Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 82 of 126
EFTA00215141.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...
EFTA00602315.pdf
Legal
...WHEREAS, there exists an agreement between the United States Attorney's Office
("USAO") and Epstein known as the Non-Prosecution Agreement and Addendum ("NPA")
(Exhibit "A").
The NPA provides for the appointment of an attorney representative to
potentially represent various individuals who were identified and listed by the USAO as...
EFTA00723014.pdf
Legal
...WHEREAS, there exists an agreement between the United States Attorney's Office
("USAO") and Epstein known as the Non-Prosecution Agreement and Addendum ("NPA")
(Exhibit "A").
The NPA provides for the appointment of an attorney representative to
potentially represent various individuals who were identified and listed by the USAO as...
EFTA01099248.PDF
Flight Log
...I, 2, 3, 4 and other under-aged victims of Jeffrey
Epstein's alleged criminal conduct (or any non-prosecution agreement for such charges),
including any documents involving co-conspirators of Epstein who would receive immunity
from prosecution for such charges. Please include in your answer any documents concerning
drafts...
DOJ-OGR-00022699.tif
Legal
...The sole purpose of the CVRA
was to overturn the non-prosecution agreement.
So what I believe is that Villafana worked
with Brad Edwards, who she had also been -- he was
the lawyer that she had selected as a pro bono lawyer
for some of the victims. And he was...
EFTA00159723.pdf
Legal
...By receiving
Client's proffer, the Government does not agree to make a motion o t 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 t uch agreement will be reached...
EFTA00722801.pdf
FBI Report
...Additionally, Bob, you wrote a letter on April 17, 2009 stating your position
regarding No Contact' with any of your fimts clients based on your interpretation of the
Non-Prosecution Agreement. I do not concede that your position Is correct nor that the
Non-Prosecution Agreement prevents some forms of...
EFTA00205483.pdf
Legal
...Petitioners also seek discovery regarding issues that occurred long after the
negotiation of the Non-Prosecution Agreement and, in fact, long after the Petitioners filed their action. For
example, in Requests 17 and 18, Petitioners ask for documents and correspondence created as recently as August
2011, approximately three years after...
EFTA00230208.PDF
FBI Report
...Our Non-Prosecution Agreement resolves the federal investigation by allowing
to plead to a state offense. The victims identified through the federal investigation should be
appropriately informed, and our Non-Prosecution Agreement does not and cannot require the U.S.
Attorney's Office to forego its legal obligations. As noted...
EFTA00183407.PDF
FBI Report
...Epstein intends to fully abide by the Non-
Prosecution Agreement, then the "federal Grand Jury investigation will remain suspended,
and all pending federal Grand Jury subpoenas will be held in abeyance unless and until
[Epstein] violates any term of [the Non-Prosecution Agreement]." (Non-Prosecution
Agreement, page 5.)
Please advise...
EFTA00235326.pdf
FBI Report
...I think this
covers the exclusive remedy concern you had.
<<070923 Epstein Non-Prosecution Agreement finni.pcii%*
AVachment '07092a Epstein Non-Prosecution Agreement tinal.odr
has been archived by user 'CommonStore/IT/KIddend-Ellis' on
11/28/2007 01;19:68i, »>
US_Atty_Cor_001 07
EFTA00235433
IN RE:
INVESTIGATION...
EFTA00208037.pdf
FBI Report
...Attorney's disposition of the Epstein matter was to enter into a non-
prosecution agreement with him. Unlike a plea agreement, non-prosecution agreements are not
subject to judicial pre-approval. United States v. Dorsett, 2009 WL 2386070 at *4 (D.Neb. Jul.
23, 2009)("Non-prosecution agreements are similar...
EFTA00175125.pdf
Legal
...I was pleased to see the Department open an investigation into the
mu
ling of the ridiculous 2008 non-prosecution agreement, and then the decision to bring,
su
ent charges against Epstein. Knowing this monster's history of thwarting justice, I also
call
for him to be held without bail...
EFTA00028452.pdf
Legal
...case with many potential victims
We are in the process of investigating Jeffrey Epstein, the billionaire who previously was granted a non-prosecution
agreement following an investigation based in Florida, for conduct committed in New York—specifically, paying dozens of
minor girls to engage in sex acts with him at...
EFTA00211718.PDF
Legal
...6
EFTA00211723
"Non-prosecution agreements are similar to plea agreements, except adherence to a non-
prosecution agreement is the responsibility of the prosecutor alone while a plea agreement is
subject to the approval of the court." United States I. Dorsett, 2009 WL 2386070 at *4 (D. Neb.
Jul. 23, 2009...
DOJ-OGR-00022698.tif
Legal
...In 2007, Epstein signs the non-prosecution
agreement. He then fights the prosecution agreement
or debates it through the DOJ or whatever happened
there, and 1s -- goes to the court in 2008, when it's
accepted or whatever that is.
Villafana was the lead prosecutor or the
lead -- yes, in...
EFTA00212399.pdf
Legal
...Attorney's Office
failed to comply with the CVRA; and (2) the district court should set aside the Non-Prosecution Agreement.
In light of what has occurred, we cannot give you an answer on those two points.
You had told us earlier that you would be filing a dispositive motion...
EFTA00079562.pdf
Legal
...Epstein was initially investigated by the Southern District of Florida, which resulted in a 2007 non-
prosecution agreement combined with a underage prostitution conviction in Florida state court. He was
sentenced to 13 months in prison, some of which he served on work release. The process resulted in widespread
criticism...
EFTA02729392.pdf
...Error in unsealing confidential federal non-prosecution agreement and addendum.
11. TYPE OF CASE: PLACE A CHECK BY THE MOST APPROPRIATE TYPE OF CASE:
A. Civil
1. Domestic Relations - divorce, child custody, paternity or support
2. Child dependency
3. Adoption/Termination of Parental Rights
4. Professional Malpractice
5. Products Liability...
EFTA00212029.pdf
Legal
...PRIVATE & CONFIDENTIAL
Since the non prosecution agreement is still pending, we cannot make any comment.
Jeff
From:
To:
Sent: Thu Jun 17 18:48:44 2010
Subject: PRIVATE & CONFIDENTIAL
Hello =I,
Thank you for callin me today. I am confused about certain legal issues. When I asked Marie Villafana this...
EFTA00724221.pdf
Legal
...This pattern was evident when he was required under the Non-Prosecution Agreement
("NPA") to formalize his plea of guilty and sentencing before a state court and yet delayed that
action for several months. He eventually finalized his guilty plea and sentencing, but only after the
EFTA00724221
Case 1: 10...
EFTA00010507.pdf
Legal
...Our Non-Prosecution
Agreement resolves the federal investigation by allowing Mr. Epstein to plead to a
state offense. The victims identified through the federal investigation should be
appropriately informed, and our Non-Prosecution Agreement does not require the
U.S. Attorney's Office to forego its legal obligations. [T]he...
EFTA00040739.pdf
Legal
...Our Non-Prosecution
Agreement resolves the federal investigation by allowing Mr. Epstein to plead to a
state offense. The victims identified through the federal investigation should be
appropriately informed, and our Non-Prosecution Agreement does not require the
U.S. Attorney's Office to forego its legal obligations. [T]he...
EFTA00233878.pdf
FBI Report
...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...
EFTA00614527.pdf
Legal
...This pattern was evident when he was required under the Non-Prosecution Agreement
("NPA") to formalize his plea of guilty and sentencing before a state court and yet delayed that
action for several months. He eventually finalized his guilty plea and sentencing, but only after the
EFTA00614527
Case 1: 10...
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