EFTA00188544Set 9
2008-08-2117p3,629w
Order to petitioners, who must review
and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for
petitioners must promptly provide a copy ... said individuals, who must review and acknowledge their receipt
of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly
provide a copy of that ... Order to petitioners, who must review
and acknowledge their receipt of, and agreement to abide by, the terms of the Order. Counsel for
petitioners must promptly provide a copy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188544.pdf
EFTA00098507Set 9
2018-09-2186p40,341w
understand that I am required by law to
abide by the following:
Internet Identifier" means any designation, moniker, screen name, username, or other name used for self-Identification to send ... this paragraph for
such personal information
"Permanent residence" means a place where I abide, lodge, or reside for 3 or more consecutive days.
'Professional license" means the document of authorization ... carry out a trade or business.
"Temporary residence" moans a place where I abide, lodge. or reside. including, but not limited to, vacation, business, or personal travel
destinations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098507.pdf
EFTA00289808Set 9
2007-09-2453p18,621w
eascprovide
a definitive statement, signed by your client, of his us with
Intention to abide by each and every term of
Agtotment by close of business on Frida Dece ... when it is
clear that neither you nor your client ever intended to abide by the terms of the agreement that he
signed, I have never alleged misconduct on your ... CEOS disagree with Mr.
Epstein's position, Mr. Epstein shall have one week to
abide by the terms and conditions of the September 24,
2007 Agreement as amended by letter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289808.pdf
EFTA01089193Set 9
2009-06-12174p43,641w
another set of problems
arose. First, Mr. Epstein's counsel obstructed our ability to abide by our obligations to notify
the victims of the outcome of the federal investigation. Second ... pivotal questions raised by the NPA. I assure you that
Mr. Epstein intends to abide fully by the terms of the NPA. And it is my sincere hope that ... this regard.
Third, you state that defense "counsel obstructed [your] ability to abide by [your]
obligations to notify the victims of the outcome of the federal investigation." Exhibit 1, June
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089193.pdf
EFTA00095871Set 9
2019-07-1146p15,250w
internal quotation
marks omitted).
II. Mr. Epstein's 14-year record of law-abiding behavior rebuts any presumption in
favor of pretrial detention
In this case, any danger presumption attending ... incarceration in connection with his Florida
guilty plea, Mr. Epstein has been a law-abiding citizen without a single allegation of criminal
misconduct during that period and has focused ... made no subsequent attempt to challenge the
continuing nature of his designation, his law-abiding behavior for the ensuing decade plus
11
EFTA00095881
Case 1:19-cr-00490-RMB Document
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095871.pdf
EFTA00183868Set 9
2008-08-2167p23,015w
terms of the Order. Counsel for
and acknowledge their receipt of, and agreement to abide by,
ment to the USAO.
petitioners must promptly provide a copy of that acknowledg ... said individuals, who must review and acknowledge their receipt
of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly
provide a copy of that ... Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and
must abide by all the corresponding requirements of the statute, a copy of which is attached
hereto
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183868.pdf
EFTA00723218Set 9
2009-12-0977p19,203w
Prosecution Agreement,
any criminal prosecution against Epstein is deferred as long as he abides by the certain
terms and conditions contained therein. If at any time the United State ... should be required to sign an assurance providing
that he or she agrees to abide by the terms of a confidentiality order, and disclosure will
occur only after good cause ... Prosecution
Agreement, any criminal prosecution against Epstein is deferred as long as he abides by
the certain terms and conditions contained therein. If at any time the United States
Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723218.pdf
EFTA00796980Set 9
2015-01-0345p21,240w
competently. professionally, and responsibly. In order to meet these expectations, you must
understand and abide by the standards that govern job conduct. The following are examples of expectations that ... operations.
Compliance
In signing the Acknowledgement for this Handbook, you certify your agreement to abide by this Code of Business
Conduct. In addition, this Code requires that you must agree
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796980.pdf
EFTA00296400Set 9
2007-11-2196p13,233w
CEOS disagree with Mr.
Epstein's position, Mr. Epstein shall have one week to
abide by the terms and conditions of the September 24,
2007 Agreement as amended by letter ... CEOS disagree with
Mr. Epstein's position, Mr. Epstein shall have one
week to abide by the terms and conditions of the
September 24, 2007 Agreement as amended by letter ... deferred in
favor of prosecution by the State of Florida, provided that Epstein abides by the following
conditions and the requirements of this Agreement set forth below.
Should Epstein violate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296400.pdf
EFTA00233329Set 9
2008-07-03549p145,850w
retired. We informed him that the Office's position is that if Epstein
promptly abides by the terms of the signed non-prosecution agreement entered into by the Office ... these offenses shall be
Fl or ida , pro sec ution in this District fo abides by the
the Southern District
of
by the Sta te of Flo rida, provided that ... sealed
agreement, to protect the
third parties named there.
"Mr. Epstein has fully
abided by all of its terms
and conditions. I-fe is look-
ir%forward to putting this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233329.pdf