Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 20 of 126
EFTA00216204.pdf
Legal
...This afternoon Brad Edwards filed the Non-Prosecution Agreement with the Court in the Jane Does I USA case.
He filed it under seal and then asked the Court to unseal it.
I will fax his papers to you on Monday.
EFTA00216204
EFTA00211919.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:
Sent: Tuesda September 16, 2008 4:21 PM
To:
Subject: FW: State I. Jeffrey Epstein
How to proceed?
EFTA00211919
From:
Sent: Tuesda Se tember 16...
EFTA00235792.pdf
Legal
...SEPARATION OF POWERS PRINCIPLES PRECLUDE THE COURT FROM GRANTING ANY
RELIEF REGARDING THE NON-PROSECUTION AGREEMENT
EFTA00235796
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...
DOJ-OGR-00020806.jpg
...Addendum, Epstein asserts and certifies that the above has been read and
explained to him. .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: _/0/3 0/07 By:
7@ A. MARIE VELAFARA...
DOJ-OGR-00021512.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
nace: 11. a} J a) / By:
A. MARIEWILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
Dated: 1 [+07
JEFFREY EPSTEIN
COUNSEL TO JEFFREY EPSTEIN
Dated: _.
LILLY ANN...
DOJ-OGR-00021519.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: /9 oh? By: 4 Absiin— tA vsSA
. of A. MARIE ana
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
~ GERALD LEFCOURT} ESQ.
COUNSEL TO JEFFREY...
EFTA00212958.PDF
Legal
...Breach_of Non-Prosecution_Agreement_Memo.pdf; Epstein_Agrmt001.pdf;
080623_DAG_Ltr_to_Lefkowitz_and_Starr.pdf;
FEDERAL_SENTENCING_GUIDELINES_CALCULATION(Using_November_twpd;
Conf Plea_Negotiations_final.wpd; 29-1.pdf; Jane_Doe_101_Complaint.pdf
Hi all — I am really sorry for the delay. I had horrific...
DOJ-OGR-00000786.jpg
Legal
...In the fall of 2007, the Defendant entered into a non-prosecution agreement (“NPA”)
with the Southern District of Florida in connection with the conduct at issue in that investigation,
which the non-prosecution agreement identified as including investigations into the defendant’s
abuse of minor girls in the Palm...
EFTA00215681.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...
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...
EFTA00013910.pdf
Legal
...As you know, the Non-Prosecution Agreement between Mr. Epstein and the Office called
for Mr. Epstein to plead, be sentenced, and begin serving his sentence not later than January 4,
2008-almost six months ago. The Office has continued that deadline to allow Mr. Epstein to raise
various issues...
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...
DOJ-OGR-00000097.tif
Legal
...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: 9-24-07
/s...
EFTA00081116.pdf
FBI Report
...Attorney's Office had
already signed a non-prosecution agreement with Jeffrey Epstein, but
that, on that date, the non-prosecution agreement nonetheless
remained in a state of some flux and was subject to being set aside as
Epstein was challenging the propriety of the non-prosecution
agreement and seeking...
EFTA01659770.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, 1 provided...
DOJ-OGR-00021518.jpg
...Epstein htreby states that he understands the clarifications to the Non-
Prosecution:Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
YT Alomar FAUSA
Yy:
Ym A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: _/0/30/07 B
Dated:
ee
Dated:,
GERALD LEFCOURT, ESQ.
COUNSEL TO...
EFTA02439149.pdf
Legal
...Circuit Judge Jeffrey Colbath ruled today that the federal government's non-prosecution
agreement for convicted sex offender Jeffrey Epstein should be ...
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EFTA_R1_01512795
EFTA02439149
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...
DOJ-OGR-00020804.jpg
...Epstein hereby states thet he understands the conditions of this Non-
Prosecution Agreement and aprees 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: G-U~ 1}-
E...
DOJ-OGR-00023356.tif
...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 /3 o/b 7 - By: p 7 ; EA ota FAULA
* A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY |
Dated:
JEFFREY EPSTEIN |
Dated:
GERALD LEFCOURT...
EFTA00016451.pdf
Legal
...Accordingly, "[b]ecause the
government never filed charges or otherwise commenced criminal proceedings against Epstein,"
but simply entered into a non-prosecution agreement with him, "the CVRA was never triggered."
Id.
EFTA00016451
HOUSE_OVERSIGHT_022501.jpg
Legal
...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... ee 76
Civil Injunctive Actions and Remedies. . 2... 1. 76
Civil...
DOJ-OGR-00000474.jpg
Legal
...In the fall of 2007, the Defendant entered into a non-prosecution agreement (“NPA”)
with the Southern District of Florida in connection with the conduct at issue in that investigation,
which the non-prosecution agreement identified as including investigations into the defendant’s
abuse of minor girls in the Palm...
EFTA00215184.pdf
Legal
...Will you be in the office or on your cell tomorrow morning?
I also have your draft non-prosecution agreement that you provided last week.
Jay
a
Ft..S1 "
09/20/2007 03:52 PM
To 'Jay Lefkowitz"
Subject Final version of Plea Agreement— EPSTEIN
Hi Jay — I have attached...
EFTA00176896.pdf
Legal
...Hi Barry — The Non-Prosecution Agreement contains a confidentiality provision that requires us to inform Mr.
Epstein's counsel before making any disclosure — even a compulsory disclosure. I am cc'ing you on a letter to
Jay Lcfkowitz, Roy Black, and Jack Goldberger informing them of the request and asking...
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