Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 13 of 126
EFTA02729520.pdf
...ORDER TO FILE NON-PROSECUTION AGREEMENT UNDER SEAL FOR Hy
CAMERA REVIEW
09112/2019
in view of the potential delay of the unsealing of the Non-Prosecution Agreement in the
3
CONFIDENTIAL
Page
35
Agency to Agency Requet: 19-411
SDNY_GM_00331811
EFTA_00204537
EFTA02729522
Case 9:08-cv...
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...
EFTA00205293.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...
EFTA00212308.pdf
Email
From:
(USAFIS)"
Subject: Non Prosecution Agreement
Date: Thu, 10 Mar 2011 13:52:26 +0000
Importance: Normal
Attachments: Signed_Plea_Agreement.pdf
Hi.- Here is the signed agreement. There is an addendum that dealt only with selecting the attorney
representative. I...
EFTA00216267.pdf
Legal
...As you know most of the alleged victims decided against settling the case as the non-
prosecution agreement envisioned and instead hired personal injury lawyers to file suit on their behalf opting out
of the proposed settlements. This litigation is heating up and Mr. Epstein is at a point that...
EFTA00211035.pdf
Legal
...to 2d RFA 14(e) (The Government
"denies that, during the period from September 24, 2007, through June 2008, the USAO-SDFL
did not inform other victims listed in the annex or appendix to the non-prosecution agreement that
the non-prosecution agreement would block prosecution of the federal offenses...
DOJ-OGR-00023348.jpg
...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] 07
COUNSEL TO JETT REY EPSTEIN
Dated: —
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of...
EFTA00215409.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...
EFTA00013523.pdf
Legal
...Epstein's compliance with the terms of his federal non-prosecution agreement.
If you need any information regarding the federal investigation, or if you have any questions about
s of
iliiiir
the federal non-prosecution agreement, please do not hesitate to contact me at the number below o
'n the...
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...
EFTA00296179.pdf
Flight Log
...9/24/2007,
2:16 pm
Email from
to Lefkowitz, attaching final non-prosecution
agreement
100.
9/24/2007,
4:34 pm
Email from
to Lefkowitz re: publicity of non-prosecution
agreement
101.
9/24/2007 Non-Prosecution Agreement
102.
9/25/2007,
12:11 pm
Email from
to Lefkowitz...
EFTA01245539.PDF
Legal
...No law enforcement interview with
was arran ed, but
could not recall the date in which he told
about
stated that the non-prosecution agreement was completed
before he knew anything about it, however.
Accordin to
civil case (Civil Action No
) was filed on December 3, 2008 and settled in...
EFTA00014131.pdf
Legal
...If you have any documentary evidence thatyou believe establishes a breach of the
Non-Prosecution Agreement, you can forward that evidence to AUS
The Office will then conduct its
own review in accordance with the terms of the Non-Prosecution Agreement.
And leave it at that. What do you all...
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...
EFTA01377941.pdf
Legal
...In 2008, Epstein entered into a Non-Prosecution Agreement with the United States
Attorney General's Office for the Federal Southern District of Florida and the State
Attorney's Office for Palm Beach County. Under the terms of the Non-Prosecution
Agreement, any criminal prosecution against Epstein is deferred as...
EFTA00189747.pdf
Legal
...Most are letters and emails related to the negotiation of the non-prosecution agreement and
Epstein's post-agreement efforts to have the office or the Justice Department set aside the non-prosecution
agreement and let him walk without an •unishment • alle in misconduct b m self.
the Palm
Beach...
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...
EFTA00601528.pdf
Legal
...Attorney's Office
will continue to exercise its independent judgment and proceed in accordance with its rights
under the Non-Prosecution Agreement. My statements during our conversation and during
the court proceeding contained no promises and did not alter or modify the Non-Prosecution
EFTA00601529
JAY P. LEFKOWITZ, EsQ.
ROY...
EFTA00215318.pdf
Legal
...070911_Epstein_Non-Prosecution_Agreement.pdf
Dear Gerry: I have attached a revised version, as per Mr. Acosta's request. The operative terms have not
changed. If you have any questions, please do not hesitate to call. Also, please confirm your receipt of this e-
mail.
Thank you.
EFTA00215318
EFTA00215450.pdf
Email
...I know that you filed the Non-
Prosecution Agreement with the United States. Did you file the version that I emailed to you (the three-part
agreement) or a different version?
Thank you.
EFTA00215450
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...
EFTA00215515.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...
EFTA01387840.pdf
Legal
...In 2008, Epstein entered into a Non-Prosecution Agreement with the United States
Attorney General's Office for the Federal Southern District of Florida and the State
Attorney's Office for Palm Beach County. Under the terms of the Non-Prosecution
Agreement, any criminal prosecution against Epstein is deferred as...
EFTA01098192.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...
HOUSE_OVERSIGHT_012596.jpg
...Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
Dated:
Dated:
Dated: 9 p24 07
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
COUNSEL TOI FFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR...
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