Found 1,000+ results for “non-prosecution” in 156ms

EFTA00215292.pdf PDF

DataSet-9 EFTA00215292 4 pg

IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney…

EFTA00067260.pdf PDF

DataSet-9 EFTA00067260 1 pg

CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT • Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County State Attorney's Office charging him with: (a) lewd and lascivious battery on a child, in…

EFTA00209996.pdf PDF

DataSet-9 EFTA00209996 1 pg

CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT • Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County State Attorney's Office charging him with: (a) lewd and lascivious battery on a child, in…

EFTA00067458.pdf PDF

DataSet-9 EFTA00067458 1 pg

CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT • Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County State Attorney's Office charging him with: (a) lewd and lascivious battery on a child, in…

EFTA00067242.pdf PDF

DataSet-9 EFTA00067242 4 pg

IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") has committed offenses against the United States from in or around 2001 through in or around October 2005, including: knowingly and willfully conspiring with…

EFTA00214788.pdf PDF

DataSet-9 EFTA00214788 1 pg

CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT • Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County State Attorney's Office charging him with: (a) lewd and lascivious battery on a child, in…

EFTA00215289.pdf PDF

DataSet-9 EFTA00215289 3 pg

IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney…

EFTA00234912.pdf PDF

DataSet-9 EFTA00234912 2 pg

IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") is reported to have committed offenses against the United States from in or around 2001 through in or around October 2005, including: (1) knowingly…

EFTA00067240.pdf PDF

DataSet-9 EFTA00067240 1 pg

CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT • Epstein pleads guilty (not nob contendere) to an Information filed by the Palm Beach County State Attorney's Office charging him with: (a) lewd and lascivious battery on a child, in…

EFTA00190101.pdf PDF

DataSet-9 EFTA00190101 9 pg

In Re Operation Leap Year Key Correspondence Volume 1 of 2 (Through Signing of Non-Prosecution Agreement) INDEX Tab Date & From To Description Time 11/16/06 …

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 …

EFTA00175184.pdf PDF

DataSet-9 EFTA00175184 2 pg

From: To: Subject: DOJ EXECSEC / TRIM DOCUMENT : 19/DO12690 : (Rec'd from OLA via email) Requesting a briefing on the 2007 non-prosecution agreement between the USAO, S.D. OF Florida and Mr. Jeffrey Epstein, and any related commission of…

EFTA00800098.pdf PDF

DataSet-9 EFTA00800098 3 pg

…entered into a written Non-Prosecution Agreement which exchanged a commitment to not bring federal charges that related to a wide-ranging FBI investigation against Jeffrey Epstein for his agreement to a set of conditions which until the recent Miami…

EFTA00190007.pdf PDF

DataSet-9 EFTA00190007 6 pg

Dear Mr. Starr: I write in response to your November 2811' letter, in which you raise concerns regarding the Non-Prosecution Agreement between this Office and your client, Mr. Epstein. I take these concerns seriously. As your letter focused on…

EFTA00664159.pdf PDF

DataSet-9 EFTA00664159 1 pg

…in Jeffrey Epstein's plea agreement on charges of sexually abusing underage girls. We plan to publish this letter in its entirety, appended to our own story about the Non Prosecution Agreement. In his letter, Accosta, who oversaw the negotiations…

EFTA00083658.pdf PDF

DataSet-9 EFTA00083658 3 pg

…Jul 2019 20:39:51 +0000 Importance: Normal From Geoff: Where we currently say "In fall 2007, the defendant entered into a non-prosecution agreement with the SDFL in connection with the conduct at issue in that investigation -- i.e.…

EFTA00216329.pdf PDF

DataSet-9 EFTA00216329 2 pg

PROPOS • FORPROCEEDING ONCE ATTORNEY • IS SELECTED 1. Provide selected attorney with: a. a copy of the relevant portion of the Non-Prosecution Agreement; b. the names and contact information for the identified victims; and c. a retainer agreement. i. The…

EFTA00264057.pdf PDF

DataSet-9 EFTA00264057 31 pg

…Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreemen t with …

EFTA00108853.pdf PDF

DataSet-9 EFTA00108853 5 pg

…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…

EFTA00212672.pdf PDF

DataSet-9 EFTA00212672 4 pg

…And yet, your office ultimately entered into a plea arrangement which allowed Epstein escape with a non- prosecution agreement that ensured he would have no federal criminal liability and would spend no more than 18 months in state jail. For…

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