Search results for "Non-Prosecution Agreement"
3,282 results for ""Non-Prosecution Agreement""
Page 12 of 132
EFTA00214107.pdf
Legal
...Epstein's obligations under the non-prosecution agreement. Mr. Epstein's counsel
unanimously determined that the filing of this Motion to Dicirliks was not a breach of the non-
prosecution agreement, and the Motion to Dismiss was filed by counsel without Mr. Epstein's
final approval.
I want to inform...
EFTA00190139.pdf
Legal
...Epstein's obligations under the non-prosecution agreement. Mr. Epstein's counsel
unanimously determined that the filing of this Motion to Dicmiks was not a breach of the non-
prosecution agreement, and the Motion to Dismiss was filed by counsel without Mr. Epstein's
final approval.
I want to inform...
EFTA02729727.pdf
...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-00021199.jpg
Legal
...September 6, 2007 Draft Non-Prosecution Agreement
Exhibit 3: September 24, 2007 Non-Prosecution Agreement
Exhibit 4: Addendum to the Non-Prosecution Agreement
Exhibit 5: State Information
XXIli
DOJ-OGR-00021199
EFTA00212859.pdf
Legal
...Epstein's obligations under the non-prosecution agreement. Mr. Epstein's counsel
unanimously determined that the filing of this Motion to Divniks was not a breach of the non-
prosecution agreement, and the Motion to Dismiss was filed by counsel without Mr. Epstein's
final approval.
I want to inform...
EFTA00188586.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-00000044.tif
Legal
...Entry of the Non-Prosecution Agreement.
In September 2007, after an extended period of
negotiation with high-level representatives of the
United States that included Main Justice, Jeffrey
Epstein entered into a non-prosecution and plea
agreement (“NPA”) with the United States Attorney’s
Office for the Southern District of...
EFTA00235113.pdf
Legal
...In those letters, I advised counsel of the Court's
Protective Order and the procedure for obtaining a copy of the Non-Prosecution Agreement.
Since that time, I have provided the Non-Prosecution Agreement to several attorneys, who
represent twelve identified victims, and have received Protective Orders counter-signed by...
EFTA00726515.PDF
Legal
...6
So we did through the non-prosecution agreement tried
7 to protect their rights while also protecting their privacy.
8 So, pursuant to the non-prosecution agreement -- on the other
9 hand, we weren't trying to hand them a jackpot or a key to a
10 bank. It...
DOJ-OGR-00000310.jpg
Legal
...For the due
process reasons already discussed above, the United States must legally abide by the terms of the
Non-Prosecution Agreement even if this Court should somehow set the agreement aside for
Petitioners to consult further with the government attorney handling the case. Moreover, as will
be explained in...
EFTA00597354.pdf
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO 7TIE 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...
EFTA00726503.PDF
Legal
...6
So we did through the non-prosecution agreement tried
7 to protect their rights while also protecting their privacy.
8 So, pursuant to the non-prosecution agreement -- on the other
9 hand, we weren't trying to hand them a jackpot or a key to a
10 bank. It...
DOJ-OGR-00003503.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 327 of 348
EXHIBIT 3
September 24, 2007
Non-Prosecution
Agreement
DOJ-OGR-00003503
DOJ-OGR-00003515.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 339 of 348
EXHIBIT 4
Addendum to the
Non-Prosecution Agreement
DOJ-OGR-00003515
DOJ-OGR-00004625.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 328 of 349
EXHIBIT 3
September 24, 2007
Non-Prosecution
Agreement
DOJ-OGR-00004625
DOJ-OGR-00004637.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 340 of 349
EXHIBIT 4
Addendum to the
Non-Prosecution Agreement
DOJ-OGR-00004637
EFTA00215570.pdf
Legal
...Epstein continues to strictly
comply with the letter of the parties' agreement, we respectfully ask that you explain why you
believe that the Non-Prosecution Agreement requires execution of your stipulation.
Our understanding of the Non-Prosecution Agreement is that it does not require Mr. Epstein to
"acknowledge" anything not...
EFTA00213016.PDF
Legal
...Epstein Non-Prosecution Agreement
Date: Fri, 19 Jun 2009 14:49:11 +0000
Importance: Normal
Hin
The scanned one is fine. Thank you very much.
Assistant U.S. Attorney
Southern District of Florida
500 East Broward Boulevard,
Ft. Lauderdale, FL 33394
From: Lisa Rivera (mailto
Sent: Friday, June 19, 2...
DOJ-OGR-00002593.jpg
Legal
Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 21 of 38
Contrary to the government’s position here, courts applying these traditional contract
principles to non-prosecution agreements have recognized that third parties who claim immunity
in such agreements have standing to enforce their rights...
DOJ-OGR-00021752.jpg
Legal
...Ohio
2001) (“[E]ven if the non-prosecution agreement was never directly communicated
to Defendant El-Sadig, he can enforce the non-prosecution agreement as a third party
beneficiary”); U.S. v. CFW Const. Co., Imce., 583 F.Supp. 197 (D.S.C. 1984) (“[A]n
intended third party beneficiary...
DOJ-OGR-00003497.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 321 of 348
EXHIBIT 2
September 6, 2007
Draft Non-Prosecution
Agreement
DOJ-OGR-00003497
DOJ-OGR-00004619.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 322 of 349
EXHIBIT 2
September 6, 2007
Draft Non-Prosecution
Agreement
DOJ-OGR-00004619
EFTA00215935.pdf
Legal
...Epstein considered
to be the terms of the Non-Prosecution Agreement. We appreciate your answering our
question with finality. You have now made clear that Mr. Epstein did not accept the
December modification, and accordingly, the offer to make that modification is a nullity.
Pursuant to our Agreement, I will...
EFTA00067468.pdf
Legal
...Epstein continues to strictly
comply with the letter of the parties' agreement, we respectfully ask that you explain why you
believe that the Non-Prosecution Agreement requires execution of your stipulation.
Our understanding of the Non-Prosecution Agreement is that it does not require Mr. Epstein to
"acknowledge" anything not...
EFTA00190101.pdf
Legal
In Re Operation Leap Year
Key Correspondence
Volume 1 of 2
(Through Signing of
Non-Prosecution Agreement)
INDEX
Tab
Date &
From
Time
11/16/06
2
3
4
5
1
6
1/8/07
1/17/07
5/15/07
5/24/07
To
Description
Sanchez
Letter requesting documents in...
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