Found 1,000+ results for “non-prosecution” in 191ms

EFTA01660008.pdf PDF

DataSet-10 EFTA01660008 2 pg

…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…

EFTA01695623.pdf PDF

DataSet-10 EFTA01695623 50 pg

…2047. EFTA01695623 LN RE: INVESTIGATION OF JEFFREY EPSTEIN NONPROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judic…

EFTA01733759.pdf PDF

DataSet-10 EFTA01733759 3 pg

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…

EFTA01733763.pdf PDF

DataSet-10 EFTA01733763 3 pg

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…

EFTA01747026.pdf PDF

DataSet-10 EFTA01747026 1 pg

…com> Just got a voicemail from John Cook from Gawker wanting to ask me questions. Said he's going to publish some of your flight logs and the non prosecution agreement where it says I'm immune from prosecution, etc …

EFTA01729176.pdf PDF

DataSet-10 EFTA01729176 36 pg

…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…

EFTA01659945.pdf PDF

DataSet-10 EFTA01659945 1 pg

…attention that Mr. Epstein is again trying to obtain work release, contrary to the terms and spirit of the Non-Prosecution Agreement. This also directly contradicts the conversation I had with Jack Goldberger the weekend before Mr. Epstein's guilty…

EFTA01660413.pdf PDF

DataSet-10 EFTA01660413 2 pg

…the Jeffrey Epstein matter, originating in 2006 as Leap Year, that was ultimately addressed through the Florida state plea and federal non-prosecution agreement. My colleagues and I have obtained and reviewed records from the USAO-SDFL, and now need…

EFTA01659773.pdf PDF

DataSet-10 EFTA01659773 1 pg

…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…

EFTA01660015.pdf PDF

DataSet-10 EFTA01660015 1 pg

…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…

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…

EFTA01659907.pdf PDF

DataSet-10 EFTA01659907 3 pg

…make clear at the outset that Mr. Epstein is complying fully with the Non Prosecution Agreement (the "Agreement") and that he has every intention of continuing to honor its terms in good faith. Any disagreement the parties have regarding the…

EFTA01660427.pdf PDF

DataSet-10 EFTA01660427 1 pg

…the Jeffrey Epstein matter, originating in 2006 as Leap Year, that was ultimately addressed through the Florida state plea and federal non-prosecution agreement. My colleagues and I have obtained and reviewed records from the USAO-SDFL, and now need…

EFTA01817546.pdf PDF

DataSet-10 EFTA01817546 2 pg

…get done. as i said. but as i have always said , it would will have to wait until the end of the non prosecution agreement which is on oct 24. but this will happen. gloat was your word , not mine…

EFTA01660366.pdf PDF

DataSet-10 EFTA01660366 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…

EFTA01659903.pdf PDF

DataSet-10 EFTA01659903 2 pg

…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…

EFTA01657816.pdf PDF

DataSet-10 EFTA01657816 1 pg

…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. …

EFTA01326145.pdf PDF

DataSet-10 EFTA01326145 2 pg

…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…

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…

EFTA01660428.pdf PDF

DataSet-10 EFTA01660428 1 pg

…the Jeffrey Epstein matter, originating in 2006 as Leap Year, that was ultimately addressed through the Florida state plea and federal non-prosecution agreement. My colleagues and I have obtained and reviewed records from the USAO-SDFL, and now need…

👁 0 💬 0

Comments

Loading comments…
Link copied!