Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 15 of 126
EFTA00216273.pdf
Legal
...Pursuant to a confidential Non-Prosecution Agreement
with our Office, Mr. Epstein entered a plea to state charges, and is currently incarcerated on those charges. An
addendum to the Non-Prosecution Agreement was signed, which provided that an independent Special Master,
acting pro bono, would select an attorney to represent...
EFTA00235169.pdf
Legal
...ORDER
THIS CAUSE comes before the Court on the Petitioners' Motion to Unseal Non-Prosecution
Agreement (DE 28), filed September 25, 2008. Respondent filed its response (DE 29), on October
8, 2008, and Petitioners filed their reply (DE 30) on October 16, 2008. The Court has carefully
considered the motion...
EFTA00216077.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...
EFTA01098194.PDF
Legal
...ORDER
THIS CAUSE comes before the Court on the Petitioners' Motion to Unseal Non-Prosecution
Agreement (DE 28), filed September 25, 2008. Respondent filed its response (DE 29), on October
8, 2008, and Petitioners filed their reply (DE 30) on October 16, 2008. The Court has carefully
considered the motion...
EFTA00235751.PDF
Legal
...The agents could not have revealed this part of the non-prosecution
agreement without violating the terms of the non-prosecution agreement. Whether the agents
themselves had been informed of the existence of the non-prosecution agreement by the U.S.
Attorney's Office is not certain. Because the plea...
DOJ-OGR-00004660.jpg
...Epstein hereby states that he understands the clarifications to the Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
. of A. MARIE ee "
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00004660
EFTA00207880.PDF
Legal
...The agents could not have revealed this part of the non-prosecution
agreement without violating the terms of the non-prosecution agreement. Whether the agents
themselves had been informed of the existence of the non-prosecution agreement by the U.S.
Attorney's Office is not certain. Because the plea...
DOJ-OGR-00000153.tif
Legal
...Conclusion
The Court DENIES Maxwell’s motions to dismiss
the indictment as barred by Epstein’s non-prosecution
agreement (Dkt. No. 141), to dismiss the Mann Act
counts as barred by the statute of limitations (Dkt. No.
143), to dismiss the indictment for pre-indictment
delay (Dkt. No. 187), to...
DOJ-OGR-00023355.tif
...Epstein 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: yo hol? By: 1 fb sre — FAUSA
| (& A. MARIE ALFA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: /0/3-9 J0/ ples At...
EFTA00215085.pdf
Legal
...070923_Epstein_Non-Prosecution_Agreement_final_v2.wpd
Hi Alex — This has been through a few more edits, but I think this is the final. Can you take a look and let me know what
you think? If you want to talk tonight, please give me a ring on my...
EFTA00223616.pdf
Legal
...in the victim notification letter, no judge "has ordered that the United States"
make available a copy of the Non-Prosecution Agreement. 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 opponunity to review...
Giuffre_Maxwell_Batch7_p00056.png
Legal
...Epstein who went to jail, served time, was on probation and
lived up to all his conditions of this non-prosecution
agreement, we strongly believe it would be unconstitutional to
invalidate it, but the truth is that Judge Marra in the
June 19, 2003 opinion, we cited it to your...
DOJ-OGR-00002578.jpg
Legal
Case 1:20-cr-00330-AJN Document 142 Filed 02/04/21 Page 6 of 38
PRELIMINARY STATEMENT
Ghislaine Maxwell respectfully submits this Memorandum in Support of her Motion to
Dismiss the Superseding Indictment for Breach of the Non-Prosecution Agreement (“Motion”).
One does not need to engage in complex...
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...
HOUSE_OVERSIGHT_010531.jpg
Legal
...February 2008
s a result of the non-prosecution agreement, a fifty-three-
count indictment that federal prosecutors had prepared
against Jeffrey Epstein—one that claimed he'd abused
dozens of underage women—never was filed.
But as far as lawyers representing Epstein’s victims were con-
d, the fact...
EFTA00216005.pdf
Legal
...This afternoon Brad Edwards filed the Non-Prosecution Agreement with the Court in the Jane Does v USA case.
He filed it under seal and then asked the Court to unseal it.
I will fax his papers to you on Monday.
EFTA00216005
DOJ-OGR-00004657.jpg
...Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
Dated:
Dated:
Dated:
Dated: G-2U-O}-
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. MARIE VILLAFANA
ASSISTANT LS. ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Page 7 of...
EFTA00597354.pdf
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO 7TIE 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...
EFTA00215838.pdf
Legal
...United States
Dear
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...
DOJ-OGR-00005542.jpg
...Epstein 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: jo hol? By: whee FAUSA
. c& A MARIE Aen
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Dated:
. LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR...
EFTA00216250.pdf
Legal
...I have attached the Non-Prosecution Agreement. Please restrict its disclosure only to those
who have reviewed and signed the Protective Order. If any other staff members or attorneys need to see this
document, please have them review and sign the Protective Order and send it to me. Thank you...
DOJ-OGR-00002620.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, MARTE VILLAF. ANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: 7 [24 | 07
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY...
DOJ-OGR-00002624.jpg
...Epstein 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: /? Aoh7 By: Aber — FAUSA
. o& A. MARIE ee
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY...
DOJ-OGR-00005539.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 JEFEREY EPSTEIN
Dated: FA H~ 7-
Page...
Giuffre_Maxwell_Batch5_p00118.png
...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:
Dated: 9 [| 07
Dated:
———————
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Pago 7 of...
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