Search results for "Non-Prosecution Agreement"
3,282 results for ""Non-Prosecution Agreement""
Page 7 of 132
EFTA00206764.pdf
Legal
...See Edwards Declaration, Exhibit "C" (copy
of the non-prosecution agreement). The agreement was signed by Epstein and his legal counsel,
as well as the U.S. Attorney's Office, on about September 24, 2007.
18.
A provision in the non-prosecution agreement made the agreement secret. In particular,
the...
EFTA00206835.pdf
Legal
...See Edwards Declaration, Exhibit "C" (copy
of the non-prosecution agreement). The agreement was signed by Epstein and his legal counsel,
as well as the U.S. Attorney's Office, on about September 24, 2007.
18.
A provision in the non-prosecution agreement made the agreement secret. In particular,
the...
EFTA00215285.pdf
Legal
...I believe there are only two types of agreements that would apply to this case: (1) a plea agreement to a federal
charge or charges; and (2) a non-prosecution agreement (which is really a deferred prosecution agreement
because the defendant agrees that if he violates the agreement, the U...
DOJ-OGR-00003368.jpg
Legal
...When the defense team reverted to negotiation
of state charges, Villafafia advised them, “In the context of a non-prosecution agreement, the [USAO] may be more
willing to be specific about not pursuing charges against others.” The next day, Lefkowitz sent a revised draft NPA
referring to the four named...
DOJ-OGR-00004490.jpg
Legal
...When the defense team reverted to negotiation
of state charges, Villafafia advised them, “In the context of a non-prosecution agreement, the [USAO] may be more
willing to be specific about not pursuing charges against others.” The next day, Lefkowitz sent a revised draft NPA
referring to the four named...
EFTA00211881.pdf
Legal
...Counsel for the victims, and any persons to whom they disclose the Non-
Prosecution Agreement, shall be bound by this Protective Order and shall not disclose the
contents of the Agreement and any related material described in paragraph one to other
persons without leave of Court. Counsel for the victims...
EFTA00214902.pdf
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the
Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement is modified as follows:
7A. The United States has the right to assign to an...
EFTA00013514.pdf
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the
Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement is modified as follows:
A. The United States has the right to assign to an...
EFTA00013519.pdf
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the
Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement is modified as follows:
7A. The United States has the right to assign to an...
EFTA00215941.pdf
Legal
...RESPONDENT'S OPPOSITION TO VICTIMS' MOTION
TO UNSEAL NON-PROSECUTION AGREEMENT
Respondent, by and through its undersigned counsel, files its Opposition to
Victims' Motion to Unseal Non-Prosecution Agreement, and states:
I.
THE MOTION TO UNSEAL SHOULD BE DENIED
BECAUSE THE NON-PROSECUTION AGREEMENT HAS
NEVER BEEN FILED UNDER SEAL...
EFTA01733766.pdf
Legal
...Epstein's incarceration does
not violate the provisions of the Non-Prosecution Agreement:
1.
Under the terms ( 2) of the Non-Prosecution Agreement, Mr. Epstein
was required to "make a binding recommendation that the Court impose a thirty
(30) month sentence to be divided as follows:
(a)
Epstein shall be...
EFTA00211869.pdf
Legal
...That notification contains a written explanation of the full terms
of the agreement between Epstein and the U.S. Attorney's Office." While it appears by
this statement to have been your intent to provide the victims with a true and accurate
copy of that non-prosecution agreement, that agreement...
EFTA00212010.pdf
Legal
...First, you state that the Non-Prosecution Agreement "called for Mr. Epstein
to serve eighteen months in county jail followed by twelve months of community
control." In fact, the Non-Prosecution Agreement, at 1 2 (a) and (b) required,
instead, that Mr. Epstein "shall be sentenced," as in fact he...
EFTA00583795.pdf
Legal
...Epstein's assertion that he has an interest in the non-prosecution
agreement which would later become ripe if the Court were to consider invalidating that
agreement).
3 See Non-Prosecution Agreement, U7-8.
4
EFTA00583798
claimants on the non-prosecution agreement in seeking and then negotiating civil settlements
with...
EFTA00067253.pdf
Legal
...That notification contains a written explanation of the full terms
of the agreement between Epstein and the U.S. Attorney's Office." While it appears by
this statement to have been your intent to provide the victims with a true and accurate
copy of that non-prosecution agreement, that agreement...
EFTA00727353.pdf
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
/
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the parties seek to clarify certain provisions of page
4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that
agreement is modified as follows:
7A.
The United States has the right to assign to an...
EFTA00755430.PDF
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
/
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the parties seek to clarify certain provisions of page
4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that
agreement is modified as follows:
7A.
The United States has the right to assign to an...
HOUSE_OVERSIGHT_012164.jpg
...Defense Counsel was Falsely Advised That the Non Prosecution Agreement Would Be Kept
Confidential.
20. On September 24, Epstein and the USAO executed a Non Prosecution Agreement.
21. His attorneys asked Ms. Villafana to “please do whatever you can to keep this from
becoming public.” See Tab 27, September 24...
DOJ-OGR-00023162.tif
Legal
...USAM Provisions Relating to Non-Prosecution Agreements
USAM § 9-27.600 authorizes government attorneys to enter into a non-prosecution
agreement in exchange for a person’s cooperation. The provision explains that a non-prosecution
agreement is appropriate for this purpose when, in the prosecutor’s judgment, the person’s...
DOJ-OGR-00021366.jpg
Legal
...When the defense team reverted to negotiation
of state charges, Villafafia advised them, “In the context of a non-prosecution agreement, the [USAO] may be more
willing to be specific about not pursuing charges against others.” The next day, Lefkowitz sent a revised draft NPA
referring to the four named...
EFTA00189907.pdf
Legal
...By seeking to stay all civil
litigation, during what you assert is the term of the Non-Prosecution Agreement, Mr. Epstein is
avoiding that essential contractual term.
Accordingly, the United States Attorney's Office hereby provides notice of Mr. Epstein's
breach of the Non-Prosecution Agreement.
Sincerely,
R. Alexander...
EFTA00235147.pdf
Legal
...RESPONDENT'S OPPOSITION TO VICTIMS' MOTION
TO UNSEAL NON-PROSECUTION AGREEMENT
Respondent, by and through its undersigned counsel, files its Opposition to
Victims' Motion to Unseal Non-Prosecution Agreement, and states:
I.
THE MOTION TO UNSEAL SHOULD BE DENIED
BECAUSE THE NON-PROSECUTION AGREEMENT HAS
NEVER BEEN FILED UNDER SEAL...
EFTA00215363.pdf
Legal
...The Non-Prosecution Agreement calls for deferment of federal prosecution "in favor
of prosecution by the State of Florida, provided that Epstein abides by the [enumerated]
conditions and the requirements of th[e] Agreement . . ." (Non-Prosecution Agreement, p.
2 (emphasis added).) One of those conditions is Epstein's agreement that...
EFTA00215359.pdf
Legal
...That notification contains a written explanation of the full terms
of t
agreement between Epstein and the U.S. Attorney's Office." While it appears by
this statement to have been your intent to provide the victims with a true and accurate
copy of that non-prosecution agreement, that agreement...
EFTA00215409.pdf
Legal
...Counsel for the victims, and any persons to whom they disclose the Non-
Prosecution Agreement, shall be bound by this Protective Order and shall not disclose the
contents of the Agreement and any related material described in paragraph one to other
persons without leave of Court. Counsel for the victims...
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