…08-80381-CIV-KAM-LRJ vs. JEFFREY EPSTEIN. FILED UNDER SEAL. EPSTEIN'S REPLY IN SUPPORT OF MOTION TO STAY This motion is filed under seal because the deferred-prosecution agreement between the United States Attorney's Office and Mr…
…08-80381-CIV-KAM-LRJ vs. JEFFREY EPSTEIN. FILED UNDER SEAL. EPSTEIN'S REPLY IN SUPPORT OF MOTION TO STAY This motion is filed under seal because the deferred-prosecution agreement between the United States Attorney's Office and Mr…
…Mr. Epstein has entered into a Deferred Prosecution Agreement (the "Agreement") with the United States Attorney's Office for the Southern District of Florida (the "USAO") to resolve its criminal investigation of him. I am writing to request a meeting…
…Mr. Epstein has entered into a Deferred Prosecution Agreement (the "Agreement") with the United States Attorney's Office for the Southern District of Florida (the "USAO") to resolve its criminal investigation of him. I am writing to request a meeting…
…Marie: I write in response to your letter dattxl August IS. 2008 regarding the civil restitution pinion of the Deferred Prosecution Agreement (the "Agreement- ). Thank you Air confirming our position that the December modification proposal is not part of the…
…08-80381-CIV-KAM-LRJ vs. JEFFREY EPSTEIN. FILED UNDER SEAL. EPSTEIN'S REPLY IN SUPPORT OF MOTION TO STAY This motion is filed under seal because the deferred-prosecution agreement between the United States Attorney's Office and Mr…
…Epstein will enter into a pretrial intervention agreement for a period of thirty six (36) months. The deferred prosecution and Mr. Epstein's participation in the Pretrial Intervention Program will terminate at the end of eighteen (18) months as long…
…of any plea bargain or deferred prosecution agreement" a re-codification that still does not clearly require CVRA rights to apply in the absence of a federal plea agreement or in circumstances where there is a federal Non- Prosecution Agreement…
… Messages I dom know that indictmentswouldbe likely- mmte a plea of deferred prosecution. 7 2020-01-1317:55:13 …
…Mr. Epstein has entered into a Deferred Prosecution Agreement (the "Agreement") with the United States Attorney's Office for the Southern District of Florida (the "USAO") to resolve its criminal investigation of him. I am writing to request a meeting…
…million as a fee — they think it is unreasonable; and 2) Epstein wants to swim in his pool. I said we weren't going to modify the deferred prosecution agreement; however, I said that the Office — through the chain of…
…Bureau of Prisons forms the night of Jeffrey Epstein's suicide. As set forth in the memo, the defendants' cases were resolved through deferred prosecution agreements requiring that, for a term of six months, the defendants not commit new crimes…
…due to the ongoing criminal prosecution against Tova Noel and Michael Thomas for falsifying records on the night of Epstein's suicide. As noted in UMR #2021-05-66021, USAO- SDNY entered into deferred prosecution agreements with Noel and Thomas…
…vs. JEFFREY EPSTEIN and SARAH KELLEN, Defendants. DEFENDANTS JEFFREY EPSTEIN AND SARAH KELLEN'S MOTION FOR STAY I • This motion is filed under seal because the deferred-prosecution agreement between the United St…
…08-80381-CIV-KAM-LRJ vs. JEFFREY EPSTEIN. FILED UNDER SEAL. EPSTEIN'S REPLY IN SUPPORT OF MOTION TO STAY This motion is filed under seal because the deferred-prosecution agreement between the United States Attorney's Office and Mr…
…would urge you to review these particular sworn statements in their entirety both because this is new evidence that post-dates the Deferred Prosecution Agreement and because it discloses critical information about the true facts and circumstances of this case. …
…submission is Tova's formal attempt to reach an appropriate agreement post indictment. The following information is being provided for the sole purpose of reaching a deferred prosecution agreement with the Government. II. Background of Tova Noel Early Personal History…
…Mr. Epstein has entered into a Deferred Prosecution Agreement (the "Agreement") with the United States Attorney's Office for the Southern District of Florida (the "USAO") to resolve its criminal investigation of him. I am writing to request a meeting…
…Mr. Epstein has entered into a Deferred Prosecution Agreement (the "Agreement") with the United States Attorney's Office for the Southern District of Florida (the "USAO") to resolve its criminal investigation of him. I am writing to request a meeting…
…treated with fairness and with respect for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the…