Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 16 of 126
DOJ-OGR-00021752.jpg
Legal
...Ohio
2001) (“[E]ven if the non-prosecution agreement was never directly communicated
to Defendant El-Sadig, he can enforce the non-prosecution agreement as a third party
beneficiary”); U.S. v. CFW Const. Co., Imce., 583 F.Supp. 197 (D.S.C. 1984) (“[A]n
intended third party beneficiary...
DOJ-OGR-00023353.tif
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...
EFTA00214385.pdf
Legal
...Notice of Non-Compliance
Dear Jack:
(USAFLS)
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...
DOJ-OGR-00006501.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...
DOJ-OGR-00006504.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...
EFTA00211866.pdf
Legal
...Normal
Hi Roy -- It relates to the performance of the criminal Non-Prosecution Agreement.
----Original Message--
From: Roy BLACK
Sent: Wednesday, July 30, 2008 1:18 PM
To:
1.1SAFLS)
Subject: Re: Jeffrey Epstein
I am out of town. What is it about?
>>>
07/30/08 11:44 AM >»
Dear...
EFTA00223237.pdf
Legal
...This afternoon Brad Edwards filed the Non-Prosecution Agreement with the Court in the Jane Does I USA case. He filed it under seal
and then asked the Court to unseal it.
I will fax his papers to you on Monday.
11
EFTA00223237
EFTA00215522.pdf
Legal
...Edwards grudgingly agreed that the non-prosecution agreement could be disclosed by the
government, pursuant to a protective order restricting further dissemination, but he argued the public interest favored
full disclosure.
I told the court that the non-prosecution agreement did contain a confidentiality provision, and the government was not...
EFTA01659903.pdf
Legal
...Contrary to your assertion, the Non-
Prosecution Agreement does not contemplate a staggered plea and sentencing (that was contemplated
only in a federal plea, where the rules provide for such staggering). Instead, the Agreement contemplates
a combined plea and sentencing followed by a later surrender date for Mr. Epstein to...
DOJ-OGR-00003513.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
ATTORNEY FOR JEFFREY EPSTEIN
Page...
DOJ-OGR-00004641.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: 0 hol? By: Abin FAVSA
Ba. an arte
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
Dated: (9 /3-7 JO
LILLY ANN SANCHEZ, ESQ.
ATTORNEY...
DOJ-OGR-00004656.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: 7 Pe] 07
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN...
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...
Giuffre_Maxwell_Batch7_p00072.png
Legal
...If indeed the basis of this Fifth Amendment assertion
is the plaintiff's attempt to undo the non-prosecution
agreement, there's an easy fix here. The plaintiff can agree
not to undo the non-prosecution agreement. The plaintiff can
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00221319.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...
EFTA00014060.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...
EFTA01626110.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...
EFTA00800008.PDF
Legal
...The non-prosecution agreement was
being challenged at higher levels in the DOJ, and a criminal prosecution of Epstein would have
ensued if Epstein's attorneys were successful in having the non-prosecution agreement voided.
The U.S. Attorney's Office decided that notifying the victims of the non-prosecution...
HOUSE_OVERSIGHT_012166.jpg
Legal
...Epstein
had no right to complain because “the Non-Prosecution Agreement vested the Office with
the exclusive right to select the attorney representative.” See Tab 18, December 13, 2007
Letter from M. Villafana. Shortly after being notified, however, United States Attorney
Acosta removed Mr. Ocariz from consideration, and requested an...
DOJ-OGR-00004634.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: alzz/o7 By:
ASSIS’ rANT U.S. ATTORNEY
JEFFREY EPSTEIN
COUNSEL TO JEFFREY E :PSTEIN
Dated: Bee
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY...
EFTA00013738.pdf
Legal
...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 hesitate to call. Also, please confirm your receipt of this e-
mail.
Thank you.
Assistant U...
EFTA00013965.pdf
Legal
From:
To:
Bcc:
Subject: FW: 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...
EFTA00014122.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...
EFTA00211865.pdf
Legal
...Normal
FYI -- I was going to respond that it relates to the performance of the Non-Prosecution Agreement. What do you think?
----Original Message--
From: Roy BLACK
Sent: Wednesday, July 30, 2008 1:18 PM
To:
USAFLS)
Subject: Re: Jeffrey Epstein
I am out of town. What is it about...
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...
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