Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 46 of 126
DOJ-OGR-00002738.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...
EFTA00214065.pdf
Legal
...Normal
We have a non-prosecution agreement with Epstein (I can't even explain why), which is the subject of litigation.
The press is trying to get a copy.
Assistant U.S. Attorney
Southern District of Florida
500 East Broward Boulevard, 7th Floor
11394
From
Sent: Frida , Jul 17 2009...
EFTA00221292.pdf
Legal
...Our Non-Prosecution Agreement resolves the federal investigation by allowing Mr. Epstein
to plead to a state offense. The victims identified through the federal investigation should be
appropriately informed, and our Non-Prosecution Agreement does not and cannot require the U.S.
Attorney's Office to forego its legal obligations...
DOJ-OGR-00003499.jpg
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that Jeffrey Epstein (hereinafter “Epstein’”) is reported to have
committed offenses against the United States from in or around 2001 through in or around
October 2005, including:
(1) knowingly and willfully conspiring with others known and unknown to commit
an offense...
DOJ-OGR-00004621.jpg
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that Jeffrey Epstein (hereinafter “Epstein”) is reported to have
committed offenses against the United States from in or around 2001 through in or around
October 2005, including:
(1) knowingly and willfully conspiring with others known and unknown to commit
an offense...
EFTA00067514.pdf
Legal
...Epstein_NonProsecution_Agrmt_w_Addendum.pdf
>
Hi Brad — I received your fax with the signed Protective Order, so I have attached the Non-Prosecution
Agreement. Please give me a call when you receive. And please send or fax over copies of the signed Protective
Order as you receive them from...
EFTA00269840.pdf
FBI Report
...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 of the Agreement and contact information should she
have any questions. On 24/07/06, the Federal Bureau of Investigation
(FBI) Palm Beach...
DOJ-OGR-00002613.jpg
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter,
the “State Attorney’s Office”) have conducted an investigation into the conduct of Jeffrey
Epstein...
DOJ-OGR-00002708.jpg
Legal
...Maxwell has filed a motion to dismiss the indictment for
breach of the Non-Prosecution Agreement entered into by Jeffrey Epstein and two motions to
suppress the evidence obtained from the government’s subpoena of a. These
motions request, as alternative relief, that the Court grant discovery and an evidentiary...
DOJ-OGR-00020415.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...
EFTA00210551.pdf
FBI Report
...Attorney's
Office acting through FBI agents) about the plea negotiations that occurred with Jeffrey Epstein
and the non-prosecution agreement that was ultimately reached. They have also contended that
the same inadequate notifications were provided to other similarly situated victims. Please
provide all documents, correspondence, and other information regarding...
DOJ-OGR-00003505.jpg
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney’s Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter,
the “State Attorney’s Office”) have conducted an investigation into the conduct of Jeffrey
Epstein...
DOJ-OGR-00003879.jpg
Legal
Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page6of23
NPA to be read more narrowly than the language provides, arguing that following the NPA’s
plain language would contradict “common sense.” (Opp.' 8, 16.) But a non-prosecution
agreement is not an ordinary contract. Federal prosecutors...
DocumentCloud_Epstein_Docs_p01843.png
Legal
...victims
in the dark on the pendency of negotiations between Epstein and federal authorities until well
after the fact and presentation of the non-prosecution agreement to them as a fait accompli.” DE
189 at 12 n.6 (emphasis added). Jane Doe #3’s and Jane Doe #4’s participation...
EFTA00216303.pdf
Legal
...Before we do that, I thought that I should ask whether the ASA will
already know about the non-prosecution agreement (aNPAlor whether we need to explain it and how we (Bob) are
involved in the settlement discussions pursuant to the addendum to the NPA, in which case we would...
DOJ-OGR-00020516.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...
DOJ-OGR-00004627.jpg
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney’s Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter,
the “State Attorney’s Office”) have conducted an investigation into the conduct of Jeffrey
Epstein...
EFTA00211086.pdf
Legal
...Acosta and Marie Villlafana were involved in a "conspiracy between the
Government and Epstein's attorneys to conceal the existence of a broad, non-prosecution agreement."
Feel free to call me at
or on my cell at
Sincerely,
Christopher
Reporter
NY Daily News
EFTA00211086
This transmission is intended only for...
DOJ-OGR-00002583.jpg
Legal
...Under well-established principles of general contract law,
and particularly under the law relating to non-prosecution agreements, any and all of Epstein’s
potential co-conspirators are third-party beneficiaries of the NPA. As federal courts have
repeatedly recognized in enforcing third-party immunity provisions, a third-party beneficiary...
DOJ-OGR-00004649.jpg
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
if
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter,
the “State Attorney’s Office”) have conducted an investigation into the conduct of Jeffrey...
DocumentCloud_Epstein_Docs_p00061.png
Legal
...Plaintiff 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.” Jd. at 6. The government’s secrecy, plaintiff alleged, was
motivated by its fear that plaintiff would raise “powerful objections” to...
Giuffre_Maxwell_Batch5_p00111.png
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attomey’s Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter,
the “State Attorney’s Office”) have conducted an investigation into the conduct of Jeffrey
Epstein...
EFTA00175931.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
fol lows:
7A.
The United States has the right to assign to...
DOJ-OGR-00000488.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...
DOJ-OGR-00001262.jpg
Legal
...Maxwell has
persuasively argued that the Non-Prosecution Agreement entered into by Jeffrey Epstein in
2007, which immunizes “any potential co-conspirators of Epstein,” bars Ms. Maxwell’s
prosecution in this case, and that the counts charging her with alleged sexual abuse are
time-barred.
The government’s response to...
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