Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 10 of 126
DOJ-OGR-00003327.jpg
Legal
...Attorney
has authority to approve a non-prosecution agreement. USAM § 9-27.600 comment. However,
USAM § 9-27.640 directs that a government attorney should not enter into a non-prosecution
agreement in exchange for a person’s cooperation without first obtaining the approval of the
appropriate Assistant Attorney General...
DOJ-OGR-00004449.jpg
Legal
...Attorney
has authority to approve a non-prosecution agreement. USAM § 9-27.600 comment. However,
USAM § 9-27.640 directs that a government attorney should not enter into a non-prosecution
agreement in exchange for a person’s cooperation without first obtaining the approval of the
appropriate Assistant Attorney General...
EFTA00750546.pdf
Legal
...ORDER TO FILE NON-PROSECUTION AGREEMENT UNDER SEAL FOR IN
CAMERA REVIEW
In view of the potential delay of the unsealing of the Non-Prosecution Agreement in the
3
EFTA00750548
Case 9:08-cv-80119-KAM
Document 191
Entered on FLSD Docket 07)0T2009
Page 4 of 4
State court...
DOJ-OGR-00020795.jpg
Legal
Case 22-1426, Document ‘Tat73 | 3475900, Page177 of 208
| A-173 | 73
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUTION AGREEMENT AND
ADDENDUM
DOJ-OGR-00020795
DOJ-OGR-00000310.jpg
Legal
...For the due
process reasons already discussed above, the United States must legally abide by the terms of the
Non-Prosecution Agreement even if this Court should somehow set the agreement aside for
Petitioners to consult further with the government attorney handling the case. Moreover, as will
be explained in...
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...
EFTA00209970.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...
EFTA00212199.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...
DOJ-OGR-00021325.jpg
Legal
...Attorney
has authority to approve a non-prosecution agreement. USAM § 9-27.600 comment. However,
USAM § 9-27.640 directs that a government attorney should not enter into a non-prosecution
agreement in exchange for a person’s cooperation without first obtaining the approval of the
appropriate Assistant Attorney General...
EFTA02729329.pdf
...2008 CF 009381A
PETITIONER'S EMERGENCY MOTION TO REVIEW
ORDER DENYING STAY OF DISCLOSURE OF FEDERAL
NON-PROSECUTION AGREEMENT AND ADDENDUM
Petitioner, JEFFREY EPSTEIN, pursuant to Florida Rule of Appellate
Procedure 9.310(O, requests this Court review the order denying his Motion to Stay
Disclosure of Federal Non-Prosecution...
EFTA00235159.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...
EFTA00206166.pdf
Legal
...We thank you for providing notice of the intended
disclosure but we do object to any disclosure of the Non-Prosecution Agreement and the related
list of witness/victims on the basis of the confidentiality provisions of paragraph 13. Absent an
enforceable subpoena - which we would have the right to...
EFTA01660015.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...
EFTA02729711.pdf
...Section 3771
Judge Marra's Order to Compel Production and Protective
Order (8/21/08)
Victims' (Doe #1 and Doe #2) Motion to Unseal Non-
Prosecution Agreement (9/25/08)
A-1
A-2
A-3
Respondent's (U.S. Attorney's Office) Opposition to Victims'
Motion to Unseal Non...
EFTA00215067.pdf
Legal
From: "
To: "'M
. (USAFLS)"
*rz
)*
Subject: Epstein agreement as reviewed by the U.S. Attorney
Date: Mon, 24 Sep 2007 14:13:30 +0000
Importance: Normal
Attachments: 070924_Epstein_Non-Prosecution_Agreement_w_IMMI edits_v2.pdf
Hi Jay — Here is the agreement with
edits. Thank you.
EFTA00215067
EFTA01081328.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...
EFTA00204638.pdf
Legal
...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:
I. THE MOTION TO UNSEAL SHOULD BE DENIED BECAUSE THE NON-PROSECUTION
AGREEMENT HAS NEVER BEEN FILED UNDER SEAL...
DOJ-OGR-00021673.jpg
Legal
...ARGUMENT
POINT I
The District Court Correctly Concluded That
Jeffrey Epstein’s Non-Prosecution Agreement
Does Not Bar Maxwell’s Prosecution in the
Southern District of New York
In 2007, the U.S. Attorney’s Office for the Southern
District of Florida entered into a non-prosecution
agreement with Jeffrey...
EFTA02437161.pdf
Legal
To:
Jeffrey Epsteinfleevacation©gmail.com]
From:
Story Cowles
Sent:
Thur 9/17/2009 1:58:06 PM
Subject:
Jeffrey Epstein non-prosecution agreement to be unsealed today
http://www.palmbeachdailynews.com/news/content/news/2009/09/17/webepstein091709.h
tml
Sent from Story's iPhone
EFTA_R1_01509903
EFTA02437161
EFTA00214079.pdf
Legal
...DE191_20090707_Order_to_File_NPA_under_seal.pdf
Judge Marra has ordered the plaintiffs to file the Non-Prosecution Agreement under seal.
EFTA00214079
EFTA00215925.pdf
Legal
...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:
I.
THE MOTION TO UNSEAL SHOULD BE DENIED BECAUSE
THE NON-PROSECUTION AGREEMENT HAS NEVER BEEN
FILED UNDER SEAL...
EFTA00235316.pdf
Legal
...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:
I.
THE MOTION TO UNSEAL SHOULD BE DENIED
BECAUSE THE NON-PROSECUTION AGREEMENT HAS
NEVER BEEN FILED UNDER SEAL...
DOJ-OGR-00000117.tif
Legal
...Jeffrey Epstein’s non-prosecution agreement
does not bar this prosecution
In September 2007, under investigation by both
federal and state authorities, Jeffrey Epstein entered
into a non-prosecution agreement (“NPA”) with the
Office of the United States Attorney for the Southern
DOJ-OGR-00000117
EFTA00611512.pdf
Legal
...We thank you for providing notice of the intended
disclosure but we do object to any disclosure of the Non-Prosecution Agreement and the related
list of witness/victims on the basis of the confidentiality provisions of paragraph 13. Absent an
enforceable subpoena - which we would have the right to...
EFTA00216190.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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith