Search results for "Non-Prosecution Agreement"
3,282 results for ""Non-Prosecution Agreement""
Page 8 of 132
EFTA00188544.pdf
Legal
...The USAO shall produce the Non-Prosecution Agreement,
including any modifications and addenda thereto, in accordance with the following procedures:
(a)
The USAO shall produce a copy of the Non-Prosecution Agreement,
including any modifications and addenda thereto (collectively referred to as the "Agreement"), to
the attorneys for Petitioners.
(b...
EFTA00235159.pdf
Legal
...VICTIMS' REPLY TO RESPONDENT'S OPPOSITION TO
VICTIMS' MOTION TO UNSEAL NON-PROSECUTION AGREEMENT
COME NOW the Petitioners, Jane Doe #1 and Jane Doe #2 ("the victims"), by and
through undersigned counsel, and reply to the Government's Opposition to Victims' Motion to
Unseal Non-Prosecution Agreement.
The victims have...
EFTA00013666.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...
EFTA00214100.pdf
Legal
...The duty to stay within the bounds of the Non-Prosecution Agreement lies with Mr.
Epstein and he alone has the power to remain in compliance. While you remark on Mr. Acosta's
comments that some of the language in the Non-Prosecution Agreement is "far from simple," Mr.
Epstein...
EFTA00209970.pdf
Legal
...Thus, the proposed plea agreement with the State Attorney's Office does not comply with the terms
of the Non-Prosecution Agreement. To comply with the Agreement, Mr. Epstein must make a
binding recommendation of eighteen months imprisonment which means confinement twenty-four
EFTA00209970
JACK GOLDBERGER, ESQ.
ROY BLACK, ESQ...
EFTA00215073.pdf
Legal
From: "
To: "
. (USAFLS)"
Subject: Revised Agreement
Date: Mon, 24 Sep 2007 13:05:45 +0000
Importance: Normal
Attachments: 070924_Epstein_Non-Prosecution_Agreement_w_Acosta_edits.wpd
Here is my attempt to incorporate the comments from you and=.
EFTA00215073
DOJ-OGR-00000100.tif
Legal
...Epstein hereby states that he understands the
clarifications to the Non-Prosecution Agreement and
agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: 10/30/07
By: /s/ [Illegible _
for A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: 10/29/07
/s/ Gerald Lefcourt...
EFTA00208794.pdf
Legal
...Non-Prosecution Agreement at 2 (emphasis added).
Thus, the Non-Prosecution Agreement simply obligated the government not to prosecute
Epstein in the Southern District of Florida for the offenses set forth in the Non-Prosecution
10 This Court has also previously described the Non-Prosecution Agreement as "an
agreement under...
EFTA01081328.PDF
Legal
...VICTIMS' REPLY TO RESPONDENT'S OPPOSITION TO
VICTIMS' MOTION TO UNSEAL NON-PROSECUTION AGREEMENT
COME NOW the Petitioners, Jane Doe #1 and Jane Doe #2 ("the victims"), by and
through undersigned counsel, and reply to the Government's Opposition to Victims' Motion to
Unseal Non-Prosecution Agreement.
The victims have...
EFTA01154502.PDF
Legal
...Thereafter,
I received a copy of the proposed state agreement, which contained language that directly
contradicted the Non-Prosecution Agreement. A second Notice o f Breach had to be prepared
and sent to bring the state plea agreement into compliance.
After Mr. Epstein entered his guilty plea and was sentenced...
EFTA00177407.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
fol lows:
7A.
The United States has the right to assign to...
EFTA00163378.pdf
FBI Report
...A federal appeals court rejected her argument that Epstein's non-prosecution agreement,
arranged in 2007, barred her prosecution in New York. She urged the U.S. Supreme Court to reconsider her
case. "Despite the existence of a non-prosecution agreement promising in plain language that the United States
would...
EFTA00215373.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...
EFTA00215515.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...
EFTA00014135.pdf
Legal
...THE COURT ORDERS that the Non-Prosecution Agreement, including any
modifications and addenda thereto, shall be produced in accordance with the following
procedures:
(a)
The USAO shall produce a copy of the Non-Prosecution Agreement,
including any modifications and addenda thereto (collectively referred to as "the
Agreement"), to the attorneys...
EFTA00215519.pdf
Legal
...THE COURT ORDERS that the Non-Prosecution Agreement, including any
modifications and addenda thereto, shall be produced in accordance with the following
procedures:
(a)
The USAO shall produce a copy of the Non-Prosecution Agreement,
including any modifications and addenda thereto (collectively referred to as "the
Agreement"), to the attorneys...
EFTA00014068.pdf
Legal
...THE COURT ORDERS that the Non-Prosecution Agreement, including any
modifications and addenda thereto, shall be produced in accordance with the following
procedures:
(a)
The USAO shall produce a copy of the Non-Prosecution Agreement,
including any modifications and addenda thereto (collectively referred to as "the
Agreement"), to the attorneys...
Giuffre_Maxwell_Batch8_p00967.png
Legal
...Epstein - Confidential
non-prosecution agreement until it was concluded,
right?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. The non-prosecution agreement binds the
U.S. Attorney's Office for the Southern District of
Florida, correct?
MR. PAGLIUCA: Object to form and
foundation.
BY...
EFTA00215872.pdf
Legal
...First, he denied Epstein's motion to stay the civil litigation, finding that there is
no pending "criminal action" based upon the Non-Prosecution Agreement. He includes a wonderful line, "After
all, Defendant is in control of his own destiny — it is up to him (and him alone) whether the...
EFTA01075890.PDF
Legal
...Thereafter,
I received a copy of the proposed state agreement, which contained language that directly
contradicted the Non-Prosecution Agreement. A second Notice o f Breach had to be prepared
and sent to bring the state plea agreement into compliance.
After Mr. Epstein entered his guilty plea and was sentenced...
DOJ-OGR-00003326.jpg
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-00004448.jpg
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...
EFTA00189902.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...
EFTA00216190.pdf
Legal
...VICTIMS' REPLY TO RESPONDENT'S OPPOSITION TO
VICTIMS' MOTION TO UNSEAL NON-PROSECUTION AGREEMENT
COME NOW the Petitioners, Jane Doe #1 and Jane Doe #2 ("the victims"), by and
through undersigned counsel, and reply to the Government's Opposition to Victims' Motion to
Unseal Non-Prosecution Agreement.
The victims have...
EFTA00215098.pdf
Legal
From:
Subject: Revised agreement
Date: Sun, 23 Sep 2007 22:52:28 +0000
Importance: High
Attachments: 070923_Epstein_Non-Prosecution_Agreement_final.pdf
Hi Jay — Can you look at this? Especially paragraph 7. I think this covers the exclusive remedy concern you had.
EFTA00215098
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