Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 64 of 126
EFTA00211410.pdf
Legal
...plea negotiations and revisions to non-
prosecution agreement
Work Production
Deliberative Process
P-014171
thru
P-014174
9/23/2007-9/24/2007 series of emails between Alex Acosta, Marie
Villafafia, Andrew Lourie, Rolando Garcia, and Jeff Sloman regarding
proposed revisions to non-prosecution agreement
Work Product
Deliberative Process
P...
EFTA00176157.pdf
Legal
...Epstein would serve his sentence in a minimum security
prison camp, the discussion turned to a Non-Prosecution Agreement. Both the federal plea
agreement and the Non-Prosecution Agreement included references to Section 2255 because neither
the contemplated federal charges nor the proposed state charges encompassed all of the identified...
DOJ-OGR-00021278.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...
EFTA00269912.pdf
FBI Report
...Confidentiality agreement with
Maxwell
14. Jeffrey Epstein Probation File
Hard copies of the following documents:
1.
Complete flight logs from Jeffrey
plane
2.
Non-Prosecution Agreement
3.
Transcript of Jeffrey Epstein Deposition
taken on February 17, 2010 (L.M. vs. Epstein)
4.
Court Reporter Affidavit (not signed)
of Mark E...
EFTA00148248.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...
EFTA01098241.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...
EFTA00211134.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...
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-00021277.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...
EFTA00212309.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...
EFTA00212326.pdf
Email
...I have been led to believe that the FBI is interested in pursuing the
allegations published in the Mail on Sunday - and that Epstein may have
committed offences not covered by the non prosecution agreement.
Can you give me any guidance as to whether my information is correct?
You may...
EFTA00212865.pdf
Legal
...The Agreement
Paragraph 7 of the Non-Prosecution Agreement ("NPA") provides for the selection of an
attorney representative ("Atty Rep') for the individuals who are on a list of individuals whom the
United States has identified as victims, as defined in 18 U.S.C. § 2255 ("Victims"), which list was...
HOUSE_OVERSIGHT_017801.jpg
Legal
...Attorney Alexander Acosta signed off on a non-prosecution agreement, which was negotiated, signed and sealed so that no one would know
the full scope of Epstein’s crimes. The indictment was shelved, never to be seen again.
Epstein instead pleaded guilty to lesser charges in state court, and was...
HOUSE_OVERSIGHT_017964.jpg
Legal
...Attorney Alexander Acosta signed off on a non-prosecution agreement, which was negotiated, signed and sealed so that no one would know
the full scope of Epstein’s crimes. The indictment was shelved, never to be seen again.
Epstein instead pleaded guilty to lesser charges in state court, and was...
EFTA00214821.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...
DOJ-OGR-00003266.jpg
...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...
DOJ-OGR-00004388.jpg
...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...
DOJ-OGR-00003208.jpg
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-00004330.jpg
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...
EFTA00234503.pdf
Legal
...Post Attorney Deanna Shullman argued that a week's delay is too long and that the non-prosecution
agreement remains under seal when it clearly should not be.
Epstein pleaded guilty in state court nearly a year ago to solicitation of prostitution and procuring
teenagers for prostitution and was sentenced...
EFTA00189738.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...
EFTA00808576.PDF
Legal
...United States
case in paragraph 29(4) of his Amended Complaint filed on April 12, 2011, wherein he
acknowledged that one of the potential outcomes of Doe was the Federal Court "invalidating the
[Non-Prosecution] Agreement."
In 2012, Epstein voluntarily dismissed his claims against Mr. Edwards only days before
a...
DOJ-OGR-00001808.jpg
FBI Report
...The Government has not provided any information about the genesis of the Non-
Prosecution Agreement (“NPA”) that the Government entered into with Jeffrey Epstein in 2007.
This is information will form the basis of substantial defense motions and argument.
According to recent press reports, lawyers for the accusers met with...
EFTA00013680.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...
EFTA00067323.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...
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