Found 1,000+ results for “non-prosecution” in 139ms

EFTA01660381.pdf PDF

DataSet-10 EFTA01660381 2 pg

…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…

EFTA01735410.pdf PDF

DataSet-10 EFTA01735410 9 pg

…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- prosecution agreement. Many of our "facts" come straight from these e-mails…

EFTA01810304.pdf PDF

DataSet-10 EFTA01810304 7 pg

…the grand jury secrecy rules. See Request for Production No. 1. Petitioners also seek discovery regarding events that occurred long after the negotiation of the Non-Prosecution Agreement and, in fact, long after the Petitioners filed their action. For example…

EFTA01263246.pdf PDF

DataSet-10 EFTA01263246 26 pg

…28, 2018), https://www.miamiherald.cominewsilocal/article220097825.html. The deal also included a non-prosecution agreement with the Department of Justice, which immunized Epstein and four named accomplices from all federal charges, broadly immunized "any potential co-conspirators," and—in…

EFTA01371376.pdf PDF

DataSet-10 EFTA01371376 1 pg

…uncertain legal issues. The fifth Gunter factor risk of nonpayment — weighs in favor of approving the award sought by Plaintiffs because Class Counsel undertook this case on a contingency basis and accepted the potential risk of non-payment. ECF No…

EFTA01372149.pdf PDF

DataSet-10 EFTA01372149 1 pg

…uncertain legal issues. The fifth Gunter factor risk of nonpayment — weighs in favor of approving the award sought by Plaintiffs because Class Counsel undertook this case on a contingency basis and accepted the potential risk of non-payment. ECF No…

EFTA01407189.pdf PDF

DataSet-10 EFTA01407189 100 pg

…III. Negative Media IV. Non-Negative Media Reviewer Comments (as necessary): No RDC alert (Please see attached) No PCR alert (Please see attached) There was no information found There was no information found V. Other Language Media Not Required VI…

EFTA01263227.pdf PDF

DataSet-10 EFTA01263227 13 pg

…in the Litigation, could alert potential criminal targets that they are under investigation, causing them to destroy evidence, flee from prosecution, or otherwise seriously jeopardize the 2 SDNY_GM_00000835 CONFIDENTIAL …

EFTA01263275.pdf PDF

DataSet-10 EFTA01263275 13 pg

…in the Litigation, could alert potential criminal targets that they are under investigation, causing them to destroy evidence, flee from prosecution, or otherwise seriously jeopardize the 2 SDNY_GM_00000907 CONFIDENTIAL…

EFTA01333914.pdf PDF

DataSet-10 EFTA01333914 4 pg

…OR FØ t CFpar you EFT4CE 8Ox ear tAtattaSSET FLORIDA 773Itatal DATEPM:tun. DLL 9Y • 1996 icuGENO A -TO -1,o,r w,,,Exp,Afriåg 24 1>mi ss NON RACE le …

EFTA01384564.pdf PDF

DataSet-10 EFTA01384564 1 pg

…only unpredictable by, but also perhaps unknown to, Hudson Bay Capital. In addition, the expense of prosecuting claims, for which there is no guarantee of success, will be borne by the Corporate Value Fund and may, in certain circumstances, require …

EFTA01363331.pdf PDF

DataSet-10 EFTA01363331 1 pg

…and filed his brief prior to the District Court's order of dismissal). Based on North Shore's absence thus far it is not evident that alternative sanctions will prompt it to take action in prosecuting this appeal. [*16] Thus…

EFTA01447184.pdf PDF

DataSet-10 EFTA01447184 1 pg

…just popped. A couple of factors, the DOE short term report cut OPEC spare capacity projections and also cut non- OPEC production estimates. We have rallied up to $101.53 in M4 (up nearly .80 from this morning). The collar…

EFTA01374898.pdf PDF

DataSet-10 EFTA01374898 1 pg

…objectives. Additionally, the Projections in many cases may not reflect the value obtainable in a sale of such investments under current market conditions. If the Skis Funds or Siris Capital were to liquidate such investments under current market conditions, the…

EFTA01378157.pdf PDF

DataSet-10 EFTA01378157 1 pg

…objectives. Additionally, the Projections in many cases may not reflect the value obtainable in a sale of such investments under current market conditions. If the Skis Funds or Siris Capital were to liquidate such investments under current market conditions, the…

EFTA01438123.pdf PDF

DataSet-10 EFTA01438123 4 pg

NON-DISCLOSURE AND NON-USE AGREEMENT between LinkSPINE Inc. 5950 Symphony Woods Road Suite 620 Columbia, MD 21044 - hereinafter: "Disclosing Party" - and XXX - hereinafter: "Receiving Party" - THIS NON-DISCLOSURE AND NON-USE AGREEMENT (this "Agreement") is made on XXX ("Effective…

EFTA01870253.pdf PDF

DataSet-10 EFTA01870253 2 pg

NON-DISCLOSURE AGREEMENT This Non-Disclosure Agreement (this "Agreement") dated this 14th day of March, 2011 (the "Effective Date") is entered into by and between MIE Services LLC ("MIE") and Jeffrey Epstein (the "Contracting Party"). A. !Confidentiality. Contracting Party acknowledges…

EFTA01733615.pdf PDF

DataSet-10 EFTA01733615 3 pg

NON-DISCLOSURE AGREEMENT JEGE, inc. ("JEGE") and Jetran, LLC ("Purchaser") have executed a letter of intent (the "Letter of intent"), pursuant to which JEGE has expressed an intent to sell to Purchaser upon the terms set forth in the Letter…

EFTA01386994.pdf PDF

DataSet-10 EFTA01386994 1 pg

Vy Capital NON-DISCLOSURE AGREEMENT Effective Date: October 3, 2017 Went 9) it is required to do so by law, provided that Recipient gives Participant Company: Vy …

EFTA01380317.pdf PDF

DataSet-10 EFTA01380317 1 pg

Agreements" under the heading "Non-Competition Agreement"). On February 26. 2017. Skadden also delivered to Morrison & Foerster revised drafts of the Purchase Agreement and the form of Tender and Support Agreement. On February 27. 2017. Morrison & Foerster delivered an initial…

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