Search results for "Non-Prosecution Agreement"
3,282 results for ""Non-Prosecution Agreement""
Page 16 of 132
EFTA01201657.PDF
Flight Log
...The Non-Prosecution Agreement does not bar the United States from bringing federal criminal charges against
Epstein for the offenses set forth in the Non-Prosecution Agreement in any other district in the nation. [footnote and
citation omitted) Neither does the Non-Prosecution Agreement bar prosecution in any district for...
EFTA00067376.pdf
Legal
...Epstein is again trying to obtain work release, contrary to the terms
and spirit of the Non-Prosecution Agreement. This also directly contradicts the conversation I had with Jack
Goldberger the weekend before Mr. Epstein's guilty plea, wherein Jack confirmed that Mr. Epstein would be in
custody and would...
EFTA00215281.pdf
Legal
...I believe there are only two types of agreements that would apply to this case: (1) 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...
EFTA00215085.pdf
Legal
...Epstein agreement
Date: Mon, 24 Sep 2007 00:51:46 +0000
Importance: Normal
Attachments: 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...
EFTA01659945.pdf
Legal
...Epstein is again trying to obtain work release, contrary to the terms
and spirit of the Non-Prosecution Agreement. This also directly contradicts the conversation I had with Jack
Goldberger the weekend before Mr. Epstein's guilty plea, wherein Jack confirmed that Mr. Epstein would be in
custody and would...
EFTA00214080.pdf
Legal
...ORDER TO FILE NON-PROSECUTION AGREEMENT UNDER SEAL FOR IN
CAMERA REVIEW
In view of the potential delay of the unsealing of the Non-Prosecution Agreement in the
3
EFTA00214082
Case 9:08-cv-80119-KAM
Document 191
Entered on FLSD Docket 07)0T2009
Page 4 of 4
State court...
EFTA00222311.pdf
Legal
...ORDER TO FILE NON-PROSECUTION AGREEMENT UNDER SEAL FOR IN
CAMERA REVIEW
In view of the potential delay of the unsealing of the Non-Prosecution Agreement in the
3
EFTA00222313
Case 9:08-cv-80119-KAM
Document 191
Entered on FLSD Docket 07)0T2009
Page 4 of 4
State court...
EFTA00750546.pdf
Legal
...ORDER TO FILE NON-PROSECUTION AGREEMENT UNDER SEAL FOR IN
CAMERA REVIEW
In view of the potential delay of the unsealing of the Non-Prosecution Agreement in the
3
EFTA00750548
Case 9:08-cv-80119-KAM
Document 191
Entered on FLSD Docket 07)0T2009
Page 4 of 4
State court...
EFTA00211921.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? Lanna
From:
Sent: Tuesda Se tember 16...
EFTA00722880.pdf
Legal
...Jun-18.09
Prepare memorandum regarding construction of non
prosecution agreement.
Jun-19-09
Analyze case law and prepare memorandum regarding
third party beneficiaries and contract interpretation
applicable to non prosecution agreement.
Jun-20-09
Prepare memorandum to
regarding case law
on contract interpretation, third party beneficiary rights,
and interpretation...
DOJ-OGR-00020795.jpg
Legal
Case 22-1426, Document ‘Tat73 | 3475900, Page177 of 208
| A-173 | 73
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUTION AGREEMENT AND
ADDENDUM
DOJ-OGR-00020795
EFTA00212199.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...
DOJ-OGR-00004657.jpg
Case 1:19a8P- 2128 61ACNS3HBARnerPacemente@e- en FERS OSGe245/1 720ed.1P4g6 10 of 15
By signing this agreement, Epstein asserts and certifies that the above has been read
and explamed to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply...
EFTA00215279.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...
EFTA00176896.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: Lanna Belohiavek
Sent: Tuesday, September 16, 2008 4:21 PM
To: Barry Krischer
Subject: FW: State'. Jeffrey Epstein
53
EFTA00176897
How to proceed? Lanna
From...
EFTA00206166.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...
DOJ-OGR-00005539.jpg
Case 1:168SP- A126 CARRS 3HBARnerPacemenigee-6n FERS SBE2d5/1 7720401 P4d6 10 of 15
By signing this agreement, Epstein asserts and certifies that the above has been read
and explamed to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply...
DOJ-OGR-00006501.jpg
Case 1:168SP- A128 CASS 3HBARnerPacementeteea-6n FEBS béGe2d5/1 aged 1 PAgé 10 of 15
By signing this agreement, Epstein asserts and certifies that the above has been read
and explamed to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to...
EFTA00205945.pdf
Legal
...In order to review and address the objections that
you raised in that letter, the Office deferred making its planned disclosure to the District Attorney
of the County of New York of the Non-Prosecution Agreement ("Agreement") and the list of
identified victims that was provided to Mr. Epstein pursuant...
EFTA02437161.pdf
Legal
To:
Jeffrey Epsteinfleevacation©gmail.com]
From:
Story Cowles
Sent:
Thur 9/17/2009 1:58:06 PM
Subject:
Jeffrey Epstein non-prosecution agreement to be unsealed today
http://www.palmbeachdailynews.com/news/content/news/2009/09/17/webepstein091709.h
tml
Sent from Story's iPhone
EFTA_R1_01509903
EFTA02437161
DOJ-OGR-00003513.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 337 of 348
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...
DOJ-OGR-00004656.jpg
...Case b:Peee-ASA3 Or AEmeROLIeNEniteRtidn Filled ORR D5/17AweLoO Pak 9 of 15
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...
Giuffre_Maxwell_Batch5_p00119.png
Case 1:15-cv-07433-LAP Document 1330-6 Filed 01/05/24 Page 10 of 10
i i read
igni this agreement, Epstein asserts and certifies that the above bas been
and explana whim, Epstein beroby tate that he understands the conditions ofthis Non-
Prosecution Agreement and agrees to...
EFTA00211884.pdf
Legal
...Attorney's Office shares in
your desire to implement all of the terms of the Non-Prosecution Agreement. As you are aware,
the jointly-approved Special Master, Judge Davis, has already selected an attorney representative,
Robert Josefsberg, who was accepted by both parties. The Office has conferred with Mr.
Josefsberg...
DOJ-OGR-00004634.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 337 of 349
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...
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