Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 105 of 126
EFTA01656152.pdf
Legal
...state level charges (solicitation of prostitution and solicitation of prostitution with
a minor), 18 months in prison, register as a sex offender, and Non Prosecution Agreement
covering Epstein, 4 co-conspirators
and Lesley
Groff) and any potential co-conspirators.
• 6/2008 — Epstein accepts deal
• 9/2008 — Epstein reports to jail...
EFTA00201284.PDF
Deposition
...Epstein may face criminal prosecution by the United States Attorneys' Office
("USAO") if the USAO unilaterally determines that Epstein somehow violated that certain Non-
Prosecution Agreement datcd June 30, 2008 ("NPA") and/or if Epstein is forced to waive those
5th Amendment rights and participate in civil discovery in order...
EFTA00164939.pdf
Legal
...state level charges (solicitation of prostitution and solicitation of prostitution with
a minor), 18 months in prison, register as a sex offender, and Non Prosecution Agreement
covering Epstein, 4 co-conspirators (
, and
) and any potential co-conspirators.
• 6/2008 — Epstein accepts deal
• 9/2008 — Epstein reports to jail
• Serves less...
EFTA00210669.pdf
Legal
...The Government's argument fails for the simple reason that the time limit applies only to a
motion to "re-open a plea or sentence." The victims are seeking (among other things) rescission
of an illegal non-prosecution agreement, not reopening of a "plea or sentence" — two different
things. The...
EFTA00611358.pdf
Legal
...But just given
those -- the information that we have in the
record, such as when the non-prosecution agreement
was signed, the confidentiality provision, when the
letters were sent to the clients, when the plea
negotiation went down, the fact that it was a year
after the non-prosecution agreement...
EFTA01070608.PDF
Legal
...But just given
those -- the information that we have in the
record, such as when the non-prosecution agreement
was signed, the confidentiality provision, when the
letters were sent to the clients, when the plea
negotiation went down, the fact that it was a year
after the non-prosecution agreement...
EFTA01718506.pdf
FBI Report
...Our Non-Prosecution Agreement resolves the federal investigation by
allowing Mr. Epstein to plead to a state offense. The victims identified through the federal
investigation should be appropriately informed, and our Non-Prosecution Agreement does not
require the U.S. Attorney's Office to forego its legal obligations.
With respect...
EFTA01081439.PDF
Legal
...The Government's argument fails for the simple reason that the time limit applies only to a
motion to "re-open a plea or sentence." The victims are seeking (among other things) rescission
of an illegal non-prosecution agreement, not reopening of a "plea or sentence" — two different
things. The...
EFTA00730052.pdf
Legal
...First and Second Parties further stipulate and agree that this Settlement
Agreemenkwhieh is pursuant,-exeltisS§-22-55
; 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...
EFTA00226107.PDF
Flight Log
...Thank you.
«070911 Epstein Non-Prosecution Agreement.pdf»
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
Tracking:
52
EFTA00226159
« File: OLY Non-Prosecution Agreement v3.wpd »
A. Marie Villafana
Assistant U.S...
EFTA01656173.pdf
Legal
...state level charges (solicitation of prostitution and solicitation of prostitution with
a minor), 18 months in prison, register as a sex offender, and Non Prosecution Agreement
covering Epstein, 4 co-conspirators (
and Lesley
Groff) and any potential co-conspirators.
• 6/2008 — Epstein accepts deal
• 9/2008 — Epstein reports to jail...
EFTA00092716.pdf
Legal
...In December 2014, Accuser-1 filed a motion to
join a lawsuit challenging the validity of Epstein's Non-Prosecution Agreement executed in 2007.
Accuser-I's motion "described Maxwell's role as one of the main women who Epstein used to
procure under-aged girls for sexual activities and...
EFTA01085219.PDF
Flight Log
...Slave Craft: Roadmap for Erotic Servitude-
Principles, Skills and Tools" and "Training Miss Abernathy: A Wor:
for Erotic Slaves and Their Owners"
6.
Non-Prosecution Agreement
EFTA01085219
Edwards adv. Epstein
Case No.: 502009CA040800XXXXMBAG
EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS
Page 2 of I I
DEF.
NO.
PLF.
NO.
DATE
OFFERED...
EFTA01116995.PDF
Flight Log
...I
DEF.
NO.
PLF.
NO.
DATE
OFFERED
MARK
ADMIT
TED
DESCRIPTION OF EXHIBITS
Abernathy:
A Workbook for Erotic Slaves and Their Owners"
6.
Non-Prosecution Agreement
7.
Jane Doe 102 Complaint
8
Messages taken from message pads found at Epstein's home
9.
Documents related to Jeffrey Epstein produced by...
EFTA00023329.pdf
Legal
...In December 2014, Accuser-1 filed a motion to
join a lawsuit challenging the validity of Epstein's Non-Prosecution Agreement executed in 2007.
Accuser-I's motion "described Maxwell's role as one of the main women who Epstein used to
procure under-aged girls for sexual activities and...
EFTA00064799.pdf
Legal
...What About Madoff?
Epstein's lawyers said their client was being prosecuted a second time for acts that ended in 2005 and were resolved in a
non-prosecution agreement in 2007. Since then, they argued, Epstein had engaged in "14 years of self-discipline," hadn't
broken the law and...
EFTA00724479.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...
EFTA01169363.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...
EFTA00215538.pdf
FBI Report
...Nothing in § 3771(a)(5) supports the petitioner's claim that she had a right to be consulted before
the Government could enter into a non-prosecution agreement which defers federal prosecution in exchange for
state court resolution of criminal liability, and a significant concession on an element of a...
EFTA00206003.pdf
Legal
...the nature and scope of any charges/investigation that may potentially remain
viable in the SDFL following the entry of the Non-Prosecution Agreement; the need to advise the FBI in
connection with the agents' pending requests for grand jury subpoenas and their expressed intent to continue
investigating allegations against...
EFTA00226396.PDF
FBI Report
...Principles of Federal Prosecution
9-27.600 Entering into Non-prosecution Agreements in Return for Cooperation — Generally
A. Except as hereafter provided, the attomcy for the government may, with supervisory approval, enter into a non-
prosecution agreement in exchange for a person's cooperation when, in his/her judgment, the...
EFTA00317211.PDF
Flight Log
...6
requests at issue here, including for example, a request for all documents 'relating to' the federal
non—prosecution agreement, and all documents 'relating to' either the federal or state criminal
investigations. These requests would have required Epstein to pick and choose which documents
were responsive and in this way...
EFTA01117340.PDF
Flight Log
...6
requests at issue here, including for example, a request for all documents 'relating to' the federal
non—prosecution agreement, and all documents 'relating to' either the federal or state criminal
investigations. These requests would have required Epstein to pick and choose which documents
were responsive and in this way...
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...
EFTA00210999.pdf
Legal
...Rights Act (October 3, 2011), and
petitioners' Supplemental Request for Production to The Government Regarding New Information Concerning
Investigation of Handling of Epstein Non-Prosecution Agreement (June 24, 2013), the U.S. Attorney's Office, Southern
District of Florida has produced documents, via mail or electronic mail, on the following...
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