Found 1,000+ results for “non-prosecution” in 180ms

EFTA01654139.pdf PDF

DataSet-10 EFTA01654139 2 pg

…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…

EFTA01682025.pdf PDF

DataSet-10 EFTA01682025 2 pg

…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…

EFTA01659896.pdf PDF

DataSet-10 EFTA01659896 6 pg

…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…

EFTA01659864.pdf PDF

DataSet-10 EFTA01659864 5 pg

…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…

EFTA01659888.pdf PDF

DataSet-10 EFTA01659888 7 pg

…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…

EFTA01723763.pdf PDF

DataSet-10 EFTA01723763 100 pg

…SERVED ON MM 85 ! ORIGINAL NOTES RE INTERVIEW OF MM 86 ! A COPY OF NON-PROSECUTION AGREEMENT . 1 1 EFTA01723764 Fa.340 (Rev. alI in) File Number 31E rem\ - Zs-0 Cg 2. —…

EFTA01660367.pdf PDF

DataSet-10 EFTA01660367 1 pg

… I am here to get this BS non- prosecution agreement thrown out and speaking w Judge Paul Cassal he suggested trying to get ahold of any photos and/or video recordings released by the FBI to assist our case further…

EFTA01682023.pdf PDF

DataSet-10 EFTA01682023 2 pg

…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…

EFTA01653215.pdf PDF

DataSet-10 EFTA01653215 5 pg

…Attorney's Office and the FBI in Florida, which led to him receiving a non-prosecution agreement in connection with some of his conduct in Florida. If individuals who are approached in connection with our investigation say that he—or…

EFTA01653324.pdf PDF

DataSet-10 EFTA01653324 5 pg

…Attorney's Office and the FBI in Florida, which led to him receiving a non-prosecution agreement in connection with some of his conduct in Florida. If individuals who are EFTA01653324 approached in connect…

EFTA01838319.pdf PDF

DataSet-10 EFTA01838319 2 pg

…He secured pIotection , for his associates through a non-prosecution agreement. The federal document names as a possible co- M conspirator. Lawyers acting f…

EFTA01657752.pdf PDF

DataSet-10 EFTA01657752 51 pg

…51 Accordingly, because the Court will not—and cannot—endeavor to assess the strength of the Government's case against Epstein at the time it decided to enter into the non-prosecution agreement, the Court concludes that Petitioners have not…

EFTA01653331.pdf PDF

DataSet-10 EFTA01653331 5 pg

…Attorney's Office and the FBI in Florida, which led to him receiving a non-prosecution agreement in connection with some of his conduct in Florida. If individuals who are approached in connection with our investigation say that he—or…

EFTA02016261.pdf PDF

DataSet-10 EFTA02016261 2 pg

…Epstein is said to have abused girls as young as 12. He secured protection for his associates through a non-prosecution agreement. The federal document names M as a possible co- conspirator. Lawyers acting for Epstein's victims in the…

EFTA01656087.pdf PDF

DataSet-10 EFTA01656087 21 pg

…complex case, rejecting several arguments from Maxwell, including that Epstein's unusual non-prosecution agreement with federal prosecutors in Florida barred prosecutors from the Southern District of New York from bringing the case against her. According to the article, the…

EFTA01728902.pdf PDF

DataSet-10 EFTA01728902 27 pg

…of Canberra, Australia; and do of Bogato, Columbia. The etters t e ou come of a Non-Prosecution Agreement entered into by the US Government and Mr. Epstein. The letters provide the victims with the terms of the Agreement and…

EFTA01296860.pdf PDF

DataSet-10 EFTA01296860 12 pg

…7.2015, Judge Kenneth Mama ruled that the allegations made by against Prince Andrew had no bearing on a current (and longmnning) lawsuit by alleged victims socking to reopen Epstein's non-prosecution plea agreement with the federal government; he…

EFTA01298658.pdf PDF

DataSet-10 EFTA01298658 12 pg

…2015, Judge Kenneth Main ruled that the allegations made by Virginia Roberts against Prince Andrew had no bearing on a current (and longrunning) lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government…

EFTA01407422.pdf PDF

DataSet-10 EFTA01407422 54 pg

…global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=FLSS000020090919e59h00018 • Cox News Service, MEDIA Article,United States,Headline:Jeffrey Epstein non - prosecution agreement details harsh sentence avoided, immunity for co-conspirators, http://global.factiva.com/en/du/article.asp?- NAPC=S&AccessionNo=COXNS00020090917e59h0053d •…

EFTA01655806.pdf PDF

DataSet-10 EFTA01655806 20 pg

…and movies are available. According to the article, Epstein's lawyers made a similar argument about the force of his non-prosecution deal in Florida after his July 2019, sex trafficking arrest in Manhattan. But the legal question became moot…

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