Found 48 results for “non-prosecution” in 144ms

EFTA02437161.pdf PDF

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…

EFTA02729730.pdf PDF

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…

EFTA02437276.pdf PDF

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…

EFTA02729643.pdf PDF

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…

EFTA02612560.pdf PDF

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…

EFTA02439137.pdf PDF

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…

EFTA02386080.pdf PDF

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…

EFTA02729344.pdf PDF

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…

EFTA02439149.pdf PDF

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…

EFTA02439888.pdf PDF

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…

EFTA02729469.pdf PDF

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…

EFTA02729329.pdf PDF

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…

EFTA02729494.pdf PDF

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. …

EFTA02729378.pdf PDF

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…

EFTA02729392.pdf PDF

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…

EFTA02725670.pdf PDF

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 …

EFTA02725943.pdf PDF

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…

EFTA02335898.pdf PDF

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…

EFTA02729297.pdf PDF

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…

EFTA02729351.pdf PDF

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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