Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 43 of 126
DOJ-OGR-00020654.jpg
Legal
...The Court DENIES Maxwell's motions to dismiss the indictment as barred by Epstein's
non-prosecution agreement (Dkt. No. 141), to dismiss the Mann Act counts as barred by
the statute of limitations (Dkt. No. 143), to dismiss the indictment for pre-indictment
delay (Dkt. No. 137), to dismiss...
EFTA00795170.PDF
Flight Log
...The actions that Petitioners have taken since learning of the Non-Prosecution Agreement
legally preclude them from seeking rescission of the Non-Prosecution Agreement.
When
Petitioners had the opportunity to address rescission of the Non-Prosecution Agreement before
the terms of that agreement were performed — that is, before Epstein served...
DOJ-OGR-00001603.jpg
Legal
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein’s
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers “any potential co-conspirators of Epstein”; (11) the conspiracy, enticement of minors,
and transporting of minors charges...
EFTA00215261.pdf
Legal
...I believe there are only two types of agreements that would apply to this case: (I) a plea agreement to a federal
charge or charges; and (2) a non-prosecution agreement (which is really a deferred prosecution agreement
because the defendant agrees that if he violates the agreement, the U...
EFTA00801631.PDF
Legal
...Epstein
"to intervene with regard to any remedy issue concerning the non-prosecution agreement
in this case." (DE 246).
2.
At the time, the Petitioners and the government were litigating whether the
government had violated the Crime Victims' Rights Act, 18 U.S.C. §3771 ("CVRA"), by
purportedly failing to...
DOJ-OGR-00007076.jpg
Legal
...undue delay,
non-prosecution agreement is,
403
risk of
In particular, NPA, o
sympathy or nullit
25
its are
bias
Fense has articulated with
would
The jury would need to be
and would
troversial and complicated and has a complicated
juror confus
it's not clear to me the NPA...
EFTA00269813.pdf
FBI Report
...The letters reference the outcome of a Non-Prosecution
Agreement entered into by the US Government and Mr. Epstein. The
letters provide the victims with the terms of the Agreement and
contact information should the victims have any questions. Mr. Epstein
is currently incarcerated at the Palm Beach County Stockade...
EFTA00799494.PDF
Flight Log
...The actions that Petitioners have taken since learning of the Non-Prosecution Agreement
legally preclude them from seeking rescission of the Non-Prosecution Agreement.
When
Petitioners had the opportunity to address rescission of the Non-Prosecution Agreement before
the terms of that agreement were performed — that is, before Epstein served...
EFTA00614489.pdf
Legal
...As the Attorney Representative appointed by you as Special Master in September of 2008,
and as agreed upon by both the United States Attorney's Office ("USAO") and Defendant Jeffrey
Epstein ("Defendant"), pursuant to the Non-Prosecution Agreement ("NM") between the USAO
and the Defendant, I am writing to inform...
EFTA00191199.PDF
Flight Log
...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...
EFTA00081015.PDF
Flight Log
...The actions that Petitioners have taken since learning of the Non-Prosecution Agreement
legally preclude them from seeking rescission of the Non-Prosecution Agreement.
When
Petitioners had the opportunity to address rescission of the Non-Prosecution Agreement before
the terms of that agreement were performed — that is, before Epstein served...
DOJ-OGR-00000246.tif
Legal
...Plea and non-prosecution agreements resolve
nearly every federal case. They routinely include
promises that extend to others—co-conspirators, family
members, potential witnesses. If those promises mean
different things in different parts of the country, then
trust in our system collapses. The Court should grant
certiorari and restore consistency...
EFTA01249033.PDF
FBI Report
...The United States Attorne 's Office, West
Palm Beach, Florida, requests the assistance of the
in delivering the enclos
DOB
telephone
numbers
and
The letter references the
outcome of a Non-Prosecution Agreement entered into by the U.S.
Government and Mr. Jeffrey Epstein. The letter provides
with the terms...
DOJ-OGR-00000176.tif
Legal
118a
Lefkowitz, who advised that Epstein was leaning
towards a plea to state charges under a non-prosecu-
tion agreement, and she would be forwarding to
Lefkowitz “our last version of the Non-Prosecution
Agreement.” Acosta asked that Villafafia “make
sure they know it[’]s only a draft” and reminded...
DOJ-OGR-00005414.jpg
Legal
...Those investigations culminated in a September 2007 non-prosecution agreement between
Epstein and the United States Attorney’s Office for the Southern District of Florida (““USAO-
SDFL”), which did not name the defendant as a co-conspirator, and pursuant to which Epstein
pleaded guilty to a Florida state offense. In...
DOJ-OGR-00006381.jpg
Legal
...Those investigations culminated in a September 2007 non-prosecution agreement between
Epstein and the United States Attorney’s Office for the Southern District of Florida (““USAO-
SDFL”), which did not name the defendant as a co-conspirator, and pursuant to which Epstein
pleaded guilty to a Florida state offense. In...
EFTA00037799.pdf
Legal
...He was sentenced to
18 months in jail, was permitted to serve his sentence in a facility where he was released during the day
to work, and was released from his sentence after serving approximately 13 months.
•
This non-prosecution agreement garnered significant media attention as Alex Acosta is currently...
DOJ-OGR-00010449.jpg
Legal
...This case
is a revival of a prosecution commenced in the Southern District of Florida (“SDFL”) against
Epstein, which resulted in a state court conviction pursuant to a non-prosecution agreement. The
plea and sentence were negotiated without notice to Epstein’s victims. The “sweetheart” deal
created an uproar among...
EFTA00014038.pdf
Legal
...Epstein has not breached the Non-Prosecution Agreement
(the "Agreement") by serving a portion of his 18-month
sentence of imprisonment in the Palm Beach County Work
Release Program.
1. He is currently serving his sentence in the Palm
Beach County Work Release Program, not in the
State-Regulated Community...
EFTA00215139.pdf
Legal
...070921_Epstein_Non-Prosecution_Agreement.pdf
Hi
- This is the draft I just sent to Jay. There are still some outstanding issues, but I thought
that you might want to see what the most recent looks like.
From:
Sent: Friday. September 21 2007 1:18 PM
To
Cc
Subject: RE...
EFTA00209806.pdf
FBI Report
...After the victims moved for disclosure of corres-
pondence concerning the non-prosecution agreement, the alleged perpetrator and his
criminal defense attorneys intervened to assert privilege to prevent the disclos-
ure of their plea negotiations. The United States District Court for the Southern
District of Florida Court, No. 9:08...
EFTA00090433.pdf
FBI Report
EXHIBIT E
EFTA00090433
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15
COMPOSITE EXHIBIT A
NON-PROSECUTION AGREEMENT AND
ADDENDUM
EFTA00090434
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 2...
EFTA00211880.pdf
Legal
...Draft Protective Order
Brad,
Attached please find a draft protective order regarding the disclosure of the non-prosecution agreement to you
and Jane Does 1 and 2. Please let us know if there are any changes you wish to make. Thanks.
<
EFTA00205337.pdf
Legal
...Plaintiffs seek correspondence and documents regarding the government's knowledge of
any obligations it had under the CVRA to notify the victims about the non-prosecution
agreement and any related state court plea agreement. I understand there were discussions
between the Child Exploitation and Obscenity Section (CEOS) and the S...
EFTA00065970.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
follows:
7A.
The United States has the right to assign to an...
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