Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 63 of 126
EFTA00192625.PDF
FBI Report
...Epstein's
application to and participation in the work release program is a material breach of the Non-
Prosecution Agreement. Accordingly, the United States demands that Mr. Epstein withdraw
his application to participate in the program and complete his eighteen-month term of
imprisonment in accordance with the Non-Prosecution...
EFTA02729611.pdf
...A document referred to as "Non-Prosecution Agreement" filed under seal in the
court file on July 2, 2008.
B. A document referred to as "The Addendum to the Non-Prosecution Agreement"
filed under seal in the court file on August 25, 2008.
1. The above referenced documents were Ordered...
EFTA00178361.pdf
Legal
...Our Non-Prosecution Agreement resolves the federal investigation by
allowing Mr. Epstein to plead to a state offense. The victims identified though the federal
investigation should be appropriately informed, and our Non-Prosecution Agreement does not
require the U.S. Attorney's Office to forego its legal obligations.
With respect...
EFTA00067377.pdf
Legal
...Epstein moves for a stay until the expiration of the Non-Prosecution
Agreement ("NPA") with the United States Attorney's Office (USAO) because, he claims, the
USAO has taken the position that he is violating the NPA by defending the civil actions filed
against him. Therefore, he argues that he...
DOJ-OGR-00021312.jpg
Legal
...Yes. ‘7°
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...
EFTA00222605.pdf
Legal
...Epstein moves for a stay until the expiration of the Non-Prosecution
Agreement ("NPA") with the United States Attorney's Office (USAO) because, he claims, the
USAO has taken the position that he is violating the NPA by defending the civil actions filed
against him. Therefore, he argues that he...
EFTA00149629.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...
EFTA00599626.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...
EFTA00212448.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...
DOJ-OGR-00003280.jpg
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...
DOJ-OGR-00004402.jpg
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...
DOJ-OGR-00023044.tif
Legal
...Although Acosta made the decision to utilize a non-prosecution agreement to resolve
the federal investigation and approved the terms of the NPA, Villafafia was the primary USAO
representative negotiating with defense counsel and drafting the language of the NPA, under her
supervisors’ direction and guidance, and she signed the...
DOJ-OGR-00023102.tif
...a version of my written non-
prosecution agreement” in order to “avoid any state shenanigans and . . . keep the defense on a
strict timeline.”
Later that day, Villafafia circulated to Acosta and Sloman a revised NPA that called for a
20-month jail sentence to be followed by 10 months of...
EFTA00216349.pdf
Legal
...Epstein moves for a stay until the expiration of the Non-Prosecution
Agreement ("NPA") with the United States Attorney's Office (USAO) because, he claims, the
USAO has taken the position that he is violating the NPA by defending the civil actions filed
against him. Therefore, he argues that he...
EFTA00235211.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...
EFTA00208448.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...
EFTA01195579.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...
EFTA01195195.PDF
Legal
...3 never accused Professor Dershowitz of
any wrongdoing during the time the Non-Prosecution Agreement was being negotiated and for
several years thereafter. Indeed, it is self-evident that, during the time the Non-Prosecution
Agreement was being negotiated, Professor Dershowitz's name never came up as a possible
suspect...
DOJ-OGR-00003279.jpg
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...
DOJ-OGR-00004401.jpg
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...
EFTA00190318.PDF
FBI Report
...Epstein continues to strictly
comply with the letter of the parties' agreement, we respectfully ask that you explain why you
believe that the Non-Prosecution Agreement requires execution of your stipulation.
Our understanding of the Non-Prosecution Agreement is that it does not require Mr. Epstein to
"acknowledge" anything not...
EFTA00208349.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...
EFTA00214072.pdf
Legal
...Defendant's renewed motion alleges that the civil actions filed against Defendant should be
stayed because Epstein's defense of the civil actions violates the Non-Prosecution Agreement
between Epstein and the United States (the "NPA"). The Court has reviewed the NPA in
camera. The Court has also considered argument...
EFTA00234817.pdf
Legal
...Epstein moves for a stay until the expiration of the Non-Prosecution
Agreement ("NPA") with the United States Attorney's Office (USAO) because, he claims, the
USAO has taken the position that he is violating the NPA by defending the civil actions filed
against him. Therefore, he argues that he...
EFTA01326145.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...
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