Search results for "Non-Prosecution Agreement"
3,282 results for ""Non-Prosecution Agreement""
Page 18 of 132
DOJ-OGR-00004633.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 336 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...
EFTA00214053.pdf
Legal
...Jeffrey Epstein.— Requested Disclosure of Non-Prosecution Agreement
Dear Mr. Kuvin:
Thank you for your letter regarding the disclosure of the Non-Prosecution Agreement
signed by Jeffrey Epstein. I understand that
are asking for a copy of that Agreement in
connection with your representation of S'
As you are aware...
DOJ-OGR-00000345.jpg
Legal
...As a result, the defendant was designated as a sex offender with
registration requirements under the national Sex Offender Registration and Notification Act.
' The non-prosecution agreement, further discussed below, was entered into at the conclusion of
the SDFL investigation and did not purport to cover any victims outside of...
EFTA00205393.pdf
Legal
...Admit; however, on or about January 10, 2008, Epstein was challenging the
legitimacy of the non-prosecution agreement and the FBI and the USAO were
preparing for the possibility that the non-prosecution agreement might be set aside
and a federal prosecution might proceed; thus, the case was, in fact...
EFTA00220714.pdf
Legal
...Requested Disclosure of Non-Prosecution Agreement
Dear Mr. Kuvin:
Thank you for your letter regarding the disclosure of the Non-Prosecution Agreement
0
signed by Jeffrey Epstein. I understand thatyou are asking for a copy of that Agreement in
connection with your representation of
As you are aware, the Agreement...
EFTA00205681.pdf
Legal
PERSONS WITH KNOWLEDGE REGARDING
THE NEGOTIATION OF THE NON-PROSECUTION AGREEMENT
1. U.S. Attorney's Office
2. Counsel for Jeffrey Epstein
Kenneth Starr
Jay Lefkowitz
Roy Black
Gerald Lefcourt
Lilly Ann Sanchez
Guy Lewis
Michael Tein
Jack Goldberger
Alan Dershowitz
Martin Weinberg
3. State Attorney's Office for Palm...
EFTA00599385.pdf
Legal
...Jeffrey Ensteir.— Requested Disclosure of Non-Prosecution Agreement
Dear Mr. Kuvin:
Thank you for your letter regarding the disclosure of the Non-Prosecution Agreement
signed by Jeffrey Epstein. I understand that
are asking for a copy of that Agreement in
connection with your representation or
As you are aware, the...
EFTA00224862.pdf
Legal
...Epstein considered
to be the terms of the Non-Prosecution Agreement. We appreciate your answering our
question with finality. You have now made clear that Mr. Epstein did not accept the
December modification, and accordingly, the offer to make that modification is a nullity.
Pursuant to our Agreement, I will...
EFTA00210110.PDF
Legal
...Attorney's
Office, and the non-prosecution agreement was negotiated.
2.
was the First Assistant U.S. Attorney in the U.S. Attorney's Office, during
the time when the criminal investigation of Jeffrey Epstein was opened, and the non-prosecution
agreement was negotiated.
EFTA00210110
3.
.vas the Chief of...
EFTA00220716.pdf
Legal
...Jeffrey Epstein." Requested Disclosure of Non-Prosecution Agreement
Dear Mr. Kuvin:
Thank you for your letter regarding the disclosure of the Non-Prosecution Agreement signed by
Jeffrey Epstein. I understand that you are asking for a copy of that Agreement in connection with your
representation of
As you are aware...
EFTA00229735.pdf
Legal
...Jeffrey Epsteina - Requested Disclosure of Non-Prosecution Agreement
Dear Mr. Kuvin:
Thank you for your letter regarding the disclosure of the Non-Prosecution Agreement
signed by Jeffrey Epstein. I understand that you are asking for a copy of that Agreement in
connection with your representation of "M." As you are...
DOJ-OGR-00021513.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: Z
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: G-fuU-O...
EFTA01377941.pdf
Legal
...In 2008, Epstein entered into a Non-Prosecution Agreement with the United States
Attorney General's Office for the Federal Southern District of Florida and the State
Attorney's Office for Palm Beach County. Under the terms of the Non-Prosecution
Agreement, any criminal prosecution against Epstein is deferred as...
EFTA00205324.pdf
Legal
...Admit; however, on or about January 10, 2008, Epstein was challenging the
legitimacy of the non-prosecution agreement and the FBI and the USAO were
preparing for the possibility that the non-prosecution agreement might be set aside
and a federal prosecution might proceed; thus, the case was, in fact...
DOJ-OGR-00000096.tif
Legal
...ATTORNEY FOR JEFFREY EPSTEIN
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 them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: 9/27...
EFTA02437276.pdf
Legal
...Epstein's agreement with Feds released
wPTv
The details of the non-prosecution agreement that billionaire Jeffrey Epstein negotiated with Federal
prosecutors The United States Attorney's Office and ...
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EFTA00215518.pdf
Legal
...Protective_Order.doc
Brad,
Attached please find a draft protective order regarding the disclosure of the non-prosecution agreement to you and Jane
Does 1 and 2. Please let us know if there are any changes you wish to make. Thanks.
EFTA00215518
EFTA01747026.pdf
Flight Log
...Said he's going to
publish some of your flight logs and the non prosecution agreement where it says I'm immune from
prosecution, etc
EFTA_R1_00041157
EFTA01747026
EFTA00727985.pdf
Legal
...Epstein's lawyers, that his request to administratively
transfer his community control is in full compliance with both his state plea
agreement and the non-prosecution agreement with the United States Attorney's
Office. Nonetheless we have taken to heart your previous suggestion of erring on
the side of caution...
EFTA00180621.pdf
Legal
...Epstein executed a non-prosecution agreement (A-7:38).3
The non-
prosecution agreement contains an express confidentiality provision (A-
3 The non-prosecution agreement and addendum are separately filed
with a motion to seal.
3
EFTA00180656
7:38). The United States Attorney's Office agreed to defer the federal...
EFTA01387840.pdf
Legal
...In 2008, Epstein entered into a Non-Prosecution Agreement with the United States
Attorney General's Office for the Federal Southern District of Florida and the State
Attorney's Office for Palm Beach County. Under the terms of the Non-Prosecution
Agreement, any criminal prosecution against Epstein is deferred as...
EFTA00215325.pdf
Legal
...Draft Agreements
Date: Fri, 07 Sep 2007 00:08:06 +0000
Importance: Normal
Attachments: OLY_Plea_Agreement.wpd; OLY_Non-Prosecution_Agreement.wpd
Hi
— I g
uto-response. I should have sent this directly to you. You can get me on my cell if you have
any questions.
. Thanks.
Assistant...
EFTA00067600.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-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...
EFTA00175919.pdf
Legal
...Both parties have agreed that it is a material term of the Non-Prosecution Agreement that the
United States shall have the right to review the terms of any agreements between Epstein and the
State Attorney's Office prior to entering into those agreements. If, indeed, the change of plea...
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