Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 80 of 126
EFTA01159290.PDF
Legal
...For example, it is our understanding
that such discovery was provided by the government to Jeffrey Epstein during the course of
negotiations that led to the non-prosecution agreement in this case.
If the Government's
obligations to see "that justice is done," Brady, 373 U.S. at 87, requires...
EFTA01249950.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...
EFTA00210908.pdf
Legal
...Jane Doe #3's claim under the CVRA accrued when she first became aware that a non-
prosecution agreement between the U.S. Attorney's Office and Jeffrey Epstein had been
5
EFTA00210912
negotiated without her consultation. As early as 2008, Jane Doe #3 was called by Epstein's
agents...
EFTA00101307.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...
EFTA00208359.pdf
Legal
...For example, it is our understanding
that such discovery was provided by the government to Jeffrey Epstein during the course of
negotiations that led to the non-prosecution agreement in this case.
If the Government's
obligations to see "that justice is done," Brady, 373 U.S. at 87, requires...
EFTA00015011.pdf
Legal
...By receiving
Client's proffer, the Government does not agree to make a motion o '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 uch agreement will be reached
in connection...
EFTA00225044.PDF
FBI Report
...I also was asked to sign the Non-Prosecution Agreement.
When Epstein sought to have the Non-Prosecution Agreement set aside by "appealing" the
matter to CEOS, the AAG, and the DAG, I handled the continued investigation of Epstein,
including working with the FBI to identify additional victims, issue additional...
EFTA01042591.PDF
Flight Log
...Attorney Alex Acosta, who signed off on a non-
prosecution agreement that kept Epstein from spending years behind bars,
was tapped by Trump to be U.S. Labor Secretary.
During his confirmation hearings in March. Acosta said it was "awful" that
convicted sex offender Epstein was allowed to leave the...
EFTA00230494.PDF
FBI Report
...The agents could not have revealed this part of the non-prosecution
agreement without violating the terms of the non-prosecution agreement. Whether the agents
themselves had been informed of the existence of the non-prosecution agreement by the U.S.
Attorney's Office is not certain. Because the plea...
DOJ-OGR-00020417.jpg
Legal
...141
MOTION to Dismiss the Superseding Indictment for Breach of Non—Prosecution
Agreement. . (Attachments: # 1 Exhibit A — Sealed)(Everdell, Christian) (Entered:
04/20/2021)
04/20/2021 REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwell re: 119
MOTION for Separate Trial on Counts Ghislaine Maxwell (1) Count 5s...
EFTA00159178.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...
EFTA01099482.PDF
Legal
...Epstein's motion is a thinly-disguised attempt to
relitigate issues already covered by the court's earlier ruling eleven months ago (DE 188), which
allowed the victims to file correspondence relating to Epstein's non-prosecution agreement in the
public court file. Rather than reverse its previous ruling, this...
EFTA00215256.pdf
FBI Report
...INVESTIGATION OF
JEFFREY EPSTEIN
Non-Prosecution Agreement
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State
Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein...
EFTA00159466.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...
EFTA00235095.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...
DOJ-OGR-00020518.jpg
Legal
...141
MOTION to Dismiss the Superseding Indictment for Breach of Non—Prosecution
Agreement. . (Attachments: # 1 Exhibit A — Sealed)(Everdell, Christian) (Entered:
04/20/2021)
04/20/2021
INO
Ko
Co
MOTION for Separate Trial on Counts Ghislaine Maxwell (1) Count 5s—6s,5—6 . .
(Everdell, Christian) (Entered: 04/20/2021...
EFTA00192983.PDF
FBI Report
...Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
EFTA00193025
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that...
EFTA00730209.pdf
FBI Report
...Epstein entered into a Non-Prosecution Agreement and an Addendum that contains,
inter alia, the following terms:
7k The United States has the right to assign to an independent third-party the
responsibility for consulting with and, subject to the good faith approval of
Epstein's counsel, selecting the attorney...
EFTA00806653.PDF
Legal
...There, Edwards' clients claimed that the United States failed to confer with them before
entering into a non-prosecution agreement with Epstein. As part of that lawsuit, Edwards' clients
EFTA00806653
sought to discover correspondence between Epstein's former counsel and the United States
regarding the non-prosecution agreement. Id. at...
EFTA00189243.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...
EFTA00215170.pdf
Legal
...In the
context of a non-prosecution agreement, the office may be more willing to be specific about not pursuing charges
against others. However, as I stated on Sunday, the Office cannot and will not bind Immigration.
Also, your timetable will need to move up significantly. As Barry said in...
EFTA00058445.pdf
Flight Log
...This analysis
similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851,
854 (E.D.N.Y. 1988) ("Defendant's argument, in effect, is that unless there is an explicit statement
to the contrary, it is presumed that a non-prosecution agreement binds offices...
EFTA00301856.pdf
Legal
...THE PLEA NEGOTIATIONS ARE IRRELEVANT BECAUSE THE PLAINTIFFS
ARE NOT ENTITLED TO INVALIDATE THE NON-PROSECUTION AGREEMENT
Additionally, the purpose for which the plaintiffs seek the plea negotiation letters - to set
aside the Non-Prosecution Agreement — is invalid and not within the Court's discretion. Under
the Crime Victims' Rights...
EFTA00206574.pdf
Flight Log
...The non-prosecution agreement executed between Epstein and the Department of Justice states that Epstein and four
members of his staff were investigated for -knowingly, in affecting interstate and foreign commerce. recruiting enticing
and obtaining by any means a person. knowing that person has not yet obtained the age of...
EFTA01200036.PDF
Legal
...Dershowitz have absolutely nothing to do with whether the United
States government violated its duty to confer with the Plaintiffs prior to entering into the non-
prosecution agreement with Jeffrey Epstein, and, if so, what remedies might apply. Because
those are the issues to be adjudicated by the Court in...
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