EFTA00190101.pdf PDF
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 …
Found 1,000+ results
for “non-prosecution”
in 124ms
EFTA00204641.pdf PDF
…otherwise. On August 14, 2008, this Court held a telephonic hearing to discuss petitioners' request for a copy of the non-prosecution agreement. The United States advised the Court that the Agreement had a confidentiality provision, which the United States…
EFTA00235147.pdf PDF
…2008, this Court held a telephonic hearing to discuss petitioners' request for a copy of the non-prosecution agreement. The United States advised the Court that the Agreement had a confidentiality provision, EFTA002…
EFTA00800098.pdf PDF
…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…
EFTA00731092.pdf PDF
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…
EFTA00215844.pdf PDF
…2008, this Court held a telephonic hearing to discuss petitioners' request for a copy of the non-prosecution agreement. The United States advised the Court that the Agreement had a confidentiality provision, EFTA002…
EFTA00235159.pdf PDF
…cause. Second, the Government — with the apparent contrivance of Jeffrey Epstein's attorneys — has made inaccurate representations about the nature of the non-prosecution agreement in its notices to the victims and in its filing before the Court. To set…
EFTA00235139.pdf PDF
…STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent.
VICTIM'S MOTION TO UNSEAL
EFTA00235316.pdf PDF
…2008, this Court held a telephonic hearing to discuss petitioners' request for a copy of the non-prosecution agreement. The United States advised the Court that the Agreement had a confidentiality provision, EFTA00235316 which…
EFTA01733759.pdf PDF
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…
EFTA01081328.pdf PDF
…cause. Second, the Government — with the apparent contrivance of Jeffrey Epstein's attorneys — has made inaccurate representations about the nature of the non-prosecution agreement in its notices to the victims and in its filing before the Court. To set…
EFTA00216329.pdf PDF
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…
EFTA00587073.pdf PDF
…the extent to which Jeffrey Epstein has conformed his conduct to the terms and obligations set forth in the Non-Prosecution Agreement he executed in September of 2007 which was supplemented one month later with an Addendum addressing some of…
EFTA00215941.pdf PDF
…2008, this Court held a telephonic hearing to discuss petitioners' request for a copy of the non-prosecution agreement. The United States advised the Court that the Agreement had a confidentiality provision, EFTA002…
EFTA00730219.pdf PDF
…the extent to which Jeffrey Epstein has conformed his conduct to the terms and obligations set forth in the Non-Prosecution Agreement he executed in September of 2007 which was supplemented one month later with an Addendum addressing some of…
EFTA00215925.pdf PDF
…otherwise. On August 14, 2008, this Court held a telephonic hearing to discuss petitioners' request for a copy of the non-prosecution agreement. The United States advised the Court that the Agreement had a confidentiality provision, which the United States…
EFTA00205223.pdf PDF
…York. We thank you for providing notice of the intended disclosure but we do object to any disclosure of the Non-Prosecution Agreement and the related list of witness/victims on the basis of the confidentiality provisions of paragraph 13…
EFTA01659773.pdf PDF
…Facsimile: July 8, 2008 One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Jeffre Epstein Dear Mr In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the United…
EFTA01206302.pdf PDF
…the Court, demonstrate that the victims' allegations of a conspiracy between the Government and Epstein's attorneys to conceal the existence of a broad, non-prosecution agreement are not mere speculation, but appear to be well supported. 1. E-mail…
EFTA00206166.pdf PDF
…York. We thank you for providing notice of the intended disclosure but we do object to any disclosure of the Non-Prosecution Agreement and the related list of witness/victims on the basis of the confidentiality provisions of paragraph 13…