…and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of the Second Addendum and the Non-Prosecution Agreement, as amended herein and a rees to com I with them…
Dear Alex: Consistent with Mr Epstein's commitment to maintain full compliance with the terms of the Non-Prosecution Agreement, we write to inform you of new information we have just received from the Palm Beach County Sheriffs Office. As…
…2047. EFTA01695623 LN RE: 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 Judic…
Dear Alex: Consistent with Mr. Epstein's continued exercise of his best efforts to maintain full compliance with the terms of the Non-Prosecution Agreement, we write to inform you of new information we have just received from the Palm…
Dear Alex: Consistent with Mr. Epstein's continued exercise of his best efforts to maintain full compliance with the terms of the Non-Prosecution Agreement, we write to inform you of new information we have just received from the Palm…
…s Name: Ori inator's Telephone Number: Originators Facsimile Number: SAl Approved. DETAILS Subject: Non-Prosecution Agreement - Jeffrey Epstein Specie Handing Instructions: Please deliver ASAP. Brief…
…ABC News (07/14, Hill) reported that the DOJ has urged the Supreme Court to reject Ghislaine Maxwell's appeal, arguing that her prosecution was not barred by Jeffrey Epstein's 2007 non-prosecution agreement. According to the article, Maxwell…
…of the civil suits. First, he denied Epstein's motion to stay the civil litigation, finding that there is no pending "criminal action" based upon the Non-Prosecution Agreement. He includes a wonderful line, "After all, Defendant is in control…
…plea agreement, immunity or non-prosecution agreement. The Government makes no representation about the likelihood that any such agreement will be reached in connection with this proffer. (2) In any prosecution brought against Client by this Office, except as provided…
…the original deadline is unacceptable to the Office. 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 rules provide for such staggering). Instead…
…Unscheduled meeting between , Alan Dershowitz and . (Drop in by and Dershowitz). 01/04/2008 --Scheduled date for Epstein's self surrender according to the Non-Prosecution Agreement. 01/08/2008 --Trial date set for State of Florida vs. Epstein. …
…but I believe that a history of the negotiations with the various counsel for Mr. Epstein would best illustrate how the Non-Prosecution Agreement was reached. I then will address some of your client's attempts to attack the agreement…
…in the U.S. Attorney's Office for the Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal conduct of Jeffrey Epstein by negotiating and executing a federal non-prosecution agreement (NPA). The NPA was intended…
…term of house arrest when, according to Epstein's lawyers, the Non-Prosecution Agreement "expires." (I don't really agree that the Agreement "expires" then, but that is another issue.) According to Epstein's calculation, this would be the end…
…the disposition of a federal criminal case against Jeffrey in the form of a Non- Prosecution Agreement ("NPA") was negotiated on both sides at arms-length between several prosecutors in the United States Attorney's Office for the Southern District…
…New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: I am writing not to respond to your asserted "policy concerns" regarding Mr. Epstein's Non- Prosecution Agreement, which will be addressed by the United States Attorney, but the…
…Street Los Angeles, CA 90017 Re: Jeffrey Epstein Dear Mr. Starr: 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…
…plea agreement, immunity or non-prosecution agreement. The Government makes no representation about the likelihood that any such agreement will be reached in connection with this proffer. (2) In any prosecution brought against Client by this Office, except as provided…
…§ 2255 as a pre- condition of criminal plea agreements or non-prosecution agreements is highly unusual and requires careful consideration and additional guidance by your Office. We also believe that the Chicago Hong Kong London Munich New York San Francisco…
…Epstein was allowed to leave the jail through a sally port, thereby avoiding awaiting media cameras. According to a nine-page federal non-prosecution agreement that was unsealed last month, Epstein could have been charged with multiple counts of five…