Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 37 of 126
DOJ-OGR-00021262.jpg
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...
EFTA01128645.PDF
Legal
...In that motion,
he contended that he "has a clear and compelling interest in opposing any remedy that would
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 Court
determine...
DOJ-OGR-00004809.jpg
Legal
...What is more,
the Op-Ed falsely suggested to potential jurors that this prosecution is barred by a non-prosecution
agreement—a legal contention this Court has considered and squarely rejected.
This Court has already entered an Order—at the request of the defendant—indicating the
Court’s expectation that...
DOJ-OGR-00021755.jpg
Legal
...The Co-Conspirators Provision of the Non-Prosecution Agreement
Binds the USAO-SDNY and Annabi is not to the Contrary.
Embedded within Annabi’s canon of construction that prosecutors in one
district cannot bind prosecutors in another district, is a requirement that there must
be a complete absence of language...
DocumentCloud_Epstein_Docs_p00040.png
Legal
...The plaintiff's alleged purpose in filing the joinder motion was to “vindicate” her
rights under the CVRA, expose the government’s “secretly negotiated” “non-prosecution
agreement” with Epstein, “shed tremendous public light” on Epstein and “other powerful
individuals” that would undermine the agreement, and support the CVRA plaintiffs’ request...
HOUSE_OVERSIGHT_015533.jpg
Legal
...In September 2007, Epstein entered into a Non-Prosecution Agreement (“NPA”)
that barred his prosecution for numerous federal sex crimes in the Southern District of Florida.
12. ‘In the NPA, the United States additionally agreed that it would not institute any
federal criminal charges against any potential co-conspirators of...
EFTA00151771.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-00020408.jpg
Legal
...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)
MEMORANDUM in Support by Ghislaine Maxwell re 141 MOTION to Dismiss the
Superseding Indictment for Breach of Non—Prosecution Agreement.. (Attachments: #
1 Exhibit A...
DOJ-OGR-00000533.jpg
Legal
...You mentioned in your submissions -- and I
13 think you mentioned or your colleague mentioned the last time
14 that we were in court -- that high-level Department of Justice
15 officials approved the non-prosecution agreement.
16 MR. WEINBERG: Yes, your Honor.
17 THE COURT: Who are they?
18...
EFTA00067470.pdf
Legal
...in the victim notification letter, no judge "has ordered that the United Stain'
make available a copy of the Non-Prosecution. Agreement.
There
is no court order requiring the government to provide the alleged "victims' with notice that the
Non-Pmseeution Agreement is available to them upon rngµest and doing...
EFTA00208244.pdf
Legal
...Attorney,
we decided that, despite the terms of the non-prosecution agreement, the Office should not be
responsible for selecting the attorney to represent the victims, and that a Special Master, working
pro bono, should make the selection. Accordingly, the matter was submitted to a Special Master,
and
was not...
HOUSE_OVERSIGHT_021643.jpg
FBI Report
...Jeffrey Epstein
Dear Mr. [gk
The United States Attorney's Office, West Palm Beach, Florida, requests the assistance of the
in delivering the enclosed letter t DOB
telephone numbers é letter
references the outcome of a Non-Prosecution Agreement entered into by the U.S. Government and Mr. Jeffrey
Epstein...
EFTA00214404.pdf
Legal
...Epstein's having entered into the September 24, 2007 Non
Prosecution Agreement with the USAO.
Notably, the Non Prosecution Agreement contains the following agreed condition:
Further, upon execution of this agreement and a plea agreement with the State Attorney's Office,
the federal Grand Jury investigation will be suspended and...
Giuffre_Maxwell_Batch5_p00010.png
...Kellen, Mucinska, and Marcinkova were all covered by a highly unusual non-
prosecution agreement (negotiated by, among others, Epstein defense attorney
Alan Dershowitz) that provided immunity from prosecution for sex trafficking
not only to Epstein but also to his “potential co-conspirators”;
k. One of Epstein’s household employees, Juan...
EFTA00098104.pdf
Legal
...Attorney's Office for the Southern District of Florida with a Non-Prosecution
Agreement (the "Florida NPA"). The Florida NPA, which is by its terms binding
only that office, purported to immunize not only Epstein, but a number of his alleged
co-conspirators, including a "booker" based in New York...
DOJ-OGR-00000583.jpg
Legal
...Just for context, I have represented her since 2008 in
a civil action as lead counsel that we filed against the
United States Attorney's Office under the Crime Victims' Rights
Act where we have alleged and now proven that the previous
non-prosecution agreement was structured in violation of...
EFTA00206919.PDF
FBI Report
...The Victim's Petition alleges that in July
2008, negotiations were taking place that led to a Non-Prosecution Agreement. However, it
appears from AUSA Villafana's Declaration that during the summer of 2007, negotiations
between Epstein and the USAO-SDFI.A commenced that led to the September 2007 Non...
EFTA00160965.pdf
Legal
...US attorney in Miami, helped negotiate a non-prosecution agreement
that gave Epstein and his co-conspirators immunity from federal prosecution." The New York Times (2/21, Mazzei, 17.89M) says
"the court's ruling on Thursday could nullify the non-prosecution agreement and subject Mr. Epstein and any co...
DOJ-OGR-00021751.jpg
Legal
...Maxwell has Standing to Enforce the Non-Prosecution Agreement
as a Third-Party Beneficiary.
The District Court correctly found that Ms. Maxwell is a third-party
beneficiary of the NPA, and, for that reason, has standing to enforce it.! As the
Seventh Circuit has observed, plea agreements, like all “ordinary...
DOJ-OGR-00033217.tif
Legal
...During my last phone call with defense counsel, he told me that they have changed their minds
again, and they only want to plead to state charges, not concurrent state and federal. | said that is fine, but we will
need a signed non-prosecution agreement (between the defense and us...
EFTA00215116.pdf
Email
...20070923_ Draft_ of Epstein_Non-
Prosecution_Agreement Jwithout_Term_1)_(Redlined).doc
— F
rded laNew
York/Kirkland-Ellis on 09/23/2007 01:56 PM --
Jew York/Kirkland-Ellis
To
09/23.20070t56PM
cc Jay Lefkowitz/New York/Kirkland-Ellis@K&E
Subject Draft Agreement
Jay is having some computer...
EFTA00604334.pdf
Legal
...those individuals previously identified to Jeffrey Epstein by
name in the Non-Prosecution Agreement between Jeffrey
Epstein and the Office of the United States Attorney for the
Southern District of Florida. Current addresses of victims—
to the limited extent they are available—will not be provided
to the registered sex...
EFTA00206937.PDF
FBI Report
...The Victim's Petition alleges that in July
2008, negotiations were taking place that led to a Non-Prosecution Agreement. However, it
appears from AUSA Villafana's Declaration that during the summer of 2007, negotiations
between Epstein and the USAO-SDFLA commenced that led to the September 2007 Non-
Prosecution...
EFTA00206893.pdf
FBI Report
...The Victim's Petition alleges that in July
2008, negotiations were taking place that led to a Non-Prosecution Agreement. However, it
appears from AUSA
Declaration that during the summer of 2007, negotiations
between Epstein and the USAO-SDFLA commenced that led to the September 2007 Non-
Prosecution Agreement. It...
Giuffre_Maxwell_Batch7_p00073.png
Legal
...Epstein's
non-prosecution agreement as part of that action, which I might
add, your Honor, that Jane Doe No. 3 was Ms. Giuffre who
attempted to intervene in that action and still has an interest
in the outcome of that action through her lawyers. So that can
be agreed...
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