Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 71 of 126
HOUSE_OVERSIGHT_012578.jpg
Legal
...You criticize his
decision to do so, yet you feel that you and your co-counsel were entitled to contact Judge Davis to
try to “lobby” him to select someone to your liking, despite the fact that the Non-Prosecution
Agreement vested the Office with the exclusive right to select...
HOUSE_OVERSIGHT_022558.jpg
Legal
...The program may influence whether or not
charges should be resolved through a deferred prosecution
agreement (DPA) or non-prosecution agreement (NPA),
as well as the appropriate length of any DPA or NPA, or
the term of corporate probation. It will often affect the
penalty amount and the need for...
EFTA00209355.pdf
FBI Report
...Attorney for Appellees
C-2 of 2
EFTA00209357
TABLE OF CONTENTS
TABLE OF AUTHORITIES
ii
INTRODUCTION
1
FACTUAL BACKGROUND
3
The Epstein Investigation and the Non-Prosecution Agreement
3
Procedure History Surrounding the Victims' CVRA Petition
5
Procedural History Regarding Releasing the Correspondence
7
ARGUMENT
10
I.
THIS COURT LACKS...
DOJ-OGR-00023281.tif
Legal
...charges against a defendant.” The court also held that
(1) “the CVRA authorizes the rescission or ‘reopening’ of a prosecutorial agreement, including a
non-prosecution agreement, reached in violation of a prosecutor’s conferral obligations under the
statute”; (2) the CVRA authorizes the setting aside of pre-charge prosecutorial agreements...
EFTA00215840.pdf
Legal
...This correction should, in my view, include more details about how Epstein and his
attorneys approved a submission of false information to the victims as you stated on Page 5, n.2
in your October 8, 2008 filing "Respondent's Opposition to Victims' Motion to Unseal Non-
Prosecution Agreement" — presumably...
EFTA01659874.pdf
Legal
...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...
EFTA00067242.pdf
Legal
...INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") has committed offenses against
the United States from in or around 2001 through in or around October 2005, including:
knowingly and willfully conspiring with others known and unknown to commit an
offense against the United States...
DOJ-OGR-00021334.jpg
Legal
...OPR considered three specific areas: (1) standards implicated by the decision to decline
a federal court prosecution; (2) standards implicated by the decision to resolve the federal
investigation through a non-prosecution agreement; and (3) standards implicated by any of the
NPA’s provisions, including the promise not to prosecute...
EFTA00204925.pdf
Legal
...the nature and scope of any charges/investigation that may potentially remain
viable in the SDFL following the entry of the Non-Prosecution Agreement; the need to advise the FBI in
connection with the agents' pending requests for grand jury subpoenas and their expressed intent to continue
investigating allegations against...
EFTA01373101.pdf
Legal
...He later pleaded guilty and had a non-prosecution agreement. By 2011. 40 underage girls
had come forward with similar stories, saying Epstein had sexually assaulted them. In July 2019, federal
prosecutors in New York charged Epstein with sex trafficking of minors and conspiracy to commit sex
trafficking of minors...
DOJ-OGR-00023264.tif
Legal
...October 2007 about the resolution of the case, at this point Villafafia
did not specifically tell these victims that “there was a signed non-prosecution agreement that had
these terms.” Villafafia also told OPR she “didn’t talk about money” because she “didn’t want
there to be an allegation...
DOJ-OGR-00021204.jpg
Legal
...Attorney, the USAO initiated the federal investigation of
Epstein, engaged in plea discussions with Epstein’s counsel, and negotiated the federal non-
prosecution agreement (NPA) that is the subject of this Report. Acosta made the decision to
resolve the federal investigation into Epstein’s conduct by allowing Epstein to enter...
DOJ-OGR-00021290.jpg
Legal
...A For example, the Miami Herald’s November 2018 investigative report stated that “on the morning of the
breakfast meeting, a deal was struck—an extraordinary plea agreement that would conceal the full extent of Epstein’s
crimes and the number of people involved. . . . [T]he deal—called a non...
EFTA00214350.pdf
Legal
...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...
EFTA01373103.pdf
Legal
...He later pleaded guilty and had a non-prosecution agreement. By 2011. 40 underage girls
had come forward with similar stories, saying Epstein had sexually assaulted them. In July 2019, federal
prosecutors in New York charged Epstein with sex trafficking of minors and conspiracy to commit sex
trafficking of minors...
EFTA00212053.pdf
Legal
...So we did through the non-prosecution agreement tried
to protect their rights while also protecting their privacy.
So, pursuant to the non-prosecution agreement -- on the other
hand, we weren't trying to hand them a jackpot or a key to a
bank. It was solely to sort of...
EFTA01325051.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
Villafaila, Andrew Lourie, Rolando Garcia, and Jeff Sloman regarding
proposed revisions to non-prosecution agreement
Work Product
Deliberative Process
P...
EFTA01325031.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
Villafaila, Andrew Lourie, Rolando Garcia, and Jeff Sloman regarding
proposed revisions to non-prosecution agreement
Work Product
Deliberative Process
P...
EFTA00206943.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 confidential excrct. In
particular...
EFTA00067473.pdf
FBI Report
...Attorney's Office shares
in your desire to implement all of the terms of the Non-Prosecution Agreement. As you are
aware, the jointly-approved Special Master. Judge Davis. has already selected an attorney
representative, Robert Josefsberg, who was accepted by both parties. The Office has
conferred with Mr. Joscfsberg...
EFTA00204648.pdf
Legal
...This correction should, in my view, include more details about how Epstein and his
attorneys approved a submission of false information to the victims as you stated on Page 5, n.2
in your October 8, 2008 filing "Respondent's Opposition to Victims' Motion to Unseal Non-
Prosecution Agreement" — presumably...
EFTA01100792.PDF
Legal
...Epstein
The case in which the Non-prosecution agreement was released to the
victims and victim's attorneys is Jane Doe v. United States of America,
08.80736. It was released pursuant to protective order which is why I
cannot discuss the contents of the Non-Prosecution agreement.
Bradley I...
DOJ-OGR-00023312.tif
Legal
...Villafafia told OPR that during the January 31, 2008 interviews, she did not specifically
tell the victims that “there was a signed non-prosecution agreement that had these terms.” She
stated that she would not use “terminology” such as “NPA” because “most people don’t understand
what that means.” Instead...
EFTA01373105.pdf
Legal
...He later pleaded guilty and had a non-prosecution agreement. By 2011. 40 underage girls
had come forward with similar stories, saying Epstein had sexually assaulted them. In July 2019, federal
prosecutors in New York charged Epstein with sex trafficking of minors and conspiracy to commit sex
trafficking of minors...
EFTA02729486.pdf
...Specifically, the Post sought access to a non-prosecution agreement that was
docketed on July 2, 2008, and an addendum docketed on August 25, 2008.
3.
On June 25, 2009, the trial court heard oral argument on the Post's
(and other non-parties') motions. The Court found that the...
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