…As I have previously stated, Mr. Epstein is committed to honoring each and every one of his obligations under the Non-Prosecution Agreement (the "NPA"). As you are aware, Mr. Epstein is currently serving the community control portion of his…
…LLP Citigroup Center I EFTA00215107 *Admission Pending in New York [attachment "20070923 Draft of Epstein Non-Prosecution Agreement (without Term 1) (Redlined).doc" deleted by Jay Lefkowitz/New York/Kirkland-Ell…
…23 Sep 2007 17:56:53 +0000 Importance: Normal Attachments: 20070923_Draft_of Epstein_Non- Prosecution_AgreementJwithout_Term_1)_(Redlined).doc —F rded laNew York/Kirkland-Ellis on 09/23/2007 01:56 PM -- Jew York/Kirkland-Ellis To 09…
…m. on Friday, July 22, 2011. Pursuant to the terms of the Non-Prosecution Agreement, the Office is hereby giving you notice of this intended disclosure. Sincerely, Wifredo A. Ferrer …
…and his counsel to avoid the full terms of the Non-Prosecution Agreement. So, for example, you write that, in an email to Mr. Acosta, you "confirmed that `there were significant irregularities with the deferred prosecution agreement,' and that "Mr…
…Attorney's Office entered into a non-prosecution agreement with EPSTEIN where EPSTEIN pled guilty tO state offenses in Florida state court. EPSTEIN was sentenced to a period of state prison followed by community supervision as a registered sex offender…
…I am advising you of our Office's preliminary concerns. The Office may have additional concerns upon receipt of the requested items. The Non-Prosecution Agreement called for Mr. Epstein to serve eighteen months in county jail followed by twelve…
…her response, attached hereto in the sealed envelope, discusses page-by-page the sealed document, the Non-Prosecution Agreement. Public disclosure of this portion of response would violate this Court's order staying disclosure of the NPA. For this reason, …
…you for your response to my earlier letter. The U.S. Attorney's Office shares in your desire to implement all of the terms of the Non-Prosecution Agreement. As you are aware, the jointly-approved Special Master, Judge Davis…
…resolved a then-pending federal investigation being run by the U.S. Aftorney's Office for the Southern District of Florida with a Non-Prosecution Agreement (the "Florida NPA"). The Florida NPA, which is by its terms binding only that…
…Attorney's Office entered into a non-prosecution agreement with EPSTEIN where EPSTEIN pled guilty tO state offenses in Florida state court. EPSTEIN was sentenced to a period of state prison followed by community supervision as a registered sex offender…
…the FBI in Florida, which led to him receiving a non-prosecution agreement in connection with some of his conduct in Florida. The non- prosecution agreement does not apply to the Southern District of New York, and even if it…
…his sentence and is now serving the one year of community control as mandated by both his state plea and the terms of the non- prosecution agreement with the United States Attorney's Office for the Southern District of Florida. …
…dockets causes you to have additional concerns about any other filing, consistent with the notice provisions of the non-prosecution agreement and consistent with our prior practice regarding such matters, please provide me with notice and the opportunity to address…
…on Friday, July 22, 2011. Pursuant to the terms of the Non-Prosecution Agreement, the Office is hereby giving you notice of this intended disclosure. Sincerely, Wifredo A. Ferrer …
…I am advising you of our Office's preliminary concerns. The Office may have additional concerns upon receipt of the requested items. The Non-Prosecution Agreement called for Mr. Epstein to serve eighteen months in county jail followed by twelve…
…Attorney's Office entered into a non-prosecution agreement with EPSTEIN where EPSTEIN pled guilty tO state offenses in Florida state court. EPSTEIN was sentenced to a period of state prison followed by community supervision as a registered sex offender…
…MICHELE DARGAN, Daily News Staff Writer BODY: A circuit judge will decide today whether the public will be privy to the federal government's non-prosecution deal with Jeffrey Epstein, which was sealed when the convicted sex offender pleaded guilty…
…you for your response to my earlier letter. The U.S. Attorney's Office shares in your desire to implement all of the terms of the Non-Prosecution Agreement. As you are aware, the jointly-approved Special Master, Judge Davis…
…sentence and is now serving the one year of community control as mandated by both his state plea and the terms of the non-prosecution agreement with the United States Attorney's Office for the Southern District of Florida. Mr…
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