…Subject: RE: Epstein Date: Thu, 28 Aug 2008 19:51:20 +0000 Importance: Normal Attachments: Epstein_NonProsecution_Agrmt_w_Addendum.pdf Hi Brad — I received your fax with the signed Protective Order, so I have attached the Non-Prosecution Agreement…
…Subject: RE: Epstein Date: Thu, 28 Aug 2008 19:51:20 +0000 Importance: Normal Attachments: Epstein_NonProsecution_Agrmt_w_Addendum.pdf Hi Brad — I received your fax with the signed Protective Order, so I have attached the Non-Prosecution Agreement…
…the State Attorney's Office, nor has the Office received notice of a date and time for a change of plea. As you know, the Non-Prosecution Agreement between Mr. Epstein and the Office called for Mr. Epstein to plead…
…than Friday, December 7. We take this opportunity to address a few of the initial issues. First and foremost, we reaffirm the Non-Prosecution Agreement (the "Agreement"), Mr. Epstein has no intention of unwinding the Agreement. Indeed, he has already…
…about the names of individuals that the Government confirmed to be Jeffrey Epstein's sex abuse victims at the time it negotiated the non- prosecution agreement (NPA). The Court had ordered the Government to confer with petitioners' counsel regarding disclosure…
…ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution Agreement." The answer is yes. We confirm as you state in your letter that the Agreement requires that "the federal Grand Jury investigation will remain suspended, and all…
…and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein;…
…conduct of Assistant United States Attorney Marie Villafatla in connection with a federal investigation into alleged conduct involving you, a non- prosecution agreement between you and the United States, and a related resolution in the State of Florida ("Review Project")…
…are obviously not conceding away other requests or limiting us in any way on other pending requests: (1) Can you at least agree to turn over to us the e-mails from Epstein's lawyers regarding the non-prosecution agreement…
…Given that the individuals un the list will have an attorney representative who is fully aware of the terms of the Non-Prosecution Agreement. this conflicting paragraph of your notice is unnecessary in any event and should he excised. Third…
…process. The specific discovery that they are trying to keep confidential is the correspondence between Epstein's attorneys and the U.S. Attorney's Office related to the negotiation of the Non-Prosecution Agreement. According to the pleading and attachments…
…than Friday, December 7. We take this opportunity to address a few of the initial issues. First and foremost, we reaffirm the Non-Prosecution Agreement (the "Agreement"), Mr. Epstein has no intention of unwinding the Agreement. Indeed, he has already…
…first request asks for the emails from Epstein's lawyers to attorneys within the U.S. Attorney's Office regarding the non-prosecution agreement. Our understanding regarding the status of the current litigation is that Judge Marra currently has motions…
…and the non-prosecution agreement was negotiated. 5. was the federal prosecutor in the Southern District of Florida assigned primary responsibility for the federal criminal investigation of Epstein during the time when that criminal investigation was open in the U…
…TO: AG (cc indicated for OIG) MAIL TYPE: Congressional Priority SUBJECT: (Rec'd from OLA via email) Urging DOJ to allow the Inspector General to conduct an independent and comprehensive investigation into the non- prosecution agreement that DOJ provided Mr…
…Subject: RE: Epstein Date: Thu, 28 Aug 2008 19:51:20 +0000 Importance: Normal Attachments: Epstein_NonProsecution_Agrmt_w_Addendum.pdf Hi Brad — I received your fax with the signed Protective Order, so I have attached the Non-Prosecution Agreement…
…in the victim notification letter, no judge "has ordered that the United States" make available a copy of the Non-Prosecution Agreement. Section (d) of the Order to Compel Production and Protective Order provides that if any of the alleged…
…ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution Agreement." The answer is yes. We confirm as you state in your letter that the Agreement requires that "the federal Grand Jury investigation will remain suspended, and all…
…than Friday, December 7. We take this opportunity to address a few of the initial issues. First and foremost, we reaffirm the Non-Prosecution Agreement (the "Agreement"), Mr. Epstein has no intention of unwinding the Agreement. Indeed, he has already…
…Ann Sanchez, has any bearing on whether a duty existed under 18 U.S.C. 3771(a) to consult with plaintiffs prior to entering into a non-prosecution agreement, where no charges were filed in the district court. We will…