Found 1,000+ results for “non-prosecution” in 291ms

EFTA00301856.pdf PDF

DataSet-9 EFTA00301856 25 pg

…the content of the communications that memorialized ongoingse plea and settlement negotiations as substantive evidence in their quest to invalidate the Non-Prosecution Agreement [DE 51] on the basis of FRE 410 and because they constitute privileged materials thus protected …

EFTA00301909.pdf PDF

DataSet-9 EFTA00301909 15 pg

…Mr. Epstein also opposes the motion of Jane Doe 1 and Jane Doe 2 to use these plea negotiations as substantive evidence in their quest to invalidate the Non-Prosecution Agreement [DE 51), as well as their motion to disseminate…

EFTA00301881.pdf PDF

DataSet-9 EFTA00301881 23 pg

…Mr. Epstein also opposes the motion of Jane Doe 1 and Jane Doe 2 to use these plea negotiations as substantive evidence in their quest to invalidate the Non- Prosecution Agreement [DE 51], as well as their motion to disseminate…

EFTA00208257.pdf PDF

DataSet-9 EFTA00208257 1 pg

…17 Sep 2008 20:29:23 +0000 Importance: Normal Attachments: Epstein_NonProsecution_Agrmt_w_Addendum.pdf: Florida_Bar Ltr_re_Ethics_Opinion.pdf Hi Katherine and Mercy: I have attached a draft letter to the Florida Bar for your review…

EFTA00181217.pdf PDF

DataSet-9 EFTA00181217 68 pg

…York. We thank you for providing notice of the intended disclosure but we do object to any disclosure of the Non-Prosecution Agreement and the related list of witness/victims on the basis of the confidentiality provisions of paragraph 13…

EFTA01113966.pdf PDF

DataSet-9 EFTA01113966 10 pg

…Introduction," "Slave Craft: Roadmap for Erotic Servitude-Principles, Skills and Tools" and "Training Miss Abernathy: A Workbook for Erotic Slaves and Their Owners" 6. Non-Prosecution Agreement 7. Jane Doe 102 Complaint …

EFTA01104320.pdf PDF

DataSet-9 EFTA01104320 19 pg

…Doe, whose civil complaint alleges that Epstein sexually molested her numerous occasions when she was a minor. 3. Defendant Epstein has entered into a "non-prosecution agreement" (NPA) with the federal government for sex crimes against minors. Under that agreement…

EFTA01113986.pdf PDF

DataSet-9 EFTA01113986 9 pg

…Skills and Tools" and "Training Miss Abernathy: A Workbook for Erotic Slaves and Their Owners" Non-Prosecution Agreement EFTA01113986 102 Complaint Messages taken from message pads found at Epstein's home- Documents…

EFTA01187465.pdf PDF

DataSet-9 EFTA01187465 12 pg

…Doe, whose civil complaint alleges that Epstein sexually molested her numerous occasions when she was a minor. 3. Defendant Epstein has entered into a "non-prosecution agreement" (NPA) with the federal government for sex crimes against minors. Under that agreement…

EFTA01168497.pdf PDF

DataSet-9 EFTA01168497 14 pg

…Mr. Epstein also opposes the motion of Jane Doe 1 and Jane Doe 2 to use these plea negotiations as substantive evidence in their quest to invalidate the Non-Prosecution Agreement [DE 51], as well as their motion to disseminate…

EFTA00191199.pdf PDF

DataSet-9 EFTA00191199 65 pg

…during the period from September 24, 2007 through June 2008, the USAO did not notify Jane Doe #2 of the existence of the non- prosecution agreement. The government further admits that, although FBI agents notified Jane Doe #1 of the…

EFTA01085219.pdf PDF

DataSet-9 EFTA01085219 11 pg

…Servitude- Principles, Skills and Tools" and "Training Miss Abernathy: A Wor: for Erotic Slaves and Their Owners" 6. Non-Prosecution Agreement …

EFTA01250702.pdf PDF

DataSet-9 EFTA01250702 18 pg

…of false and increasingly defamatory attacks" on after a Miami Herald investigation revealed how Epstein and his lawyers obtained the jnfamous non-prosecution agreement that essentially resulted in Epstein getting a slap on the wrist for abusing the underage girls…

EFTA01112265.pdf PDF

DataSet-9 EFTA01112265 25 pg

…anyone. 54. I now understand that Epstein reached a non-prosecution agreement with the federal government in 2007 and pled guilty to two state crimes in June 2008. I now know that I was identified by the federal government as…

EFTA00798522.pdf PDF

DataSet-9 EFTA00798522 39 pg

…sex sessions, were never prosecuted. The deal, called a federal non-prosecution agreement, was sealed so that no one — not even his victims — could know the full scope of Epstein's crimes and who EFTA00798530 else was involved. The…

EFTA01250666.pdf PDF

DataSet-9 EFTA01250666 11 pg

…she was never arrested or charged, and federal prosecutors granted her immunity in a 2OO7 non-prosecution agreement that described her as a "potential co-conspirator" in sex trafficking. provide compensation …

EFTA00210695.pdf PDF

DataSet-9 EFTA00210695 21 pg

…is broad enough to cover the developing evidence in this case. But the petition was filed on July 7, 2008, before the Government had even disclosed the existence of the non-prosecution agreement (NPA) in this case. The petition, accordingly…

EFTA00585420.pdf PDF

DataSet-9 EFTA00585420 25 pg

…Introduction," "Slave Craft: Roadmap for Erotic Servitude-Principles, Skills and Tools" and "Training Miss Abernathy: A Workbook for Erotic Slaves and TheirOvvners." 6. Non-Prosecution Agreement. 7. Jane Doe 102 Complaint. 8. Messages taken from message pads found at Epstein…

EFTA00728817.pdf PDF

DataSet-9 EFTA00728817 8 pg

…Slave Craft: Roadmap for Erotic Servitude-Principles. Skills and Tools" and "Training Miss Abernathy: A Workbook for Erotic Slaves and Their Owners" 6. …

EFTA00802160.pdf PDF

DataSet-9 EFTA00802160 25 pg

…Craft: Roadmap for Erotic Servitude-Principles, Skills and Tools" and "Training Miss Abernathy: A Workbook for Erotic Slaves and TheirOvvners." 6. Non-Prosecution Agreement. Complaint. 8. Messages taken from message pads found at Epstein's home. 9. Documents related to…

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