Search results for "Non-Prosecution Agreement"
3,282 results for ""Non-Prosecution Agreement""
Page 102 of 132
EFTA01205206.PDF
Court Filing
...about the names of individuals that the
Government confirmed to be Jeffrey Epstein's sex abuse victims at the time it negotiated the non-
prosecution agreement (NPA).
The Court had ordered the Government to confer with petitioners' counsel regarding
disclosure of Jeffrey Epstein's victims' names. DE 330 at 24...
EFTA01076368.PDF
Legal
...This scheme is outlined in the Non-Prosecution Agreement entered into between the
U.S. Government and the Palm Beach State Attorney's Office. As outlined in the Agreement,
Epstein, among other violations of law:
A.
knowingly and willfully conspired with others known and unknown to
commit an offense against...
HOUSE_OVERSIGHT_022611.jpg
Legal
...Additionally, the company entered into a
non-prosecution agreement with DOJ and paid a $1,000,000 monetary
penalty. Non-Pros. Agreement, In re Lucent, supra note 97.
10 United States v. Liebo, 923 F.2d 1308, 1311 (8th Cir. 1991).
‘©! Judgment, United States v. Liebo, No. 89-cr-76...
EFTA00617178.pdf
Court Filing
...Non-
Prosecution
Agreement
Statement of
particulars of a
nonprosecution
agreement
between
Jeffrey
Epstein and the
U.S.
Attorney's
Office for
Jeffrey
Epstein, do
attorney Jack
Goldberger;
attorney
for the U.S.
Attorney's
Office for the
Southern
The "attorney for the U.S. Attorney's Office for
the Southern...
EFTA00066553.pdf
Legal
...charged by the
Government)).'
1 In addition to repeating previously made arguments, the defense now contends that evidence
about the "genesis" of the non-prosecution agreement between the United States Attorney's Office
for the Southern District of Florida and Jeffrey Epstein, is exculpatory. (Def. Ltr. 4). The defense
EFTA00066553...
EFTA00592634.pdf
Court Filing
...about the names of individuals that the
Government confirmed to be Jeffrey Epstein's sex abuse victims at the time it negotiated the non-
prosecution agreement (NPA).
The Court had ordered the Government to confer with petitioners' counsel regarding
disclosure of Jeffrey Epstein's victims' names. DE 330 at 24...
EFTA00230193.pdf
Legal
...10/16/2008)
10/08/2008
29
RESPONSE In Opposition re 28 MOTION to Unseal Document Non-Prosecution Agreement filed
by United States of America.
ntered: 10/08/2008)
09/25/2008
28
MOTION to Unseal Document Non-Prosecution Agreeme
sponseS due by
10/14/2008 (Attachments: * I Text of...
EFTA01729212.pdf
Flight Log
...SUBPOENA SERVED ON
Physical
1A
85
2010-05-28
ORIGINAL NOTES RE INTERVIEW OF
Physical
1A
86
2011-04-26
A COPY OF NON-PROSECUTION AGREEMENT
Physical
EFTA01729215
11,
Report for
g_sz
31E-MM-108062
Type
#
Acquired By
Acquired On
Summary
Record Type
1A
1
2006-08-18
PHOTO...
EFTA00209507.PDF
Legal
...As described at greater length in their pending
motion to dismiss,' in a petition filed on July 9, 2008, the victims' alleged that the
Government violated its obligations under the CVRA to confer with them
regarding a non-prosecution agreement (NPA) it negotiated with Jeffrey Epstein.
The victims have spent...
EFTA01090698.PDF
Legal
EXHIBIT A TO EDR SWITZERLAND
NON-PROSECUTION AGREEMENT
STATEMENT OF FACTS
INTRODUCTION
I. Edmond de Rothschild (Suisse) SA is a corporation organized under the laws of
Switzerland with its headquarters in Geneva, Switzerland.' It operates a subsidiary
called Edmond de Rothschild (Lugano) SA. Edmond de Rothschild (Suisse) SA and
Edmond...
EFTA00068128.pdf
Legal
...case with many potential victims
We are in the process of investigating Jeffrey Epstein, the billionaire who previously was granted a non-prosecution
agreement following an investigation based in Florida, for conduct committed in New York—specifically, paying dozens
of minor girls to engage in sex acts with him at...
EFTA01143529.PDF
Legal
...See, e.g., DE 108 at 13 n.3 (claiming that Epstein has an "interest" in the
non-prosecution agreement and that his interests would later become "ripe" if the Court were to
consider invalidating that agreement).3 As a result of his current posture in this case, Epstein can...
EFTA00180294.pdf
Legal
...6
So we did through the non-prosecution agreement tried
7 to protect their rights while also protecting their privacy.
8 So, pursuant to the non-prosecution agreement -- on the other
9 hand, we weren't trying to hand them a jackpot or a key to a
10 bank. It...
EFTA00264747.PDF
Legal
...RAC
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1: -EGCO
C0 14
1
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Telco hears
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EFTA00264765
- c...c.A.1S9tfkA-TOR.5 — SE—x-Oetti A6058— KU% it—
•
• 5122/22, 1:31 PM
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Jeffrey Epstein- Widpedie
rt
Non-prosecution agreement (NPA) (2006-2008)
C
- coicic-PIRA1 c>fa,5...
EFTA00221321.pdf
Legal
...Pursuant to your letter dated December 6, 2007, attached is a signed
Affirmation of the Non-Prosecution Agreement and Addendum to same dated
October 30. 2007 (collectively "Agreement" signed by my client Jeffrey E Epstein
(see attached).
Moreover, pursuant to the tenns of the Agreement, please note that the plea...
EFTA00211062.pdf
Legal
...Any emails to or from FBI employees
regarding the prosecution (or non-prosecution)
of the Epstein case, any of the Epstein victims, or federal prosecutors obtaining benefits from Epstein.
I later met with you and your team on the phone and gave very specific guidance about where the responsive emails...
EFTA00802948.PDF
Legal
...of 3
EMERY CELLI BRINCKERHOFF & ABADY LLP
Page 2
of prostitution with a minor under the age of 18 and entered into a non-prosecution agreement
with federal authorities.
In a 2014 court filing that has since been struck by the court and withdrawn by counsel,
Ms. Roberts, who asserts...
EFTA00210669.pdf
Legal
...3 the existence of a secret non-
prosecution agreement. She first became aware of the existence of such an agreement through
the Government's letter on September 3, 2008.
13
EFTA00210681
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 14 of 20...
EFTA01098146.PDF
Legal
...See, e.g., DE 108 at 13 n.3 (claiming that Epstein has an "interest" in the
non-prosecution agreement and that his interests would later become "ripe" if the Court were to
consider invalidating that agreement).3 As a result of his current posture in this case, Epstein can...
EFTA00067435.pdf
Legal
...Epstein pleaded
guilty in state court and began serving his sentence in county jail, pursuant to the terms and as a
direct result of the federal Non-Prosecution Agreement (the "NPA"). When Mr. Epstein was
sentenced, the U.S. Attorney promised me and my co-counsel that the United States...
EFTA01081439.PDF
Legal
...3 the existence of a secret non-
prosecution agreement. She first became aware of the existence of such an agreement through
the Government's letter on September 3, 2008.
13
EFTA01081451
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 14 of 20...
EFTA00222183.pdf
Legal
...Indeed, whether such a criminal proceeding is
ever commenced is entirely within the Defendant's control, by complying with the terms of his
Non-Prosecution Agreement with the U.S. Attorney's Office. Defendant relies upon an amorphous
-2-
EFTA00222187
EFTA00214702.pdf
Legal
...Jeffrey Epstein
Dear
Pursuant to your letter dated December 6, 2007, attached is a signed
Affirmation of the Non-Prosecution Agreement and Addendum to same dated
October 30. 2007 (collectively "Agreement" signed by my client Jeffrey E Epstein
(see attached).
Moreover, pursuant to the tams of the Agreement, please note...
EFTA01106983.PDF
Legal
...Attorney's
Office regularly discusses with defense counsel information obtained by an investigating grand jury
in order to incentivize plea agreements and other non-criminal dispositions, including deferred
3
EFTA01106985
prosecution agreements and non-prosecution agreements.
Jane Doe 1 and Jane Doe 2 misunderstand the reach of Rule 6(e...
EFTA01689016.pdf
Legal
...Attorney's
Office failed to confer with them before signing a non-prosecution
agreement in September 2007.
Attorneys Brad Edwards and Paul Cassell, representing Jane Doe
No. 1 and Jane Doe No. 2, argued Friday in federal court in West
Palm Beach that the government's action violated the girls...
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