Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 119 of 126
EFTA01155855.PDF
Legal
...Attorney's Office for the
Southern District of Florida for investigation of possible criminal offenses, Including
witness tampering in violation of 18 U.S.C. § 1512(b) as well as its position on violations
of the conditions of Epstein's non-prosecution agreement; and
Ninth, the Court should refer this...
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...
EFTA00099941.PDF
FBI Report
...In a July 5, 2013 brief, the USAO-SDFL stated:
[T]he Non-Prosecution agreement simply obligated the government
not to prosecute Epstein in the Southern District of Florida for the
offenses set forth in the Non-Prosecution Agreement. The Non-
Prosecution Agreement does not bar the United States from...
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...
EFTA00222075.PDF
Flight Log
...EPSTEIN entered into a Non-Prosecution Agreement ("NPA") with United
States Attorney General's Office for the Federal Southern District of Florida. The terms
and conditions of the NPA also entailed EPSTEIN entering into a Plea Agreement with
the State Attorney's Office, Palm Beach County, State of Florida. By...
EFTA00794277.PDF
Legal
...Consistent with this Court's efforts to level the playing field by allowing Edwards to
introduce certain evidence bearing on Epstein's criminal history, his non-prosecution agreement
with the government, settlements with Edwards' three clients and the existence and settlement of
other civil claims against Epstein, this Court must...
EFTA00596643.pdf
Legal
...Epstein also entered into a "non-prosecution agreement"
(NPA), under which the federal government agreed not to prosecute him for any other
sex offenses. As part of the NPA, Epstein agreed to make restitution to any of the
victims who agreed to proceed solely under the federal statute creating a...
EFTA00105651.pdf
Legal
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA01682733.pdf
Legal
...Assistant U S Attorney Dexter
Lee argued that the agreement is not part of any case before Marta
"The non-prosecution agreement has never been filed under seal in
federal court," he wrote.
lie also dented that the agreement has been inaccurately described
Maria sided with Lee on the argument...
EFTA00095067.PDF
FBI Report
...In a July 5, 2013 brief, USAO-SDFL stated:
[T]he Non-Prosecution agreement simply obligated the government
not to prosecute Epstein in the Southern District of Florida for the
offenses set forth in the Non-Prosecution Agreement. The Non-
Prosecution Agreement does not bar the United States from bringing...
EFTA00102999.pdf
FBI Report
...In a July 5, 2013 brief, the USAO-SDFL stated:
[T]he Non-Prosecution agreement simply obligated the government
not to prosecute Epstein in the Southern District of Florida for the
offenses set forth in the Non-Prosecution Agreement. The Non-
Prosecution Agreement does not bar the United States from...
EFTA00728061.pdf
Legal
...Epstein also entered into a
"non-prosecution agreement" ("NPA"), under which the federal government agreed not to
prosecute him for any other sex offenses. Edwards Aff. ¶¶ 6. As part of the NPA, Epstein
agreed to make restitution to any of the victims who agreed to proceed solely under the federal...
EFTA00077606.PDF
FBI Report
...In a July 5, 2013 brief, the USAO-SDFL stated:
[T]he Non-Prosecution agreement simply obligated the government
not to prosecute Epstein in the Southern District of Florida for the
offenses set forth in the Non-Prosecution Agreement. The Non-
Prosecution Agreement does not bar the United States from...
EFTA00039421.pdf
FBI Report
...In a July 5, 2013 brief, the USAO-SDFL stated:
[T]he Non-Prosecution agreement simply obligated the government
not to prosecute Epstein in the Southern District of Florida for the
offenses set forth in the Non-Prosecution Agreement. The Non-
Prosecution Agreement does not bar the United States from...
EFTA01688916.pdf
FBI Report
...The Non Prosecution Agreement stipulated that they would not be
charged. According to police reports and sworn statements in the civil suits, an four women, among their other duties,
worked to ensure that an appointment book for twice- or thrice-daily "massages" was stocked with fresh recruits.
Ghlslaine Maxwell, daughter...
EFTA00074599.pdf
Legal
...Alleged victim of child sexual abuse brought
civil action against federal government, alleging that
government violated Crime Victims' Rights Act (CVRA) by
failing to confer with alleged victim before entering into
non-prosecution agreement with alleged perpetrator. Alleged
perpetrator intervened. The United States District Court for
the Southern District of...
EFTA00205074.pdf
FBI Report
...The investigation ultimately
resulted in a non-prosecution agreement between the United States and Epstein. On
EFTA00205075
Case 9:08-cv-80736-KAM Document 79-1
Entered on FLSD Docket 05/03/2011 Page 3 of 31
March 21, 2011, Plaintiffs filed their Motion.' Numbered paragraphs 1-50 of the...
EFTA01711951.pdf
FBI Report
...The Non Prosecution Agreement stipulated that they would not be
charged. According to police reports and sworn statements in the civil suits, all four women, among their other duties,
worked to ensure that an appointment book for twice- or thrice-daily 'massages' was stocked with fresh recruits.
Ghislaine Maxwell, daughter...
EFTA01098305.PDF
FBI Report
...The investigation ultimately
resulted in a non-prosecution agreement between the United States and Epstein. On
EFTA01098306
Case 9:08-cv-80736-KAM Document 79-1
Entered on FLSD Docket 05/03/2011 Page 3 of 31
March 21, 2011, Plaintiffs filed their Motion.' Numbered paragraphs 1-50 of the...
EFTA00076815.PDF
Legal
...In
the fall of 2007, the Defendant entered into
a non-prosecution agreement ("NPA") with
the Southern District of Florida in connec-
tion with the conduct at issue in that inves-
tigation, which the non-prosecution agree-
ment identified as including investigations
into the defendant's abuse of minor girls...
EFTA00800508.PDF
Flight Log
...I'm telling that person that the
non-prosecution agreement was released pursuant to
protective order, so I can't discuss the contents of
the non-prosecution agreement. I'm assuming that
reporter called asking about the contents.
Q
What does the signature block say?
A
I'm not contesting...
EFTA00123213.pdf
FBI Report
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00040941.pdf
FBI Report
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00039367.pdf
FBI Report
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00135591.pdf
FBI Report
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
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