Search results for "Non-Prosecution Agreement"
3,282 results for ""Non-Prosecution Agreement""
Page 115 of 132
EFTA00211042.pdf
Legal
...Any emails to or from FBI employees
SEM,
Jason
regarding the prosecution (or non-prosecution) of the
Epstein case, any of the Epstein victims, or federal prosecutors obtaining benefits from Epstein.
I later met with you and your team on the phone and gave very specific guidance about where the...
EFTA00234808.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 dated June 30, 2008 ("NPA") and/or if Epstein is forced to waive those
5th Amendment rights and participate in civil discovery in order...
EFTA01122224.PDF
FBI Report
...As a condition of that plea, Defendant entered into a Non-Prosecution Agreement,
Addendum, and Affirmation (collectively, the "NPA") with the United States Attorney's Office
for the Southern District of Florida on September 24, 2007, October 29, 2007, and December 7,
2007, respectively. In so doing, Defendant acknowledged that...
EFTA00602002.PDF
Legal
...Mediator to JG, JE and
DI; receipt of Order on Motion for Extension; forward e-mails from Clerk to JG, JE
and Di; scan and pdf Motion to Strike References to Non-Prosecution Agreement
in Doe to JO, JE and DI; scan and pdf Plaintiffs Response in Opposition to Motion...
EFTA00209657.PDF
Legal
...He would likewise
not have the right to appeal if the district court decided in plaintiffs' favor but did not
order rescission of Epstein' s non-prosecution agreement. Even were the court to order
rescission of the non-prosecution agreement, and Mr. Epstein had the right, as
intervenor as to...
EFTA00091380.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...
EFTA00800924.PDF
FBI Report
...Epstein seeking large punitive damages amounts on behalf of himself while also
contemporaneously pursuing a federal lawsuit which has as its articulated and ultimate aim the
invalidation of a Non-Prosecution Agreement thus requiring Mr. Epstein to assert the Fifth
Amendment and forego affirmative testimony that would be pivotal in...
EFTA00592682.pdf
Legal
...286.)
INTRODUCTION
This matter involves claims by two Jane Doe Plaintiffs against the United States,
alleging that the Government violated the Crime Victims' Rights Act in connection with
entering into a non-prosecution agreement with Intervenor Jeffrey Epstein in exchange
for his offer to plead guilty to certain Florida state...
EFTA01132524.PDF
Legal
...286.)
INTRODUCTION
This matter involves claims by two Jane Doe Plaintiffs against the United States,
alleging that the Government violated the Crime Victims' Rights Act in connection with
entering into a non-prosecution agreement with Intervenor Jeffrey Epstein in exchange
for his offer to plead guilty to certain Florida state...
EFTA01702869.pdf
FBI Report
...tenet,
my understanding is that the Non-Prosecution Agreement entered into between this Office and Mr.
Epstein responds to Mr. Epstein's desire to reach a global resolution of his stale anti federal criminal
liability. Under this Agreement, this District has agreed to defer prosecution for enumerated scctiotie
Over the...
EFTA00077281.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...
EFTA00091279.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...
EFTA01200390.PDF
Legal
...Attorney's Office was
aware of its statutory obligation to inform the victims of the non-prosecution agreement," and
that they should be allowed to use it "as it sheds important light on the events surrounding the
non-prosecution agreement, which are central to the victims' arguments that the U...
EFTA00210140.pdf
Legal
...Attorney's Office was
aware of its statutory obligation to inform the victims of the non-prosecution agreement," and
that they should be allowed to use it "as it sheds important light on the events surrounding the
non-prosecution agreement, which are central to the victims' arguments that the U...
EFTA01206431.PDF
Legal
...Attorney's Office was
aware of its statutory obligation to inform the victims of the non-prosecution agreement," and
that they should be allowed to use it "as it sheds important light on the events surrounding the
non-prosecution agreement, which are central to the victims' arguments that the U...
EFTA01657752.pdf
Legal
...Attorney's Office was
aware of its statutory obligation to inform the victims of the non-prosecution agreement," and
that they should be allowed to use it "as it sheds important light on the events surrounding the
non-prosecution agreement, which are central to the victims' arguments that the U...
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...
EFTA00192754.PDF
Legal
...2U0S toe mply with all (Itu lerme of the ‘ur; on Non-
Prosecution Agreement (the - Agreement.). plus new unilateral modifieations, on pain of heing
deemed in brutieb af that Agreement. appears to have been deliberately designed it: deprive us or
an adequate a)pontinity ti• seek your Office's review...
EFTA00728817.pdf
Flight Log
...Non-Prosecution Agreement
7.
Jane Doe 102 Complaint
EFTA00728817
PLAINTIFF DOE. EXHIBIT LIST CONTINUATION
Dos vs. Epstein - CASE NO. 08-CV-501393•CIV-MARRAMOHNSON
DEF.
NO.
PLF.
NO.
DATE
OFFERED
MARKED
ADMITTED
DESCRIPTION OF EXHIBITS
8.
Messages taken from message pads found at Defendant's home
9
Documents related to...
EFTA02335898.pdf
Legal
...Attorney's Office was
aware of its statutory obligation to inform the victims of the non-prosecution agreement," and
that they should be allowed to use it "as it sheds important light on the events surrounding the
non-prosecution agreement, which are central to the victims' arguments that the U...
EFTA00098456.pdf
FBI Report
...It may be the case that the Southern District of Florida is disabled from prosecuting
Epstein and Maxwell because of a "non-prosecution agreement" (NPA) that the U.S.
Government has entered into with Epstein. Along with attorney Brad Edwards, I am
representing
and three other women who are trying...
EFTA01072194.PDF
Legal
...He would
likewise not have the right to appeal if the district court decided in plaintiffs' favor
but did not order rescission of Epstein's non-prosecution agreement. Even were the
court to order rescission of the non-prosecution agreement, and Mr. Epstein had
the right, as intervenor as to...
EFTA01134321.PDF
Legal
...He would
likewise not have the right to appeal if the district court decided in plaintiffs' favor
but did not order rescission of Epstein's non-prosecution agreement. Even were the
court to order rescission of the non-prosecution agreement, and Mr. Epstein had
the right, as intervenor as to...
EFTA00263435.pdf
FBI Report
...agreement
on the grounds that it violated victims' righte [1371 nn Ann l 7, 203.5, Judge Kenneth Were ruled
that the allegations made by alleged victim I
against Prince Andrew had no bearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with...
EFTA00094991.pdf
Legal
...Attorney's Office for the
Southern District of Florida with a Non-Prosecution Agreement (the "Florida NPA").
The Florida NPA, which is by its terms binding on only that office, purported to
immunize not only Epstein, but a number of his alleged co-conspirators, including
"bookers" (one of whom was...
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