Found 1,000+ results for “non-prosecution” in 290ms

EFTA00301856.pdf PDF

DataSet-9 EFTA00301856 25 pg

…the content of the communications that memorialized ongoingse plea and settlement negotiations as substantive evidence in their quest to invalidate the Non-Prosecution Agreement [DE 51] on the basis of FRE 410 and because they constitute privileged materials thus protected …

EFTA00301909.pdf PDF

DataSet-9 EFTA00301909 15 pg

…Mr. Epstein also opposes the motion of Jane Doe 1 and Jane Doe 2 to use these plea negotiations as substantive evidence in their quest to invalidate the Non-Prosecution Agreement [DE 51), as well as their motion to disseminate…

EFTA00301881.pdf PDF

DataSet-9 EFTA00301881 23 pg

…Mr. Epstein also opposes the motion of Jane Doe 1 and Jane Doe 2 to use these plea negotiations as substantive evidence in their quest to invalidate the Non- Prosecution Agreement [DE 51], as well as their motion to disseminate…

EFTA00208257.pdf PDF

DataSet-9 EFTA00208257 1 pg

…17 Sep 2008 20:29:23 +0000 Importance: Normal Attachments: Epstein_NonProsecution_Agrmt_w_Addendum.pdf: Florida_Bar Ltr_re_Ethics_Opinion.pdf Hi Katherine and Mercy: I have attached a draft letter to the Florida Bar for your review…

EFTA00181217.pdf PDF

DataSet-9 EFTA00181217 68 pg

…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…

EFTA01113966.pdf PDF

DataSet-9 EFTA01113966 10 pg

…Introduction," "Slave Craft: Roadmap for Erotic Servitude-Principles, Skills and Tools" and "Training Miss Abernathy: A Workbook for Erotic Slaves and Their Owners" 6. Non-Prosecution Agreement 7. Jane Doe 102 Complaint …

EFTA01104320.pdf PDF

DataSet-9 EFTA01104320 19 pg

…Doe, whose civil complaint alleges that Epstein sexually molested her numerous occasions when she was a minor. 3. Defendant Epstein has entered into a "non-prosecution agreement" (NPA) with the federal government for sex crimes against minors. Under that agreement…

EFTA01113986.pdf PDF

DataSet-9 EFTA01113986 9 pg

…Skills and Tools" and "Training Miss Abernathy: A Workbook for Erotic Slaves and Their Owners" Non-Prosecution Agreement EFTA01113986 102 Complaint Messages taken from message pads found at Epstein's home- Documents…

EFTA01187465.pdf PDF

DataSet-9 EFTA01187465 12 pg

…Doe, whose civil complaint alleges that Epstein sexually molested her numerous occasions when she was a minor. 3. Defendant Epstein has entered into a "non-prosecution agreement" (NPA) with the federal government for sex crimes against minors. Under that agreement…

EFTA01168497.pdf PDF

DataSet-9 EFTA01168497 14 pg

…Mr. Epstein also opposes the motion of Jane Doe 1 and Jane Doe 2 to use these plea negotiations as substantive evidence in their quest to invalidate the Non-Prosecution Agreement [DE 51], as well as their motion to disseminate…

EFTA01723763.pdf PDF

DataSet-10 EFTA01723763 100 pg

…SERVED ON MM 85 ! ORIGINAL NOTES RE INTERVIEW OF MM 86 ! A COPY OF NON-PROSECUTION AGREEMENT . 1 1 EFTA01723764 Fa.340 (Rev. alI in) File Number 31E rem\ - Zs-0 Cg 2. —…

EFTA00191199.pdf PDF

DataSet-9 EFTA00191199 65 pg

…during the period from September 24, 2007 through June 2008, the USAO did not notify Jane Doe #2 of the existence of the non- prosecution agreement. The government further admits that, although FBI agents notified Jane Doe #1 of the…

gov.uscourts.nysd.447706.1307.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1307.4 28 pg

…Marcinkova was specifically identified by the U.S. Attorney’s Office for the Southern District of Florida as a “potential co-conspirator of Epstein” in the non- prosecution agreement it executed with Mr. Epstein as part of his guilty plea…

gov.uscourts.nysd.447706.1320.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.10 28 pg

…Marcinkova was specifically identified by the U.S. Attorney’s Office for the Southern District of Florida as a “potential co-conspirator of Epstein” in the non- prosecution agreement it executed with Mr. Epstein as part of his guilty plea…

gov.uscourts.nysd.447706.1332.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.7 29 pg

…and recruiter of females, and Leslie Groff, Defendant’s other co-conspirator who was also named in the non-prosecution agreement. These e-mails are direct evidence of the trafficking of females for the purpose of sex, and the use…

gov.uscourts.nysd.447706.1137.12_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.12_2 28 pg

…Marcinkova was specifically identified by the U.S. Attorney’s Office for the Southern District of Florida as a “potential co-conspirator of Epstein” in the non- prosecution agreement it executed with Mr. Epstein as part of his guilty plea…

gov.uscourts.nysd.447706.1256.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.3 28 pg

…Marcinkova was specifically identified by the U.S. Attorney’s Office for the Southern District of Florida as a “potential co-conspirator of Epstein” in the non- prosecution agreement it executed with Mr. Epstein as part of his guilty plea…

gov.uscourts.nysd.447706.1334.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1334.1 29 pg

…and recmiter of females, and Leslie Groff, Defendant's other co-conspirator who was also named in the non-prosecution agreement. These e-mails are direct evidence of the trafficking of females for the pmpose of sex, and the use…

1320-10.pdf PDF

giuffre-maxwell 1320-10 28 pg

…Marcinkova was specifically identified by the U.S. Attorney’s Office for the Southern District of Florida as a “potential co-conspirator of Epstein” in the non- prosecution agreement it executed with Mr. Epstein as part of his guilty plea…

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