Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 14 of 126
EFTA00215115.pdf
Legal
...070923_Epstein_Non-Prosecution_Agreement.wpd
Hi
— I spent about 45 minutes on the phone with Jay reviewing this. This is our most recent compromise version. He
didn't mention the January date, but said he would get back to me about dates. Can you take a peak if you...
EFTA00215324.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. Attorney
500 S. Australian Ave, Suite 400
West Palm...
EFTA00216318.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...
EFTA00220717.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...
EFTA00013944.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...
EFTA01114402.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...
Giuffre_Maxwell_Batch1_p00153.png
Legal
...Attorney’s
Office for the Southern District of Florida as a “potential co-conspirator of Epstein” in the non-
prosecution agreement it executed with Mr. Epstein as part of his guilty plea. She has relevant
information because she observed the recruitment of underage girls for sex and, in fact,
participated...
EFTA00216320.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...
EFTA00214052.pdf
Legal
...As per your request, I am sending the attached letter, which explains why I cannot provide you
with a copy of the Non-Prosecution Agreement.
Assistant U.S. Attorney
Southern District of Florida
500 East Broward Boulevard, 7th Floor
Ft. Lauderdale_ FL 33394
EFTA00214052
EFTA00223124.pdf
Legal
...I am attaching the United States' Response to the Petitioners' Motion to Unseal the Non-Prosecution
Agreement, which was filed in the victims' rights suit filed against the United States by Attorney Brad Edwards
on behalf of two of the victims. In his motion to unseal, Attorney Edwards stated that...
EFTA00224869.pdf
Legal
...in the victim notification letter, no judge "has ordered that the United Stagy
make available a copy of the Non-Prosecution Agreement. Section (d) of the Order to compel
Production and Protective Order provides that if an> of the alleged "victims- and/or their
attorneys -request the opportunity to review...
EFTA00216324.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-00023349.jpg
...Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
Dated:
Dated:
Dated:
Dated: 4-4 4-OF-
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN...
DOJ-OGR-00023354.tif
...hereby, states that he understands the clarifications to the Non-
Prosecution: Agreement and agrees to. comply with them. ,
R. ALEXANDER ACOSTA _
UNITED STATES ATTORNEY
Dated: _/0/30/07 By: " / / it Alomar FAUSA
w- A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: .
LILLY...
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...
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...
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...
HOUSE_OVERSIGHT_012595.jpg
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained io 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
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U...
EFTA00212183.pdf
Legal
...To assist her in this
process, she asked if we could produce the following:
(1) documents such as memos or e-mails which show the decisional process for determining whether this Office should
enter into the Non-Prosecution Agreement with Epstein. This would include opposing views within the office, as...
EFTA00014102.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...
EFTA00216322.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...
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...
EFTA01660008.pdf
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
SECOND ADDENDUM TO NON-PROSECUTION AGREEMENT
IT APPEARING that the United States Attorney's Office for the Southern District of Florida
("the Office") and Jeffrey Epstein ("Epstein"), who are parties to a Non-Prosecution Agreement dated
September 24, 2007 ("the Agreement"), and an Addendum to the...
DOJ-OGR-00023347.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
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: 7 o}-
JEFFREY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: a
LILLY ANN...
HOUSE_OVERSIGHT_012597.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
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: F-4Y- O9-
ANN...
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