Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 77 of 126
EFTA00216228.pdf
Legal
...Attorney's Office entered into pre-indictment plea negotiations that resulted in the signing of a
Non-Prosecution Agreement ("Agreement"). aF The Agreement called for Epstein to plead guilty
to state criminal offenses that would result in his designation as a sex offender. The Agreement
also sought to place the...
EFTA00208240.pdf
Legal
...Attorney, we decided that, despite
the terms of the non-prosecution agreement, the Office should not be responsible for selecting the
attorney to represent the victims, and that a Special Master, working pro bono, should make the
selection. Accordingly, the matter was submitted to a Special Master, and Ocariz was...
EFTA00802968.PDF
Legal
...Acosta and
Attorney-Client Privilege
Inadequate Log; No Factual Underpinnings;
Page 45 of 68
EFTA00802969
Case 9:08-cv-80736-KAM Document 265-2 Entered on FLSD Docket 10/20/2014 Page 57 of
68
Bates Range
Description
Privilege(s) Asserted
Victims' Objections
Thru
P-013810
several draft non- prosecution...
HOUSE_OVERSIGHT_022252.jpg
Legal
...The Non Prosecution Agreement stipulated
that they would not be charged. According to police reports and sworn statements in the civil suits, all
four women, among their other duties, worked to ensure that an appointment book for twice- or thrice-
daily “massages” was stocked with fresh recruits. Ghislaine Maxwell, daughter...
EFTA01089193.PDF
FBI Report
...Pursuant to the terms of the Non-Prosecution Agreement, the United States Attorney's
Office for the Southern District of Florida hereby provides you with notice that the United
States Attorney has determined, based on reliable evidence, that Jeffrey Epstein has willfully
violated one of the conditions of the Non...
HOUSE_OVERSIGHT_029768.jpg
Legal
...The Non Prosecution Agreement stipulated that they would
not be charged. According to police reports and sworn statements in the civil suits, all four women, among their
other duties, worked to ensure that an appointment book for twice- or thrice-daily “massages” was stocked with
fresh recruits. Ghislaine Maxwell, daughter...
EFTA00096653.pdf
Legal
...By receiving
Client's proffer, the Government does not agree to make a motion on the Client's behalf or to enter
into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The
Government makes no representation about the likelihood that any such agreement will be reached
in connection...
EFTA00216169.PDF
Legal
...As explained in the July 9 Declaration and in Court presentations related to this
matter, the resolution of the federal investigation of Jeffrey Epstein included a series of
documents: (1) a September 2007 Non-Prosecution Agreement ("Part I"); (2) an October
2007 Addendum ("Part 2"); and (3) a letter dated...
EFTA00013595.pdf
Legal
...I trust that you would be willing to stipulate that you did not mention the
federal non-prosecution agreement to this counsel and that you did not mention that a plea
agreement had already been reached. Professor Cassell has spoken to Meg Garvin, Esq., at the
National Crime Victims' Law...
EFTA00176945.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...
EFTA00179797.PDF
Legal
...Epstein entered into a state plea agreement and a federal Non-
Prosecution Agreement. We have a confidentiality provision in our Non-Prosecution Agreement, so I'm not
sure I can send it to you. I can definitely say that Epstein will not talk to anyone. He is still facing a...
EFTA00301881.pdf
Legal
...Epstein to prove his supposed conspiracy and to invalidate his
Non-Prosecution Agreement. The fact is that no real consequence befalls the government if the
plea negotiation letters are admitted in evidence or if the Court invalidates the Non-Prosecution
Agreement. This is because the plaintiffs cannot seek money damages...
EFTA00213036.pdf
Legal
...Epstein's counsel conflicts with the Non-Prosecution Agreement
("NPA").
In order to avoid future misunderstandings, however, I would like to have a discussion
with you specifically about our ongoing obligations as you understand them under the NPA. As
you know from past experience, and as Mr. Acosta previously acknowledged...
EFTA00296671.pdf
FBI Report
...Thank you.
<<070923 Epstein Non-Prosecution Agreement final v2.pdf>>
ccc Attachment '070923 Epstein Non-Prosecution Agreement final
v2.codf has been archived by user 'Ciommon$tore/lT/Kirkland-Ellis' on
'11/26/2007 01:20:24'. >»
EFTA00296675
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that...
EFTA00726202.pdf
FBI Report
...INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO TILE 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 71, that agreement is modified as
&glows:
7A.
The United States has the right to assign to agjgdepeodent...
EFTA00213453.pdf
FBI Report
...Thank you.
<<070923 Epstein Non-Prosecution Agreement final v2.pdf>>
cc< Attachment '070923 Epstein Non-Prosecution Agreement final
v2.pdf has been archived by user 'ComrnonStoreIlT/Kirkland-Ellis' on
'11/26/2007 01:20:24'. >>>
EFTA00213457
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City...
EFTA00024704.pdf
Legal
...By receiving
Client's proffer, the Government does not agree to make a motion on the Client's behalf or to enter
into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The
Government makes no representation about the likelihood that any such agreement will be reached
in connection...
EFTA01659978.pdf
Email
...Epstein's defense team argued for the first time that the state charge contained in the Non-
Prosecution Agreement does not apply to the facts of his case. As an ethical matter, the Office does not want a
defendant to plead guilty to a crime that he did not commit...
EFTA02729370.pdf
...Jeffrey Enstein/B.B. — Requested Disclosure of Non-Prosecution Agreement
Dear Mr. Kuvin:
Thank you for your letter regarding the disclosure of the Non-Prosecution Agreement
signed by Jeffrey Epstein. I understand that you are asking for a copy of that Agreement in
connection with your representation of "B.B...
EFTA00727891.pdf
FBI Report
...INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO TILE 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 71, that agreement is modified as
&glows:
7A.
The United States has the right to assign to agjgdepeodent...
EFTA01246590.PDF
Legal
...By receiving
Client's proffer, the Government does not agree to make a motion on the Client's behalf or to enter
into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The
Government makes no representation about the likelihood that any such agreement will be reached
in connection...
EFTA01360320.pdf
Legal
...According to a nine-page federal non-prosecution agreement that was unsealed last month, Epstein could have been charged with
multiple counts of five federal offenses involving sex acts with minors and faced a life sentence.
Instead, the government agreed not to prosecute him or his procurers on federal charges...
EFTA00234490.pdf
Legal
...Epstein's counsel conflicts with the Non-Prosecution Agreement
("NPA").
In order to avoid future misunderstandings, however, I would like to have a discussion
with you specifically about our ongoing obligations as you understand them under the NPA. As
you know from past experience, and as Mr. Acosta previously acknowledged...
EFTA00800116.PDF
Legal
...Epstein who as a citizen had no obligations
under the CVRA, who fully performed his contractual obligations, and who
is entitled by constitutional law to have his Government honor its promises
just like every other citizen or company that enters plea agreements — or
non-prosecution agreements - is a matter that...
EFTA01449963.pdf
Legal
...According to a nine-page federal non-prosecution agreement that was unsealed last month, Epstein could have been charged with
multiple counts of five federal offenses involving sex acts with minors and faced a life sentence.
Instead, the government agreed not to prosecute him or his procurers on federal charges...
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