Found 1,000+ results for “non-prosecution” in 80ms

EFTA00209902.pdf PDF

DataSet-9 EFTA00209902 1 pg

From: To Cc: Subject: Non-Prosecution Agreement in Epstein Case Date: Tue, 01 Jul 2008 15:50:45 +0000 Importance: Normal Attachments: Epstein_Agrmt001.pdf Hi Lanna — I am attaching the agreement, with addenda, for filing with the Court under…

EFTA00211875.pdf PDF

DataSet-9 EFTA00211875 2 pg

From: To: Subject: W: Non-Prosecution Agreement in Epstein Case Date: Tue, 12 Aug 2008 15:36:53 +0000 Importance: Normal It looks like they only filed the original September agreement not either of the addenda. From: Lanna Belohlavek [mailto…

EFTA00215884.pdf PDF

DataSet-9 EFTA00215884 2 pg

From: ' To:' < > Subject: FW: Non-Prosecution Agreement in Epstein Case Date: Tue, 12 Aug 2008 15:36:53 +0000 Importance: Normal It looks like they only filed the original September agreement not either of the addenda. From: Lanna…

EFTA00215288.pdf PDF

DataSet-9 EFTA00215288 1 pg

…Lefkowitz— ‹ > Subject: Non-Prosecution Agreements Date: Mon, 17 Sep 2007 15:45:10 +0000 Importance: Normal Attachments: 070911_Epstein_Non-Prosecution_Agreement.wpd; 070911_Epstein_Non- Prosecution_Agreement.doc Hi Jay - To avoid you having to reinvent the wheel…

EFTA00215717.pdf PDF

DataSet-9 EFTA00215717 1 pg

From: To: "Lanna Belohlavek Cc: ' Bee: ' Subject: Non-Prosecution Agreement in Epstein Case Date: Tue, 01Jul 2008 15:50:45 +0000 Importance: Normal Attachments: Epstein_Agrmt001.pdf Hi Lanna — I am attaching the agreement, with addenda, for filing with the…

EFTA00216077.pdf PDF

DataSet-9 EFTA00216077 2 pg

…this Second Addendum, Epstein asserts and certifies that the above has been read and explained to him. Epstein hereby states that he understands the conditions of the Second Addendum and the Non-Prosecution Agreement, as amended herein, and agrees to…

EFTA00212421.pdf PDF

DataSet-9 EFTA00212421 1 pg

…this case I would love to hear back from you right away. We plan to post a story about the negotiations behind the Non-Prosecution agreement at 8 pm this evening. Thank you for your time and prompt attention, EFTA00212421

EFTA00264088.pdf PDF

DataSet-9 EFTA00264088 29 pg

…victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government the fudge ordered that allegation to be struck from the recordl~34J Judge …

EFTA00215771.pdf PDF

DataSet-9 EFTA00215771 2 pg

…nothing that prohibits you from agreeing to a consecutive six-month sentence of incarceration followed by one year of community control as specified in the non-prosecution agreement. If you elect to proceed with the plea agreement as currently drafted…

EFTA00731136.pdf PDF

DataSet-9 EFTA00731136 4 pg

Dear Alex: Consistent with Mr Epstein's commitment to maintain full compliance with the terms of the Non-Prosecution Agreement, we write to inform you of new information we have just received from the Palm Beach County Sheriffs Office. As…

EFTA00209937.pdf PDF

DataSet-9 EFTA00209937 1 pg

…2007 non- prosecution agreement entered into between Mr. Epstein and the USAO for the Souhern District of Florida. Jack Goldberger From: Sent: Fri 6/27/2008 5:45 PM To: Jack Goldber er; Ro BLACK Cc: ) Subject: Notice of Non

EFTA00208435.pdf PDF

DataSet-9 EFTA00208435 2 pg

…I would love to hear back from you right away. We plan to post a story about the negotiations behind the Non-Prosecution agreement at 8 pm this evening. EFTA00208435 Thank you for your time and…

EFTA00211906.pdf PDF

DataSet-9 EFTA00211906 2 pg

…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…

EFTA00216021.pdf PDF

DataSet-9 EFTA00216021 3 pg

…what is happening: Mr. Epstein has not breached the Non-Prosecution Agreement (the "Agreement") by serving a portion of his 18-month sentence of imprisonment in the Palm Beach County Work Release Program. I. He is currently serving his sentence…

EFTA00727988.pdf PDF

DataSet-9 EFTA00727988 2 pg

…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…

EFTA00731092.pdf PDF

DataSet-9 EFTA00731092 3 pg

Dear Alex: Consistent with Mr. Epstein's continued exercise of his best efforts to maintain full compliance with the terms of the Non-Prosecution Agreement, we write to inform you of new information we have just received from the Palm…

EFTA00178359.pdf PDF

DataSet-9 EFTA00178359 2 pg

…what is happening: Mr. Epstein has not breached the Non-Prosecution Agreement (the "Agreement") by serving a portion of his 18-month sentence of imprisonment in the Palm Beach County Work Release Program. 1. He is currently serving his sentence…

EFTA00215324.pdf PDF

DataSet-9 EFTA00215324 1 pg

…Cc: "Sloman, Jeff (USAFLS)" Bcc: Subject: Jeffrey Epstein Date: Mon, 10 Sep 2007 21:22:38 +0000 Importance: Normal Attachments: 070910_Epstein_Non-Prosecution_Agreement.pdf Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the…

EFTA00223629.pdf PDF

DataSet-9 EFTA00223629 2 pg

…Messa e From: ' (USAFLS)" e > To: Ro Cc: Cc: Sent: 8n/2008 3:57:52 PM Subject: Notification of Possible Compelled Disclosure of the Non-Prosecution Agreement Dear Roy: In accordance with paragraph 13 of the Non-Prosecution Agreement…

EFTA00208478.pdf PDF

DataSet-9 EFTA00208478 2 pg

…I would love to hear back from you right away. We plan to post a story about the negotiations behind the Non-Prosecution agreement at 8 pm this evening. EFTA00208478 Thank you for your time an…

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