Found 1,000+ results for “non-prosecution” in 98ms

EFTA00755423.pdf PDF

DataSet-9 EFTA00755423 7 pg

…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's Office") have conducted an…

EFTA00215272.pdf PDF

DataSet-9 EFTA00215272 6 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…

EFTA00215256.pdf PDF

DataSet-9 EFTA00215256 5 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…

EFTA00215264.pdf PDF

DataSet-9 EFTA00215264 6 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…

EFTA00215117.pdf PDF

DataSet-9 EFTA00215117 6 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…

EFTA01069854.pdf PDF

DataSet-9 EFTA01069854 7 pg

…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's Office") have conducted an…

EFTA00215039.pdf PDF

DataSet-9 EFTA00215039 7 pg

…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's Office") have conducted an…

EFTA00221319.pdf PDF

DataSet-9 EFTA00221319 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…

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…

EFTA00215107.pdf PDF

DataSet-9 EFTA00215107 2 pg

…LLP Citigroup Center I EFTA00215107 *Admission Pending in New York [attachment "20070923 Draft of Epstein Non-Prosecution Agreement (without Term 1) (Redlined).doc" deleted by Jay Lefkowitz/New York/Kirkland-Ell…

EFTA00215116.pdf PDF

DataSet-9 EFTA00215116 1 pg

…23 Sep 2007 17:56:53 +0000 Importance: Normal Attachments: 20070923_Draft_of Epstein_Non- Prosecution_AgreementJwithout_Term_1)_(Redlined).doc —F rded laNew York/Kirkland-Ellis on 09/23/2007 01:56 PM -- Jew York/Kirkland-Ellis To 09…

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…

EFTA00215176.pdf PDF

DataSet-9 EFTA00215176 2 pg

…21 Sep 2007 14:44:03 +0000 Importance: Normal Attachments: Non_Prosecution_Agreement_Starting_at_Para_2_(State)_(Redline_afiee_comments).d oc_(12107688_1).DOC Please call me after you have a chance to review these edits. thanks -- Jay…

EFTA00223109.pdf PDF

DataSet-9 EFTA00223109 10 pg

…with his reply brief that includes documents created after the order under review here and were not, therefore, considered by Judge Colbath when unsealing the nonprosecution agreement. 5. The undersigned counsel for Respondent S. has conferred with Jane Kreusler-Walsh…

EFTA00189940.pdf PDF

DataSet-9 EFTA00189940 2 pg

…and his counsel to avoid the full terms of the Non-Prosecution Agreement. So, for example, you write that, in an email to Mr. Acosta, you "confirmed that `there were significant irregularities with the deferred prosecution agreement,' and that "Mr…

EFTA02729597.pdf PDF

DataSet-11 EFTA02729597 5 pg

…2009, at 9:00 a.m., at which time the Court will hear "Epstein's Motion to Stay Disclosure of Non-Prosecution Agreement and Addendum Pending Review". DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida this SIGNED…

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…

EFTA00212121.pdf PDF

DataSet-9 EFTA00212121 2 pg

…I am advising you of our Office's preliminary concerns. The Office may have additional concerns upon receipt of the requested items. The Non-Prosecution Agreement called for Mr. Epstein to serve eighteen months in county jail followed by twelve…

EFTA00176105.pdf PDF

DataSet-9 EFTA00176105 4 pg

…make clear at the outset that Mr. Epstein is complying fully with the Non Prosecution Agreement (the "Agreement") and that he has every intention of continuing to honor its terms in good faith. Any disagreement the parties have regarding the…

👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!