Search results for "Non-Prosecution Agreement"
3,282 results for ""Non-Prosecution Agreement""
Page 23 of 132
EFTA00235249.pdf
Legal
...The non-prosecution agreement here violates federal law.
As described by me
Government (the victims have not been even given the courtesy of a copy of the agreement), t ie
agreement prevents federal prosecution of the defendant for numerous sex offenses. Yet tie
agreement was reached without giving Petitioner her...
HOUSE_OVERSIGHT_010531.jpg
Legal
...February 2008
s a result of the non-prosecution agreement, a fifty-three-
count indictment that federal prosecutors had prepared
against Jeffrey Epstein—one that claimed he'd abused
dozens of underage women—never was filed.
But as far as lawyers representing Epstein’s victims were con-
d, the fact...
EFTA00223484.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...
EFTA00216005.pdf
Legal
...This afternoon Brad Edwards filed the Non-Prosecution Agreement with the Court in the Jane Does v USA case.
He filed it under seal and then asked the Court to unseal it.
I will fax his papers to you on Monday.
EFTA00216005
EFTA00589566.pdf
Legal
...Epstein entered into a non-prosecution
agreement with the government and has fully performed, to his detriment, his obligations
under that agreement . . . He has an intense interest in opposing plaintiffs' effort to set
that agreement aside and in presenting to the Court reasons why the agreement should not
be rescinded...
HOUSE_OVERSIGHT_011956.jpg
Legal
...24, 2007, the prosecutors
entered into a non-prosecution agreement with Epstein in which they agreed not to file any
federal charges against Epstein in exchange for his guilty plea to minor Florida offenses (e.g.,
solicitation of prostitution). Not only did the prosecutors neglect to confer with the victims...
EFTA00724323.pdf
FBI Report
...I will transfer direction and supervision of Bill, but only under the strict terms of
the non-prosecution agreement. Those terms require that all property belonging to
Jeffrey that is in Bill's possession remain inviolate until all the terms of the non-
prosecution agreement are satisfied. I am enclosing...
DOJ-OGR-00020762.jpg
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 District of Florida. Dkt. No. 142 at 1...
EFTA00211999.pdf
Legal
...Epstein's
lawyers, we believe 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...
EFTA00013533.pdf
Legal
...Jejley Epstein
Dear
Pursuant to your letter dated December 6, 2007, attached is a signed
Affirmation of the Non-Prosecution Agreement and Addendum to same dated
October 30, 2007 (collectively "Agreement") signed by my client Jeffrey E. Epstein
(see attached).
Moreover, pursuant to the terms of the Agreement, please note...
EFTA00215187.pdf
Legal
...If that is the
case, the non-prosecution agreement that was provided to you last week will control. Again, we will need to
receive a signed version by tomorrow if that is Mr. Epstein's decision.
You can reach me on my cell phone at
Thank you.
EFTA00215187
EFTA00215838.pdf
Legal
...United States
Dear
I am attaching the United States' Response to the Petitioners' Motion to Unseal the Non-Prosecution Agreement,
which was filed in the victims' rights suit filed against the United States by Attorney Brad Edwards on behalf of
two of the victims. In his motion to unseal, Attorney...
DOJ-OGR-00005542.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: jo hol? By: whee FAUSA
. c& A MARIE Aen
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Dated:
. LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR...
EFTA00216250.pdf
Legal
...I have attached the Non-Prosecution Agreement. Please restrict its disclosure only to those
who have reviewed and signed the Protective Order. If any other staff members or attorneys need to see this
document, please have them review and sign the Protective Order and send it to me. Thank you...
EFTA00215182.pdf
Legal
...I said that is fine, but
we will need a signed non-prosecution agreement (between the defense and us) by tomorrow afternoon, and an
agreement at least verbally worked out with your office by Monday. I just think that Mr. Epstein is having
second thoughts about spending time in jail...
DOJ-OGR-00002620.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, MARTE VILLAF. ANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: 7 [24 | 07
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY...
DOJ-OGR-00002624.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: /? Aoh7 By: Aber — FAUSA
. o& A. MARIE ee
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY...
DOJ-OGR-00004635.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 338 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 Agrecment and agrees...
Giuffre_Maxwell_Batch5_p00118.png
...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:
Dated: 9 [| 07
Dated:
———————
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Pago 7 of...
DOJ-OGR-00021502.jpg
Legal
...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.
Dated:
Jeffrey Epstein
Dated:
Roy Black, Esq.
Counsel to Jeffrey Epstein
R. ALEXANDER...
EFTA00223559.pdf
Legal
...Epstein "intends to fully
abide by the Non-Prosecution Agreement." The answer is yes.
We confirm as you state in your letter that the Agreement requires that "the federal Grand Jury
investigation will remain suspended, and all pending federal Grand Jury subpoenas will be held
in abeyance unless and until...
Giuffre_Maxwell_Batch8_p00953.png
Legal
...In 2007 you entered into what's been
referred to here today as a non-prosecution agreement
with the United States Government; is that correct?
A. Fifth.
Q. And as part of that non-prosecution
agreement, the United States of America agreed to not
MAG NA® 72 (Pages 282 to...
DOJ-OGR-00006504.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: jo hol? By: whee FAUSA
. c& A MARIE Aen
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Dated:
. LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR...
EFTA00211866.pdf
Legal
...Normal
Hi Roy -- It relates to the performance of the criminal Non-Prosecution Agreement.
----Original Message--
From: Roy BLACK
Sent: Wednesday, July 30, 2008 1:18 PM
To:
1.1SAFLS)
Subject: Re: Jeffrey Epstein
I am out of town. What is it about?
>>>
07/30/08 11:44 AM >»
Dear...
EFTA00223237.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.
11
EFTA00223237
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith