Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 32 of 126
EFTA00013499.pdf
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:
1.
The United States has the right to assign to an...
EFTA00152427.pdf
Legal
...Attorney's Office and the FBI in Florida, which led to
him receiving a non-prosecution agreement in connection with some of his conduct in Florida. The non-
prosecution agreement does not apply to the Southern District of New York, and even if it did, we are charging
conduct beyond...
DOJ-OGR-00029023.tif
FBI Report
...Per the request of the’ United States Attorney's Office,
the above referenced letters need_to be hand delivered to b3 -1
dob b6 -3
dob ; b7C -3
The letters reference the outcome of a Non-Prosecution
Agreement entered into by the US Government and Mr. Epstein. The
ietters provide...
EFTA00208437.pdf
Legal
...We plan to post a story about the
negotiations behind the Non-Prosecution agreement at 8 pm this evening.
Thank you for your time and prompt attention, Lee Aitken
EFTA00208437
HOUSE_OVERSIGHT_012137.jpg
Legal
...Without considering the Non Prosecution Agreement that left this matter to be resolved in the
State or any of the misconduct, CEOS reviewers, tasked with reviewing some of their own
previously expressed opinions, assessed only whether the United States Attorney would “abuse
[his] discretion” if he pursued this case. While...
EFTA01128629.PDF
Legal
...Even a formal, written
agreement to that effect, which is often referred to as a "non-prosecution agreement," is
not the business of the courts.
United States v. HSBC Bank USA, N.A., 2013 WL 3306161 at *5 (E.D.N.Y. July 1, 2013). See
Memorandum from Craig S...
EFTA01659989.pdf
Legal
...Epstein's victims alleging their rights
were violated when the government did not discuss ahead of time a Non-Prosecution Agreement agreed upon and signed
by the USAO and Mr. Epstein.
SA
and I were wondering if there are certain protocols and/or policies we need to follow to remove...
EFTA00721973.pdf
Legal
...2008 CF 009381A
MOTION TO FILE UNDER SEAL
Petitioner/defendant, JEFFREY EPSTEIN, moves this Court for an order
allowing him to file the September 24, 2007 Non-Prosecution Agreement
("Agreement") and October 29, 2007 Addendum to the Non-Prosecution
Agreement ("Addendum"), which are the subject of his contemporaneously filed
emergency...
DOJ-OGR-00003708.jpg
Legal
Case 1:20-cr-00330-PAE Document 207 Filed 04/16/21 Page 34 of 34
The Court ORDERS the Government to confirm within one week whether it considers
any evidence related to negotiation of the non-prosecution agreement to constitute Brady or Rule
16 material and, if so, to...
EFTA00799874.PDF
Legal
...Attorney's Office agreed to reach — and did reach — a federal non-prosecution
agreement with Epstein, which "resolved globally" Epstein's "federal criminal liability" for any
violations of 18 U.S.C. § 371, 2423(b), 2422(b), and 1591(a), among other federal crimes. See
Executed Non-Prosecution Agreement, Ex...
EFTA00213185.pdf
Legal
...http://www.wpblicorninews/20140147/detail.html
http://www.palmbeachpost.com/localnews/content/local_news/epaper/2009/07/22/0722epstein.html
The issue regarding the unsealing of the non-prosecution agreement is becoming a bit explosive. Epstein has
lost before the District Court of Appeal and has filed a petition for...
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...
EFTA00204932.pdf
Legal
...Many of petitioners' other requests clearly reveal an intention to delve into how the non-prosecution
agreement was negotiated, including inquiries into: whether Epstein sought to provide inexperienced personal
EFTA00204932
injury lawyers for the victims (Request for Production No. 5); alleged efforts to avoid public criticism of the
non-prosecution...
EFTA01659896.pdf
FBI Report
...Epstein would serve his sentence in a minimum security
prison camp, the discussion turned to a Non-Prosecution Agreement. Both the federal plea
agreement and the Non-Prosecution Agreement included references to Section 2255 because neither
the contemplated federal charges nor the proposed state charges encompassed all of the identified...
EFTA00208419.pdf
Legal
...I also know that an AUSA does not have the authority
to grant a potential defendant a non -prosecution agreement without the permission of higher ups in the Justice
Department.
Not quite three years ago, the US Attorney for the Southern District of Florida, granted Jeffrey Epstein a non-
prosecution...
EFTA00589566.pdf
Legal
...In that motion,
he contended that he "has a clear and compelling interest in opposing any remedy that would
2
EFTA00589567
entail rescission of his non-prosecution agreement with the government and has interests which
are personal to him and would not be adequately represented by the government should the...
EFTA00664159.pdf
Legal
...We plan to publish
this letter in its entirety, appended to our own story about the Non Prosecution Agreement.
In his letter, Accosta, who oversaw the negotiations, reports that as part of an unusually aggressive defense, the
team of lawyers hired by Mr. Epstein, of which you were one, did...
DOJ-OGR-00003416.jpg
Legal
...Our Non-
Prosecution Agreement resolves the federal investigation by
allowing Mr. Epstein to plead to a state offense. The victims
identified through the federal investigation should be appropriately
informed, and our Non-Prosecution Agreement does not require the
U.S. Attorney’s Office to forego [sic] its legal obligations.**°
Sloman...
DOJ-OGR-00004538.jpg
Legal
...Our Non-
Prosecution Agreement resolves the federal investigation by
allowing Mr. Epstein to plead to a state offense. The victims
identified through the federal investigation should be appropriately
informed, and our Non-Prosecution Agreement does not require the
U.S. Attorney’s Office to forego [sic] its legal obligations.*!°
Sloman...
DOJ-OGR-00019816.jpg
Legal
...02/04/2021)
02/04/2021
MOTION to Dismiss the Superseding Indictment for Breach of Non—Prosecution
Agreement. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered:
02/04/2021)
02/04/2021
MEMORANDUM in Support by Ghislaine Maxwell re 141 MOTION to Dismiss the
Superseding Indictment for Breach of Non...
DOJ-OGR-00023175.tif
Legal
...Attorney, had discretion generally to resolve the case through a
non-prosecution agreement that deferred prosecution to the state, OPR also considered whether a
clear and unambiguous standard governed any of the individual provisions of the NPA.
Specifically, OPR examined Acosta’s decision to permit Epstein to resolve the federal...
DOJ-OGR-00000860.jpg
Legal
...02/04/2021)
02/04/2021
MOTION to Dismiss the Superseding Indictment for Breach of Non—Prosecution
Agreement. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered:
02/04/2021)
02/04/2021
MEMORANDUM in Support by Ghislaine Maxwell re 141 MOTION to Dismiss the
Superseding Indictment for Breach of Non...
DOJ-OGR-00000898.jpg
Legal
...02/04/2021)
02/04/2021
MOTION to Dismiss the Superseding Indictment for Breach of Non—Prosecution
Agreement. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered:
02/04/2021)
02/04/2021
MEMORANDUM in Support by Ghislaine Maxwell re 141 MOTION to Dismiss the
Superseding Indictment for Breach of Non...
DOJ-OGR-00019766.jpg
Legal
...02/04/2021)
02/04/2021
MOTION to Dismiss the Superseding Indictment for Breach of Non—Prosecution
Agreement. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered:
02/04/2021)
02/04/2021
MEMORANDUM in Support by Ghislaine Maxwell re 141 MOTION to Dismiss the
Superseding Indictment for Breach of Non...
DOJ-OGR-00019792.jpg
Legal
...02/04/2021)
02/04/2021
MOTION to Dismiss the Superseding Indictment for Breach of Non—Prosecution
Agreement. Document filed by Ghislaine Maxwell. (Cohen, Mark) (Entered:
02/04/2021)
02/04/2021
MEMORANDUM in Support by Ghislaine Maxwell re 141 MOTION to Dismiss the
Superseding Indictment for Breach of Non...
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