Search results for "Non-Prosecution Agreement"
3,282 results for ""Non-Prosecution Agreement""
Page 14 of 132
DOJ-OGR-00002622.jpg
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
f
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:
TA.
7B.
KR,
The United States has the right to...
HOUSE_OVERSIGHT_012620.jpg
Legal
...thanks -- Jay
"Villafana, Ann Marie C.
\(USAFLS\)" To "Jay Lefkowitz" Po
cc
09/24/2007 10:13 AM
Subje Epstein agreement as reviewed by the U.S.
ct Attorney
Hi Jay — Here is the agreement with Alex’s edits. Thank you.
<<070924 Epstein Non-Prosecution Agreement w Acosta edits v2...
EFTA00215184.pdf
Legal
...Final version of Plea Agreement -- EPSTEIN
-- Thanks for sending this to me. I will review it this afternoon and plan on calling you tomorrow morning at the latest.
Will you be in the office or on your cell tomorrow morning?
I also have your draft non-prosecution agreement that you...
DOJ-OGR-00004639.jpg
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...
DOJ-OGR-00005540.jpg
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
f
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...
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...
DOJ-OGR-00003517.jpg
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...
DOJ-OGR-00006502.jpg
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
f
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...
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...
DOJ-OGR-00004658.jpg
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
4
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:
TA.
7B.
Ke,
The United States has the right to...
EFTA00215318.pdf
Legal
...Revised Agreement re Epstein
Date: Tue, 11 Sep 2007 18:15:25 +0000
Importance: Normal
Attachments: 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...
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
EFTA00211919.pdf
Legal
...The agreement referred to is the Federal Non-Prosecution agreement
sealed in the file by the judge at the time of the Epstein plea.
From:
Sent: Tuesda September 16, 2008 4:21 PM
To:
Subject: FW: State I. Jeffrey Epstein
How to proceed?
EFTA00211919
From:
Sent: Tuesda Se tember 16...
EFTA00013495.pdf
Legal
...Draft Agreements
Date: Fri, 07 Sep 2007 00:07:13 +0000
Importance: Normal
Attachments: OLY_Plea_Agreement.wpd; OLY_Non-Prosecution_Agreement.wpd
III I.— I lore are the two agreements. I will be in early tomorrow morning if you need me to make any changes. Also,
you can see...
EFTA00215777.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...
EFTA00221317.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...
EFTA00214385.pdf
Legal
...Notice of Non-Compliance
Dear
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 into...
HOUSE_OVERSIGHT_012596.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.
Dated:
Dated:
Dated: 9 p24 07
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY...
EFTA00215115.pdf
Legal
...Revised Agreement
Date: Sun, 23 Sep 2007 19:58:29 +0000
Importance: Normal
Attachments: 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...
EFTA00298036.pdf
Flight Log
...Sex Offender Registry Binder
JE Attorneys (Retainer Agreements)
Alan Dershowitz
Hodge and Francois
Susman Godfrey
Troutman Sanders
Fowler White Burnett
Critton's Revised Fee Agreement
NON-PROSECUTION AGREEMENT
FULLY EXECUTED Non Prosecution Agreement (signed by everyone!)
Non-Prosecution Agreement and Addendum
Addendum To Non-Prosecution Agreement
Victims Reply To Respondents...
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...
EFTA00235751.PDF
Legal
...Non-Prosecution Agreement, Exhibit
18. Epstein insisted on, and the U.S. Attorney's Office agreed to, a provision in the non-
prosecution agreement that made the agreement secret. In particular, the agreement stated: "The
parties anticipate that this agreement will not be made part of any public record. If...
EFTA00724601.pdf
Legal
...ct Attorney
Hi Jay — Here is the agreement with Alex's edits. Thank you.
<<070924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdf>>
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA00724602
Phone
Fa,
070924 Final Epstein Non-Prosecution Agreement.pdf
EFTA00724603
EFTA00209957.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...
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