DataSet-9
EFTA00214043
2 pg
…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…
DataSet-9
EFTA00617213
1 pg
…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…
DataSet-9
EFTA00176147
10 pg
…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…
DataSet-9
EFTA00722304
5 pg
…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…
DataSet-9
EFTA00212025
1 pg
…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…
DataSet-9
EFTA00222407
13 pg
…08-80381-CIV-KAM-LRJ
vs.
JEFFREY EPSTEIN.
FILED UNDER SEAL.
EPSTEIN'S REPLY IN SUPPORT OF MOTION TO STAY
This motion is filed under seal because the deferred-prosecution agreement between the United States Attorney's
Office and Mr…
DataSet-9
EFTA00221964
13 pg
…08-80381-CIV-KAM-LRJ
vs.
JEFFREY EPSTEIN.
FILED UNDER SEAL.
EPSTEIN'S REPLY IN SUPPORT OF MOTION TO STAY
This motion is filed under seal because the deferred-prosecution agreement between the United States Attorney's
Office and Mr…
DataSet-9
EFTA01100373
5 pg
…of any plea bargain or deferred
prosecution agreement" a re-codification that still does not clearly
require CVRA rights to apply in the absence of a federal plea
agreement or in circumstances where there is a federal Non-
Prosecution Agreement…
DataSet-9
EFTA00215859
13 pg
…08-80381-CIV-KAM-LRJ
vs.
JEFFREY EPSTEIN.
FILED UNDER SEAL.
EPSTEIN'S REPLY IN SUPPORT OF MOTION TO STAY
This motion is filed under seal because the deferred-prosecution agreement between the United States Attorney's
Office and Mr…
DataSet-9
EFTA01080591
57 pg
…would urge
you to review these particular sworn statements in their entirety both because this is new
evidence that post-dates the Deferred Prosecution Agreement and because it discloses critical
information about the true facts and circumstances of this case.
…
DataSet-9
EFTA00211769
4 pg
…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…
DataSet-9
EFTA00221312
5 pg
…2)
our response to your proposed language regarding thc 18 U.S.C. § 2255 component of the
deferred-proseution agreement (the "Agreement"). Before I turn to these questions, I would
like to reiterate that this letter responds to your invitation…
DataSet-9
EFTA00084950
3 pg
…treated with fairness and with respect for the victim's dignity and privacy; (9) The right to be informed in a
timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the…
DataSet-9
EFTA00067585
4 pg
…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…
DataSet-9
EFTA00214678
5 pg
…2)
our response to your proposed language regarding thc 18 U.S.C. § 2255 component of the
deferred-proseution agreement (the "Agreement"). Before I turn to these questions. I would
like to reiterate that this letter responds to your invitation…
DataSet-9
EFTA00214267
5 pg
…2)
our response to your proposed language regarding thc 18 U.S.C. § 2255 component of the
deferred-proseution agreement (the "Agreement"). Before 1 turn to these questions. I would
like to reiterate that this letter responds to your invitation…
DataSet-9
EFTA00067520
4 pg
…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…
DataSet-9
EFTA00067516
4 pg
…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…
DataSet-9
EFTA00212604
2 pg
…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…
DataSet-9
EFTA00067485
4 pg
…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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