Search results for "Non-Prosecution Agreement"
3,282 results for ""Non-Prosecution Agreement""
Page 13 of 132
DOJ-OGR-00023353.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...
EFTA00014102.pdf
Legal
...Notice of Non-Compliance
Dear Ms
please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement and
we agreed that the Epstein state plea agreement was in compliance with the September 2007 non-prosecution agreement entered...
DOJ-OGR-00003327.jpg
Legal
...Attorney
has authority to approve a non-prosecution agreement. USAM § 9-27.600 comment. However,
USAM § 9-27.640 directs that a government attorney should not enter into a non-prosecution
agreement in exchange for a person’s cooperation without first obtaining the approval of the
appropriate Assistant Attorney General...
DOJ-OGR-00004449.jpg
Legal
...Attorney
has authority to approve a non-prosecution agreement. USAM § 9-27.600 comment. However,
USAM § 9-27.640 directs that a government attorney should not enter into a non-prosecution
agreement in exchange for a person’s cooperation without first obtaining the approval of the
appropriate Assistant Attorney General...
EFTA00235157.pdf
Legal
...Epstein has violated his Non-Prosecution
Agreement with the Government.
As you know, the Government has repeatedly described the Non-Prosecution Agreement
as guaranteeing to the victims of Epstein's sexual abuse at least $150,000 in civil damages. The
Government has made these representations in reliance on a current...
EFTA00224840.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...
DOJ-OGR-00000245.tif
Legal
REASONS FOR GRANTING THE PETITION
This case presents a straightforward and important
question about the government’s obligation to honor
its promises in plea and non-prosecution agreements.
The petition asks whether a U.S. Attorney’s promise
made on behalf of “the United States” binds the entire
United States...
EFTA00210544.pdf
Legal
...Attorney's Office for the Southern District of Florida's does not ordinarily
include in its non-prosecution agreements a provision extending immunity from
prosecution to "any potential co-conspirators of [a defendant/target]."
3. Most of the immunity provisions in the plea agreements and non-prosecution agreements
entered into...
EFTA00211991.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...
EFTA00234477.pdf
Legal
...Section (d) of the Order to Compel
Production and Protective Order provides that if any of the alleged - victims- and/or their
attorneys "request the opportunity to review the Agreement." tlx: ()SAO shall comply with the
request so long as (lune individuals agree not to disclose the Non-Prosecution Agreement...
EFTA00208255.pdf
Legal
...Both parties have agreed that it is a material term of the Non-Prosecution Agreement that
the United States shall have the right to review the terms of any agreements between Epstein and
the State Attorney's Office prior to entering into those agreements. If, indeed, the change of plea...
EFTA00210529.pdf
Legal
...Attorney's Office for the Southern District of Florida's does not ordinarily
include in its non-prosecution agreements a provision extending immunity from
prosecution to "any potential co-conspirators of [a defendant/target]."
3. Most of the immunity provisions in the plea agreements and non-prosecution agreements
entered into...
EFTA00013910.pdf
Legal
...Both parties have agreed that it is a material term of the Non-Prosecution Agreement that
the United States shall have the right to review the terms of any agreements between Epstein and
the State Attorney's Office prior to entering into those agreements. If, indeed, the change of plea...
EFTA00210518.pdf
Legal
...Attorney's Office for the Southern District of Florida's does not ordinarily
include in its non-prosecution agreements a provision extending immunity from
prosecution to "any potential co-conspirators of [a defendant/target]."
3. Most of the immunity provisions in the plea agreements and non-prosecution agreements
entered into...
DOJ-OGR-00021325.jpg
Legal
...Attorney
has authority to approve a non-prosecution agreement. USAM § 9-27.600 comment. However,
USAM § 9-27.640 directs that a government attorney should not enter into a non-prosecution
agreement in exchange for a person’s cooperation without first obtaining the approval of the
appropriate Assistant Attorney General...
DOJ-OGR-00023348.jpg
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
vate AZT, 6) /
Dated:
Dated: 1 pr...
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...
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...
EFTA00223585.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...
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...
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...
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...
EFTA00220830.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...
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...
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