Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 11 of 126
EFTA00177622.PDF
Legal
...The USAO shall produce the Non-Prosecution Agreement,
including any modifications and addenda thereto, in accordance with the following procedures:
(a)
The USAO shall produce a copy of the Non-Prosecution Agreement,
including any modifications and addenda thereto (collectively referred to as the "Agreement"), to
the attorneys for Petitioners.
(b...
EFTA00177412.pdf
Legal
...The USAO shall produce the Non-Prosecution Agreement,
including any modifications and addenda thereto, in accordance with the following procedures:
(a)
The USAO shall produce a copy of the Non-Prosecution Agreement,
including any modifications and addenda thereto (collectively referred to as the "Agreement"), to
the attorneys for Petitioners.
(b...
DOJ-OGR-00000098.tif
Legal
...INVESTIGATION OF JEFFREY EPSTEIN
ADDENDUM TO THE
NON-PROSECUTION AGREEMENT
IT APPEARING that the parties seek to clarify
certain provisions of page 4, paragraph 7 of the Non-
Prosecution Agreement (hereinafter “paragraph 7”),
that agreement is modified as follows:
7A. The United States has the right to assign to an...
EFTA00204641.pdf
Legal
...RESPONDENT'S OPPOSITION TO VICTIMS' MOTION
TO UNSEAL NON-PROSECUTION AGREEMENT
Respondent, by and through its undersigned counsel, files its Opposition to Victims'
Motion to Unseal Non-Prosecution Agreement, and states:
I.
THE MOTION TO UNSEAL SHOULD BE DENIED BECAUSE
THE NON-PROSECUTION AGREEMENT HAS NEVER BEEN
FILED UNDER SEAL...
EFTA01201657.PDF
Flight Log
...The Non-Prosecution Agreement does not bar the United States from bringing federal criminal charges against
Epstein for the offenses set forth in the Non-Prosecution Agreement in any other district in the nation. [footnote and
citation omitted) Neither does the Non-Prosecution Agreement bar prosecution in any district for...
EFTA02729351.pdf
...Epstein executed a non-prosecution agreement (A-7:38).3
The non-
prosecution agreement contains an express confidentiality provision (A-
3 The non-prosecution agreement and addendum are separately filed
with a motion to seal.
09112/2019
Page 3243
Agency to Agency Requet: 19-411
CONFIDENTIAL
SDNY_GM_00331642
EFTA...
EFTA00175147.pdf
Legal
...Epstein non-prosecution agreement/Doe v. United States
Pls assign to EOUSA; see related WF 4167042 & 4167070. Thanks.
From: Escalona, Prim F. (OLA)
Sent: Monday, February 25, 2019 4:05 PM
To: N
DOJ Correspondence (SMO)
Cc:
Subject: FW: Letter from Sen. Sasse to Gen. Barr re: Epstein non-prosecution...
EFTA00205681.pdf
Legal
PERSONS WITH KNOWLEDGE REGARDING
THE NEGOTIATION OF THE NON-PROSECUTION AGREEMENT
1. U.S. Attorney's Office
2. Counsel for Jeffrey Epstein
Kenneth Starr
Jay Lefkowitz
Roy Black
Gerald Lefcourt
Lilly Ann Sanchez
Guy Lewis
Michael Tein
Jack Goldberger
Alan Dershowitz
Martin Weinberg
3. State Attorney's Office for Palm...
EFTA00215835.pdf
Legal
...The agreement referred to is the Federal Non-Prosecution agreement
sealed in the file by the judge at the time of the Epstein plea.
From: Lanna Belohlavek
Sent: Tuesday, September 16, 2008 4:21 PM
To: Barry Krischer
Subject: FW: State v. Jeffrey Epstein
How to proceed?
From: Bryce Albu...
EFTA01154502.PDF
Legal
...Attorney's Office
will continue to exercise its independent judgment and proceed in accordance with its rights
under the Non-Prosecution Agreement. My statements during our conversation and during
the court proceeding contained no promises and did not alter or modify the Non-Prosecution
EFTA01154502
JAY P. LEFKOWITZ, ESQ.
ROY...
DOJ-OGR-00000316.jpg
Legal
...The Non-Prosecution Agreement does not bar the United States from bringing
federal criminal charges against Epstein for the offenses set forth in the Non-Prosecution
Agreement in any other district in the nation.'' See, e.g., United States v. Cain, 587 F.2d 678,
680 (Sth Cir. 1979) (“Where...
EFTA00210110.PDF
Legal
...Attorney's
Office, and the non-prosecution agreement was negotiated.
2.
was the First Assistant U.S. Attorney in the U.S. Attorney's Office, during
the time when the criminal investigation of Jeffrey Epstein was opened, and the non-prosecution
agreement was negotiated.
EFTA00210110
3.
.vas the Chief of...
EFTA00215518.pdf
Legal
...Protective_Order.doc
Brad,
Attached please find a draft protective order regarding the disclosure of the non-prosecution agreement to you and Jane
Does 1 and 2. Please let us know if there are any changes you wish to make. Thanks.
EFTA00215518
EFTA01747026.pdf
Flight Log
...Said he's going to
publish some of your flight logs and the non prosecution agreement where it says I'm immune from
prosecution, etc
EFTA_R1_00041157
EFTA01747026
EFTA00211956.pdf
Legal
...I have conferred with a state court practitioner who stated that there is nothing that prohibits you from agreeing to a consecutive six-month
sentence of incarceration followed by one year of community control as specified in the non-prosecution agreement.
If you elect to proceed with the plea agreement...
EFTA00215771.pdf
Legal
...I have conferred with a state court practitioner who stated that there is nothing that prohibits you from agreeing
to a consecutive six-month sentence of incarceration followed by one year of community control as specified in
the non-prosecution agreement.
If you elect to proceed with the plea agreement...
EFTA01075890.PDF
Legal
...Attorney's Office
will continue to exercise its independent judgment and proceed in accordance with its rights
under the Non-Prosecution Agreement. My statements during our conversation and during
the court proceeding contained no promises and did not alter or modify the Non-Prosecution
EFTA01075890
JAY P. LEFKOWITZ, ESQ.
ROY...
EFTA00205624.pdf
Flight Log
...The actions that Petitioners have taken since learning of the Non-Prosecution Agreement
legally preclude them from seeking rescission of the Non-Prosecution Agreement.
When
Petitioners had the opportunity to address rescission of the Non-Prosecution Agreement before
the terms of that agreement were performed — that is, before Epstein served...
EFTA00215285.pdf
Legal
...I believe there are only two types of agreements that would apply to this case: (1) a plea agreement to a federal
charge or charges; and (2) a non-prosecution agreement (which is really a deferred prosecution agreement
because the defendant agrees that if he violates the agreement, the U...
EFTA00189801.pdf
Legal
...VICTIMS' REPLY TO RESPONDENT'S OPPOSITION TO
VICTIMS' MOTION TO UNSEAL NON-PROSECUTION AGREEMENT
COME NOW the Petitioners, Jane Doe #1 and Jane Doe #2 ("the victims"), by and
through undersigned counsel, and reply to the Government's Opposition to Victims' Motion to
Unseal Non-Prosecution Agreement.
The victims have...
EFTA00216118.pdf
Legal
...This afternoon Brad Edwards filed the Non-Prosecution Agreement with the Court in the Jane Does v USA case.
He filed it under seal and then asked the Court to unseal it.
I will fax his papers to you on Monday.
EFTA00216118
EFTA00265237.pdf
Legal
...Jerrey Epstein -WiTcipetVa
Non-prosecution agreement (NPA) (2006-2008)
in July woe, the FBI began its own investigation (If Epstein,
nickname d "Operation Leap Yearlaill' It resulted in a 53-page
in.dictment fa June 2007,UAleesnderAcosta, then. the U.S..Attorag
for the Southern IT
yet of Elcelda, agreed...
EFTA00192978.PDF
Legal
...9/24/2007--Non-Prosecution Agreement signed.
9/25/2007--Scheduled date for Federal Indictment.
Case No. 08-80736-CV-MARRA
P-009105
EFTA00192979
10/29/2007--Deadline date for Epstein's plea
according to Non-Prosecution Agreement.
11/2007--USAO extends deadline for Epstein's
per request of Epstein...
EFTA00215844.pdf
Legal
...RESPONDENT'S OPPOSITION TO VICTIMS' MOTION
TO UNSEAL NON-PROSECUTION AGREEMENT
Respondent, by and through its undersigned counsel, files its Opposition to
Victims' Motion to Unseal Non-Prosecution Agreement, and states:
I.
THE MOTION TO UNSEAL SHOULD BE DENIED
BECAUSE THE NON-PROSECUTION AGREEMENT HAS
NEVER BEEN FILED UNDER SEAL...
EFTA00215072.pdf
Legal
...070924_Epstein_Non-Prosecution_Agreement_w_Acosta_edits.wpd
Hi Alex — Here is the agreement, incorporating comments from you and from =.
I will call you at 10:00.
West Palm Beach, FL 33401
Phone
Fax
EFTA00215072
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