Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 35 of 126
EFTA00067260.pdf
Legal
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4);
(b) solicitation of...
EFTA00209996.pdf
Legal
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4);
(b) solicitation of...
EFTA00214788.pdf
Legal
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4);
(b) solicitation of...
EFTA00313641.pdf
Legal
...The United States Attorney's investigation continued from 2006
through September 2007, at which time a Non-Prosecution Agreement was signed
between Jeffrey Epstein and the United States Attorney's Office deferring federal
prosecution of Defendant Epstein and his numerous co-conspirators for identified
federal sex crimes against morc than...
EFTA00067458.PDF
Legal
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4);
(b) solicitation of...
EFTA00014092.pdf
Legal
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
• Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County
State Attorney's Office charging him with:
(a) lewd and lascivious battery on a child, in violation of Fl. Stat. 800.04(4);
(b) solicitation of...
DOJ-OGR-00020646.jpg
Legal
...02/04/2021)
02/04/2021
—
Ss
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 142 | MEMORANDUM in Support by Ghislaine Maxwell re 141 MOTION to Dismiss the
Superseding Indictment for Breach...
EFTA00032506.pdf
Legal
...Attorney and current
Labor Secretary Alexander Acosta, violated the
Crime Victims' Rights Act when they signed a non-
prosecution agreement with billionaire sex offender
Jeffrey Epstein without notifying his victims, a
Florida federal judge ruled Thursday.
Prosecutors failed to comply with their obligations to
inform the victims of Jeffrey Epstein...
EFTA01141941.PDF
Legal
...This is a memorandum dated June 9, 2009, prepared by AUSA
Villafafia, concerning a potential breach of the non-prosecution agreement. It was submitted to
her supervisory AUSAs, and ultimately to the U.S. Attorney for final action. It contains her
analysis of the facts, and her opinions and recommendations...
DOJ-OGR-00021049.jpg
Legal
...The Trial ..ccee cc ceccceccccceeecessaeeesseeceeeeeaceceeeeeeaeceeaeeceaeeseaeeceeeeeeaaeeenaeeenaeees 6
SUMMARY OF THE ARGUMENT .......ccccccceseeeseeeseeeeeeneeeeneeeneeeaeeeaeecnaeenaeenaeenaes 8
INTRODUCTION .......cccccccceeceseeseseeeseesaeecseecaecaeceaecnaeeeseesseeseneseaeenaeeseesnaeenaeenaeenaes 11
POINT I
ALL COUNTS SHOULD BE DISMISSED PURSUANT TO THE
NON-PROSECUTION AGREEMENT ........cccccescessceeeeeeeeeeeeeeneeenneesaeenaeenaes 13
ls Wet TAUB, noms woes cm teen. cena on soem. ne s.r woes em Eno kanes ee Cu 13...
HOUSE_OVERSIGHT_012580.jpg
Legal
...Since the signing of the Non-Prosecution Agreement, the
agents and I have vetted the list of victims more than once. In one instance, we decided to remove
aname because, although the minor victim was touched inappropriately by Mr. Epstein, we decided
that the link to a payment was insufficient...
DOJ-OGR-00021271.jpg
Legal
...All of the loopholes that I sewed up they tried to open.”
Shortly thereafter, Villafafia alerted the new manager, Acosta, and Lourie that she had just
spoken with Lefkowitz, who advised that Epstein was leaning towards a plea to state charges under
a non-prosecution agreement, and she would be...
EFTA00235698.pdf
FBI Report
...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
fol lows:
7A.
The United States has the right to assign to...
HOUSE_OVERSIGHT_017768.jpg
Legal
...e¢ The Palm Beach multimillionaire would "serve just 13 months in the county jail, but the deal —
called a non-prosecution agreement — essentially shut down an ongoing FBI probe into whether
there were more victims and other powerful people who took part in Epstein’s sex crimes,"
according to a...
HOUSE_OVERSIGHT_018016.jpg
Legal
...e¢ The Palm Beach multimillionaire would "serve just 13 months in the county jail, but the deal —
called a non-prosecution agreement — essentially shut down an ongoing FBI probe into whether
there were more victims and other powerful people who took part in Epstein’s sex crimes,"
according to a...
DOJ-OGR-00000116.tif
Legal
...e Maxwell moves to dismiss all counts based on a
non-prosecution agreement between Jeffrey
Epstein and the U.S. Attorney for the Southern
District of Florida. The Court concludes that the
agreement does not apply in this District or to
the charged offenses.
e Maxwell moves to dismiss all...
EFTA00205522.pdf
Legal
...Attorney's Office entered into a non-prosecution agreement with Epstein in September
2007. The case was assigned to me, and I filed an initial response to the petition,
EFTA00205522
arguing that the CVRA did not apply because Epstein had never been formally charged
in federal court. I also appeared...
EFTA02729344.pdf
...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...
HOUSE_OVERSIGHT_023128.jpg
Legal
...He was released in 2009, but his victims — who were 13 to 16 years old at the time —
are still fighting more than a decade later to have his non-prosecution agreement
overturned.
In his op-ed, Sloman called Acosta “an outstanding public servant ... at risk of
becoming collateral damage...
EFTA00212672.PDF
FBI Report
...I ask that you investigate whether there were
improper influences and actions during your office's criminal investigation of Jeffrey Epstein,
particularly regarding the decision to enter into a binding non-prosecution agreement blocking
his prosecution for numerous federal sex offenses he committed over many years against more
than thirty...
DOJ-OGR-00023100.tif
Legal
...Villafafia told OPR that because she had never seen a
non-prosecution agreement before, she relied on a template she found either using USAO or the
Department’s internal online resources, but she did not do any additional research regarding the
use of non-prosecution agreements. !°!
3. September 7, 2007...
EFTA00265107.pdf
Legal
...District of Norida agreed to a plea. (lest which Alan
Dephowitz herpecitoneiniaii,a1Tto grant inimmtityfrom all fedeaal
criroInsiT charges to Epstein, along with four nalRed co-conspirators
sand any nanamprilltputerdal co-conspirainrs"V`According to the
Miami Herold, the non-prosecution agreement "essentially shut down
an ongoing FBI probe into...
EFTA00013954.pdf
Legal
...I have attached a draft letter to the Florida Bar for your review along with the Non-Prosecution Agreement and
Addendum.
Can you let Amy know that Special Agent
is sending the unredacted documents that she
requested by Federal Express tonight. They will be addressed to Katherine and will arrive...
EFTA00211913.pdf
Legal
...Epstein entered into a state plea agreement and a federal Non-
Prosecution Agreement. We have a confidentiality provision in our Non-Prosecution Agreement, so I'm not sure
I can send it to you. I can definitely say that Epstein will not talk to anyone. He is still facing a...
EFTA00214025.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...
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