Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 9 of 126
EFTA00189882.pdf
Legal
...Contrary to your assertion, the Non-
Prosecution Agreement does not contemplate a staggered plea and sentencing (that was contemplated
only in a federal plea, where the federal rules provide for such staggering). Instead, the Agreement
contemplates a combined plea and sentencing followed by a later surrender date for Mr. Epstein...
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
EFTA00100337.pdf
Legal
...According to Petitioners, the Non-Prosecution Agreement has
given Epstein a "free pass" on federal criminal charges for the offenses he committed against
Petitioners and others. See, e.g., DE 9 at 15 (characterizing Non-Prosecution Agreement as "a
`free pass' from the federal government"), 2 (contending that the Non...
DOJ-OGR-00021503.jpg
Legal
Case 22-1426, Document EN 397 3536039, Page73 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 327 of 348
EXHIBIT 3
September 24, 2007
Non-Prosecution
Agreement
DOJ-OGR-00021503
DOJ-OGR-00021515.jpg
Legal
Case 22-1426, Document SN 339 3536039, Page85 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 339 of 348
EXHIBIT 4
Addendum to the
Non-Prosecution Agreement
DOJ-OGR-00021515
EFTA00205223.PDF
Legal
...We thank you for providing notice of the intended
disclosure but we do object to any disclosure of the Non-Prosecution Agreement and the related
list of witness/victims on the basis of the confidentiality provisions of paragraph 13. Absent an
enforceable subpoena - which we would have the right to...
EFTA00215638.PDF
Legal
...asserting
that their rights as victims were breached by our failure to consult with them before entering into the Non-
Prosecution Agreement. In response to their petition, I filed a Declaration under seal that included the victim
notification letters provided to their attorney, Brad Edwards. At today's hearing, and...
DOJ-OGR-00023163.tif
Legal
...Attorney
has authority to approve a non-prosecution agreement. USAM § 9-27.600 comment. However,
USAM § 9-27.640 directs that a government attorney should not enter into a non-prosecution
agreement in exchange for a person’s cooperation without first obtaining the approval of the
appropriate Assistant Attorney General...
EFTA00206764.pdf
Legal
...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...
EFTA00206835.pdf
Legal
...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-00021497.jpg
Legal
Case 22-1426, Document ON 301 3536039, Page67/ of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 321 of 348
EXHIBIT 2
September 6, 2007
Draft Non-Prosecution
Agreement
DOJ-OGR-00021497
EFTA00010474.pdf
Legal
...According to Petitioners, the Non-Prosecution Agreement has
given Epstein a "free pass" on federal criminal charges for the offenses he committed against
Petitioners and others. See, e.g., DE 9 at 15 (characterizing Non-Prosecution Agreement as "a
`free pass' from the federal government"), 2 (contending that the Non...
EFTA00799474.PDF
Legal
...According to Petitioners, the Non-Prosecution Agreement has
given Epstein a "free pass" on federal criminal charges for the offenses he committed against
Petitioners and others. See, e.g., DE 9 at 15 (characterizing Non-Prosecution Agreement as "a
`free pass' from the federal government"), 2 (contending that the Non...
EFTA00214902.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 follows:
7A. The United States has the right to assign to an...
EFTA00013514.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 follows:
A. The United States has the right to assign to an...
EFTA00013519.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 follows:
7A. The United States has the right to assign to an...
EFTA00175184.pdf
Legal
...Epstein, then-USA Acosta signed a non-prosecution agreement that absolved Mr. Epstein of
federal prosecution and ended the related FBI inquiry. Further, Mr. Epstein's victims were purportedly not made
aware of the non-prosecution agreement, preventing them from voicing opposition and possibly violating the
Crime Victims' Right Act...
EFTA00210544.pdf
Legal
...Attorney's Office for the Southern District of Florida's does not ordinarily
include in its non-prosecution agreements a provision extending immunity from
prosecution to "any potential co-conspirators of [a defendant/target]."
3. Most of the immunity provisions in the plea agreements and non-prosecution agreements
entered into...
EFTA00727353.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 follows:
7A.
The United States has the right to assign to an...
EFTA00755430.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 follows:
7A.
The United States has the right to assign to an...
EFTA00210529.pdf
Legal
...Attorney's Office for the Southern District of Florida's does not ordinarily
include in its non-prosecution agreements a provision extending immunity from
prosecution to "any potential co-conspirators of [a defendant/target]."
3. Most of the immunity provisions in the plea agreements and non-prosecution agreements
entered into...
EFTA00210518.pdf
Legal
...Attorney's Office for the Southern District of Florida's does not ordinarily
include in its non-prosecution agreements a provision extending immunity from
prosecution to "any potential co-conspirators of [a defendant/target]."
3. Most of the immunity provisions in the plea agreements and non-prosecution agreements
entered into...
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
EFTA00214080.pdf
Legal
...ORDER TO FILE NON-PROSECUTION AGREEMENT UNDER SEAL FOR IN
CAMERA REVIEW
In view of the potential delay of the unsealing of the Non-Prosecution Agreement in the
3
EFTA00214082
Case 9:08-cv-80119-KAM
Document 191
Entered on FLSD Docket 07)0T2009
Page 4 of 4
State court...
EFTA00222311.pdf
Legal
...ORDER TO FILE NON-PROSECUTION AGREEMENT UNDER SEAL FOR IN
CAMERA REVIEW
In view of the potential delay of the unsealing of the Non-Prosecution Agreement in the
3
EFTA00222313
Case 9:08-cv-80119-KAM
Document 191
Entered on FLSD Docket 07)0T2009
Page 4 of 4
State court...
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