EFTA02729730.pdf PDF
…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…
Found 1,000+ results
for “non-prosecution”
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EFTA02729597.pdf PDF
…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…
EFTA02729727.pdf PDF
…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")…
EFTA02729831.pdf PDF
…this Court sealed two documents, a 11 non-prosecution agreement and an addendum to non -prosecution agreement. See a…
EFTA02612560.pdf PDF
…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
…=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…
EFTA02531464.pdf PDF
…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
…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
…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
…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
…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
…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
…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
…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…
EFTA02335898.pdf PDF
…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
…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
…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…
EFTA02726140.pdf PDF
…long been associated with him, the continued ferment in Palm Beach over his lurid criminal case, the controversy over a recently-unsealed Non-Prosecution Agreement he had entered into with the U.S. Attorney's office, and the arrest of…
EFTA02729370.pdf PDF
…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…
EFTA02729407.pdf PDF
…937 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…
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