Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 72 of 126
EFTA00014192.pdf
Legal
...6
So we did through the non-prosecution agreement tried
7 to protect their rights while also protecting their privacy.
8 So, pursuant to the non-prosecution agreement -- on the other
9 hand, we weren't trying to hand them a jackpot or a key to a
10 bank. It...
EFTA00024023.pdf
Legal
...Reply Memorandum in Support of Motion to Dismiss the Superseding Indictment for
Breach of the Non-Prosecution Agreement
2. Reply Memorandum in Support of Motion to Dismiss Counts One through Four of
the Superseding Indictment as Time-Barred
3. Reply Memorandum in Support of Motion Under the Due Process Clause...
EFTA00201180.PDF
Legal
...The Protective Order prohibits
Plaintiffs from disclosing the Non-Prosecution Agreement (the "NPA") or its terms to
any third party. The sealed document should be maintained under seal for the duration
of this Court's August 21, 2008 Protective Order.
EFTA00201183
Case 9:08-cv-80811-KAM
Document 107
Entered...
EFTA01373098.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-00023282.tif
Legal
...392 The government also noted that although the CVRA was amended in 2015 to include a victim’s right to be
notified in a timely manner of plea bargains and deferred prosecution agreements, “the amendment did not extend to
non-prosecution agreements” which, unlike plea agreements and deferred prosecution agreements...
EFTA00097329.pdf
Legal
...Reply Memorandum in Support of Motion to Dismiss the Superseding Indictment for
Breach of the Non-Prosecution Agreement
2. Reply Memorandum in Support of Motion to Dismiss Counts One through Four of
the Superseding Indictment as Time-Barred
3. Reply Memorandum in Support of Motion Under the Due Process Clause...
EFTA00212118.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...
DOJ-OGR-00003445.jpg
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...
DOJ-OGR-00004567.jpg
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...
EFTA00607078.pdf
Legal
...Attorneys for Jane Doe #1 and Jane Doe #2
Brunel's complaint says that the deposition was for a "criminal case." But this is obviously in
error, since (as the Court is aware) the potential criminal case against Epstein concluded with the
non-prosecution agreement in 2008.
• This daytime business...
DOJ-OGR-00001813.jpg
Legal
...Should that happen,
the Government will promptly produce such materials to the defense.
? In addition to repeating previously made arguments, the defense now contends that evidence
about the “genesis” of the non-prosecution agreement between the United States Attorney’s Office
for the Southern District of Florida and Jeffrey Epstein...
EFTA00108846.pdf
FBI Report
...Attorney's Office entered into a non-prosecution
agreement where EPSTEIN pled guilty to lesser 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's victims filed suit against EPSTEIN in state and
federal...
EFTA00028925.pdf
Legal
...Reply Memorandum in Support of Motion to Dismiss the Superseding Indictment for
Breach of the Non-Prosecution Agreement
2. Reply Memorandum in Support of Motion to Dismiss Counts One through Four of
the Superseding Indictment as Time-Barred
3. Reply Memorandum in Support of Motion Under the Due Process Clause...
EFTA00023920.pdf
Legal
...In one July court filing, prosecutors requested a protective order, indicating they
planned to produce certain documents and materials that "would impede, if
prematurely disclosed, the Government's ongoing investigation of uncharged
individuals."
In 2008, when Epstein pleaded guilty to state charges, his non-prosecution
agreement with the feds granted...
DOJ-OGR-00003428.jpg
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-00004550.jpg
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...
EFTA00189132.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...
EFTA00210735.pdf
Legal
...The victims opposed that motion and argued that the parties
to this case should be able to cite correspondence regarding the non-prosecution agreement in
their public court filings. DE 251. The Court then entered a brief order, granting in part and
denying in part Epstein's motion for a...
EFTA00176806.pdf
Legal
...77I a I
YELetkon (306) 759.0200
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voMMaywAS722222.021
LILLY ANN UNCHIEZ
DcateciT Prtome No.: (305i 769-9270
Ol525T racallets NO.? 1305/ 722.7079
I.SANchCZOYOW1.0ratirrit.cOrs
Pursuant to your letter dated December 6, 2007, attached is a signed
Affirmation of the Non...
EFTA00727988.pdf
Legal
...Epstein is committed to honoring each and every one of his
obligations under the Non-Prosecution Agreement (the "NPA"). As you are aware,
Mr. Epstein is currently serving the community control portion of his sentence .We
have requested the transfer of the supervision from the State of Florida to the...
EFTA00592498.pdf
Legal
...For example, the Government argued — for the first
time — that "actions that Petitioners have taken since learning of the Non-Prosecution Agreement
legally preclude them for seeking rescission of the Non-Prosecution Agreement." Gov't Reply
in Support of Mot. to Dismiss for Lack of Subject Matter Jurisdiction at 9...
DOJ-OGR-00021445.jpg
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...
DOJ-OGR-00003476.jpg
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...
DOJ-OGR-00004598.jpg
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...
DOJ-OGR-00023220.tif
Legal
...Acosta recalled that he was concerned, as was
Sloman, that a unilateral decision to rescind the non-prosecution agreement would result in
collateral litigation that would further delay matters and make what was likely a difficult trial even
harder.
Acosta’s and Sloman’s concerns about declaring a breach were...
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