EFTA00089488.pdf PDF
Deferred Prosecution/Misdemeanor Request Memorandum United States v. Tova Noel, 19 Cr. 830 (AD' AUSAs: — Federal Bureau of Investigation Agent: — Department of Justice,…
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EFTA01090698.pdf PDF
…18, 2009, the DOJ and UBS filed a deferred prosecution agreement in the Southern District of Florida, in which UBS admitted that its cross- border banking business used Swiss banking secrecy and privacy laws to aid and assist U.S…
EFTA00209938.pdf PDF
…Date: Thu, 26 Jun 2008 15:16:04 +0000 Importance: Normal Dear Roy and Jack: I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: "Epstein shall provide to the U.S. Attorney…
EFTA00215780.pdf PDF
…Date: Thu, 26 Jun 2008 15:16:04 +0000 Importance: Normal Dear Roy and Jack: I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: "Epstein shall provide to the U.S. Attorney…
EFTA00215537.pdf PDF
…USArev_corrected_DOJedits(1445).wpd We're getting close to game time. Here is my corrected version, which takes out deferred prosecution. Please use this version as the one you will be filing. Make the latest changes to this document…
EFTA00090237.pdf PDF
Case 1:19-cr-00830-AT Document 59 Filed 05/25 26sdegraW DOCUMENT ELECTRONICALLY FILED …
EFTA00090242.pdf PDF
Case 1:19-cr-00830-AT Document 56 Filed 05/252UsBmicilsPi 5 DOCUMENT ELECTRONICALLY FILED DOC #: UNITED STATES DISTRICT COURT …
EFTA00089505.pdf PDF
…Hackensack, New Jersey 07601 (201) 457-0071 Attorneys for Defendant UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Plaintiff, INDICTMENT NO.: 19 Cr. 830 (AT) v. TOVA NOEL, Defendant…
EFTA01659958.pdf PDF
…Date: Thu, 26 Jun 2008 15:16:04 +0000 Importance: Normal Dear Roy and Jack: I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: "Epstein shall provide to the U.S. Attorney…
EFTA00214043.pdf PDF
…Date: Tue, 18 Aug 2009 18:52:17 +0000 Importance: Normal There are no documents that were filed in connection with this case except some sealed matters. We deferred prosecution in favor of the state's prosecution of Epstein. There…
EFTA00800090.pdf PDF
…Trust Company and United Mizrahi Bank of Switzerland, enclosed please find a draft Statement of Facts that serves as the basis for a Deferred Prosecution Agreement (DPA) in this case. In addition, the Tax Division has authorized a settlement amount…
EFTA00104409.pdf PDF
…Subject: Epstein correctional officers Hi Jim, Here's a quick email summary of the story we just discussed. I'm working on a story about sources' theories why SDNY agreed to the deferred prosecution agreement with Michael and Tova =…
EFTA00096661.pdf PDF
…office. The time sensitivity is that we plan to file a public letter by close of business today regarding reaching a deferred prosecution agreement with the two guards on duty that night who have been charged with falsifying records. The…
EFTA00214392.pdf PDF
…recent development with respect to Mr. Epstein in that he intends to plead guilty in Florida state court on Monday pursuant to a deferred prosecution agreement with your office that has already been executed. Since this would seem to obviate…
EFTA00617213.pdf PDF
…2) our response to your proposed language regarding the 18 U.S.C. § 2255 component of the deferred-prosecution agreement (the "Agreement"). Before I turn to these questions, I would like to reiterate that this letter responds to your invitation…
EFTA01660023.pdf PDF
…He also describes the agreement as "a highly unusual and unprecedented deferred-prosecution agreement." I still have not heard back from Roy Black regarding the agreement that the defense filed with the state court. «DE38_080812_Reply re Motn to…
EFTA00209919.pdf PDF
…Cc: Sent: Thu Jun 26 11:16:04 2008 Subject: Jeffrey Epstein Dear Roy and Jack: I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: "Epstein shall provide to the U.S…
EFTA00068564.pdf PDF
…which were brought in November 2019, stem from the correctional officers' falsification of institutional count and round forms on the night that Jeffrey Epstein committed suicide. The deferred prosecution agreements will require, among other things, the defendants to cooperate with…
EFTA00223476.pdf PDF
…Cc: Atkinson, Karen (USAFLS) Subject: Jeffrey Epstein Dear Roy and Jack: I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: "Epstein shall provide to the U.S. Attorney's Office copies of…
EFTA00176147.pdf PDF
…2) our response to your proposed language regarding the 18 U.S.C. § 2255 component of the deferred-prosecution agreement (the "Agreement"). Before 1 turn to these questions, I would like to reiterate that this letter responds to your invitation…