DataSet-11
EFTA02437161
1 pg
…From: Story Cowles
Sent: Thur 9/17/2009 1:58:06 PM
Subject: Jeffrey Epstein non-prosecution agreement to be unsealed today
http://www.palmbeachdailynews.com/news/content/news/2009/09/17/webepstein091709.h
tml
Sent from Story's iPhone…
DataSet-11
EFTA02729730
27 pg
…COURT
SOUTHERN DISTRICT OF FLORIDA
I CASE NO.: 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
I Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent
VI…
DataSet-11
EFTA02437276
1 pg
…Google News Alert for: jeffrey epstein
Breaking News: Epstein's agreement with Feds released
wPTv
The details of the non-prosecution agreement that billionaire Jeffrey Epstein negotiated with Federal
prosecutors The United States Attorney's Office and ...
See all stories…
DataSet-11
EFTA02729643
3 pg
…2008, this Court sealed two documents, a
non-prosecution agreement and an addendum to non-prosecution agreement. See
attached copies of envelopes containing the sealed documents and also an Agreed Order
Sealing Document In Court File entered July 2, 2008…
DataSet-11
EFTA02612560
5 pg
…storm of ill-informed speculation regarding what is inaccurately described as a "sweetheart deal". The
=overnments ' non-prosecution agreement with Jeffrey Epstein was anything but. It=20 was the result of an intense
negotiation at arms length for mo=ths between the…
DataSet-11
EFTA02439137
1 pg
…jeffrey epstein"
Judge delays release of Palm Beach financier Epstein's secret deal ...
By feigonhamilton
WEST PALM BEACH — A judge this morning declined to suspend his ruling to unseal financier
Jeffrey Epstein's secret non-prosecution deal with federal prosecutors…
DataSet-11
EFTA02386080
1 pg
…=r. Epstein
received a Non-Prosecution Agreement that he has fully honored.=C24> He has moved on with his life and has devoted
significant time and r=sources over the last several years to funding scientific research. =he allegations raised in…
DataSet-11
EFTA02729344
4 pg
…this Court for an order
allowing him to file the September 24, 2007 Non-Prosecution Agreement
("Agreement") and October 29, 2007 Addendum to the Non-Prosecution
Agreement ("Addendum"), which are the subject of his contemporaneously filed
emergency petition for certiorari…
DataSet-11
EFTA02439149
1 pg
…epstein"
Judge orders Jeffrey Epstein plea deal documents unsealed but ...
Circuit Judge Jeffrey Colbath ruled today that the federal government's non-prosecution
agreement for convicted sex offender Jeffrey Epstein should be ...
This as-it-happens Google Alert is brought…
DataSet-11
EFTA02439888
1 pg
…Daily News Staff Writer One of the young women victimized by Jeffrey
Epstein is asking that a federal non-prosecution agreement ...
This as-it-happens Google Alert is brought to you by Google.
Remove this alert.
Create another alert.
Manage…
DataSet-11
EFTA02729469
13 pg
…envelope,
E.W. discusses page-by-page the sealed document, the Non-Prosecution
Agreement. Public disclosure of this portion of E.W.'s response would
violate this Court's order staying disclosure of the NPA.
For this reason, E.W…
DataSet-11
EFTA02729329
15 pg
…beginning with his pleading guilty to certain state
charges in the Florida criminal action (A-7:38). A breach of any condition violates the
non-prosecution agreement and criminal charges will resume (A-7:39-40).
On June 30, 2008…
DataSet-11
EFTA02729494
26 pg
…wrote in a Declaration
that "the Agreement contained an express confidentiality provision." (PA-6:4).
And for good reason--the language in paragraph 13 is not susceptible to any other
reasonable interpretation except that the non-prosecution agreement is confidential.
…
DataSet-11
EFTA02729378
7 pg
…the cited circuit court administrative order does not apply. It was
not adopted until September 29, 2008--months after Judge Pucillo sua sponte
ordered the non-prosecution agreement and its addendum filed and sealed (PA-2:3;
A-9). The…
DataSet-11
EFTA02729392
10 pg
…equitable distribution, error in determining contract damages;
error in admission of hearsay at trial.
Error in unsealing confidential federal non-prosecution agreement and addendum.
11. TYPE OF CASE: PLACE A CHECK BY THE MOST APPROPRIATE TYPE OF CASE:
A. Civil…
DataSet-11
EFTA02725670
1 pg
…the U.S. Attorney's Office and
Mr. Epstein entered into a Non-Prosecution Agrccment and
an Addendum that contains,
inter alia, the following terms:
7A. The United States has the right to assign to an independen
…
DataSet-11
EFTA02725943
1 pg
…Amazon.com for purchase of books "SM I
Realistic Introduction," "Slave Craft: Roadmap for Erotic Servitude-
Principles, Skills and Tools" and "Training Miss Abernathy: A Wor:
for Erotic Slaves and Their Ow…
DataSet-11
EFTA02335898
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…
DataSet-11
EFTA02729297
32 pg
…CORRECTLY UNSEALED THE NM. 8
A. The NPA was not Properly Sealed in the First Instance. 8
1. Closure of the Non-Prosecution Agreement Improperly Occurred
without a Motion, Notice, Hearing, or a Proper Order 11
2. Closure of the…
DataSet-11
EFTA02729351
19 pg
…2d 91, 94 (Fla. 1995).
This Court should exercise its certiorari jurisdiction to quash the order
unsealing the non-prosecution agreement and addendum. Production of
these documents will cause irreparable harm ("cat out of the bag") to Mr.
Epstein. The…
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