Prosecution Agreement
organization 54 mentions 5% confidence Hidden (not-a-name)
Document Mentions (54)
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059.pdf | - | 1 | ichael S. Reiter, Chief of Police, letter to Barry E. Krischer, State Attorney 6. Indictment 7. Non-Prosecution Agreement and Addendum to the Non-Pros... |
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059.pdf | - | 75 | ......................... 13 5 B. No Clear and Unambiguous Standard Precluded Acosta's Use of a Non-Prosecution Agreement to Resolve the Federal Inves... |
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059.pdf | - | 80 | ............................ 287 Exhibit 1: State Indictment Exhibit 2: September 6, 2007 Draft Non-Prosecution Agreement Exhibit 3: September 24, 200... |
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059.pdf | - | 132 | this juncture. The following day, July 31, 2007, Villafana emailed a one-page "Terms of Epstein Non-Prosecution Agreement" to Sloman, Menchel, and Lou... |
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059.pdf | - | 152 | a non-prosecution agreement, and she would be forwarding to Lefkowitz "our last version of the Non-Prosecution Agreement." Acosta asked that Villafana... |
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059.pdf | - | 177 | to respond." 153 In his seven-page letter, sent to Starr on December 4, 2007, Acosta wrote: The Non-Prosecution Agreement entered into between this Of... |
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059.pdf | - | 179 | inancial settlements." 154 The Affirmation read: "I, Jeffrey E. Epstein do hereby re-affirm the Non-Prosecution Agreement and Addendum to same dated O... |
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059.pdf | - | 217 | ederal prosecution of Epstein. B. No Clear and Unambiguous Standard Precluded Acosta's Use of a Non-Prosecution Agreement to Resolve the Federal Inves... |
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059.pdf | - | 289 | example, the case agents met with victim Courtney Wild, "to advise her of the main terms of the Non-Prosecution Agreement." According to the case agen... |
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059.pdf | - | 295 | 771 [the CVRA], these sections are not limited to proceedings in a federal district court. Our Non- Prosecution Agreement resolves the federal investi... |
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059.pdf | - | 347 | e proceedings: [T]hese sections are not limited to proceedings in a federal district court. Our Non-Prosecution Agreement resolves the federal investi... |
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059.pdf | - | 376 | NOT A CERTIFIED COPY EXHIBIT 2 September 6, 2007 Draft Non-Prosecution Agreement |
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059.pdf | - | 381 | een read and explained to him. Epstein hereby states that he understands the conditions of this non-Prosecution Agreement and agrees to comply with th... |
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059.pdf | - | 382 | NOT A CERTIFIED COPY EXHIBIT 3 September 24, 2007 Non-Prosecution Agreement |
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059.pdf | - | 391 | en read and explained to him. Epstein hereby stales that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with th... |
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059.pdf | - | 392 | en read and explained to him. Epstein hereby states that he wtderstands the conditions of this Non- Prosecution Agreement and agr~es to comply with th... |
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059.pdf | - | 394 | NOT A CERTIFIED COPY EXHIBIT 4 Addendum to the Non-Prosecution Agreement |
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059.pdf | - | 396 | IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), ... |
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059.pdf | - | 479 | en read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with th... |
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059.pdf | - | 480 | en read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with th... |
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059.pdf | - | 481 | en read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with th... |
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059.pdf | - | 482 | T IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 ofthe Non-Prosecution Agreement (hereinafter "paragraph 7'1,... |
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059.pdf | - | 484 | read and explained to him. Epstein hereby states that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with th... |
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059.pdf | - | 485 | read and explained to him. Epstein hereby states that ho understands the clarifications to the Non- Prosecution Agreement and agrees to comply with th... |
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074.pdf | - | 21 | NOT A CERTIFIED COPY (3) The FBI's Investigation and Epstein's Non-Prosecution Agreement With Federal Authorities. 23. On information and belief, foll... |
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074.pdf | - | 118 | NOT A CERTIFIED COPY (3) The FBl's Investigation and Epstein's Non-Prosecution Agreement With Federal Authorities. 23. On information and belief, foll... |
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074.pdf | - | 210 | ies the allegations and demands strict proof thereof. (3) The FBI's Investigation and Epstein's Non-Prosecution Agreement with Federal Authorities. 23... |
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146.pdf | - | 9 | j (3) The FBI’s Investigation and Epstein’s Non-Prosecution Agreement With Federal Authorities. 23. On information and belief, following the deficient... |
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153.pdf | - | 7 | (3) The FBI’s Investigation and Epstein’s Non-Prosecution Agreement With Federal Authorities. 23. On information and belief, following the deficient J... |
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166.pdf | - | 21 | (3) The FBI’s Investigation and Epstein’s Non-Prosecution Agreement With Federal Authorities. 23. On information and belief, following the deficient J... |
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166.pdf | - | 118 | • • (3) The FBI’s Investigation and Epstein’s Non-Prosecution Agreement With Federal Authorities. 23. On information and belief, following the deficie... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 20 | ...........................135 B. No Clear and Unambiguous Standard Precluded Acosta’s Use of a Non-Prosecution Agreement to Resolve the Federal Inves... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 25 | ............................ 287 Exhibit 1: State Indictment Exhibit 2: September 6, 2007 Draft Non-Prosecution Agreement Exhibit 3: September 24, 200... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 77 | this juncture. The following day, July 31, 2007, Villafaña emailed a one-page “Terms of Epstein Non-Prosecution Agreement” to Sloman, Menchel, and Lou... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 97 | a non-prosecution agreement, and she would be forwarding to Lefkowitz “our last version of the Non-Prosecution Agreement.” Acosta asked that Villafaña... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 122 | to respond.”153 In his seven-page letter, sent to Starr on December 4, 2007, Acosta wrote: The Non-Prosecution Agreement entered into between this Off... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 124 | inancial settlements.” 154 The Affirmation read: “I, Jeffrey E. Epstein do hereby re-affirm the Non-Prosecution Agreement and Addendum to same dated O... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 162 | ederal prosecution of Epstein. B. No Clear and Unambiguous Standard Precluded Acosta’s Use of a Non-Prosecution Agreement to Resolve the Federal Inves... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 234 | example, the case agents met with victim Courtney Wild, “to advise her of the main terms of the Non-Prosecution Agreement.” According to the case agen... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 240 | 771 [the CVRA], these sections are not limited to proceedings in a federal district court. Our Non- Prosecution Agreement resolves the federal investi... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 292 | e proceedings: [T]hese sections are not limited to proceedings in a federal district court. Our Non-Prosecution Agreement resolves the federal investi... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 326 | een read and explained to him. Epstein hereby states that he understands the conditions of this non-Prosecution Agreement and agrees to comply with th... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 335 | en read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with th... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 336 | en read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with th... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 337 | en read and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with th... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 343 | read and explained to him. Epstein hereby states that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with th... |
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2020.11 DOJ Office of Professional Responsibility Report.pdf | - | 344 | read and explained to him. Epstein hereby states that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with th... |
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205.pdf | - | 6 | State Attorney’s office by Epstein’s defense counsel. (3) The FBI’s Investigation and Epstein’s Non-Prosecution Agreement With Federal Authorities. 20... |
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787-01.pdf | - | 9 | r to give him immunity from prosecution. Court papers filed in Florida state that: "Part of the NonProsecution Agreement that Epstein negotiated was ... |
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787-01.pdf | - | 35 | ttps://blendz72.wordpress.com/category/pedophilerings/ 7/17 WMR obtained the heretofore sealed Non‑Prosecution Agreement (NPA) struck between lawyers... |
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795 (1).pdf | - | 28 | hange, the U.S. Attorney's Office agreed not to pursue any federal charges against Epstein. See Non-Prosecution Agreement (Exhibit "K"). 27. Part of t... |
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795 (1).pdf | - | 32 | did not prosecute Epstein federally for his sexual abuse of these minor girls. See Addendum to Non-Prosecution Agreement (Exhibit "S") (in redacted fo... |
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795.pdf | - | 28 | hange, the U.S. Attorney's Office agreed not to pursue any federal charges against Epstein. See Non-Prosecution Agreement (Exhibit "K"). 27. Part of t... |
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795.pdf | - | 32 | did not prosecute Epstein federally for his sexual abuse of these minor girls. See Addendum to Non-Prosecution Agreement (Exhibit "S") (in redacted fo... |
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