EFTA00089488.pdf PDF
Deferred Prosecution/Misdemeanor Request Memorandum United States v. Tova Noel, 19 Cr. 830 (AD' AUSAs: — Federal Bureau of Investigation Agent: — Department of Justice,…
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EFTA01090698.pdf PDF
…18, 2009, the DOJ and UBS filed a deferred prosecution agreement in the Southern District of Florida, in which UBS admitted that its cross- border banking business used Swiss banking secrecy and privacy laws to aid and assist U.S…
EFTA00209938.pdf PDF
…Date: Thu, 26 Jun 2008 15:16:04 +0000 Importance: Normal Dear Roy and Jack: I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: "Epstein shall provide to the U.S. Attorney…
EFTA00090237.pdf PDF
Case 1:19-cr-00830-AT Document 59 Filed 05/25 26sdegraW DOCUMENT ELECTRONICALLY FILED …
EFTA00090242.pdf PDF
Case 1:19-cr-00830-AT Document 56 Filed 05/252UsBmicilsPi 5 DOCUMENT ELECTRONICALLY FILED DOC #: UNITED STATES DISTRICT COURT …
EFTA00089505.pdf PDF
…Hackensack, New Jersey 07601 (201) 457-0071 Attorneys for Defendant UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Plaintiff, INDICTMENT NO.: 19 Cr. 830 (AT) v. TOVA NOEL, Defendant…
EFTA00214043.pdf PDF
…Date: Tue, 18 Aug 2009 18:52:17 +0000 Importance: Normal There are no documents that were filed in connection with this case except some sealed matters. We deferred prosecution in favor of the state's prosecution of Epstein. There…
EFTA00800090.pdf PDF
…Trust Company and United Mizrahi Bank of Switzerland, enclosed please find a draft Statement of Facts that serves as the basis for a Deferred Prosecution Agreement (DPA) in this case. In addition, the Tax Division has authorized a settlement amount…
EFTA00104409.pdf PDF
…Subject: Epstein correctional officers Hi Jim, Here's a quick email summary of the story we just discussed. I'm working on a story about sources' theories why SDNY agreed to the deferred prosecution agreement with Michael and Tova =…
EFTA00096661.pdf PDF
…office. The time sensitivity is that we plan to file a public letter by close of business today regarding reaching a deferred prosecution agreement with the two guards on duty that night who have been charged with falsifying records. The…
EFTA00617213.pdf PDF
…2) our response to your proposed language regarding the 18 U.S.C. § 2255 component of the deferred-prosecution agreement (the "Agreement"). Before I turn to these questions, I would like to reiterate that this letter responds to your invitation…
EFTA00209919.pdf PDF
…Cc: Sent: Thu Jun 26 11:16:04 2008 Subject: Jeffrey Epstein Dear Roy and Jack: I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: "Epstein shall provide to the U.S…
EFTA00068564.pdf PDF
…which were brought in November 2019, stem from the correctional officers' falsification of institutional count and round forms on the night that Jeffrey Epstein committed suicide. The deferred prosecution agreements will require, among other things, the defendants to cooperate with…
EFTA00223476.pdf PDF
…Cc: Atkinson, Karen (USAFLS) Subject: Jeffrey Epstein Dear Roy and Jack: I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: "Epstein shall provide to the U.S. Attorney's Office copies of…
EFTA00176147.pdf PDF
…2) our response to your proposed language regarding the 18 U.S.C. § 2255 component of the deferred-prosecution agreement (the "Agreement"). Before 1 turn to these questions, I would like to reiterate that this letter responds to your invitation…
EFTA00221287.pdf PDF
…Mr. Epstein has entered into a Deferred Prosecution Agreement (the "Agreement") with the United States Attorney's Office for the Southern District of Florida (the "USAO") to resolve its criminal investigation of him. I am writing to request a meeting…
EFTA00722304.pdf PDF
…2) our response to your proposed language regarding the 18 U.S.C. § 2255 component of the deferred-prosecution agreement (the "Agreement"). Before I turn to these questions, I would like to reiterate that this letter responds to your invitation…
EFTA00161292.pdf PDF
…Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal ends the criminal case against…
EFTA00234474.pdf PDF
…Marie: I write in response to your letter dated August IS. 2008 regarding the civil restitution portion of the Deferred Prosecution A13%33Z1t311 (the "Agreement- ). Thank you for confirming our piiiiiion that the Deceillher niMification proposal is not part of…
EFTA00176965.pdf PDF
…response to your letter dated August 15. 2008 regarding the civil restitution Tonic', of the Deferred Prosecution Agreement (the "Agreement."). Thank you for continuing 'our .ptisit ion that the DeCenther modification proposal is not putt of the Agreement. As expresSed …
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