Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 109 of 126
EFTA00091259.PDF
Legal
...If defense counsel decides to make the
Prince available voluntarily, he or she will likely seek immunity or a non-prosecution
agreement, as even a Prince probably should not appear with only a "queen for a day"
proffer letter to protect him. (A "queen for a day" or proffer letter...
EFTA00066066.pdf
Legal
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA01128686.PDF
Legal
...Epstein never had the opportunity to
refute and which, if the non-prosecution agreement remains in force, as it contractually and
constitutionally should, he will never refute. He has a profound interest in opposing the release to
plaintiffs of this grand jury material, which can only redound to his severe...
EFTA01246207.PDF
Legal
...She did not know she was in the non-prosecution agreement.
CONFIDENTIAL
3501.098-009
Page 5 of 7
EFTA 00063039
EFTA01246211
How much time did LG spend at the Palm Beach residence?
None.
Did LG ever visit other properties, New Mexico ranch, Little St. James
Island, Great St. James...
EFTA00087047.pdf
Legal
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00089610.pdf
Legal
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00084863.pdf
Legal
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00209264.pdf
Legal
...Epstein never had the opportunity to
refute and which, if the non-prosecution agreement remains in force, as it contractually and
constitutionally should, he will never refute. He has a profound interest in opposing the release to
plaintiffs of this grand jury material, which can only redound to his severe...
EFTA00101103.pdf
Legal
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00011418.pdf
Legal
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA00101095.pdf
Legal
...We request all written and oral communications concerning the negotiations relating to
the Non-Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24,
2007. Such communications include:
a. All communications between the government — including, but not limited to,
attorneys and staff at the U.S. Attorney's Office for...
EFTA01158977.PDF
Flight Log
...Defendant
was listed in the Federal Non-prosecution Agreement related to
Defendant Epstein's criminal plea on sex charges against minors as a criminal co-conspirator for
her role in the criminal activity that was committed by Defendant Epstein against many underage
minor females. She was employed by Defendant Epstein...
EFTA00093669.pdf
Legal
...What we do not have, and avoided obtaining for a
variety of reasons (including conflict issues, discovery issues, and a desire not to create even an appearance that we were
stepping into the shoes of a district that was unable to prosecute due to the prior non-prosecution agreement) are...
EFTA00077287.pdf
Legal
...If defense counsel decides to make
the Prince available voluntarily, he
or she will likely seek immunity or
a non-prosecution agreement, as
even a Prince probably should not
appear with only a "queen for a
day" proffer letter to protect him.
(A "queen for a day" or proffer let...
EFTA00093689.pdf
Legal
...If defense counsel decides to make
the Prince available voluntarily, he
or she will likely seek immunity or
a non-prosecution agreement, as
even a Prince probably should not
appear with only a "queen for a
day" proffer letter to protect him.
(A "queen for a day" or proffer let...
EFTA00211430.pdf
Legal
...Edwards
discussing changes to understanding of portions of Non-Prosecution
agreement and victim notifications
Work Product
Deliberative Process
P-015234
thru
P-015238
11/4/2008 correspondence from Florida Bar Ethics Counsel regarding
Florida Ethics Rules involved in distributing victim notification letters.
Work Product
Relevance
Florida Bar Privacy Rules
P...
EFTA00616147.PDF
Flight Log
...Defendant Sarah Kellen was listed in the Federal Non-prosecution Agreement related to
Defendant Epstein's criminal plea on sex charges against minors as a criminal co-conspirator for
her role in the criminal activity that was committed by Defendant Epstein against many underage
minor females. She was employed by...
EFTA00177847.PDF
FBI Report
...Epstein's Non-Prosecution Agreement. According to the
plaintiffs, the plea negotiations will show that Mr. Epstein supposedly "engineered" and
"orchestrated" the claimed Crime Victims' Rights Acts violations and that therefore the plaintiffs
are entitled to negate Mr. Epstein's interest in the protections and finality of the Non-Prosecution...
EFTA00605710.PDF
Legal
...Attorney's Office saying we'll do everything in our power to see he doesn't
get punished."
Edwards has been fighting for a year in federal and state court to unseal the agreement.
"The non-prosecution agreement raises more questions than it answers," said Miami attorney Adam Horowitz, who...
EFTA00087277.pdf
Legal
...What we do not have, and avoided obtaining for a
variety of reasons (including conflict issues, discovery issues, and a desire not to create even an appearance that we were
stepping into the shoes of a district that was unable to prosecute due to the prior non-prosecution agreement) are...
EFTA01081647.PDF
Legal
...Attorney's Office provided 541 pages of correspondence
between prosecutors and Epstein's defense attorneys that lead up to Epstein's non-prosecution
agreement (hereinafter referred to as the "2014 correspondence").1
That same day, Epstein filed a motion for a protective order over the correspondence. DE
247. Epstein specifically...
EFTA01072076.PDF
Legal
...Even if the
public is interested in how the government arrived at its non-prosecution agreement
with Mr. Epstein, Opposition at 17-18 & n.9, that is not the question which is at stake
with respect to intervenors' motion for a stay pending appeal: whether the public has
an interest...
EFTA00264858.PDF
Legal
...of Justice's Office of Professional Responsibility, which was
released in November 2020, Acosta showed "poor • rent"
in granting Epstein a non-prosecution agreement and failing
to Mot* Epstein's allegedvictims shoutiEs agreement P]
WilidritIttair
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1•4•••••••Ilin 'mann,
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The controversial non-
prosecution agreement
External video
DepumeraarrWho is...
EFTA00206609.pdf
Legal
...The articulated purpose of the use of these
documents is in an effort to set aside the "Non Prosecution Agreement" which Epstein entered into
'It is difficult to believe that if what Mr. Scherer has stated is true, that Mr. Edwards was
not aware that his case files were being...
EFTA00209465.pdf
Legal
...6 of 25
INTRODUCTION AND FACTUAL BACKGROUND
Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA")
with the government in September, 2007. Under that agreement, contrary to the
impression which the plaintiffs seek to create, Mr. Epstein did far more than plead
guilty to "two minor state offenses." Motion...
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