Search results for "Non-Prosecution Agreement"
3,282 results for ""Non-Prosecution Agreement""
Page 2 of 132
EFTA00215755.pdf
Legal
...Non-Prosecution Agreement
Date: Mon, 30 Jun 2008 21:01:08 +0000
Importance: Normal
Jack:
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title of
the document was disclosed when the Agreement was filed under seal, but the FBI and our...
DOJ-OGR-00002974.jpg
Legal
...In a July 5, 2013 brief, the USAO-SDFL stated:
[T]he Non-Prosecution agreement simply obligated the government
not to prosecute Epstein in the Southern District of Florida for the
offenses set forth in the Non-Prosecution Agreement. The Non-
Prosecution Agreement does not bar the United States from...
DOJ-OGR-00000314.jpg
Legal
...According to Petitioners, the Non-Prosecution Agreement has
given Epstein a “free pass” on federal criminal charges for the offenses he committed against
Petitioners and others. See, e.g., DE 9 at 15 (characterizing Non-Prosecution Agreement as “a
‘free pass’ from the federal government’), 2 (contending that the Non...
EFTA00211872.pdf
Legal
...Notification of Possible Compelled Disclosure of the Non-Prosecution Agreement
Dear Roy:
In accordance with paragraph 13 of the Non-Prosecution Agreement, lam providing notice of possible compulsory process commanding
the disclosure of the Agreement. As I'm sure you know, two of Mr. Epstein's victims have filed suit...
EFTA01100925.PDF
Legal
...ARGUMENT
As the court envisioned might well happen, counsel for the victims now believe that
sealing of the agreement is no longer appropriate. The non-prosecution agreement should now
be unsealed for three reasons.
1.
No Good Cause Has Been Shown for Sealing the Agreement.
Having now reviewed the agreement...
EFTA00235139.pdf
Legal
...ARGUMENT
As the court envisioned might well happen, counsel for the victims now believe that
sealing of the agreement is no longer appropriate. The non-prosecution agreement should now
be unsealed for three reasons.
1.
No Good Cause Has Been Shown for Sealing the Agreement.
Having now reviewed the agreement...
EFTA00215397.pdf
Legal
...Notification of Possible Compelled Disclosure of the Non-Prosecution Agreement
Dear Roy:
In accordance with paragraph 13 of the Non-Prosecution Agreement, I am providing notice of possible
compulsory process commanding the disclosure of the Agreement. As I'm sure you know, two of Mr. Epstein's
victims have filed...
EFTA00206168.pdf
Legal
...On July 17, 2011, the Office received a written request from the District Attorney of the
County of New York for a copy of the signed Non-Prosecution Agreement and the list of identified
victims that was provided to Mr. Epstein pursuant to the Non-Prosecution Agreement. Pursuant to
the...
EFTA00216044.pdf
Legal
...Confidential -- Non Prosecution Agreement
Date: Wed, 10 Dec 2008 03:15:02 +0000
Importance: Normal
Thank you. I will follow your instructions.
--- Original Message ----
From:
To: Jack Scarola
Sent: Tue Dec 09 19:09:35 2008
Subject: Confidential -- Non Prosecution Agreement
Dear Mr. Scarola: I have attached the Non-Prosecution...
EFTA02729494.pdf
...The non-prosecution agreement is
part of federal criminal investigation that is "directly related to pending
prosecutions or appeals." § 119.011(3Xd)2.
Under the terms of the non-
prosecution agreement, Mr. Epstein faces resumed federal investigation if the
terms of the agreement are breached.
The non-prosecution agreement and...
EFTA00214878.pdf
Legal
...Finally, the Non-Prosecution Agreement requires that you provide the Office with copies of all
proposed agreements with the State Attorney's Office before Mr. Epstein signs any such agreements. To
date, no such agreements have been received. Please provide me with copies of any and all agreements
with the...
EFTA00189880.pdf
Legal
...Finally, the Non-Prosecution Agreement requires that you provide the Office with copies of all
proposed agreements with the State Attorney's Office before Mr. Epstein signs any such agreements. To
date, no such agreements have been received. Please provide me with copies of any and all agreements
with the...
EFTA00205943.pdf
Legal
...On July 17, 2011, the Office received a written request from the District Attorney of the County
of New York for a copy of the signed Non-Prosecution Agreement and the list of identified victims that
was provided to Mr. Epstein pursuant to the Non-Prosecution Agreement. Pursuant to the...
EFTA00067582.pdf
Legal
...Notification of Possible Compelled Disclosure of the Non-Prosecution Agreement
Dear Roy:
In accordance with paragraph 13 of the Non-Prosecution Agreement, lam providing notice of possible compulsory process commanding
the disclosure of the Agreement. As I'm sure you know, two of Mr. Epstein's victims have filed suit...
EFTA00212503.pdf
Legal
...Epstein withdraw his application to participate
in the program and complete his eighteen-month term of imprisonment in accordance with the
Non-Prosecution Agreement.
The Non-Prosecution Agreement provides that Epstein "shall be sentenced to consecutive
terms of twelve (12) months and six (6) months in county jail for all...
EFTA00208337.pdf
Legal
...Epstein withdraw his application to participate
in the program and complete his eighteen-month term of imprisonment in accordance with the
Non-Prosecution Agreement.
The Non-Prosecution Agreement provides that Epstein "shall be sentenced to consecutive
terms of twelve (12) months and six (6) months in county jail for all...
EFTA00189916.pdf
Legal
...Epstein withdraw his application to participate
in the program and complete his eighteen-month term of imprisonment in accordance with the
Non-Prosecution Agreement.
The Non-Prosecution Agreement provides that Epstein "shall be sentenced to consecutive
terms of twelve (12) months and six (6) months in county jail for all...
EFTA00215372.pdf
Legal
...By seeking to stay all
civil litigation, during what you assert is the term of the Non-Prosecution Agreement, Mr. Epstein
is avoiding performance of that essential contractual term.
Accordingly, the United States Attorney's Office hereby provides timely notice of Mr.
Epstein's breach of the Non-Prosecution Agreement...
EFTA00013999.pdf
Legal
...Notification of Possible Compelled Disclosure of the Non-Prosecution Agreement
Dear Roy:
In accordance with paragraph 13 of the Non-Prosecution Agreement, lam providing notice of possible compulsory process commanding
the disclosure of the Agreement. As I'm sure you know, two of Mr. Epstein's victims have filed suit...
HOUSE_OVERSIGHT_012207.jpg
Legal
...Please provide me with copies ofany
and all agreements with the State Atiomey’s Office for our review. The Office also would like to
have someone present at the change ofplea and sentencing to monitor Mr. Epstcin's compliance with
the terms of the Non-Prosecution Agreement, $0 please keep...
EFTA00215843.pdf
Legal
...080805 Superseding Non-Prosecution Agreement.wpd
Date: Tue, 05 Aug 2008 19:06:55 +0000
Importance: Normal
Attachments: 080805_Superseding_Non-Prosecution_Agreement.wpd
Hi everyone -- Here is my attempt to integrate all of the documents. All of the additions/changes are highlighted
in red. They consist of the title...
EFTA00208220.pdf
Legal
...With regard to the non-prosecution agreement between Epstein and the Government:
(a)
Epstein insisted on, and the U.S. Attorney's Office agreed to, a provision in the
non-prosecution agreement that made the agreement secret;
(b)
In particular, the agreement stated: "The parties anticipate that this agreement will...
EFTA00205107.pdf
Legal
...With regard to the non-prosecution agreement between Epstein and the Government:
(a)
Epstein insisted on, and the U.S. Attorney's Office agreed to, a provision in the
non-prosecution agreement that made the agreement secret;
(b)
In particular, the agreement stated: "The parties anticipate that this agreement will...
EFTA00205398.pdf
Legal
...With regard to the non-prosecution agreement between Epstein and the Government:
(a)
Epstein insisted on, and the U.S. Attorney's Office agreed to, a provision in the
non-prosecution agreement that made the agreement secret;
(b)
In particular, the agreement stated: "The parties anticipate that this agreement will...
EFTA00208171.pdf
Legal
...With regard to the non-prosecution agreement between Epstein and the Government:
(a)
Epstein insisted on, and the U.S. Attorney's Office agreed to, a provision in the
non-prosecution agreement that made the agreement secret;
(b)
In particular, the agreement stated: "The parties anticipate that this agreement will...
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