Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 62 of 126
EFTA00206900.pdf
Legal
...Howell, Counsel for
•
James Eisenberg, Esq., Original counsel fon?
•
Jeffrey Epstein, Defendant in state criminal action and party to USAO-SDFLA Non-Prosecution
Agreement
•
Lilly Ann Sanchez, Counsel For Epstein
•
Jack Goldberger, Counsel for Epstein
Palm Beach Florida Police Department
Subject: Jane Does I U.S. (re Jeffrey Epstein) - Litigation...
EFTA00224565.pdf
...First and foremost, we reaffirm the Non Prosecution Agreement (the "Agreement"). Mr.
Epstein has no intention of unwinding the Agreement. Indeed, he has already performed under
the Agreement by directing his lawyers to urge the State of Florida to allow him to plead guilty
to crimes more egregious than the...
DOJ-OGR-00001797.jpg
Legal
...In December 2014, Accuser-1 filed a motion to
join a lawsuit challenging the validity of Epstein’s Non-Prosecution Agreement executed in 2007.
Accuser-1’s motion “described Maxwell’s role as one of the main women who Epstein used to
procure under-aged girls for sexual activities and...
DOJ-OGR-00023116.tif
Legal
...In the context of a non-prosecution
agreement, the office may be more willing to be specific about not
pursuing charges against others. However, as I stated on Sunday,
the Office cannot and will not bind Immigration.
Also, your timetable will need to move up significantly. As [State
Attorney] Barry...
EFTA00210569.pdf
Legal
...Petitioners became aware of the non-prosecution agreement
during the hearing on July I I, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution
agreement pursuant to this Court's order of August 21, 2008 (D.E. 26).
Jane Doe No. 1 and Jane Doe...
HOUSE_OVERSIGHT_022241.tif
Legal
...Epstein’s legal team negotiated a non-prosecution agreement, in
which the federal government would throw out its indictment if Mr. Epstein pleaded to
two state felony charges, solicitation of prostitution and procuring minors for prostitution.
Mr. Epstein would also register as a sex offender and pay lawyers’ fees for...
EFTA00208288.PDF
Legal
...Attorney's Office
failed to comply with the CVRA; and (2) the district court should set aside the Non-Prosecution Agreement.
In light of what has occurred, we cannot give you an answer on those two points.
EFTA00208288
You had told us earlier that you would be filing a dispositive...
EFTA01081459.PDF
Legal
...Petitioners became aware of the non-prosecution agreement
during the hearing on July I I, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution
agreement pursuant to this Court's order of August 21, 2008 (D.E. 26).
Jane Doe No. 1 and Jane Doe...
DOJ-OGR-00023115.tif
Legal
...Please try to incorporate his suggestions, change the signature block to your name and send as
final to Jay.” Lourie also noted to Acosta and Villafafia that he believed the defense would want
to go back to the initial offer of a state plea with a non-prosecution agreement. When...
EFTA00097638.pdf
Legal
...Attorney Acosta exercised poor judgment by deciding to resolve
the federal investigation through the non-prosecution agreement and when he
failed to make certain that the state of Florida intended to and would notify
victims identified through the federal investigation about the state plea hearing.
In order to fully respect...
EFTA00208024.pdf
Legal
...THE CENTRAL FACTS DEMONSTRATING THAT THE GOVERNMENT
DELIBERATELY CONCEALED THE NON-PROSECUTION AGREEMENT
ARE UNDISPUTED.
Finally, it is worth noting that the Government has not specifically rebutted the central
allegations made by the victims. For example, Proposed Fact #18 alleges that the Government
deliberately concealed the non-prosecution agreement from...
EFTA00289782.pdf
Legal
...4th Soca
Miami, FL 33132-V11
(305) 961.9299
Futuinurk: (305)530-6414
November 5.2007
Several things have come to my attention that seem contrary to your client intending to abide
by his obligations under the Non-Prosecution Agreement. As you know, that agreement requires our
Office to inform...
EFTA00212121.pdf
Legal
...The Non-Prosecution Agreement called for Mr. Epstein to serve eighteen months in
county jail followed by twelve months of community control. Mr. Epstein's eighteen-month jail
term was reduced to slightly more than twelve months based upon Mr. Epstein's "work release"
of more than twelve hours per...
EFTA00312648.pdf
Legal
...Research compliance issues and
evidence preservation obligations
under the non-prosecution
agreement.
NPA issues: follow up per J.
Epstein's questions.
Read and analyze plea and
sentencing minutes: begin drafting
outline for memorandum: speak with
J. Lefkowitz re interactions with
District Attorney and upcoming
schedule.
Research compliance issues and
evidence...
DOJ-OGR-00003314.jpg
Legal
...Yas, 78
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...
DOJ-OGR-00004436.jpg
Legal
...Yes, 78
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...
EFTA00212210.pdf
Legal
...Attorney's Office failed to comply
with the CVRA; and (2) the district court should set aside the Non-Prosecution Agreement.
In light of what has
occurred, we cannot give you an answer on those two points.
EFTA00212210
You had told us earlier that you would be filing a dispositive...
EFTA00039868.pdf
Legal
...Attorney Acosta exercised poor judgment by deciding to resolve
the federal investigation through the non-prosecution agreement and when he
failed to make certain that the state of Florida intended to and would notify
victims identified through the federal investigation about the state plea hearing.
In order to fully respect...
EFTA00270343.pdf
FBI Report
...Attorney's Office entered into a non-prosecution
agreement with EPSTEIN where EPSTEIN pled guilty tO state offenses in
Florida state court. EPSTEIN was sentenced to a period of state prison
followed by community supervision as a registered sex offender.
EPSTEIN completed his community supervision in July 2010. EPSTEIN's...
EFTA01659971.pdf
Legal
...The non-prosecution agreement was signed on September 24, 2007. Epstein was supposed to begin serving
his state sentence not later than January 4th of this year. I am concerned that Epstein will work out some slap on
the wrist deal with the State (even weaker than the deal they...
HOUSE_OVERSIGHT_029626.jpg
Legal
...Under the concept of double jeopardy, Epstein can no longer be prosecuted for any of the charges covered by his non-prosecution
agreement, in which he agreed to serve a short term of incarceration, fund the civil suits of named victims, and register as a sex offender.
The victims who...
EFTA00207650.pdf
Legal
...Most are letters and emails related to the negotiation of the non-prosecution agreement and
Epstein's post-agreement efforts to have the office or the Justice Department set aside the non- rosecution
agreement and let him walk without any punishment (by alleging misconduct by myself,
, the Palm
Beach Police...
EFTA00175131.pdf
Legal
...House of Representatives
Washington, DC 20515-0001
AG (cc indicated for OIG)
Congressional Priority
(Rec'd from OLA via email) Urging DOJ to allow the Inspector General to
conduct an independent and comprehensive investigation into the non-
prosecution agreement that DOJ provided Mr. Epstein, as well as the
circumstances surrounding...
EFTA00092097.pdf
Legal
...Additionally, attached are the non-prosecution agreement, previously publicly filed in civil proceedings in Florida, and a
blank version of our standard proffer agreement, both as discussed.
As we mentioned, please don't hesitate to reach out with any questions, and we look forward to setting a time to speak...
EFTA01159305.PDF
Legal
...On August 14, 2008, the Court held a hearing on the case regarding the confidentiality of
the non-prosecution agreement. The Court ultimately ordered production of the agreement to the
victims.
After the U.S. Attorney's Office made the non-prosecution agreement available to the
victims, the victims reviewed...
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