…18, 2009, the DOJ and UBS filed a deferred prosecution agreement in the Southern District of Florida, in which UBS admitted that its cross- border banking business used Swiss banking secrecy and privacy laws to aid and assist U.S…
…Date: Thu, 26 Jun 2008 15:16:04 +0000 Importance: Normal Dear Roy and Jack: I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: "Epstein shall provide to the U.S. Attorney…
…Date: Thu, 26 Jun 2008 15:16:04 +0000 Importance: Normal Dear Roy and Jack: I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: "Epstein shall provide to the U.S. Attorney…
…USArev_corrected_DOJedits(1445).wpd We're getting close to game time. Here is my corrected version, which takes out deferred prosecution. Please use this version as the one you will be filing. Make the latest changes to this document…
Case 1:19-cr-00830-AT Document 59 Filed 05/25 26sdegraW DOCUMENT ELECTRONICALLY FILED …
Case 1:19-cr-00830-AT Document 56 Filed 05/252UsBmicilsPi 5 DOCUMENT ELECTRONICALLY FILED DOC #: UNITED STATES DISTRICT COURT …
…Date: Thu, 26 Jun 2008 15:16:04 +0000 Importance: Normal Dear Roy and Jack: I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: "Epstein shall provide to the U.S. Attorney…
…Date: Tue, 18 Aug 2009 18:52:17 +0000 Importance: Normal There are no documents that were filed in connection with this case except some sealed matters. We deferred prosecution in favor of the state's prosecution of Epstein. There…
…Trust Company and United Mizrahi Bank of Switzerland, enclosed please find a draft Statement of Facts that serves as the basis for a Deferred Prosecution Agreement (DPA) in this case. In addition, the Tax Division has authorized a settlement amount…
…Subject: Epstein correctional officers Hi Jim, Here's a quick email summary of the story we just discussed. I'm working on a story about sources' theories why SDNY agreed to the deferred prosecution agreement with Michael and Tova =…
…office. The time sensitivity is that we plan to file a public letter by close of business today regarding reaching a deferred prosecution agreement with the two guards on duty that night who have been charged with falsifying records. The…
…recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida state court on Monday pursuant to a deferred prosecution agreement with your office that has already been executed. Since this would seem to obviate…
…2) our response to your proposed language regarding the 18 U.S.C. § 2255 component of the deferred-prosecution agreement (the "Agreement"). Before I turn to these questions, I would like to reiterate that this letter responds to your invitation…
…He also describes the agreement as "a highly unusual and unprecedented deferred-prosecution agreement." I still have not heard back from Roy Black regarding the agreement that the defense filed with the state court. «DE38_080812_Reply re Motn to…
…Cc: Sent: Thu Jun 26 11:16:04 2008 Subject: Jeffrey Epstein Dear Roy and Jack: I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: "Epstein shall provide to the U.S…
…Cc: Atkinson, Karen (USAFLS) Subject: Jeffrey Epstein Dear Roy and Jack: I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: "Epstein shall provide to the U.S. Attorney's Office copies of…
…Stempel) reports US District Judge Analisa Torres on Tuesday approved a deferred prosecution agreement for "two jail guards who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal ends the criminal case against…
…Marie: I write in response to your letter dated August IS. 2008 regarding the civil restitution portion of the Deferred Prosecution A13%33Z1t311 (the "Agreement- ). Thank you for confirming our piiiiiion that the Deceillher niMification proposal is not part of…
…response to your letter dated August 15. 2008 regarding the civil restitution Tonic', of the Deferred Prosecution Agreement (the "Agreement."). Thank you for continuing 'our .ptisit ion that the DeCenther modification proposal is not putt of the Agreement. As expresSed …
…Tue Aug 18 14:52:17 2009 Subject: RE: Private & Confidential-- Epstein There are no documents that were filed in connection with this case except some sealed matters. We deferred prosecution in favor of the state's prosecution of Epstein…
Comments