Search results for "Non-Prosecution Agreement"
3,282 results for ""Non-Prosecution Agreement""
Page 17 of 132
EFTA00013738.pdf
Legal
...Revised Agreement re Epstein
Date: Tue, 11 Sep 2007 18:15:25 +0000
Importance: Normal
Attachments: 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...
EFTA00214079.pdf
Legal
...DE191_20090707_Order_to_File_NPA_under_seal.pdf
Judge Marra has ordered the plaintiffs to file the Non-Prosecution Agreement under seal.
EFTA00214079
EFTA00189747.pdf
Legal
...Most are letters and emails related to the negotiation of the non-prosecution agreement and
Epstein's post-agreement efforts to have the office or the Justice Department set aside the non-prosecution
agreement and let him walk without an •unishment • alle in misconduct b m self.
the Palm
Beach...
EFTA00208374.pdf
Legal
...Non-
Prosecution Agreement, Exhibit "E."
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...
EFTA00078993.PDF
Legal
...Non-
Prosecution Agreement, Exhibit "E."
IS. 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...
DOJ-OGR-00002621.jpg
Case 1:10 Case BRO CS O0386ciWwenDaGnFaneldz dh Fills G24eRE? DS Aage0tb OPkye 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...
DOJ-OGR-00005538.jpg
Case 1:£8:89-b PORE ASEZ0ERAEMmeROLUMENteRA Dn FIGS HYVER D5/17ADELOO PaY~ 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...
DOJ-OGR-00006500.jpg
Case 1:£889-b PORE ASEZOERAEmeROLUINENtGRN Dn FIGS DYER 5/17 AELOO PlaY~ 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...
DOJ-OGR-00000117.tif
Legal
...Jeffrey Epstein’s non-prosecution agreement
does not bar this prosecution
In September 2007, under investigation by both
federal and state authorities, Jeffrey Epstein entered
into a non-prosecution agreement (“NPA”) with the
Office of the United States Attorney for the Southern
DOJ-OGR-00000117
EFTA00611512.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-00002597.jpg
Legal
...contrast to the NPA’s
provision regarding the non-prosecution of Epstein, which is expressly limited to prosecution “in
this District.” NPA at 2. It is difficult to envision a clearer “affirmative appearance” than the
express inclusion elsewhere in the agreement of a limitation that is conspicuously absent here.
Basic...
EFTA01626136.pdf
Legal
...The Respondent admits that, on or before July 3, 2008, the USAO-SDFL had
received communications from Epstein's defense team reflecting that Alan
Dershowitz was familiar with the Epstein non-prosecution agreement and further
admits that the non-prosecution agreement contained a term providing that "the
United States also...
Giuffre_Maxwell_Batch5_p00117.png
Case 1:15-cv-07433-LAP Document 1330-6 Filed 01/05/24 Page 8 of 10
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...
EFTA00205985.pdf
Legal
...WPTV-- Jeffrey Epstein
Good afternoon-- I am attending the 2pm hearing in regards to case against the US attney over Jeffrey Epstein's non-prosecution
agreement.
Case is 08-80736. Can u please send me a copy? In addition, please call me when you get a moment.
Thank you!
Katie...
EFTA00214880.pdf
Legal
...Epstein's compliance with the terms of his federal non-prosecution agreement.
If you need any information regarding the federal investigation, or if you have any questions about the terms of
the federal non-prosecution agreement, please do not hesitate to contact me at the number below or
in the...
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...
DOJ-OGR-00003511.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 335 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-00000348.jpg
Legal
...This analysis
similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851,
854 (E.D.N.Y. 1988) (“Defendant’s argument, in effect, is that unless there is an explicit statement
to the contrary, it is presumed that a non-prosecution agreement binds offices...
EFTA00205984.pdf
Legal
...I believe that agreement is not public. Additionally, we won't be making any out of court comments.
Subject: WPTV-- Jeffrey Epstein
Good afternoon-- I am attending the 2pm hearing in regards to case against the US attney over Jeffrey Epstein's non-prosecution
agreement.
Case is 08-80736. Can...
HOUSE_OVERSIGHT_022501.jpg
Legal
...ee 74
Plea Agreements. ©. 1 1. 74
Deferred Prosecution Agreements . 2... 74
Non-Prosecution Agreements. © 6 6. 75
Declinations 2 = 23 #3 #8 EEE HE HE ES Ee ERE REE EME Ew EL HR HE MEME we wee 75
What Are the Different Types of Resolutions with SEC? .. 2. 0...
EFTA00211888.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...
EFTA00013524.pdf
Legal
...Epstein's compliance with the terms of his federal non-prosecution agreement.
If you need any information regarding the federal investigation, or if you have any questions about the terms of
the federal non-prosecution agreement, please do not hesitate to contact me at the number below or
in the...
EFTA00215381.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...
EFTA00014118.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 Belohlavek
Sent: Tuesday, September 16, 2008 4:21 PM
To: Barry Krischer
Subject: FW: State v. Jeffrey Epstein
EFTA00014118
How to proceed? Lanna
From...
DOJ-OGR-00003512.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 336 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...
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