Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 4 of 126
EFTA00014110.pdf
Legal
...Epstein's
application to and participation in the work release program is a material breach of the Non-
Prosecution Agreement. Accordingly, the United States demands that Mr. Epstein withdraw
his application to participate in the program and complete his eighteen-month term of
imprisonment in accordance with the Non-Prosecution...
EFTA00067582.pdf
Legal
...Notification of Possible Compelled Disclosure of the Non-Prosecution Agreement
Dear Roy:
In accordance with paragraph 13 of the Non-Prosecution Agreement, lam providing notice of possible compulsory process commanding
the disclosure of the Agreement. As I'm sure you know, two of Mr. Epstein's victims have filed suit...
EFTA00216316.pdf
Legal
...Epstein Non-Prosecution Agreement
Dear Mr.
I am prepared to e-mail the Non-Prosecution Agreement to you. Please note that,
pursuant to Judge Marra's Order, every legal assistant, attorney, or other member of your staff who will see the
Agreement must sign the Protective Order before reviewing the...
EFTA01657816.pdf
Legal
...9/24/2007 --Non-Prosecution Agreement signed.
9/25/2007 --Scheduled date for Federal Indictment.
10/29/2007- -Deadline date for Epstein's plea and sentencing according to
Non-Prosecution Agreement.
11/2007--USA0 extends deadline for Epstein's plea and sentencing per
request of Epstein's counsel.
11/23...
EFTA00208572.pdf
Legal
...They claim the victims
had a right to be consulted prior to the execution of the Non-Prosecution Agreement, and that we violated the
CVRA by not consulting them. The remedy they seek is a set aside by the court of the Non-Prosecution
Agreement, and a prosecution of Epstein...
EFTA00584357.pdf
Legal
...So we did through the non-prosecution agreement tried
to protect their rights while also protecting their privacy.
So, pursuant to the non-prosecution agreement -- on the other
hand, we weren't trying to hand them a jackpot or a key to a
It was solely to sort of put...
DOJ-OGR-00000312.jpg
Legal
...In these proceedings, the Petitioners have sought to set aside the Non-Prosecution
Agreement between Epstein and the USAO-SDFL so that Petitioners can “confer with the
attorney for the Government” about the possible filing of federal criminal charges against
Epstein and the potential disposition of any such charges. See...
EFTA01034569.PDF
Email
...I'm working on a story in which I see you as the centerpiece of the non prosecution
agreement handed down to Jeffrey E. Epstein in 2007.
In the matter of the Epstein case, your influence over your protege R. Alex Acosta to hand down a non
prosecution agreement to...
EFTA01081186.PDF
Legal
...Attorney's Office had already signed a non-prosecution
agreement with Jeffrey Epstein, but that, on that date, the non-prosecution agreement
nonetheless remained in a state of some flux and was subject to being set aside as
Epstein was challenging the propriety of the non-prosecution agreement and seeking...
EFTA00229718.pdf
Legal
...9/24/2007--Non-Prosecution Agreement signed.
9/25/2007--Scheduled date for Federal Indictment.
Case No. 08-80736-C V-MARRA
P-009105
EFTA00229719
OS,
20/29/2007--Deadline date for Epstein's plea
according to Non-Prosecution Agreement.
11/2007--USAO extends deadline for Epstein's
per request...
EFTA00212503.pdf
Legal
...Epstein's application to and
participation in the work release program is a material breach of the Non-Prosecution Agreement.
Accordingly, the United States demands that Mr. Epstein withdraw his application to participate
in the program and complete his eighteen-month term of imprisonment in accordance with the
Non-Prosecution...
EFTA00214830.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:
7A.
The United States has the right to assign to an...
EFTA00209769.pdf
Legal
...According to Petitioners, the Non-Prosecution Agreement has
given Epstein a "free pass" on federal criminal charges for the offenses he committed against
Petitioners and others. See, e.g., DE 9 at 15 (characterizing Non-Prosecution Agreement as "a
'free pass' from the federal government"), 2 (contending that the Non...
EFTA00215372.pdf
Legal
...By seeking to stay all
civil litigation, during what you assert is the term of the Non-Prosecution Agreement, Mr. Epstein
is avoiding performance of that essential contractual term.
Accordingly, the United States Attorney's Office hereby provides timely notice of Mr.
Epstein's breach of the Non-Prosecution Agreement...
EFTA00013999.pdf
Legal
...Notification of Possible Compelled Disclosure of the Non-Prosecution Agreement
Dear Roy:
In accordance with paragraph 13 of the Non-Prosecution Agreement, lam providing notice of possible compulsory process commanding
the disclosure of the Agreement. As I'm sure you know, two of Mr. Epstein's victims have filed suit...
EFTA00224859.pdf
Legal
...Notification of Possible Compelled Disclosure of the Non-Prosecution
Agreement
Dear Roy:
In accordance with paragraph 13 of the Non-Prosecution Agreement, I am providing
notice of possible compulsory process commanding the disclosure of the Agreement.
As I'm sure you know, two of Mr. Epstein's victims have filed...
EFTA00213338.PDF
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the panics 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...
EFTA00234760.pdf
Legal
...MOTION TO STRIKE REFERENCES TO NON-PROSECUTION AGREEMENT OR. IN
THE ALTERNATIVE, TO LIFT PROTECTIVE ORDER BARRING JANE DOE'S
ATTORNEY'S FROM REVEALING PROVISIONS IN THE AGREEMENT
Plaintiff, Jane Doe, hereby moves this Court to strike all references to a "non-
prosecution agreement" contained in defendant, Jeffrey Epstein's...
EFTA00215384.pdf
Legal
...By seeking to stay all
civil litigation, during what you assert is the term of the Non-Prosecution Agreement, Mr. Epstein
is avoiding performance of that essential contractual term.
Accordingly, the United States Attorney's Office hereby provides timely notice of Mr.
Epstein's breach of the Non-Prosecution Agreement...
EFTA00224230.pdf
Legal
...P/24/2007--Non-Prosecution Agreement signed.
9/25/2007--Scheduled date for Federal Indictment.
Case No. 08-80736-CV-MARRA
P-009105
EFTA00224231
10/29/2007--Deadline date for Epstein's plea and sentencing
according to Non-Prosecution Agreement.
11/2007--USAO extends deadline for Epstein's plea and...
EFTA00212159.pdf
Legal
...Epstein is expected to abide by the letter and spirit of the Non-Prosecution
Agreement. And we have repeatedly informed you that the U.S. Attorney's Office does not intend to
provide advisory opinions to Mr. Epstein or his attorneys regarding the handling of the civil suits filed
against...
EFTA00013689.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
fol lows:
7A.
The United States has the right to assign to...
EFTA00223629.pdf
Legal
...Notification of Possible Compelled Disclosure of the Non-Prosecution Agreement
Dear Roy:
In accordance with paragraph 13 of the Non-Prosecution Agreement, I am providing notice of possible compulsory process
commanding the disclosure of the Agreement. As I'm sure you know, two of Mr. Epstein's victims have filed...
EFTA00731092.pdf
Legal
...As you and if necessary your staff consider these developments, we believe
that the following points will clarify why this next phase of incarceration does not
violate the provisions of the Non-Prosecution Agreement:
1.
Under the relevant terms of the Non-Prosecution Agreement, Mr.
Epstein was required to "make...
EFTA00215296.pdf
Legal
...Normal
Hi all — Just spoke with Jay Lefkowitz, he reports that, as of now, they are leaning back towards pleading only to
state charges with a Non-Prosecution agreement. They are doing some legal research and talking with the state,
and Jay thinks that they should have a proposed agreement...
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