Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 88 of 126
EFTA00209832.PDF
FBI Report
...Defense Counsel was Falsely Advised That the Non Prosecution Agreement Would Be Kept
Confidential.
20.
On September 24, Epstein and the USAO executed a Non Prosecution Agreement.
21.
His attorneys asked Ms.
to "please do whatever you can to keep this from
beci
ninr public." See Tab 27, September 24...
EFTA00221305.pdf
Legal
...FL 53132
• Telephone
• Facsimile
I write in response to your November 28'" letter, in which you raise concerns regarding the
Non-Prosecution Agreement between this Office and your client, Mr. Epstein. I take these concerns
seriously. As your letter focused on the Section 2255 portion of the Agreement, my response...
EFTA01205206.PDF
Court Filing
...about the names of individuals that the
Government confirmed to be Jeffrey Epstein's sex abuse victims at the time it negotiated the non-
prosecution agreement (NPA).
The Court had ordered the Government to confer with petitioners' counsel regarding
disclosure of Jeffrey Epstein's victims' names. DE 330 at 24...
EFTA01205942.PDF
FBI Report
...Epstein
and provided him with a Non-Prosecution Agreement. Mr. Epstein fully conformed to the
responsibilities and obligations imposed on him by that agreement. Mr. Epstein is not engaged
in public activities. He is a private person who has complied and continues to comply with his
legal obligations, and he...
EFTA01072351.PDF
Legal
...MN=
I thank you for the opportunity to express my concerns with the Section 2255 component
of the Non-Prosecution Agreement (the "Agreement"). I provide this submission as a good faith
effort to communicate all of our concerns on this matter. I respectfully request that you consider
the issues I...
EFTA01205968.PDF
FBI Report
...Epstein
and provided him with a Non-Prosecution Agreement. Mr. Epstein fully conformed to the
responsibilities and obligations imposed on him by that agreement. Mr. Epstein is not engaged
in public activities. He is a private person who has complied and continues to comply with his
legal obligations, and he...
EFTA00436114.pdf
Flight Log
...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...
EFTA00592975.pdf
FBI Report
...Epstein
and provided him with a Non-Prosecution Agreement. Mr. Epstein fully conformed to the
responsibilities and obligations imposed on him by that agreement. Mr. Epstein is not engaged
in public activities. He is a private person who has complied and continues to comply with his
legal obligations, and he...
EFTA00644728.pdf
Legal
...The district court granted the motion for "prospective limited intervention" and allowed
Epstein "to intervene with regard to any remedy issue concerning the non-prosecution agreement
in this case" (DE246 (emphasis added)). The Eleventh Circuit has characterized this order as
4
EFTA00644731
Case 9:08-cv-80736-KAM Document 386...
EFTA00812502.PDF
Legal
...The district court granted the motion for "prospective limited intervention" and allowed
Epstein "to intervene with regard to any remedy issue concerning the non-prosecution agreement
in this case" (DE246 (emphasis added)). The Eleventh Circuit has characterized this order as
4
EFTA00812505
Case 9:08-cv-80736-KAM Document 386...
EFTA00592634.pdf
Court Filing
...about the names of individuals that the
Government confirmed to be Jeffrey Epstein's sex abuse victims at the time it negotiated the non-
prosecution agreement (NPA).
The Court had ordered the Government to confer with petitioners' counsel regarding
disclosure of Jeffrey Epstein's victims' names. DE 330 at 24...
HOUSE_OVERSIGHT_029518.jpg
Legal
...He was asked
briefly about the non-prosecution agreement at
his Senate confirmation hearing.
“At the end of the day, based on the evidence,
professionals within a prosecutors office
decided that a plea that guarantees someone
goes to jail, that guarantees he register generally
and guarantecs other outcomes, is a...
EFTA00176147.PDF
Legal
...his is particularly true, as here, if the notice includes confidential information, including the
conditions of a confidential deferred-prosecution agreement or non-prosecution agreement. In
li;lit of these concerns, we respectfully request that you reconsider sending notices to the alleged
victims pursuant to § 3771.
Our objection to § 3771...
EFTA01729212.pdf
Flight Log
...SUBPOENA SERVED ON
Physical
1A
85
2010-05-28
ORIGINAL NOTES RE INTERVIEW OF
Physical
1A
86
2011-04-26
A COPY OF NON-PROSECUTION AGREEMENT
Physical
EFTA01729215
11,
Report for
g_sz
31E-MM-108062
Type
#
Acquired By
Acquired On
Summary
Record Type
1A
1
2006-08-18
PHOTO...
EFTA00589650.pdf
FBI Report
...Epstein
and provided him with a Non-Prosecution Agreement. Mr. Epstein fully conformed to the
responsibilities and obligations imposed on him by that agreement. Mr. Epstein is not engaged
in public activities. He is a private person who has complied and continues to comply with his
legal obligations, and he...
EFTA00605382.pdf
Email
...letter,
•
•
•
which imposed a deadline of June 2, 2008 to comply with all the terms of the current Non-
Prosecution Agreement (the "Agreement"), plus new unilateral modifications, on pain of being
deemed in breach of that Agreement, appears to have been deliberately designed to deprive us of
an adequate opportunity...
EFTA01110754.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.
With respect...
EFTA00224636.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
follows:
7A.
The United States has the right to assign to an...
EFTA00068128.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...
EFTA00085709.pdf
Flight Log
...458 at 9, but
the Court found that rescission of a non-prosecution agreement was authorized
under Section 3771(d)(5) precisely because re-opening a non-prosecution
agreement is akin to re-opening a plea. Doc. 189 at 7-9. Petitioners thus embrace
the Court's finding while contradicting...
EFTA01144844.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.
With respect...
EFTA00614300.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.
With respect...
EFTA00212113.pdf
Legal
...Possible co-
conspirators not charged, presses victims to settle civil suits
By SUSAN SPENCER-WENDEL
Palm Beach Post Staff Writer
Friday, September 18, 2009
Err2-1 PRINTTHIS
WEST PALM BEACH - Billionaire financier sex offender Jeffrey Epstein's secret non-prosecution agreement he struck
with federal prosecutors was unsealed this morning...
EFTA01145475.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.
With respect...
EFTA00802948.PDF
Legal
...of 3
EMERY CELLI BRINCKERHOFF & ABADY LLP
Page 2
of prostitution with a minor under the age of 18 and entered into a non-prosecution agreement
with federal authorities.
In a 2014 court filing that has since been struck by the court and withdrawn by counsel,
Ms. Roberts, who asserts...
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