Search results for "Non-Prosecution Agreement"
3,145 results for ""Non-Prosecution Agreement""
Page 97 of 126
EFTA00103491.PDF
Legal
...In 2008, Epstein entered into a non-prosecution agreement with the United States
Attorney's Office for the Southern District of Florida (the "Non-Prosecution Agreement") after
he was investigated for his sexual assault of young girls in Florida. Epstein agreed to plead
guilty to just two counts of solicitation...
EFTA01157357.PDF
Legal
...Fortunately, after extended litigation, on June 30, 2010, we obtained information
from him that was highly relevant to the treatment of Jane Doe #1 and Jane Doe
#2 in the criminal justice system — namely, correspondence between your Office
and legal counsel for Jeffrey Epstein during the negotiations surrounding the non...
EFTA01194855.PDF
Legal
...and federal
23
prosecuting authorities, your Honor may recall that
24
there is an extraordinary provision in the
25
non-prosecution agreement that was entered into
EFTA01194879
26
1
between the Federal Government and Mr. Epstein
2
which is being challenged in the Crime Victims'
3
Rights Act case. That...
EFTA00184224.PDF
FBI Report
...Attorney's Office had already signed a non-prosecution
agreement with Jeffrey Epstein, but that, on that date, the non-prosecution agreement
nonetheless remained in a state of some flux and was subject to being set aside as
Epstein was challenging the propriety of the non-prosecution agreement and seeking...
EFTA01417952.pdf
Legal
...He later pleaded guilty and had a non-prosecution
agreement. By 2011, 40 underage girls
had come forward with similar stories, saying Epstein had sexually assaulted
EFTA01417952
them. In July 2019, federal
prosecutors in New York charged Epstein with sex trafficking of minors and
conspiracy to commit sex
trafficking of...
EFTA00725590.pdf
Legal
...On September
24, 2007 the federal grand jury investigation was deferred and Epstein entered
into a Non-Prosecution Agreement with the United States Attorney Office (the
"NPA"). The NPA only restricts prosecution in the Southern District of Florida,
but not other districts. Accordingly, the fact that the NPA exists does...
EFTA00181217.PDF
Legal
...On July 17, 2011, the Office received a written request from the District Attorney of the
County of New York for a copy of the signed Non-Prosecution Agreement and the list of identified
victims that was provided to Mr. Epstein pursuant to the Non-Prosecution Agreement. Pursuant to
the...
EFTA00236788.pdf
Financial
...Final Judgment enjoining UBS from violating Section 15(c) of the Act, disgorgement
of profits, interest and civil penalty IRS: Closing Agreement; DOJ: Non- prosecution Agreement
SEC: Disgorgement of $9,606,543 plus interest of 55,100,637 and civil penalty of $32,500,000; IRS: penalty of $18 million...
EFTA01735410.pdf
Legal
...Fortunately, after extended litigation, on June 30, 2010, we obtained information
from him that was highly relevant to the treatment of Jane Doe #1 and Jane Doe
#2 in the criminal justice system — namely, correspondence between your Office
and legal counsel for Jeffrey Epstein during the negotiations surrounding the non...
EFTA00209600.PDF
Legal
...See, e.g., DE 108 at 13 n.3 (claiming that Epstein has an "interest" in the
non-prosecution agreement and that his interests would later become "ripe" if the Court were to
consider invalidating that agreement).3 As a result of his current posture in this case, Epstein can...
EFTA01250905.PDF
Legal
...In that vein, we are open to the possibility of something like a non-prosecution
agreement or immunity. As you noted, though, we cannot promise any such resolution at this time, and any such
resolution would have to be approved by our supervisors after
has been fully debriefed. To help...
EFTA00092643.PDF
Legal
...The wire details read:
"Visoski Purchase of
1e Lesley Groff was one of the four co-conspirators given immunity in connection with Epstein's Non-Prosecution Agreement.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA00092644
D xl K
7/15/2016
BENEFICIARY
N 'km r
AMOUNT
$14,000...
EFTA00206805.pdf
Court Filing
...Attorney's Office regarding the non-
prosecution agreement reached in this case. After the U.S. Attorney's Office declined to provide
the information, the victims sought to secure that information as part of their civil lawsuits
against Epstein. This was because of a reasonable legal judgment that the victims...
EFTA00206864.pdf
Court Filing
...Attorney's Office regarding the non-
prosecution agreement reached in this case. After the U.S. Attorney's Office declined to provide
the information, the victims sought to secure that information as part of their civil lawsuits
against Epstein. This was because of a reasonable legal judgment that the victims...
EFTA01083955.PDF
Legal
...Epstein's argument that
his motion is timely because he just realized the impact of the Petitioners' claims on the Non-
Prosecution Agreement is belied by the documents cited in the Petitioners' Response to the Motion
2
EFTA01083956
Case 9:08-cv-80736-KAM Document 98
Entered on FLSD Docket...
EFTA00594003.pdf
FBI Report
...Attorney's Office, the non-prosecution agreement was signed in September 2007, and Epstein
3
Respondents Exhibit A
Case No. 08-80736-CIVMARRA
EFTA00594005
Case 9:08-cv-80736-KAM Document 219-1 Entered on FLSD Docket 08/02/2013 Page 4 of 6
entered his guilty plea in June...
EFTA01417958.pdf
Legal
...He later pleaded guilty and had a non-prosecution
agreement. By 2011, 40 underage girls
had come forward with similar stories, saying Epstein had sexually assaulted
them. In July 2019, federal
EFTA01417958
prosecutors in New York charged Epstein with sex trafficking of minors and
conspiracy to commit sex
trafficking of...
EFTA01417946.pdf
Legal
...He later pleaded guilty and had a non-prosecution
agreement. By 2011, 40 underage girls
had come forward with similar stories, saying Epstein had sexually assaulted
EFTA01417946
them. In July 2019, federal
prosecutors in New York charged Epstein with sex trafficking of minors and
conspiracy to commit sex
trafficking of...
EFTA01417940.pdf
Legal
...He later pleaded guilty and had a non-prosecution
agreement. By 2011, 40 underage girls
had come forward with similar stories, saying Epstein had sexually assaulted
EFTA01417940
them. In July 2019, federal
prosecutors in New York charged Epstein with sex trafficking of minors and
conspiracy to commit sex
trafficking of...
EFTA00705602.pdf
FBI Report
...Attorney's Office, the non-prosecution agreement was signed in September 2007, and Epstein
entered his guilty plea in June 2008. The lawsuit was filed on July 7, 2008. Whether the U.S.
Attorney's Office may have had a conflict of interest in December 2010 or August 2011, has...
EFTA00590248.pdf
Legal
...2" — assert that the Government violated their rights under the CVRA by
failing to consult with them before negotiating a non-prosecution agreement (the "NPA") with
Epstein, who allegedly subjected them to various sexual crimes when they were minors.
On December 30, 2014 — more than eight years after the Federal...
EFTA00014508.pdf
Legal
...Additionally, attached are the non-prosecution agreement, previously publicly filed in civil proceedings in
Florida, and a blank version of our standard proffer agreement, both as discussed.
As we mentioned, please don't hesitate to reach out with any questions, and we look forward to setting a
time to speak...
EFTA00185206.PDF
FBI Report
...6
So we did through the non-prosecution agreement tried
7 to protect their rights while also protecting their privacy.
8 So, pursuant to the non-prosecution agreement -- on the other
9 hand, we weren't trying to hand them a jackpot or a key to a
10 bank. It...
EFTA01206865.PDF
Legal
...2" — assert that the Government violated their rights under the CVRA by
failing to consult with them before negotiating a non-prosecution agreement (the "NPA") with
Epstein, who allegedly subjected them to various sexual crimes when they were minors.
On December 30, 2014 — more than eight years after the Federal...
EFTA01143529.PDF
Legal
...See, e.g., DE 108 at 13 n.3 (claiming that Epstein has an "interest" in the
non-prosecution agreement and that his interests would later become "ripe" if the Court were to
consider invalidating that agreement).3 As a result of his current posture in this case, Epstein can...
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