Search results for "Non-Prosecution Agreement"
3,282 results for ""Non-Prosecution Agreement""
Page 15 of 132
EFTA00265237.pdf
Legal
...Jerrey Epstein -WiTcipetVa
Non-prosecution agreement (NPA) (2006-2008)
in July woe, the FBI began its own investigation (If Epstein,
nickname d "Operation Leap Yearlaill' It resulted in a 53-page
in.dictment fa June 2007,UAleesnderAcosta, then. the U.S..Attorag
for the Southern IT
yet of Elcelda, agreed...
EFTA00192978.PDF
Legal
...9/24/2007--Non-Prosecution Agreement signed.
9/25/2007--Scheduled date for Federal Indictment.
Case No. 08-80736-CV-MARRA
P-009105
EFTA00192979
10/29/2007--Deadline date for Epstein's plea
according to Non-Prosecution Agreement.
11/2007--USAO extends deadline for Epstein's
per request of Epstein...
EFTA00215254.pdf
Legal
...I believe there are only two types of agreements that would apply to this case: (I) a plea agreement to a federal
charge or charges; and (2) a non-prosecution agreement (which is really a deferred prosecution agreement
because the defendant agrees that if he violates the agreement, the U...
EFTA00207880.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...
EFTA00175147.pdf
Legal
...Epstein non-prosecution agreement/Doe v. United States
From: Payne, William (Sasse)
Sent: Monday, February 25, 2019 3:28 PM
To: E
Subject: Letter from Sen. Sasse to Gen. Barr re: Epstein non-prosecution agreement/Doe v. United States
Please find attached a letter from Sen. Sasse to Attorney General...
DOJ-OGR-00021503.jpg
Legal
Case 22-1426, Document EN 397 3536039, Page73 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 327 of 348
EXHIBIT 3
September 24, 2007
Non-Prosecution
Agreement
DOJ-OGR-00021503
DOJ-OGR-00021515.jpg
Legal
Case 22-1426, Document SN 339 3536039, Page85 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 339 of 348
EXHIBIT 4
Addendum to the
Non-Prosecution Agreement
DOJ-OGR-00021515
DOJ-OGR-00023349.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:
Dated: 4-4 4-OF-
R. ALEXANDER ACOSTA
UNITED STATES...
EFTA00205223.PDF
Legal
...We thank you for providing notice of the intended
disclosure but we do object to any disclosure of the Non-Prosecution Agreement and the related
list of witness/victims on the basis of the confidentiality provisions of paragraph 13. Absent an
enforceable subpoena - which we would have the right to...
EFTA00215638.PDF
Legal
...asserting
that their rights as victims were breached by our failure to consult with them before entering into the Non-
Prosecution Agreement. In response to their petition, I filed a Declaration under seal that included the victim
notification letters provided to their attorney, Brad Edwards. At today's hearing, and...
EFTA00235165.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...
EFTA00215028.pdf
Legal
...The final Epstein agreement (I hope)
Date: Mon, 24 Sep 2007 17:53:52 +0000
Importance: Normal
Attachments: 070924_Final_Epstein_Non-Prosecution_Agreement.wpd
Here it is. Alex — I talked with appeals and we changed the language in the first "It appearing" paragraph
following the list of statutes (on...
DOJ-OGR-00021517.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:
TA.
7B.
7.
The United States has the right to assign...
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...
DOJ-OGR-00021497.jpg
Legal
Case 22-1426, Document ON 301 3536039, Page67/ of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 321 of 348
EXHIBIT 2
September 6, 2007
Draft Non-Prosecution
Agreement
DOJ-OGR-00021497
EFTA00215252.pdf
Legal
...I believe there are only two types of agreements that would apply to this case: (I) a plea agreement to a federal
charge or charges; and (2) a non-prosecution agreement (which is really a deferred prosecution agreement
because the defendant agrees that if he violates the agreement, the U...
EFTA00013965.pdf
Legal
...Non-Prosecution Agreement in Epstein Case
Date: Tue, 12 Aug 2008 15:36:53 +0000
Importance: Normal
It looks like they only filed the original September agreement not either of the addenda.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax 561...
EFTA00014122.pdf
Legal
...Notice of Non-Compliance
EFTA00014122
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...
EFTA00201236.pdf
Legal
...Epstein desperately attempts to carry his burden by alleging that there exists a
non-prosecution agreement that has been entered in this case and that he is at risk of
being found to have violated that agreement.
This does not carry his burden. If the
non-prosecution agreement were to...
DOJ-OGR-00021095.jpg
Legal
...Unlike the agreement in Annabi and Abbamonte, the NPA is in
written form and was carefully negotiated by sophisticated counsel. The absence of
any limiting language in the co-conspirator immunity provision stands in sharp
contrast to the NPA’s provision regarding the non-prosecution of Epstein, which is
expressly...
DOJ-OGR-00023347.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
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U...
HOUSE_OVERSIGHT_012597.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
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U...
EFTA00175184.pdf
Legal
...Epstein, then-USA Acosta signed a non-prosecution agreement that absolved Mr. Epstein of
federal prosecution and ended the related FBI inquiry. Further, Mr. Epstein's victims were purportedly not made
aware of the non-prosecution agreement, preventing them from voicing opposition and possibly violating the
Crime Victims' Right Act...
DOJ-OGR-00020805.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.
7,
The United States has the right to...
DOJ-OGR-00000300.jpg
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
f
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
{Y APPEARING that the parties seek to clarify certaln provisions of page 4, paragraph 7
of the Non-Prosecution Agreement (hereinafter “paragraph 7”), that agreement is modified as
follows:
TA.
7B.
7C,
The United States has the right to...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith