Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 12 of 126
EFTA00215519.pdf
Legal
...THE COURT ORDERS that the Non-Prosecution Agreement, including any
modifications and addenda thereto, shall be produced 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...
EFTA00014068.pdf
Legal
...THE COURT ORDERS that the Non-Prosecution Agreement, including any
modifications and addenda thereto, shall be produced 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...
EFTA00206695.pdf
Legal
...The agents could not have revealed this part of the non-prosecution
agreement without violating the terms of the non-prosecution agreement. Whether the agents
themselves had been informed of the existence of the non-prosecution agreement by the U.S.
Attorney's Office is not certain. Because the plea...
EFTA00206732.pdf
Legal
...The agents could not have revealed this part of the non-prosecution
agreement without violating the terms of the non-prosecution agreement. Whether the agents
themselves had been informed of the existence of the non-prosecution agreement by the U.S.
Attorney's Office is not certain. Because the plea...
EFTA00188544.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...
EFTA00067241.pdf
Legal
...070910_Epstein_Non-Prosecution_Agreement.pdf
Gerry:
As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal. If you
have any questions regarding its terms, please do not hesitate to call.
Assistant U.S. Attorne
Phone
Fax
EFTA00067241
EFTA00215941.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...
EFTA01626136.pdf
Legal
...The Respondent admits that, on or before July 3, 2008, the USAO-SDFL had
received communications from Epstein's defense team reflecting that Alan
Dershowitz was familiar with the Epstein non-prosecution agreement and further
admits that the non-prosecution agreement contained a term providing that "the
United States also...
EFTA00722880.pdf
Legal
...Jun-18.09
Prepare memorandum regarding construction of non
prosecution agreement.
Jun-19-09
Analyze case law and prepare memorandum regarding
third party beneficiaries and contract interpretation
applicable to non prosecution agreement.
Jun-20-09
Prepare memorandum to
regarding case law
on contract interpretation, third party beneficiary rights,
and interpretation...
DOJ-OGR-00021750.jpg
Legal
...MAXWELL IS A THIRD-PARTY BENEFICIARY OF A NON-
PROSECUTION AGREEMENT WHICH, BY ITS TERMS, BARRED THE
USAO-SDNY FROM PROSECUTING MS. MAXWELL FOR THESE
OFFENSES.
In this Circuit, while ordinarily any plea or non-prosecution agreement is
confined to enforcement in the district of origin, under U.S. v...
EFTA00205254.PDF
Legal
...The victims allege in their pending summary judgment motion that the Government
negotiated a non-prosecution agreement with Epstein and that among the subjects covered in that
non-prosecution agreement was a confidentiality provision that precluded disclosing the
agreement to them and to other victims. Please provide all draft plea...
EFTA00205917.pdf
Legal
...The victims allege in their pending summary judgment motion that the Government
negotiated a non-prosecution agreement with Epstein and that among the subjects covered in that
non-prosecution agreement was a confidentiality provision that precluded disclosing the
agreement to them and to other victims. Please provide all draft plea...
EFTA00235147.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...
EFTA00204879.PDF
Legal
...The victims allege in their pending summary judgment motion that the Government
negotiated a non-prosecution agreement with Epstein and that among the subjects covered in that
non-prosecution agreement was a confidentiality provision that precluded disclosing the
agreement to them and to other victims. Please provide all draft plea...
EFTA00014135.pdf
Legal
...THE COURT ORDERS that the Non-Prosecution Agreement, including any
modifications and addenda thereto, shall be produced 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...
EFTA00207795.pdf
Legal
...The victims allege in their pending summary judgment motion that the Government
negotiated a non-prosecution agreement with Epstein and that among the subjects covered in that
non-prosecution agreement was a confidentiality provision that precluded disclosing the
agreement to them and to other victims. Please provide all draft plea...
EFTA00067376.pdf
Legal
...Epstein is again trying to obtain work release, contrary to the terms
and spirit of the Non-Prosecution Agreement. This also directly contradicts the conversation I had with Jack
Goldberger the weekend before Mr. Epstein's guilty plea, wherein Jack confirmed that Mr. Epstein would be in
custody and would...
EFTA00205116.pdf
Legal
...The victims allege in their pending summary judgment motion that the Government
negotiated a non-prosecution agreement with Epstein and that among the subjects covered in that
non-prosecution agreement was a confidentiality provision that precluded disclosing the
agreement to them and to other victims. Please provide all draft plea...
EFTA01659945.pdf
Legal
...Epstein is again trying to obtain work release, contrary to the terms
and spirit of the Non-Prosecution Agreement. This also directly contradicts the conversation I had with Jack
Goldberger the weekend before Mr. Epstein's guilty plea, wherein Jack confirmed that Mr. Epstein would be in
custody and would...
EFTA00205867.pdf
Legal
...The victims allege in their pending summary judgment motion that the Government
negotiated a non-prosecution agreement with Epstein and that among the subjects covered in that
non-prosecution agreement was a confidentiality provision that precluded disclosing the
agreement to them and to other victims. Please provide all draft plea...
EFTA00014104.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...
EFTA00205884.pdf
Legal
...The victims allege in their pending summary judgment motion that the Government
negotiated a non-prosecution agreement with Epstein and that among the subjects covered in that
non-prosecution agreement was a confidentiality provision that precluded disclosing the
agreement to them and to other victims. Please provide all draft plea...
EFTA00205380.PDF
Legal
...The victims allege in their pending summary judgment motion that the Government
negotiated a non-prosecution agreement with Epstein and that among the subjects covered in that
non-prosecution agreement was a confidentiality provision that precluded disclosing the
agreement to them and to other victims. Please provide all draft plea...
EFTA00209781.PDF
Legal
...The victims allege in their pending summary judgment motion that the Government
negotiated a non-prosecution agreement with Epstein and that among the subjects covered in that
non-prosecution agreement was a confidentiality provision that precluded disclosing the
agreement to them and to other victims. Please provide all draft plea...
EFTA00211881.pdf
Legal
...The United States will promptly produce to counsel for the Petitioners,
Jane Doe #1 and Jane Doe #2, the complete, unredacted Non-Prosecution Agreement
between the United States and Jeffrey Epstein and any and all addenda, memoranda of
understanding, or similar documents that bear on the enforceability and meaning of...
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