Court has also previously described the Non-Prosecution Agreement as "an
agreement under...
EFTA00216324.pdf
Legal
...The USAO shall produce the Non-Prosecution Agreement,
including any modifications and addenda thereto, in accordance with the following procedures:
(a)
The USAO shall produce a copy of the Non-Prosecution Agreement,
including any modifications and addenda thereto (collectively referred to as the "Agreement"), to
the attorneys for Petitioners.
(b...
EFTA00212308.pdf
Email
...Non Prosecution Agreement
Date: Thu, 10 Mar 2011 13:52:26 +0000
Importance: Normal
Attachments: Signed_Plea_Agreement.pdf
Hi.- Here is the signed agreement. There is an addendum that dealt only with selecting the attorney
representative. I have to run to court, if you need to see that, I...
EFTA00189801.pdf
Legal
...VICTIMS' REPLY TO RESPONDENT'S OPPOSITION TO
VICTIMS' MOTION TO UNSEAL NON-PROSECUTION AGREEMENT
COME NOW the Petitioners, Jane Doe #1 and Jane Doe #2 ("the victims"), by and
through undersigned counsel, and reply to the Government's Opposition to Victims' Motion to
Unseal Non-Prosecution Agreement.
The victims have...
EFTA00215940.pdf
Legal
...I am attaching the United States' Response to the Petitioners' Motion to Unseal the Non-Prosecution Agreement,
which was filed in the victims' rights suit filed against the United States by Attorney Brad Edwards on behalf of
two of the victims. In his motion to unseal, Attorney Edwards stated that...
EFTA00216322.pdf
Legal
...The USAO shall produce the Non-Prosecution Agreement,
including any modifications and addenda thereto, in accordance with the following procedures:
(a)
The USAO shall produce a copy of the Non-Prosecution Agreement,
including any modifications and addenda thereto (collectively referred to as the "Agreement"), to
the attorneys for Petitioners.
(b...
EFTA00224869.pdf
Legal
...There
is no court order requiring the government to provide the alleged "victims- with notice that the
Non-Prosecution Agreement is available to them upon request and doing so is in conflict with
the confidentiality provisions of the Agreement. Given that the individuals on the list will have
an attorney...
EFTA00010474.pdf
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
10 This Court has also previously described the Non-Prosecution Agreement as "an
agreement under...
EFTA00799474.PDF
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
10 This Court has also previously described the Non-Prosecution Agreement as "an
agreement under...
DOJ-OGR-00003201.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
XXlll
DOJ-OGR-00003201
DOJ-OGR-00004323.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
XXlll
DOJ-OGR-00004323
EFTA00223616.pdf
Legal
...Section (d) of the Order to Compel
Production and Protective Order provides that if any of the alleged "victims" and/or their
attorneys ••request the opponunity to review the Agreement," the MAO shall comply with the
request so long as those individuals agree not to disclose the Non-Prosecution Agreement...
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