Search results for immunity co-conspirator
587 results for "immunity co-conspirator"
Page 6 of 24
DOJ-OGR-00021680.jpg
...The mere fact that the co-conspirator provision of the
NPA used the phrase “United States” rather than
“U.S. Attorney’s Office” is not evidence that the parties
intended an unusually broad immunity provision. See,
e.g., Kirtsaeng v. John Wiley & Sons, Inc., 568 U.S.
519, 540 (2013...
DOJ-OGR-00000247.tif
Court Filing
...scope of the relevant clauses by narrowing
the scope of immunity for Epstein through the use of
narrow language specifying enforceability only in the
Southern District of Florida, and then expanding the
scope of it as to his co-conspirators by using the broad
term “the United States.” (App. 30...
DOJ-OGR-00021678.jpg
Court Filing
Case 22-1426, Document 79, 06/29/2023, 3536060, Page31 of 93
18
party could enforce immunity agreement); see also
United States v. Fla. W. Int'l Airways, Inc., 853 F.
Supp. 2d 1209, 1228 (S.D. Fla. 2012) (third party must
show that “a direct and primary object of...
DOJ-OGR-00000162.tif
Legal
...prison sentence
by pleading guilty in state court to “two prostitution
charges.” According to the Miami Herald, the govern-
ment also immunized from prosecution Epstein’s co-
conspirators and concealed from Epstein’s victims the
terms of the NPA. Through its reporting, which
included interviews of eight victims and information...
HOUSE_OVERSIGHT_015025.jpg
Legal
...Attorney for the Southern District of Florida immunized all named and
unnamed "potential co-conspirators" in Epstein's child trafficking network, which includes those who
allegedly procured minors for Epstein and also any powerbrokers who may have molested them” (-
http://gawker.com/flight-logs-put-clinton-dershowitz-on-ped...). Otherwise...
HOUSE_OVERSIGHT_030203.jpg
Legal
...Because Agnew pleaded no contest to an indictment in a negotiated agreement, there was no
resolution of his claim of immunity from indictment. Although the charges had been serious
(Agnew was said to have accepted containers of cash in the White House), he was allowed
to plead to a single...
EFTA00030689.pdf
Legal
...updates
•
Below is a summary update you requested regarding the investigation of co-conspirators. This does not include everything
the team is working on (for example, we have a list of legal research issues we are working through as we canvas charging
theories), and we're assuming familiarity with our...
DOJ-OGR-00000251.tif
Court Filing
...the
all-encompassing term “the United States” in the
co-conspirator clause was purposeful.
The government’s invocation of “context” and the
purported purpose of the NPA is no more persuasive.
The government suggests that a broad grant of
immunity cannot have been made because there
was no consultation with...
EFTA00210536.pdf
FBI Report
...The Non-Prosecution Agreement in this case contains
a provision that provides immunity in the Southern District of Florida not only to Epstein, but
also to "any potential co-conspirators of Epstein."
Please provide all documents,
correspondence, and other information regarding this co-conspirator immunity provision,
including any draft agreement...
EFTA00210551.pdf
FBI Report
...The Non-Prosecution Agreement in this case contains
a provision that provides immunity in the Southern District of Florida not only to Epstein, but
also to "any potential co-conspirators of Epstein."
Please provide all documents,
correspondence, and other information regarding this co-conspirator immunity provision,
including any draft agreement...
EFTA00210544.pdf
Legal
...Attorney's Office for the Southern District of Florida's does not ordinarily
include in its non-prosecution agreements a provision extending immunity from
prosecution to "any potential co-conspirators of [a defendant/target]."
3. Most of the immunity provisions in the plea agreements and non-prosecution agreements
entered into...
EFTA00210529.pdf
Legal
...Attorney's Office for the Southern District of Florida's does not ordinarily
include in its non-prosecution agreements a provision extending immunity from
prosecution to "any potential co-conspirators of [a defendant/target]."
3. Most of the immunity provisions in the plea agreements and non-prosecution agreements
entered into...
EFTA00210518.pdf
Legal
...Attorney's Office for the Southern District of Florida's does not ordinarily
include in its non-prosecution agreements a provision extending immunity from
prosecution to "any potential co-conspirators of [a defendant/target]."
3. Most of the immunity provisions in the plea agreements and non-prosecution agreements
entered into...
EFTA00027947.pdf
Legal
...Below is a summary update you requested regarding the investigation of co-conspirators. This does not include
everything the team is working on (for example, we have a list of legal research issues we are working through as we
canvas charging theories), and we're assuming familiarity with our recent...
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...
DOJ-OGR-00020180.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...
HOUSE_OVERSIGHT_017945.jpg
...The Court also
found: “Among other provisions, the NPA expanded immunity to any ‘potential coconspirator’
of Epstein’s: ‘In consideration of Epstein’s agreement to plead guilty and to provide
compensation in the manner described above, if Epstein successfully fulfills all of the terms and
conditions of this agreement, the...
DOJ-OGR-00002788.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...
DOJ-OGR-00002968.jpg
Legal
...In consideration of Epstein’s agreement to plead guilty and to
provide compensation in the manner described above, if Epstein
successfully fulfills all of the terms and conditions of this
agreement, the United States also agrees that it will not institute any
criminal charges against any potential co-conspirators of...
DOJ-OGR-00004937.jpg
Legal
...The deal also included a non-prosecution
agreement with the Department of Justice, which immunized Epstein and four named accomplices from all federal
charges, broadly immunized “any potential co-conspirators,” and—in contravention of federal law—kept the
agreement secret from Epstein’s victims. Jd. Epstein served just thirteen months...
DOJ-OGR-00004272.jpg
Legal
...But
these offenses are the exact same offenses that were the subject of the Florida Investigation and
resolved by the NPA, which covers “any potential co-conspirators of Epstein,” including Ms.
Maxwell.
The Court ruled unequivocally that the NPA covers “any involvement of [Ms.] Maxwell
in offenses committed by Epstein...
HOUSE_OVERSIGHT_017920.jpg
Court Filing
...The FSIA
does not immunize an official for his private tortious acts,
however. See 28 U.S.C. § 1605(a)(5) (explaining torts
exception is relevant to official’s official acts); Leutwyler,
184 F.Supp.2d at 286-87 (explaming officials are
“deemed foreign states when they are sued for...
HOUSE_OVERSIGHT_017600.jpg
Legal
...Attorney for the Southern District of Florida immunized all named and
unnamed "potential co-conspirators" in Epstein's child trafficking network, which includes those who
allegedly procured minors for Epstein and also any powerbrokers who may have molested them” (-
http://gawker.com/flight-logs-put-clinton-dershowitz-on-ped...). Otherwise...
HOUSE_OVERSIGHT_015011.jpg
...youtube.com/watch?v=68gvGGPjm0o0&t=978s
That the NSF won't acknowledge the abuse, and won't respond even to my FOIA requests, and
otherwise has gone to extents to protect Cathie Skoog and her co-conspirators at IBM and otherwise
is all that was needed to have adequately...
EFTA00090451.pdf
Legal
...297 at 1." (emphasis in original.)
On October II, 2021, the government identified three purported co-conspirators for
purposes of trial: Jeffrey Epstein,
The
government, however, failed and refused to disclose "all (or any) co-conspirator statements it
intends to introduce at trial...." Instead, the government, circumventing the plain meaning...
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