Found 148 results for “non-prosecution” in 279ms

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…

EFTA02729597.pdf PDF

DataSet-11 EFTA02729597 5 pg

…2009, at 9:00 a.m., at which time the Court will hear "Epstein's Motion to Stay Disclosure of Non-Prosecution Agreement and Addendum Pending Review". DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida this SIGNED…

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…

EFTA02729611.pdf PDF

DataSet-11 EFTA02729611 7 pg

…A document referred to as "Non-Prosecution Agreement" filed under seal in the court file on July 2, 2008. B. A document referred to as "The Addendum to the Non-Prosecution Agreement" filed under seal in the court file on…

EFTA02729486.pdf PDF

DataSet-11 EFTA02729486 8 pg

… 8. In sum, Epstein's arguments for restricting access to his non- prosecution agreement and its addendum are without merit, Epstein's petition to this Court was likewise without support in fact or law, and the Post is entitled…

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…

EFTA02729520.pdf PDF

DataSet-11 EFTA02729520 5 pg

…stay pending in this Court, the Court hereby requests that Plaintiffs file a copy of the Non-Prosecution Agreement ("NPA") under seal for in camera review. A single copy of the NPA will be sufficient. …

EFTA02729370.pdf PDF

DataSet-11 EFTA02729370 8 pg

…1. Petitioner Epstein filed an emergency petition for writ of certiorari requesting that this Court quash the order of Fifteenth Judicial Circuit Judge Jeffrey Colbath unsealing a nonprosecution agreement between Petitioner Epstein and the United States Attorney's Office. 2…

EFTA02729851.pdf PDF

DataSet-11 EFTA02729851 14 pg

…case. In fact, Applicant's intervention is for the limited purpose of joining already intervening parties "E.W." and "the Palm Beach Post" in their arguments regarding the sealed Federal non-…

EFTA02729418.pdf PDF

DataSet-11 EFTA02729418 51 pg

… 5 lh may expose himself to an allegation by the United States in the 2 non-prosecution agreement that he's violated that agreement and 3 therefore would subject himself to potential federal charges. 4 I had asked for…

EFTA02728979.pdf PDF

DataSet-11 EFTA02728979 4 pg

CLOSE OUT SHEET Defendant: Case Number OG Cti 74 Date Closed: (0010 ASA Division: Nolle Prossed: Pled to Lesser Felony: Pled to Lesser Misd: Negotiated Plea: n …

EFTA02729535.pdf PDF

DataSet-11 EFTA02729535 21 pg

…review the document when determining that it should be sealed, but apparently based this decision on defense counsel's representation that the document was "confidential." The nonprosecution agreement was subsequently filed under an agreed order sealing the document. (A-9). …

EFTA02466667.pdf PDF

DataSet-11 EFTA02466667 3 pg

…c) your sign off on 2016 revised projections and tax cushion (tho I suspect from talking with tom you may have done this with him...not sure). 5. Tom and RJ shld sign off on non resident state filings tonight…

EFTA02695549.pdf PDF

DataSet-11 EFTA02695549 2 pg

Reputation.com, Inc. MUTUAL NON-DISCLOSURE AGREEMENT TIIIS MUTUAL NON-DISCLOSURE AGREEMENT (this "Agreement") is made and entered into as of 20 between Reputation.com. Inc. ("Company") and …

EFTA02698630.pdf PDF

DataSet-11 EFTA02698630 4 pg

SCROLLMOTION" SCROLLMOTION, INC. MUTUAL NON-DISCLOSURE AGREEMENT THIS MUTUAL NON-DISCLOSURE AGREEMENT (this "Agreement") is entered into between ScrollMotion, Inc. a Delaware Corporation with an (the "Company") and ("Other …

EFTA02700912.pdf PDF

DataSet-11 EFTA02700912 2 pg

Reputation.com, Inc. MUTUAL NON-DISCLOSURE AGREEMENT TIIIS MUTUAL NON-DISCLOSURE AGREEMENT (this "Agreement") is made and entered into as of 20 between Reputation.com. Inc. ("Company") and …

EFTA02490186.pdf PDF

DataSet-11 EFTA02490186 2 pg

…gmail.com> Sent: Sunday, September 6, 2015 12:32 PM To: Joi Ito Subject: Re: I would like to ask megan smith. what sh= thinks needs funding from non tradional sources. On Sun, Sep 6, 2015 at 8:09 AM, …

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