EFTA01659978.pdf PDF
…Normal On Friday, Mr. Epstein's defense team argued for the first time that the state charge contained in the Non- Prosecution Agreement does not apply to the facts of his case. As an ethical matter, the Office does not…
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EFTA01729176.pdf PDF
…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…
EFTA01659773.pdf PDF
…Facsimile: July 8, 2008 One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Jeffre Epstein Dear Mr In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the United…
EFTA01654139.pdf PDF
…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…
EFTA01326145.pdf PDF
…The U.S. Attorney's Office entered into a non-prosecution agreement with EPSTEIN where EPSTEIN pled guilty tO state offenses in Florida state court. EPSTEIN was sentenced to a period of state prison followed by community supervision as a…
EFTA01726257.pdf PDF
…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…
EFTA01731311.pdf PDF
…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…
EFTA01659864.pdf PDF
…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…
EFTA01659770.pdf PDF
…Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Jeffrey Epstein Dear Mr. Goldberger: In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the United States Attorney's Office provided you…
EFTA01659888.pdf PDF
…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…
EFTA01660367.pdf PDF
… 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…
EFTA01869796.pdf PDF
…staff in the predatory activity, and four Lesley Groff, and figured in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to police reports and sworn statements in the civil suits, all four women…
EFTA01368238.pdf PDF
…http://global.factiva.com/en/du/artide.asp?NAPC=S8AccessionNo=NYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,United States.Headline:Jeffrey Epstein non-prosecution agreement details harsh sentence avoided, immunity for co-…
EFTA01465149.pdf PDF
…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…
EFTA01653215.pdf PDF
…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
…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…
EFTA01417940.pdf PDF
…and complained about Epstein sexually assaulting her 14-year old daughter. In 2006, he was arrested for sex trafficking. He later pleaded guilty and had a non-prosecution agreement. By 2011, 40 underage girls had come forward with similar stories…
EFTA01659748.pdf PDF
…U.S.C. § 2255. This would avoid litigation regarding the victims' rights to have access to the original Non-Prosecution Agreement. Without such an express Acknowledgment by Mr. Epstein that the Notice contains the substance of that Agreement, I believe…
EFTA01650925.pdf PDF
…in state court to charges of solicitation of prostitution and procurement of minors for prostitution after having entered into a non-prosecution agreement with federal prosecutors. The deal was kept secret from the victims and sealed until after it was…
EFTA01363894.pdf PDF
…Division, http://global.factiva.com/en/dtliarticle.asp?NAPC=S8AccessionNorNYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,United States.Headline:Jeffrey Epstein non-prosecution agreement …
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