…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…
…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…
…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…
Case 1:19-cr-00830-AT Document 59 Filed 05/25 26sdegraW DOCUMENT ELECTRONICALLY FILED …
Case 1:19-cr-00830-AT Document 56 Filed 05/252UsBmicilsPi 5 DOCUMENT ELECTRONICALLY FILED DOC #: UNITED STATES DISTRICT COURT …
…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…
…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…
…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…
…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…
…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…
…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…
…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…
…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…
…Marie: I write in response to your letter dated August IS. 2008 regarding the civil restitution portion of the Deferred Prosecution A13%33Z1t311 (the "Agreement- ). Thank you for confirming our piiiiiion that the Deceillher niMification proposal is not part of…
…response to your letter dated August 15. 2008 regarding the civil restitution Tonic', of the Deferred Prosecution Agreement (the "Agreement."). Thank you for continuing 'our .ptisit ion that the DeCenther modification proposal is not putt of the Agreement. As expresSed …
…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…
…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…
…As stated, the OIG supports the decision of the USAO b if a deferred prosecution is granted, we be able to obtain a statement of facts (or something similar) related falsification of the logs and any other information they may…
…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…
Comments