Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 24 of 126
EFTA00013524.pdf
Legal
...Epstein's compliance with the terms of his federal non-prosecution agreement.
If you need any information regarding the federal investigation, or if you have any questions about the terms of
the federal non-prosecution agreement, please do not hesitate to contact me at the number below or
in the...
EFTA00014118.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: Lanna Belohlavek
Sent: Tuesday, September 16, 2008 4:21 PM
To: Barry Krischer
Subject: FW: State v. Jeffrey Epstein
EFTA00014118
How to proceed? Lanna
From...
EFTA00212891.pdf
Legal
...Epstein Breach Memo
Thu, 11 Jun 2009 14:34:06 +0000
Normal
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...
EFTA00013964.pdf
Legal
...Normal
FYI -- I was going to respond that it relates to the performance of the Non-Prosecution Agreement. What do you think?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
----Original Message---
From: Roy BLACK [mailto:
Sent: Wednesday, July 30, 2008...
EFTA00215252.pdf
Legal
...I believe there are only two types of agreements that would apply to this case: (I) 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...
EFTA00215281.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...
EFTA01081945.PDF
Legal
...The victims allege in their pending summary judgment motion that the Government
negotiated a non-prosecution agreement with Epstein and that among the subjects covered in that
non-prosecution agreement was a confidentiality provision that precluded disclosing the
agreement to them and to other victims. Please provide all draft plea...
EFTA00175919.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...
EFTA00209937.pdf
Legal
...Normal
Dear
please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea
agreement and we agreed that the Epstein state plea agreement was in compliance with the September 2007 non-
prosecution agreement entered into between Mr. Epstein...
EFTA00215254.pdf
Legal
...I believe there are only two types of agreements that would apply to this case: (I) 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...
EFTA00213300.pdf
Legal
...We have "umpteen" copies of the NPA, but cannot find
any that contain that signature to either the Non-Prosecution Agreement or the Addendum.
2)
Question—Where were the various signers of the NPA when they signed it, i.e., West Palm Beach, Miami, etc.,
and who and where was...
DOJ-OGR-00000303.jpg
...Epstein horeby states that he understands the clarifications to the Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. MARIE VILLAF.
ASSISTANT U.S. ATTORNEY
Dated: ag gees
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated: [34 7S
UILYA BSO...
DOJ-OGR-00021649.jpg
Legal
...POINT I—The District Court Correctly Concluded
That Jeffrey Epstein’s Non-Prosecution
Agreement Does Not Bar Maxwell’s Prosecution
in the Southern District of New York ....... 13
A. Relevant Facts ................2..-.. 14
B. Applicable Law...................... 15
C. Discussion ..............-.20020 ee eee 16
1. Maxwell Is Not Entitled to Enforce...
EFTA00205985.pdf
Legal
...WPTV-- Jeffrey Epstein
Good afternoon-- I am attending the 2pm hearing in regards to case against the US attney over Jeffrey Epstein's non-prosecution
agreement.
Case is 08-80736. Can u please send me a copy? In addition, please call me when you get a moment.
Thank you!
Katie...
EFTA00215923.pdf
Legal
...I have attached a draft letter to the Florida Bar for your review along with the Non-Prosecution Agreement and
Addendum.
i
l
Can you let Amy know that Special Agent
is sending the unredacted documents that she
requested by Federal Express tonight. They will be ad resse
g
to...
EFTA00212838.pdf
Legal
...Breach of Non-Prosecution Agreement Memo.pdf »
« File: Epstein Agrmt001.pdf » « File: 080623 DAG Ltr to Lefkowitz and Starr.pdf » « File: FEDERAL SENTENCING
GUIDELINES CALCULATION(Using November 1.wpd » « File: Conf Plea Negotiations final.wpd »
« File: Jane Doe #101 Complaint.pdf » « File: 29-1.pdf »
Assistant U.S. Attorney
West...
EFTA00205984.pdf
Legal
...WPTV-- Jeffrey Epstein
Good afternoon-- I am attending the 2pm hearing in regards to case against the US attney over Jeffrey Epstein's non-prosecution
agreement.
Case is 08-80736. Can u please send me a copy? In addition, please call me when you get a moment.
Thank you!
Katie...
EFTA00209903.pdf
Legal
...I have not finished reading it, but it relates to our failure to consult with the
victims prior to entering into the Non-Prosecution Agreement with Epstein. This is going to be a very large
problem for us and we should discuss how to handle it. My guess is that...
EFTA00216004.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.
EFTA00216004
EFTA00215513.pdf
Legal
...We do not require the
acknowledgment in writing prior to the non-prosecution agreement being disclosed to an authorized recipient.
We believe the petitioners' proposed protective order goes well beyond what is at issue, the government's disclosure of
the non-prosecution agreement, conditioned on limited dissemination of the document...
DOJ-OGR-00002964.jpg
Legal
...Jeffrey Epstein’s Non-Prosecution Agreement Is Irrelevant to This Case
The defendant seeks to dismiss the Indictment based on a 2007 non-prosecution agreement
(“NPA”) between Jeffrey Epstein and the U.S. Attorney’s Office for the Southern District of
Florida (the “USAO-SDFL”). (Def. Mot. 1). She does...
EFTA00211999.pdf
Legal
...Epstein has finished the
incarceration portion of his sentence and is now serving the one year of
community control as mandated by both his state plea and the terms of the non-
prosecution agreement with the United States Attorney's Office for the Southern
District of Florida.
Mr. Epstein is...
EFTA00215279.pdf
Legal
...I believe there are only two types of agreements that would apply to this case: (I) 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...
DOJ-OGR-00020808.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
paet 10/30/07 - ™ Fl Aotan /A06 |
7 A. MARIE VILLAFANA ‘
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN |
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY...
EFTA01659759.pdf
Legal
...I have not finished reading it, but it relates to our failure to consult with the
victims prior to entering into the Non-Prosecution Agreement with Epstein. This is going to be a very large
problem for us and we should discuss how to handle it. My guess is that...
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