Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 104 of 126
EFTA01206193.PDF
Legal
...First and Second Parties further stipulate and agree that this Settlement Agreement
is pursuant to and is in fulfillment of Jeffrey Epstein's obligations to
exclusive of attorneys' fees and costs, pursuant to and in conformity with the Non-
Prosecution Agreement, its Addendum, and Its Affirmation (collectively, the "NPA"),
between...
EFTA00222761.pdf
Legal
...For the reasons
set forth below, it is the United States' position that a stay of the proceedings is not necessary
and was not contemplated by the Non-Prosecution Agreement between the United States and
Defendant Jeffrey Epstein.
-3-
EFTA00222763
ISSUE PRESENTED
The United States is not a party to...
EFTA00213279.pdf
Legal
...Based on a State criminal court ruling last summer, the Non-Prosecution Agreement
("NPA") was made available to the public. With regard to the civil aspect of the NPA,
specifically paragraphs 7 and 8 (including the Addendum), our interpretation has been
substantially different from that of the attorney representative, Mr...
EFTA00189955.pdf
Legal
...Based on a State criminal court ruling last summer, the Non-Prosecution Agreement
("NPA") was made available to the public. With regard to the civil aspect of the NPA,
specifically paragraphs 7 and 8 (including the Addendum), our interpretation has been
substantially different from that of the attorney representative, Mr...
EFTA00214267.pdf
Legal
...This is particularly true, as hem, if the notice includes confidential information, including the
conditions of a confidential deferred-prosecution agreement or non-prosecution agreement. In
li at of these concerns, we respectfully request that you reconsider sending notices to the alleged
victims pursuant to § 3771.
Our objection to § 3771...
EFTA00221312.pdf
Legal
...This is particularly true, as hem, if the notice includes confidential information, including the
conditions of a confidential deferred-prosecution agreement or non-prosecution agreement. In
li at of these concerns, we respectfully request that you reconsider sending notices to the alleged
victims pursuant to § 3771.
Our objection to § 3771...
EFTA01206074.PDF
Legal
...Attorney and
then the Department of Justice — which extensively reviewed the non-prosecution agreement
("NPA") during the months between its September 2007 execution and its June 30, 2008
finalization with Epstein's state plea — were acting, during this time period or during any other,
improperly or corruptly or were engaged...
EFTA00214678.pdf
Legal
...This is particularly true, as hem, if the notice includes confidential information, including the
conditions of a confidential deferred-prosecution agreement or non-prosecution agreement. In
li at of these concerns, we respectfully request that you reconsider sending notices to the alleged
victims pursuant to § 3771.
Our objection to § 3771...
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...
EFTA00602075.pdf
Legal
...First and Second Parties further stipulate and agree that this Settlement Agreement
is pursuant to and is in fulfillment of Jeffrey Epstein's obligations to
exclusive of attorneys' fees and costs, pursuant to and in conformity with the Non-
Prosecution Agreement, its Addendum, and Its Affirmation (collectively, the "NPA"),
between...
EFTA00205903.pdf
FBI Report
...Attorney's Office executed a Non-Prosecution Agreement ("NPA")
under these terms.
Plaintiffs contend that the U.S. Attorney's Office did not confer with them regarding the
plea discussions and, in fact, intentionally kept secret the negotiations and the NPA. From
September 24, 2007, the day on which the...
EFTA00205830.pdf
FBI Report
...Attorney's Office executed a Non-Prosecution Agreement ("NPA")
under these terms.
Plaintiffs contend that the U.S. Attorney's Office did not confer with them regarding the
plea discussions and, in fact, intentionally kept secret the negotiations and the NPA. From
September 24, 2007, the day on which the...
EFTA00204997.pdf
FBI Report
...Attorney's Office executed a Non-Prosecution Agreement ("NPA")
under these terms.
Plaintiffs contend that the U.S. Attorney's Office did not confer with them regarding the
plea discussions and, in fact, intentionally kept secret the negotiations and the NPA. From
September 24, 2007, the day on which the...
EFTA01082009.PDF
Legal
...Fortunately, after extended litigation, on June 30, 2010, we obtained information
from him that was highly relevant to the treatment of Jane Doe #1 and Jane Doe
#2 in the criminal justice system — namely, correspondence between your Office
and legal counsel for Jeffrey Epstein during the negotiations surrounding the non...
EFTA01127080.PDF
FBI Report
...Attorney's Office executed a Non-Prosecution Agreement ("NPA")
under these terms.
Plaintiffs contend that the U.S. Attorney's Office did not confer with them regarding the
plea discussions and, in fact, intentionally kept secret the negotiations and the NPA. From
September 24, 2007, the day on which the...
EFTA00622793.PDF
FBI Report
...Attorney's Office executed a Non-Prosecution Agreement ("NPA")
under these terms.
Plaintiffs contend that the U.S. Attorney's Office did not confer with them regarding the
plea discussions and, in fact, intentionally kept secret the negotiations and the NPA. From
September 24, 2007, the day on which the...
EFTA01081348.PDF
FBI Report
...Attorney's Office executed a Non-Prosecution Agreement ("NPA")
under these terms.
Plaintiffs contend that the U.S. Attorney's Office did not confer with them regarding the
plea discussions and, in fact, intentionally kept secret the negotiations and the NPA. From
September 24, 2007, the day on which the...
EFTA00205691.pdf
FBI Report
...Attorney's Office executed a Non-Prosecution Agreement ("NPA")
under these terms.
Plaintiffs contend that the U.S. Attorney's Office did not confer with them regarding the
plea discussions and, in fact, intentionally kept secret the negotiations and the NPA. From
September 24, 2007, the day on which the...
EFTA00205844.pdf
FBI Report
...Attorney's Office executed a Non-Prosecution Agreement ("NPA")
under these terms.
Plaintiffs contend that the U.S. Attorney's Office did not confer with them regarding the
plea discussions and, in fact, intentionally kept secret the negotiations and the NPA. From
September 24, 2007, the day on which the...
EFTA01081334.PDF
FBI Report
...Attorney's Office executed a Non-Prosecution Agreement ("NPA")
under these terms.
Plaintiffs contend that the U.S. Attorney's Office did not confer with them regarding the
plea discussions and, in fact, intentionally kept secret the negotiations and the NPA. From
September 24, 2007, the day on which the...
EFTA01134762.PDF
FBI Report
...Attorney's Office executed a Non-Prosecution Agreement ("NPA")
under these terms.
Plaintiffs contend that the U.S. Attorney's Office did not confer with them regarding the
plea discussions and, in fact, intentionally kept secret the negotiations and the NPA. From
September 24, 2007, the day on which the...
EFTA01197953.PDF
FBI Report
...Attorney's Office executed a Non-Prosecution Agreement ("NPA")
under these terms.
Plaintiffs contend that the U.S. Attorney's Office did not confer with them regarding the
plea discussions and, in fact, intentionally kept secret the negotiations and the NPA. From
September 24, 2007, the day on which the...
EFTA01083724.PDF
FBI Report
...Attorney's Office executed a Non-Prosecution Agreement ("NPA")
under these terms.
Plaintiffs contend that the U.S. Attorney's Office did not confer with them regarding the
plea discussions and, in fact, intentionally kept secret the negotiations and the NPA. From
September 24, 2007, the day on which the...
EFTA01079793.PDF
Flight Log
...Marie Villafana
dated 9/21 re telephone conference with
possible victim representative, conflict
check with names and email listed, list of
names of potential victim representatives,
payment
discussion,
and
guideline
calculation, email containing contact info
for potential victim representative, draft
Non
Prosecution
Agreement
dated
9/10/07 4:17 .m...
EFTA00208682.pdf
Flight Log
...Marie Villafana
dated 9/21 re telephone conference with
possible victim representative, conflict
check with names and email listed, list of
names of potential victim representatives,
payment
discussion,
and
guideline
calculation, email containing contact info
for potential victim representative, draft
Non
Prosecution
Agreement
dated
9/10/07 4:17 .m...
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