Found 1,000+ results for “non-prosecution” in 145ms

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…

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…

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…

EFTA02729727.pdf PDF

DataSet-11 EFTA02729727 3 pg

…PROTECTIVE ORDER THIS CAUSE comes before the Court on the Petitioners' ore :emus motion seeking the production of the Non-Prosecution Agreement between the United States Attorney's Office for the Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein")…

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…

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…

EFTA02729482.pdf PDF

DataSet-11 EFTA02729482 4 pg

…Epstein filed an Emergency Petition for Certiorari to review an order compelling disclosure of a confidential federal non-prosecution agreement and addendum. 1 09/12/2019 Page08 Agency to Agency Requet: 19-011 …

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…

EFTA02531464.pdf PDF

DataSet-11 EFTA02531464 2 pg

…that will get done. as i said. but as i have always said , =t would will have to wait until the end of the non prosecution agreemen= which is on oct 24. but this will happen. gloat was your word…

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. …

EFTA02537773.pdf PDF

DataSet-11 EFTA02537773 3 pg

…and four—a, Lesley Gro=f, and figured in the FBI investigation. The Non Prosecution Ag=eement stipulated that they would not be charged. According to police reports and sworn statements in the civil suits, all four women, among their other duti=s…

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 …

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…

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…

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