Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 17 of 126
DOJ-OGR-00000507.jpg
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...
EFTA00799975.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...
DOJ-OGR-00002621.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
Dated: 4-2-0}
ESQ...
DOJ-OGR-00004659.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: 0/80 /o? By: LETT oma FAUSA
ffi A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated...
DOJ-OGR-00005538.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: L¢fo /
OUNSEL TO JEFFREY EPSTEIN
Dated: denen
LILLY ANN SANCHEZ, ESQ...
DOJ-OGR-00005541.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:_/0/30 /07 By: Y tT MF oman FAUSA
fa A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY...
DOJ-OGR-00006500.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: L¢fo /
OUNSEL TO JEFFREY EPSTEIN
Dated: denen
LILLY ANN SANCHEZ, ESQ...
EFTA00215037.pdf
Legal
...070924_Final_Epstein_Non-Prosecution_Agreement.pdf
Hi Jay — Sorry for the delay. The U.S. Attorney had a last-minute concern, that I think I fixed (it is in the first "It
Appearing" clause following the list of statutes potentially violated).
After you get the green light, let's...
EFTA02729727.pdf
...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...
EFTA01659773.pdf
Legal
...Jeffre Epstein
Dear Mr
In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the United
States Attorney's Office provided you with a list of thirty-one individuals "whom it was prepared to name
in an Indictment as victims of an enumerated offense by Mr...
EFTA00188586.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...
DOJ-OGR-00002623.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: _/0/30/07 By: PETS omar FAUSA
ff A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated...
DOJ-OGR-00005543.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: /D /B o/» 7 By: AA bai FAULA
| . pars asm ic
ASSISTANT U.S. ATTORNEY
By signing this Addendum, Epsiein asserts and certifies that...
Giuffre_Maxwell_Batch5_p00117.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
i
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1
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|
Dated: By:
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN |
Dated:
LILLY ANN SANCHEZ, ESQ...
EFTA00234477.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 opportunity to review...
EFTA00211910.pdf
Legal
...Epstein entered into a state plea agreement and a federal Non-
Prosecution Agreement. We have a confidentiality provision in our Non-Prosecution Agreement, so I'm not sure
I can send it to you. I can definitely say that Epstein will not talk to anyone. He is still facing a...
EFTA00208374.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-00003511.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: vy, o}-
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: a
LILLY ANN SANCHEZ...
DOJ-OGR-00004640.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: /of3o /o7 By: , ] i FAUSA
Ym A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: ZL ee
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN...
DOJ-OGR-00006503.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:_/0/30 /07 By: Y tT MF oman FAUSA
fa A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY...
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...
EFTA00078993.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-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...
DOJ-OGR-00003518.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: _/0/30/07 By: b / it Mormioa— FAUSA
fn A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN...
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