Search results for "Non-Prosecution Agreement"
3,282 results for ""Non-Prosecution Agreement""
Page 109 of 132
EFTA00105307.PDF
Legal
...Edwards, Case 09.34791, 24
as one of the four co-conspirators given immunity in connection with Epstein's Non-Prosecution Agreement.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA00105308
DUI,:
7/15/2016
BENEFICIARY
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AMOUNT
$14,000
BENEFICIARY
BANK
TD Bank
BENEFICIARY I WIRING ACCOUNT...
EFTA00103491.PDF
Legal
...In 2008, Epstein entered into a non-prosecution agreement with the United States
Attorney's Office for the Southern District of Florida (the "Non-Prosecution Agreement") after
he was investigated for his sexual assault of young girls in Florida. Epstein agreed to plead
guilty to just two counts of solicitation...
EFTA00261998.pdf
Legal
...7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim I
I against Prince Andrew had no bearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with
the federal government; the judge ordered that
on to be struck from the...
EFTA01157357.PDF
Legal
...Attorney's Office regarding the non-prosecution agreement reached in this case. After the U.S.
Attorney's Office declined to provide the information, the victims sought to secure that
information as part of their civil lawsuits against Epstein. Because of protracted litigation from
Epstein's battery of lawyers, the...
EFTA00222798.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.
ISSUE PRESENTED
The United States is not a party to these lawsuits...
EFTA00099391.pdf
FBI Report
...By receiving
Client's proffer, the Government does not agree to make a motion on the Client's behalf or to
enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement.
The Government makes no representation about the likelihood that any such agreement will be
reached in connection...
EFTA00725590.pdf
Legal
...On September
24, 2007 the federal grand jury investigation was deferred and Epstein entered
into a Non-Prosecution Agreement with the United States Attorney Office (the
"NPA"). The NPA only restricts prosecution in the Southern District of Florida,
but not other districts. Accordingly, the fact that the NPA exists does...
EFTA01735410.pdf
Legal
...Attorney's Office regarding the non-prosecution agreement reached in this case. After the U.S.
Attorney's Office declined to provide the information, the victims sought to secure that
information as part of their civil lawsuits against Epstein. Because of protracted litigation from
Epstein's battery of lawyers, the...
EFTA00022062.pdf
FBI Report
...By receiving
Client's proffer, the Government does not agree to make a motion on the Client's behalf or to
enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement.
The Government makes no representation about the likelihood that any such agreement will be
reached in connection...
EFTA00072842.pdf
FBI Report
...By receiving
Client's proffer, the Government does not agree to make a motion on the Client's behalf or to
enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement.
The Government makes no representation about the likelihood that any such agreement will be
reached in connection...
EFTA00087994.pdf
FBI Report
...By receiving
Client's proffer, the Government does not agree to make a motion on the Client's behalf or to
enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement.
The Government makes no representation about the likelihood that any such agreement will be
reached in connection...
EFTA00613391.pdf
Legal
...Dershowitz is one of many attorneys, including Ken Starr and Roy Black, who
represented Jeffrey Epstein in connection with a criminal investigation conducted by federal and
local law enforcement officials, including with respect to the negotiation of a Non-Prosecution
Agreement entered into between Mr. Epstein and the United States...
EFTA01113966.PDF
Flight Log
...Non-Prosecution Agreement
7.
Jane Doe 102 Complaint
EFTA01113966
8.
Messages taken from message pads found at Epstein's home
9.
Documents related to Jeffrey Epstein produced by Alfredo Rodriguez
10.
Jeffrey Epstein flight logs
I I.
Jeffrey Epstein phone records
12.
phone records
13.
Jail Visitation Logs
14.
Jeffrey...
EFTA00264823.PDF
Legal
...A5OSE RACE
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Non-prosecution agreement (NPA) (2006-2008)
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In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Yea/tint-21 it...
EFTA00211266.pdf
Legal
...In September 2007, your Office entered into a non-prosecution
agreement (NPA) with Epstein, in which the Office agreed to provide to Epstein a list of
persons "whom it has identified as victims, as defined in 18 U.S.C. § 2255." It later
provided a list of more than thirty...
EFTA01072032.PDF
Legal
...Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA")
with the government in September, 2007. Under that agreement, Mr. Epstein pled
guilty to two state felony offenses and served a prison sentence and a term of
community control probation. The agreement, with which he has fully complied, also
required...
EFTA00222788.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.
ISSUE PRESENTED
The United States is not a party to these lawsuits...
EFTA00092643.PDF
Legal
...The wire details read:
"Visoski Purchase of
1e Lesley Groff was one of the four co-conspirators given immunity in connection with Epstein's Non-Prosecution Agreement.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA00092644
D xl K
7/15/2016
BENEFICIARY
N 'km r
AMOUNT
$14,000...
EFTA00776366.PDF
Legal
...And this is a non-prosecution
6
agreement, it's a sealed agreement.
7
THE COURT: Well, I understand --
8
MR. BERGER: I don't understand how it was
9
discussed in front of you, and then there was a
10
sealed addendum to the non-prosecution
11
agreement.
12...
EFTA00213024.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.
ISSUE PRESENTED
The United States is not a party to these lawsuits...
EFTA01083955.PDF
Legal
...Epstein's argument that
his motion is timely because he just realized the impact of the Petitioners' claims on the Non-
Prosecution Agreement is belied by the documents cited in the Petitioners' Response to the Motion
2
EFTA01083956
Case 9:08-cv-80736-KAM Document 98
Entered on FLSD Docket...
EFTA00594003.pdf
FBI Report
...Attorney's Office, the non-prosecution agreement was signed in September 2007, and Epstein
3
Respondents Exhibit A
Case No. 08-80736-CIVMARRA
EFTA00594005
Case 9:08-cv-80736-KAM Document 219-1 Entered on FLSD Docket 08/02/2013 Page 4 of 6
entered his guilty plea in June...
EFTA00081226.pdf
Legal
...I now understand that Epstein reached a non-prosecution agreement with the
federal government in 2007 and pled guilty to two state crimes in June 2008. I now know that I
was identified by the federal government as one of Epstcin's and his co-conspirator's sexually
abused victims...
EFTA00594211.pdf
Legal
...In September 2007, Epstein entered into a Non-Prosecution Agreement ("NPA")
that barred his prosecution for numerous federal sex crimes in the Southern District of Florida.
12.
In the NPA, the United States additionally agreed that it would not institute any
federal criminal charges against any potential co-conspirators of...
EFTA00600054.pdf
Legal
...410 because it consists of and relates to statements made during
the course of plea discussions between Epstein, through counsel, and federal prosecutors; (4) the
correspondence is irrelevant because rescission of Epstein's non-prosecution agreement with the
United States Attorneys' Office for the Southern District of Florida is not...
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