…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…
…perform. Should I inform him of Mr. Edwards' complaint? Do we have any duty to notify them of the potential need to disclose the deferred prosecution agreement in response to that complaint? Thank you. Assistant U.S. Attorney 500 S…
…million as a fee — they think it is unreasonable; and 2) Epstein wants to swim in his pool. I said we weren't going to modify the deferred prosecution agreement; however, I said that the Office — through the chain of…
…minor to whom you have referred by initials, as well as the identities of the three individuals whom the Government notified about the deferred-prosecution agreement shortly after its signing (as One Clearlake Centre, Suite 1400 250 Australian Avenue South…
…apply to this case: (1) a plea agreement to a federal charge or charges; and (2) a non-prosecution agreement (which is really a deferred prosecution agreement because the defendant agrees that if he violates the agreement, the U.S…
…Attorney's Office for the Southern District of Florida ("USAO"), represented by Assistant United States Attorney and Mr. Epstein, entered into a deferred- prosecution agreement ("Agreement"), which the parties agreed to keep confidential. Prior to entering into that Agreement, Ms…
…In May 2021, SDNY entered a deferred prosecution agreement with the two Correctional Officers for a period of 6 months and the terms were satisfied. …
…recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida state court on Monday pursuant to a deferred prosecution a reement with your office that has already been executed. Since this would seem to…
…have media accounts, Epstein fidential agreement with referred to his confiden- moved in circles that in- the US. attorney% office tial deferred prosecution chided President Clinton, in which federal prosecu- agreement with the US. Donald Trump and Prince tors brokered…
…recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida state court on Monday pursuant to a deferred prosecution a reement with your office that has already been executed. Since this would seem to…
…million as a fee — they think it is unreasonable; and 2) Epstein wants to swim in his pool. I said we weren't going to modify the deferred prosecution agreement; however, I said that the Office — through the chain of…
…minor to whom you have referred by initials, as well as the identities of the three individuals whom the Government notified about the deferred-prosecution agreement shortly after its signing (as One Clearlake Centre, Suite 1400 250 Australian Avenue South…
…million as a fee — they think it is unreasonable; and 2) Epstein wants to swim in his pool. I said we weren't going to modify the deferred prosecution agreement; however, I said that the Office — through the chain of…
…And Mr. Epstein's deferred prosecution agreement states that federal charges will be dropped as long as he does not violate certain conditions of the plea, which is needlessly and shamefully under seal from public eye. Such an arrangement is…
…respect to Mr. Epstein in that he intends to plead guilty in Florida state court on Monday pursuant to a deferred prosecution agreement with your office that has already been executed" and that he has "learned from Mr. Epstein's…
…have media accounts, Epstein fidential agreement with referred to his confiden- moved in circles that in- the US. attorney% office tial deferred prosecution chided President Clinton, in which federal prosecu- agreement with the US. Donald Trump and Prince tors brokered…
…minor to whom you have referred by initials, as well as the identities of the three individuals whom the Government notified about the deferred-prosecution agreement shortly after its signing (as One Clearlake Centre, Suite 1400 250 Australian Avenue South…
…apply to this case: (I) a plea agreement to a federal charge or charges; and (2) a non-prosecution agreement (which is really a deferred prosecution agreement because the defendant agrees that if he violates the agreement, the U.S…
…And Mr. Epstein's deferred prosecution agreement states that federal charges will be dropped as long as he does not violate certain conditions of the plea, which is needlessly and shamefully under seal from public eye. Such an arrangement is…
…convicted sex offender, he will not be allowed to live within 1,000 feet of a school, playground or other place where children gather. The federal deferred-prosecution agreement, which is tied to his state plea agreement, is under seal…
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