Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 6 of 126
EFTA00013926.pdf
Legal
...Consistent with the express confidentiality provision in the Non-Prosecution Agreement, the
Special Agents did not disclose that the arrangement would bar any federal prosecution of
Epstein. Nor did the Agents disclose that the Non-Prosecution Agreement had been finalized.
Jane Doe #1's reasonable perception of the meeting was...
EFTA00206528.pdf
Legal
...To assist her in this process, she asked if we could produce the following:
(1) documents such as memos or e-mails which show the decisional process for determining whether this
Office should enter into the Non-Prosecution Agreement with Epstein. This would include opposing views
within the office, as...
EFTA00207676.pdf
Legal
...This position, to put it mildly,
seems somewhat at odds with the position that Epstein is expected to take under the non-prosecution agreement. If
accepted, it would mean that NONE of the victims listed in the non-prosecution agreement would be able to pursue relief
under section 2255.
I...
EFTA00189937.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...
DOJ-OGR-00023037.jpg
Legal
...September 6, 2007 Draft Non-Prosecution Agreement
Exhibit 3: September 24, 2007 Non-Prosecution Agreement
Exhibit 4: Addendum to the Non-Prosecution Agreement
Exhibit 5: State Information
XXill
DOJ-OGR- 00023037
EFTA00215884.pdf
Legal
...Non-Prosecution Agreement in Epstein Case
Date: Tue, 12 Aug 2008 15:36:53 +0000
Importance: Normal
>
It looks like they only filed the original September agreement not either of the addenda.
From: Lanna Belohlayek
Sent: Tuesday, August 12, 2008 11:35 AM
To:
Subject: RE: Non-Prosecution Agreement in...
DOJ-OGR-00023162.tif
Legal
...USAM Provisions Relating to Non-Prosecution Agreements
USAM § 9-27.600 authorizes government attorneys to enter into a non-prosecution
agreement in exchange for a person’s cooperation. The provision explains that a non-prosecution
agreement is appropriate for this purpose when, in the prosecutor’s judgment, the person’s...
EFTA00215940.pdf
Legal
...I am attaching the United States' Response to the Petitioners' Motion to Unseal the Non-Prosecution Agreement,
which was filed in the victims' rights suit filed against the United States by Attorney Brad Edwards on behalf of
two of the victims. In his motion to unseal, Attorney Edwards stated that...
EFTA00215363.pdf
Legal
...Epstein intends to fully abide by the Non-
Prosecution Agreement, then the "federal Grand Jury investigation will remain suspended,
and all pending federal Grand Jury subpoenas will be held in abeyance unless and until
[Epstein] violates any term of [the Non-Prosecution Agreement]." (Non-Prosecution
Agreement, page 5.)
Please advise...
EFTA00235106.pdf
Legal
...The facts we would like you to include arc:
(3)
As a result of the guilty pleas in Florida State Court entered on June 30,
2008, there is currently in place a "non-prosecution" agreement between Jeffrey Epstein
and the U.S. Attorney's Office for the Southern District of...
EFTA00731136.pdf
Legal
...Epstein's incarceration does
not violate the provisions of the Non-Prosecution Agreement:
1.
Under the terms ( 2) of the Non-Prosecution Agreement, Mr. Epstein
was required to "make a binding recommendation that the Court impose a thirty
(30) month sentence to be divided as follows:
(a)
Epstein shall be...
EFTA00067307.pdf
Legal
...On today's date, our Office received an inquiry from State Attorney Barry Krischer
related to the Non-Prosecution Agreement. In accordance with the terms of that Agreement,
I am notifying you of this development. State Attorney Krischer has been contacted by
counsel for the Palm Beach Daily News asking...
EFTA00013666.pdf
Legal
...Epstein intends to fully abide by the Non-
Prosecution Agreement, then the "federal Grand Jury investigation will remain suspended,
and all pending federal Grand Jury subpoenas will be held in abeyance unless and until
[Epstein] violates any term of [the Non-Prosecution Agreement]." (Non-Prosecution
Agreement, page 5.)
Please advise...
EFTA01733766.pdf
Legal
...Epstein's incarceration does
not violate the provisions of the Non-Prosecution Agreement:
1.
Under the terms ( 2) of the Non-Prosecution Agreement, Mr. Epstein
was required to "make a binding recommendation that the Court impose a thirty
(30) month sentence to be divided as follows:
(a)
Epstein shall be...
EFTA00014125.pdf
Legal
...The facts we would like you to include are:
(3)
As a result of the guilty pleas in Florida State Court entered on June 30,
2008, there is currently in place a "non-prosecution" agreement between Jeffrey Epstein
and the U.S. Attorney's Office for the Southern District of...
DOJ-OGR-00003201.jpg
Legal
...September 6, 2007 Draft Non-Prosecution Agreement
Exhibit 3: September 24, 2007 Non-Prosecution Agreement
Exhibit 4: Addendum to the Non-Prosecution Agreement
Exhibit 5: State Information
XXlll
DOJ-OGR-00003201
DOJ-OGR-00004323.jpg
Legal
...September 6, 2007 Draft Non-Prosecution Agreement
Exhibit 3: September 24, 2007 Non-Prosecution Agreement
Exhibit 4: Addendum to the Non-Prosecution Agreement
Exhibit 5: State Information
XXlll
DOJ-OGR-00004323
HOUSE_OVERSIGHT_023015.jpg
Legal
employees and those who engineered his non-prosecution agreement have
prospered.
More from the series
=
Ss
ze
HOUSE_OVERSIGHT_023015
EFTA00723187.pdf
Legal
...RICO
SPECIAL CONSUMER
JUSTICE COUNSEL
This letter will confirm my telephone conversation on November 19, 2009
regarding the transfer of direction and supervision of you under the strict terms of the
Non-Prosecution Agreement.
In our conversation, I asked whether the materials taken from Mr. Epstein's
house in Palm...
EFTA00211869.pdf
Legal
...The facts we would like you to include arc:
(3)
As a result of the guilty pleas in Florida State Court entered on June 30,
2008, there is currently in place a "non-prosecution" agreement between Jeffrey Epstein
and the U.S. Attorney's Office for the Southern District of...
EFTA00617880.pdf
Legal
...His ability to protect his interest in the validity of the non-
prosecution agreement would be severely impaired. Also, unless he is allowed to intervene, he
would not be able to appeal from any possible future order of the Court rescinding the non-
prosecution agreement and would lose another level...
EFTA00175186.pdf
Legal
...Epstein,
then-USA Acosta signed a non-prosecution agreement that absolved Mr. Epstein
of federal prosecution and ended the related FBI inquiry. Further, Mr. Epstein's
victims were purportedly not made aware of the non-prosecution agreement,
preventing them from voicing opposition and possibly violating the Crime
Victims' Right Act...
EFTA00067253.pdf
Legal
...The facts we would like you to include arc:
(3)
As a result of the guilty pleas in Florida State Court entered on June 30,
2008, there is currently in place a "non-prosecution" agreement between Jeffrey Epstein
and the U.S. Attorney's Office for the Southern District of...
HOUSE_OVERSIGHT_012164.jpg
...Defense Counsel was Falsely Advised That the Non Prosecution Agreement Would Be Kept
Confidential.
20. On September 24, Epstein and the USAO executed a Non Prosecution Agreement.
21. His attorneys asked Ms. Villafana to “please do whatever you can to keep this from
becoming public.” See Tab 27, September 24...
EFTA01098163.PDF
Legal
...His ability to protect his interest in the validity of the non-
prosecution agreement would be severely impaired. Also, unless he is allowed to intervene, he
would not be able to appeal from any possible future order of the Court rescinding the non-
prosecution agreement and would lose another level...
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