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Corpus: 1990-03-17 – 2025-12-01

January 2015

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Results by Dataset125 total

Set 8

Set 9

Set 10

Set 11

results for “"the Federal Non-Prosecution"”

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EFTA00210758Set 9

2015-01-2980p24,607w

prove that she was never told that the Government was considering a federal non-prosecution agreement with the defendant, much less given a chance to confer with the Government

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210758.pdf

EFTA00208374Set 9

2011-03-2142p12,054w

Attorney's Office was concealing from Mr. Edwards at the time that a federal non-prosecution agreement had already been reached with Epstein. Fourth, the U.S. Attorney's Office engaged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208374.pdf

EFTA02729494Set 11

2019-09-1226p5,117w

Requet: 19-411 CONFPIDENTIAL SDNY_GM_00331796 EFTA_00204522 EFTA02729507 Similarly, here, the federal non-prosecution agreement remains confidential under rule 2.420. The documents are "criminal investigative information," defined

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729494.pdf

EFTA02729351Set 11

2009-06-3019p3,678w

Procedure 9.100(c)(I), to review an order compelling disclosure of a confidential federal non-prosecution agreement and addendum, pursuant to motions to unseal, filed by non-parties ... Palm Beach Newspapers d/b/a The Palm Beach Post ("the Post"),I The confidential federal non-prosecution agreement and addendum between the United States Attorney's Office and Mr. Epstein were ... essential requirements of law in granting the motions to unseal the confidential federal non-prosecution agreement and addendum between the United States Attorney's Office and 0911212019 Page 3249 Agency

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729351.pdf

EFTA00213642Set 9

2007-11-2196p13,457w

departure. The version of the agreement that you were working from is a federal non-prosecution agreement, the ones I have sent you recently are plea agreements that get filed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213642.pdf

EFTA00235326Set 9

2007-09-12360p73,193w

departure. The'version of the agreement that you were working from is a federal non-prosecution agreement, the ones I have sent you recently are plea agreements that get filed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235326.pdf

EFTA01206431Set 9

2015-07-0651p13,321w

situated victims of Intervenor Epstein) in the process that ultimately led to a federal non-prosecution agreement between the Government and Epstein. (DE I). The parties and intervenors debate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206431.pdf

EFTA01197325Set 9

2014-04-1824p5,755w

disclose that Epstein's pleas to those state charges arose from his federal non-prosecution agreement and that the pleas would bar a federal prosecution. The victims did not attend

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197325.pdf

EFTA01657752Set 10

2015-07-0651p13,321w

situated victims of Intervenor Epstein) in the process that ultimately led to a federal non-prosecution agreement between the Government and Epstein. (DE I). The parties and intervenors debate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657752.pdf

EFTA00209385Set 9

2014-04-1824p5,738w

disclose that Epstein's pleas to those state charges arose from his federal non-prosecution agreement and that the pleas would bar a federal prosecution. The victims did not attend

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209385.pdf

EFTA01729176Set 10

2011-03-1436p8,849w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729176.pdf

EFTA00210140Set 9

2015-07-0651p13,318w

situated victims of Intervenor Epstein) in the process that ultimately led to a federal non-prosecution agreement between the Government and Epstein. (DE I). The parties and intervenors debate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210140.pdf

EFTA02335898Set 11

2015-07-0651p13,383w

situated victims of Intervenor Epstein) in the process that ultimately led to a federal non-prosecution agreement between the Government and Epstein. (DE 1). The parties and intervenors debate

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335898.pdf

EFTA01089193Set 9

2009-06-12174p43,641w

county jail, pursuant to the terms and as a direct result of the federal Non-Prosecution Agreement (the "NPA"). When Mr. Epstein was sentenced, the U.S. Attorney promised ... refers to Mr. Epstein as a "sexual predator," misstates the terms of our federal non-prosecution agreement (the "Agreement"), and invites federal witnesses to attend Mr. Epstein's state sentencing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089193.pdf

EFTA00209741Set 9

2014-04-1823p5,318w

disclose that Epstein's pleas to those state charges arose from his federal non-prosecution agreement and that the pleas would bar a federal prosecution. The victims did not attend

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209741.pdf

EFTA00209107Set 9

2008-07-16100p10,983w

that is his prerogative, but we will consider it a breach of the federal non-prosecution agreement and will proceed accordingly. The federal non-prosecution agreement signed by Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209107.pdf

EFTA00209632Set 9

2014-04-1824p5,766w

disclose that Epstein's pleas to those state charges arose from his federal non-prosecution agreement and that the pleas would bar a federal prosecution. The victims did not attend

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209632.pdf

EFTA00189245Set 9

2007-12-208p2,806w

attend and insure Mr. Epstein's compliance with the terms of his federal non-prosecution agreement. If you need any information regarding the federal investigation, or if you have ... questions about the terms of the federal non-prosecution agreement, please do not hesitate to contact me at the number below or Marie in the West Palm Beach office. Thank ... attend and insure Mr. Epstein's compliance with the terms of his federal non-prosecution agreement. If you need any information regarding the federal investigation, or if you have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189245.pdf

EFTA00804328Set 9

2016-02-1057p17,298w

searched for another crime for Epstein to plead to, which could accompany a federal non-prosecution agreement (NPA). Incredibly, the offense to which Epstein and the Government ultimately agreed, labeled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804328.pdf

EFTA00183732Set 9

2008-09-02136p42,094w

county jail, pursuant to the terms and as a direct result of the federal Non-Prosecution Agreement (the "NPA"). When Mr. Epstein was sentenced, the U.S. Attorney promised

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183732.pdf