Search results for "Non-Prosecution Agreement"
3,282 results for ""Non-Prosecution Agreement""
Page 4 of 132
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...
EFTA00212948.pdf
Legal
...Epstein is contesting liability and, therefore, has
violated Term 8 of the Non-Prosecution Agreement.
Based upon Mr. Epstein's breach of that term, the U.S. Attorney's Office has elected to terminate
the Non-Prosecution Agreement and to investigate and prosecute Mr. Epstein and others for federal
offenses...
EFTA00724046.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...
EFTA00207790.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...
DOJ-OGR-00021251.jpg
Legal
...a Deferred prosecution and non-prosecution agreements were standard, though infrequently used, vehicles for
resolving certain federal criminal cases against corporate entities. A 2008 Departmental memorandum explained:
The terms “deferred prosecution agreement” and “non-prosecution agreement”
have often been used loosely by prosecutors, defense counsel, courts and
commentators. As the...
EFTA00189936.pdf
Legal
...Epstein is contesting liability and, therefore, has
violated Term 8 of the Non-Prosecution Agreement.
Based upon Mr. Epstein's breach of that term, the U.S. Attorney's Office has elected to terminate
the Non-Prosecution Agreement and to investigate and prosecute Mr. Epstein and others for federal
offenses...
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...
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...
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...
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...
EFTA00189912.pdf
Legal
...Epstein's application
to the work release program violates the Non-Prosecution Agreement. Accordingly, we ask
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 Agreement.
The Non-Prosecution Agreement provides that Epstein "shall...
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...
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...
EFTA00207078.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...
EFTA00728487.pdf
Legal
...Epstein's obligations under the
non-prosecution agreement. Mr. Epstein's
counsel unanimously determined that the filing of this motion to dismiss was not
a breach of the non-prosecution agreement, and the motion was filed by counsel
without Mr. Epstein's final approval.
I want to inform you that...
EFTA00212952.PDF
Legal
...Pursuant to the terms of the Non-Prosecution Agreement, the United States Attorney's
Office for the Southern District of Florida hereby provides you with notice that the United States
Attorney has determined, based on reliable evidence, that Jeffrey Epstein has willfully violated
one of the conditions of the Non...
EFTA00189933.pdf
Legal
...Attorney's Office will continue to
exercise its independent judgment and proceed in accordance with its rights under the Non-
Prosecution Agreement. My statements during our conversation and during the court proceeding
contained no promises and did not alter or modify the Non-Prosecution Agreement.
I would like to address...
EFTA00212956.PDF
Legal
...Attorney's Office will continue to
exercise its independent judgment and proceed in accordance with its rights under the Non-
Prosecution Agreement. My statements during our conversation and during the court proceeding
contained no promises and did not alter or modify the Non-Prosecution Agreement.
I would like to address...
EFTA00207204.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...
EFTA00207751.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...
EFTA00211875.pdf
Legal
...Normal
It looks like they only filed the original September agreement not either of the addenda.
From: Lanna Belohlavek [mailto:Lbelohla©sa15.state.fl.us]
Sent: Tuesday, August 12, 2008 11:35 AM
To:
(USAFLS)
Subject: RE: Non-Prosecution Agreement in Epstein Case
The 7 page agreement was filed under...
EFTA00234725.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...
EFTA00224521.pdf
Legal
...Pursuant to the terms ofthe Non-Prosecution Agreement, theUnited StatesAttomey' s
Office for the Southern District of Florida hereby provides you with notice that the United
States Attorney has determined, based on reliable evidence, that Jeffrey Epstein has willfully
violated one of the conditions of the Non-Prosecution Agreement. Specifically...
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...
EFTA00209769.pdf
Legal
...Non-Prosecution Agreement at 2 (emphasis added).
Thus, the Non-Prosecution Agreement simply obligated the government not to prosecute
Epstein in the Southern District of Florida for the offenses set forth in the Non-Prosecution
Agreement. In effect, under these provisions of the Non-Prosecution Agreement, the USAO-
SDFL only...
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