Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 61 of 126
DOJ-OGR-00025219.jpg
Legal
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
HOUSE_OVERSIGHT_012162.jpg
Legal
...See Tab 21, September 24, 2007 Non-Prosecution Agreement, {{ 7-11.
(b) It was not until seven months later, in February 2008, that Epstein’s lawyers were
able to take their first official statement from one of the women FAUSA Sloman
alleged were minor victims of federal offenses.
(c) This...
HOUSE_OVERSIGHT_012168.jpg
...Epstein under the guise of the
terms of the Non Prosecution Agreement. See Tab 35, November 28, 2007 Letter from
K. Starr to A. Fisher.
Late in the day on November 28, Epstein’s attorneys received from AUSA Villafana a
copy of the USAO’s proposed victim-notification letter that...
DOJ-OGR-00021298.jpg
Legal
...Epstein do hereby re-affirm the Non-Prosecution Agreement and
Addendum to same dated October 30, 2007.”
1S Villafafia sent Lefkowitz a five-page letter responding to the accusations made against her personally.
98
DOJ-OGR- 00021298
DOJ-OGR-00023150.tif
Legal
...176
When the court asked if the plea was “in any way tied to any promises or representations
by any civil attorneys or other jurisdictions,” Goldberger and Belohlavek, with Epstein present,
spoke with the judge at sidebar and disclosed the existence of the “confidential” non-prosecution
agreement with the USAO...
HOUSE_OVERSIGHT_031003.jpg
Legal
...The Palm Beach Post and lawyers representing Epstein’s alleged victims have called his federal
non-prosecution agreement a “secret,” "backroom," "sweetheart” deal, noting that none of his
alleged victims was consulted. Several critics have claimed Epstein “bought” the agreement, using
politically-connected lawyers. Would he like to comment?
HOUSE...
HOUSE_OVERSIGHT_031000.jpg
Legal
...The Palm Beach Post and lawyers representing Epstein’s alleged victims have called his federal
non-prosecution agreement a “secret,” "backroom," "sweetheart” deal, noting that none of his
alleged victims was consulted. Several critics have claimed Epstein “bought” the agreement, using
politically-connected lawyers. Would he like to comment?
HOUSE...
HOUSE_OVERSIGHT_031006.jpg
Legal
...The Palm Beach Post and lawyers representing Epstein’s alleged victims have called his federal
non-prosecution agreement a “secret,” "backroom," "sweetheart” deal, noting that none of his
alleged victims was consulted. Several critics have claimed Epstein “bought” the agreement, using
politically-connected lawyers. Would he like to comment?
HOUSE...
HOUSE_OVERSIGHT_031009.jpg
Legal
...The Palm Beach Post and lawyers representing Epstein’s alleged victims have called his federal
non-prosecution agreement a “secret,” "backroom," "sweetheart” deal, noting that none of his
alleged victims was consulted. Several critics have claimed Epstein “bought” the agreement, using
politically-connected lawyers. Would he like to comment?
HOUSE...
HOUSE_OVERSIGHT_031100.jpg
Legal
...The Palm Beach Post and lawyers representing Epstein’s alleged victims have called his federal
non-prosecution agreement a “secret,” "backroom," "sweetheart” deal, noting that none of his
alleged victims was consulted. Several critics have claimed Epstein “bought” the agreement, using
politically-connected lawyers. Would he like to comment?
HOUSE...
EFTA00614086.pdf
Legal
...at 21 (discussing
how Epstein could be affected by vacating the non-prosecution agreement); id. at 23 (asking for
an order vacating the non-prosecution agreement).
10
EFTA00614095
Case 9:08-cv-80736-KAM Document 96
Entered on FLSD Docket 09/16/2011 Page 11 of 21
specific notice to...
EFTA00215415.pdf
Legal
...RESPONSE/REPLY to Goverment's Notice to Court Regarding Absence of Need for Evidentiary Hearing and
Motion for Production of Non-Prosecution Agreement and of Report of Interview filed by Jane Doe.
(Attachments: # (I) Exhibit Proposed Stipulation, # (2) Exhibit July 17, 2008 Letter, # (3) Exhibit July 3, 2008
Letter)(Edwards...
EFTA00192825.PDF
Legal
...Epstein considered to be the terms of the Non-Prosecution Agreement. We appreciate your answering
our question with finality. You have now made clear that Mr. Epstein did not accept the December
modification, and accordingly, we will now consider that modification to be a nullity.
Pursuant to our Agreement, I...
EFTA00723970.pdf
Legal
...Jeffrey Epstein
Dear
Based on a State court ruling last summer, the Non-Prosecution Agreement ("NPA")
was made available to the public. With regard to the civil aspect of the NPA, specifically
paragraphs 7 and 8 (including the Addendum) our interpretation has been substantively
different from that of the attorney...
EFTA01146896.PDF
Legal
...As part of a contro-
versial non-prosecution
agreement, federal prose-
cutors in 2008 agreed not
to file charges against Ep-
stein after dozens of wom-
en complained he had
lured them to his man-
sion for sex. In exchange,
he pleaded guilty in state
court to two prostitution-
related...
EFTA01107740.PDF
Legal
...at 21 (discussing
how Epstein could be affected by vacating the non-prosecution agreement); id. at 23 (asking for
an order vacating the non-prosecution agreement).
10
EFTA01107749
Case 9:08-cv-80736-KAM Document 96
Entered on FLSD Docket 09/16/2011 Page 11 of 21
specific notice to...
EFTA00614065.pdf
Legal
...at 21 (discussing
how Epstein could be affected by vacating the non-prosecution agreement); id. at 23 (asking for
an order vacating the non-prosecution agreement).
10
EFTA00614074
Case 9:08-cv-80736-KAM Document 96
Entered on FLSD Docket 09/16/2011 Page 11 of 21
specific notice to...
EFTA01650524.pdf
Legal
...The
case was referred to the FBI, and Epstein ultimately pleaded guilty in state court to charges of
solicitation of prostitution and procurement of minors for prostitution after having entered into a
non-prosecution agreement with federal prosecutors.
The deal was kept secret from the victims and sealed until after...
EFTA00211095.pdf
FBI Report
...The term "victim" means any person that the Government identified as a possible victim
of a sex offense committed by Jeffrey Epstein, including Jane Doe 1, 2, 3, and 4, all victims
identified in attachment to the non-prosecution agreement entered into by Epstein, and any other
person that the...
EFTA00613665.pdf
Legal
...Attorney's Office entered a non-
prosecution agreement ("NPA"), under which the Defendant and other potential co-
conspirators would not be prosecuted for their federal crimes against petitioners and other
similarly-situated victims, in exchange for the Defendant's guilty plea to two state
offenses, including solicitation of a minor...
EFTA00812291.PDF
Legal
...A person's reliance interests relating to a non-prosecution agreement are entitled
to the same constitutional protection. See, e.g., United States v. Stolt-Nielsen, 524 F. Supp. 2d 609,
615-16 (E.D. Pa. 2007)(non-prosecution agreements "are to be construed in light of `special due
process...
EFTA00097445.pdf
FBI Report
...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...
EFTA00209306.pdf
Legal
...Marie Villafafia;
copies of draft non-prosecution agreement some
with handwritten notes by A. Marie Villafafia;
copy of a draft Information
Attorney-Client Privilege
Work Product
Deliberative Process
Suppl. Box #3
P-0013747
Thru
P-013810
File folder entitled "Draft Non-Prosecution
Agreements" containing several draft non-
prosecution agreements some...
EFTA01237768.PDF
Legal
...As part of a contro-
versial non-prosecution
agreement, federal prose-
cutors in 2008 agreed not
to file charges against Ep-
stein after dozens of wom-
en complained he had
lured them to his man-
sion for sex. In exchange,
he pleaded guilty in state
court to two prostitution-
related...
EFTA01386100.pdf
Financial
...Closing Agreement; DOR Non- prosecution Agreement
SEC: Disgorgement of 49,606,543 plus Interest of 15,100.637 and civil penalty of $32,500,000; IRS: penalty of $18 million
and restitution of 4.3 million; States: $70.8 minion plus $20 million credited from the SEC settlement
3.
Date...
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