Found 182 results for “deferred prosecution” in 115ms

EFTA00214043.pdf PDF

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…

EFTA00617213.pdf PDF

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…

EFTA00176147.pdf PDF

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…

EFTA00722304.pdf PDF

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…

EFTA00212025.pdf PDF

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…

EFTA00222407.pdf PDF

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…

EFTA00221964.pdf PDF

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…

EFTA01100373.pdf PDF

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…

EFTA00215859.pdf PDF

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…

EFTA01080591.pdf PDF

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. …

EFTA00211769.pdf PDF

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…

EFTA00221312.pdf PDF

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…

EFTA00084950.pdf PDF

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…

EFTA00067585.pdf PDF

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…

EFTA00214678.pdf PDF

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…

EFTA00214267.pdf PDF

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…

EFTA00067520.pdf PDF

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…

EFTA00067516.pdf PDF

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…

EFTA00212604.pdf PDF

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…

EFTA00067485.pdf PDF

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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