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…
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…
INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the plaintiffs seek to create, Mr. Epstein did far more than plead…
…BOP regulations for her to perform them on her own. Noel's counsel also identified a case in the Western District in which non-prosecution agreements were offered to the defendants, correctional officers who were charged for falsely representing that…
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…
…Attorney's Office failed to comply with the CVRA; and (2) the district court should set aside the Non-Prosecution Agreement. In light of what has occurred, we cannot give you an answer on those two points. EFTA00208288 You had…
…AND PROTECTIVE ORDER THIS CAUSE came before the Court on the Petitioners' Motion seeking the production of the Non-Prosecution Agreement between the United States Attorney's Office for the Southern District of Florida (hereinafter "USAO") and Jeffrey Epstein. After…
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…
…Normal On Friday, Mr. Epstein's defense team argued for the first time that the state charge contained in the Non- Prosecution Agreement does not apply to the facts of his case. As an ethical matter, the Office does not…
…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…
…government concede (1) the U.S. Attorney's Office failed to comply with the CVRA; and (2) the district court should set aside the Non-Prosecution Agreement. In light of what has occurred, we cannot give you an answer on…
…government concede (1) the U.S. Attorney's Office failed to comply with the CVRA; and (2) the district court should set aside the Non-Prosecution Agreement. In light of what has occurred, we cannot give you an answer on…
… 2. As background, defendant Epstein executed a Non-Prosecution Agreement with the United States Attorney's Office ("USAO") on September 24, 2007 (hereinafter "Agreement"). The Agreement required that Epstein plead to state offenses and that the USAO agree not to…
…PROTECTIVE ORDER THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking the production of the Non-Prosecution Agreement between the United States Attorney's Office for the Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein")…
…deficient, the Court must assume the truth of the victims' allegations — specifically that the Government and Epstein deliberately conspired to enter into a secret non- prosecution agreement in violation of the victims' rights under the Crime Victims' Rights Act (CVRA)…
…PROTECTIVE ORDER THIS CAUSE comes before the Court on the Petitioners' ore genus motion seeking the production of the Non-Prosecution Agreement between the United States Attorney's Office for the Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein")…
… 2. As background, defendant Epstein executed a Non-Prosecution Agreement with the United States Attorney's Office ("USAO") on September 24, 2007 thereinafter "Agreement"). The Agreement uniquely required that Epstein plead to state offenses chosen by and-that the USAO…
… 2. As background, defendant Epstein executed a Non-Prosecution Agreement with the United States Attorney's Office ("USAO") on September 24, 2007 (hereinafter "Agreement"). The Agreement required that Epstein plead to state offenses and that the USAO agree not to…
… 2. As background, defendant Epstein executed a Non-Prosecution Agreement with the United States Attorney's Office ("USAO") on September 24, 2007 (hereinafter "Agreement"). The Agreement required that Epstein plead to state offenses and that the USAO agree not to…
…53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: Several things have come to my attention that seem contrary to your client intending to abide by his obligations under the Non-Prosecution Agreement. As you know…
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