EFTA00214771Set 9
7p3,066w
agreed to defer prosecution for enumerated sections of Title 18 in
favor of prosecution by the State of Florida, provided that the Mr. Epstein satisfies three general
federal interests ... subject matter jurisdiction. Please inform me if
defense counsel disagrees.
-2-
EFTA00214772
legal team might conduct due diligence to confirm the that victim-plaintiffin fact had inappropriate
contact with ... Instead,Mr. Epstein elected to negotiate theNon-Prosecution Agreement. These negotiations
were detailed and time-consuming. Mr. Epstein's defense team, including yourself, Professor
Dershowitz, former United States Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214771.pdf
EFTA01201640Set 9
2007-09-248p4,217w
addendum to the Non-Prosecution Agreement was signed on October 30; both
documents are referred to collectively as the "NPA"). The Defense team reluctantly
entered into the NPA in order ... imposed on JE. It was the
obligation of the SAO, and not the Defense team, to prepare the plea
agreement, once the independent review was completed ... concluded. However, on page 2 of the NPA, the USAO is required to initiate prosecution
within 60 days of giving JE notice of a breach. Consideration of past breaches
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201640.pdf
EFTA01010009Set 9
2018-12-296p2,326w
what happened. That is
precisely why the federal authorities' ultimate decision to defer prosecution to the
state was the right one.
However, the federally-demanded resolution was not without conditions ... federal
prosecutors insisted on various unorthodox requirements that Mr. Epstein's
experienced defense team had never seen imposed on any defendant anywhere.
EFTA01010011
Under the federally-forced deal, Jeffrey ... government until after he was incarcerated. Importantly, the feds' decision to
decline prosecution in deference to the state in exchange for these extraordinary
requirements was reviewed and approved
https://www.justice.gov/epstein/files/DataSet%209/EFTA01010009.pdf
EFTA01594320Set 10
2003-03-0537p9,050w
different firms of which only
32 have survived.
Two years ago he teamed up with his elder brother Ian to head a telecoms
group Telemonde.
While the firm's suppliers ... fixed address in England, she had somewhere to stay. Nazir Afzal,
prosecuting, said: "It is fair to say that Miss Maxwell is one of the most
co-operative customers that ... presense of the jury. The trial is expected to last
six months. The prosecution accused Kevin Maxwell of being the most
responsible out of the four defendants for the misuse
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594320.pdf
EFTA00160532Set 9
2023-07-2521p13,174w
Mexico
CAPITOL VIOLENCE NEWS
• Special Counsel Received Documents From Giuliani Team That Tried To Find Fraud After 2020 Election
• Man Who Beat Officer With Flagpole During Capitol Riot Is Sentenced ... that questions were raised about whether the homeowner, Andrew
Lester, would be protected from prosecution by the state's self-defense law after he was briefly detained and
released following ... possession of child pornography, extortion and identify
theft. The article added that his legal team's report pointed to alleged 'anomalies with the FBI search', such as the
unusual manner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160532.pdf
EFTA01655356Set 10
2025-08-1212p7,495w
lowest in US history, in modern reported U.S. history,
thanks to this team behind me and President Trump's priorities," Director Patel stated at a press conference. "This
year alone ... have
evidence of a "seditious conspiracy" and alleges that Obama officials should be prosecuted for manufacturing
intelligence that Russia interfered in the election. The article highlighted that while Durham ... with the FBI, IRS, and an Assistant U.S. Attorney
involved in the investigation and prosecution. Additional reporting provided by The 715 Newsroom (08/11,
McCarthy).
Two Michigan City Council Members Charged
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655356.pdf
EFTA01660745Set 10
2024-07-0320p10,089w
Capitol During Jan. 6 Riot
EFTA01660746
• Attorneys Face Deadline to Wrap Jan. 6 Prosecutions. That Could Slide if Trump Wins
OTHER FBI NEWS
• Whistleblower Says FBI Abuses Security Clearance ... domestic, international, and state-sponsored terrorism actors are all elevated. But the law
enforcement team standing here today is actively collecting and sharing intelligence about the possible
threats in real ... fine of up to $5,000.
Attorneys Face Deadline to Wrap Jan. 6 Prosecutions. That Could Slide if Trump
Wins
CBS News (07/02, MacFarlane) reported that the Supreme Court decision
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660745.pdf
EFTA01190711Set 9
2014-08-2431p11,095w
years ago as the streets filled with tear gas, rubber bullets, heavily-armed SWAT
teams and mine-resistant vehicles on the fourth night of unrest since Michael Brown, an unarmed ... Sunnis believed that joining
EFTA01190715
forces with the U.S. would give them immunity from prosecution from previous crimes, lucrative
government contracts to rebuild devastated Sunni areas, and a share ... never got those government contracts. In Baghdad, Sunni politicians were ignored, often
humiliated, sometimes prosecuted. The most senior of them, Vice President Tariq al-Hashimi, fled the
country after being
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190711.pdf
EFTA00584243Set 9
2009-02-188p4,363w
clients. On February 18,
2009, the Department of Justice and UBS filed a deferred prosecution agreement in the
Southern District of Florida, in which UBS admitted that its cross-border ... transaction reporting requirements. I.W -Piz is a detail that the trial team might expect tote:bade in
the Si:dementof Pacts. We agree. however. that it is defensible ... clients wire assets to fund insurance wrapper GEN06 lBPF.RIC07731. The OCU trial team may wax to include
accounts in Liechtenstein when exiting the Bank. this airtimenom in time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584243.pdf
EFTA01655934Set 10
2025-05-2114p9,134w
first
public official who investigated the president to face potential criminal prosecutions herself. CBS News (05/20,
Kramer) also reported on the story.
Continued Reporting: Director Patel Says He Will Pledge ... embryos and found that the backup generators had failed. Lyle and a team of
firefighters, police, and bomb squad personnel were able to restore power, likely saving the incubating embryos
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655934.pdf
EFTA00593461Set 9
119p20,493w
ROBERT
And you said that depending on how
the Justice Department decides to
prosecute me, a fraud conviction
might get me, uh... twenty years?
SID
I did.
ROBERT
Then what ... reconfirm their assets.
ROBERT
That's impossible.
CHRIS
Don't worry. I put the team on
different books and left "Old Hill"
for myself.
(smiles)
I'm happy ... still staring as the doors close.
INT. JULIE'S LOFT - DAY
A FORENSICS TEAM sweeps the apartment, collecting fingerprints,
rug samples, etc.
Gower supervises from the side. Mills approaches.
EFTA00593519
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593461.pdf