Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 45 of 126
EFTA00013942.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.
<
EFTA00801635.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-00002582.jpg
...Nor may the government
ask this Court to construe ambiguities in its favor, in contravention of black-letter law that non-
prosecution agreements must be construed strictly against the government.
The government, in prior submissions, has raised three arguments why the NPA does not
apply here, none of which has...
DOJ-OGR-00002584.jpg
Legal
...STATEMENT OF FACTS
On or about September 24, 2007, Epstein and his counsel entered into the NPA with
Acosta, the United States Attorney for the SDFL.* While USAOs in a number of judicial
districts, including this District, typically use a standard template for plea agreements and other
non-prosecution agreements...
DOJ-OGR-00002602.jpg
Legal
...the Eleventh
Circuit would follow the weight of authority and hold that absent an express provision to the
contrary, a plea agreement or non-prosecution agreement executed in the name of “the United
States” binds USAOs in other districts.
As previously demonstrated, there is no conflict between this position and...
DOJ-OGR-00020157.jpg
Legal
...Among the dozen submissions are motions to dismiss the
superseding indictment for breach of the non-prosecution agreement, for pre-indictment delay,
and for being based on improperly obtained evidence in violation of Ms. Maxwell’s
constitutional rights under the Fifth and Sixth the Amendments. Other motions seek dismissal of...
HOUSE_OVERSIGHT_029862.jpg
Legal
...attorney’s
office, claiming it violated the federal Crime Victims Rights Act when it negotiated a
non-prosecution agreement with Epstein.
Only after federal prosecutors agreed to drop their investigation of Epstein, did he
agree to plead guilty to two prostitution charges in Palm Beach County Circuit
Court. In federal...
EFTA00167121.PDF
FBI Report
...INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO TRY, 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...
EFTA00031991.pdf
Legal
...Epstein Document Collection
cfl
(OPR)
— We understand you've been overseeing and handling OPR's review of the 2008 Non-prosecution
Agreement between SDFL and Jeffrey Epstein. As you likely know, our Office has been conducting its own investigation of
Epstein and his associates, and we recently charged one of...
EFTA00211332.pdf
Legal
...As for the Non-Prosecution Agreement involving Jeffrey Epstein, my only representation was that
the name Ghislaine Maxwell does not appear in that document, as already reflected in public filings involving
that document.
If you understood my comments during our telephone conversation to have any broader or different meaning,
I...
EFTA00212532.pdf
Legal
...He and his attorneys struck a deal with federal
prosecutors, which was outlined in a non-prosecution agreement. According to the agreement, Epstein
had to plead guilty to two state charges, register as a lifelong sex offender and serve 18 months in jail. If
he successfully completed those terms and...
EFTA00212523.pdf
Legal
...He and his attorneys struck a deal with federal
prosecutors, which was outlined in a non-prosecution agreement. According to the agreement, Epstein
had to plead guilty to two state charges, register as a lifelong sex offender and serve 18 months in jail. If
he successfully completed those terms and...
EFTA00208487.PDF
Legal
...He and his attorneys struck a deal with federal
prosecutors, which was outlined in a non-prosecution agreement. According to the agreement, Epstein
had to plead guilty to two state charges, register as a lifelong sex offender and serve 18 months in jail. If
he successfully completed those terms and...
DOJ-OGR-00003892.jpg
Legal
...It
would be “exceedingly strange,” however, for a federal prosecutor who intended to limit co-
conspirator immunity to specific conduct or specific offenses to omit such limitations from the
text of an immunity provision in a non-prosecution agreement.
Unable to explain the absence of such limiting language, the government...
DOJ-OGR-00005709.jpg
Legal
...Maxwell was never a subject of the Palm Beach FBI investigation
that concluded in 2008 and was not named as a co-conspirator in Epstein’s Non-Prosecution
Agreement that resolved that investigation. Hence, there is no sound basis to assert that Ms.
Maxwell made false statements to conceal her...
DOJ-OGR-00020792.jpg
Legal
...Conclusion
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...
EFTA00210034.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...
EFTA00208483.pdf
Legal
...He and his attorneys struck a deal with federal
prosecutors, which was outlined in a non-prosecution agreement. According to the agreement, Epstein
had to plead guilty to two state charges, register as a lifelong sex offender and serve 18 months in jail. If
he successfully completed those terms and...
EFTA00101556.PDF
Legal
...Normal
We are in the process of investigating Jeffrey Epstein, the billionaire who previously was granted a non-prosecution
agreement following an investigation based in Florida, for conduct committed in New York—specifically, paying dozens of
minor girls to engage in sex acts with him at his Manhattan mansion. The...
EFTA00013989.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 suspende4 and...
DOJ-OGR-00000800.jpg
Legal
...Epstein’s Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr. Epstein paid $100,000 to “‘a company founded and
run by [Individual I],” and he paid $250,000 to [Individual II]. Dkt. 23 at 1. The Government
states that Individual I was “a potential co-conspirator—[] for whom Epstein...
DocumentCloud_Epstein_Docs_p00902.png
Flight Log
...Giuffre suggested the government was part of Epstein’s “conspiracy” when it
“secretly” negotiated a non-prosecution agreement with Epstein precluding federal
prosecution of Epstein and his “co-conspirators.” The government’s secrecy, Ms. Giuffre
alleged, was motivated by its fear that Ms. Giuffre would raise “powerful objections” to
the...
EFTA01081638.PDF
Legal
...Attorney's Office's decision to enter into a non-
prosecution agreement with Jeffrey Epstein. Petitioners' Exhibit A at 1. The letter advises that
OPR's policy is to "refrain from investigating issues or allegations that were, are being, or could
have been addressed in the course of litigation, unless...
EFTA01106944.PDF
Legal
...And second, to seek "invalidation of the non-prosecution
agreement so that they can confer with the government about the possibility of actually prosecuting
Epstein." [DE 106 at 9].
The plaintiffs are not entitled to the plea negotiation letters to seek invalidation of the non-
prosecution agreement. This is a...
DOJ-OGR-00001239.jpg
Legal
...Among the dozen submissions are motions to dismiss the
superseding indictment for breach of the non-prosecution agreement, for pre-indictment delay,
and for being based on improperly obtained evidence in violation of Ms. Maxwell’s
constitutional rights under the Fifth and Sixth the Amendments. Other motions seek dismissal of...
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