Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 18 of 126
DOJ-OGR-00003517.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-00005418.jpg
Legal
...Discussion
The defense should be precluded from offering evidence or making arguments about (1)
the fact that the USAO-SDFL entered into a non-prosecution agreement with Epstein in 2008; or
(2) the fact that the USAO-SDNY first indicted Epstein alone in 2019 before it indicted the
defendant. Such...
DOJ-OGR-00006385.jpg
Legal
...Discussion
The defense should be precluded from offering evidence or making arguments about (1)
the fact that the USAO-SDFL entered into a non-prosecution agreement with Epstein in 2008; or
(2) the fact that the USAO-SDNY first indicted Epstein alone in 2019 before it indicted the
defendant. Such...
DOJ-OGR-00006502.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...
EFTA00726515.PDF
Legal
...6
So we did through the non-prosecution agreement tried
7 to protect their rights while also protecting their privacy.
8 So, pursuant to the non-prosecution agreement -- on the other
9 hand, we weren't trying to hand them a jackpot or a key to a
10 bank. It...
DOJ-OGR-00004658.jpg
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
4
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.
Ke,
The United States has the right to...
EFTA00067249.pdf
Legal
...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.
Epstein." Yesterday, I provided...
EFTA00215283.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...
EFTA00215679.pdf
Legal
...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. Epstein." Yesterday, I provided...
EFTA00726503.PDF
Legal
...6
So we did through the non-prosecution agreement tried
7 to protect their rights while also protecting their privacy.
8 So, pursuant to the non-prosecution agreement -- on the other
9 hand, we weren't trying to hand them a jackpot or a key to a
10 bank. It...
DOJ-OGR-00000302.jpg
...Epstein hercby states that he understands the clarifications to the Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S, ATTORNEY
JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00000302
DOJ-OGR-00003519.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: 70 /z0h7 By: 7 4 71 — FAUSA
| oh A. MARIE VILLAFANA
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
COUNSEL TO JEFFREY E!
Dated: 0...
HOUSE_OVERSIGHT_015029.jpg
Legal
...As part of the unusual non-prosecution agreement, which wasn’t shared with victims for nearly a year
while and after it was being negotiated, federal prosecutors agreed not to pursue charges that could
have sent Epstein to prison for life. In exchange, Epstein in 2008 pleaded guilty in Palm...
DOJ-OGR-00002625.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
| | @ LAT oo
ASSISTANT U.S, ATTORNEY
i
j
i
{
Dated:
JEFFREY EPSTEIN -
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY A ANCHEZ, ESQ;
ATTORNEY...
DOJ-OGR-00003512.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
oatea 41 27} 6) / By:
A MARIE ILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
Dated: _7 and 07
JEFFREY EPSTEIN
COUNSEL TO JEFFREY E :PSTEIN
Dated...
DOJ-OGR-00004633.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: q oF
JEFFRE
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: a Le oe...
DOJ-OGR-00006505.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...
EFTA00189892.pdf
Legal
...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. Epstein."
Yesterday, I provided...
EFTA00603169.pdf
Legal
...The purported basis for obtaining these records is to establish
some type of "abuse of process" in regard to the non-prosecution agreement entered into
between the government and the Plaintiff. At present, there is no pending Complaint by
the Plaintiff which has withstood a Motion to Dismiss dealing with...
DOJ-OGR-00000345.jpg
Legal
...Attorney’s Office for
the Southern District of Florida (“SDFL”) and the FBI’s Miami Office, and included interviews
with victims based in the Palm Beach area, including some of the alleged victims relevant to Count
One of the instant Indictment."
In fall 2007, the defendant entered into a non...
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...
EFTA00206755.pdf
Legal
...SEPARATION OF POWERS PRINCIPLES PRECLUDE THE COURT FROM GRANTING ANY
RELIEF REGARDING THE NON-PROSECUTION AGREEMENT
EFTA00206759
In the instant case, the Non-Prosecution Agreement between the Government and Jeffrey Epstein was
concluded in September and October 2007, months before petitioners instituted their action. By entering into
the Non-Prosecution...
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-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...
EFTA00215405.pdf
Legal
...Normal
Hi Roy -- It relates to the performance of the criminal Non-Prosecution Agreement.
From:
[mailto
Original Message
Sent: Wednesda , Jul 30, 2008 1:18 PM
To:
. (USAFLS)
Subject: Re: Jeffrey Epstein
I am out of town. What is it about?
>>>'
(USAFLS)"
07/30...
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