""the Non-Pros"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

November 2018

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EFTA00071480Set 9

2018-11-301p234w

helped recruit other victims. In additions, the "scheduler" — who is among those to receive non-pros protection in the Epstein non-pros — often worked from New York. We are jointly ... USAO SDFL to main in the past justifying the decision to do the non-pros. Let me know if you want me to circulate this to EFTA00071480

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071480.pdf

EFTA00205761Set 9

2011-09-262p221w

money. Ori inal Messa e le Subject: RE: :54:03 2011 Setting aside the non-pros and prosecuting him as though the Non-pros had never been signed. 111111M Subject ... served his sentence in state court and performed all his other obligations under the Non-Pros (including paying damages to 30-some girls). I argued it would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205761.pdf

EFTA00205768Set 9

2011-09-262p163w

Date: Mon, 26 Sep 2011 19:54:03 +0000 Importance: Normal Setting aside the non-pros and prosecuting him as though the Non-pros had never been signed. From pogim ... served his sentence in state court and performed all his other obligations under the Non-Pros (including paying damages to 30-some girls). I argued it would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205768.pdf

EFTA00194822Set 9

2015-06-2318p3,778w

Jane Doe case Redwell with Epstein's Motion to Seal Non-Pros Agreement Epstein New York Case (Redwell) 12/10/10, 3/1/11, and 9/29/11 letters from MI. CD — Finished Work ... Victims' Rights Suit with Signed Protective Order folder, Non Prosecution Argreement folder, Addendum to Non-Pros Agrmt folder, 8/1/08 Ltr to M folder, 8/15/08 e-mail to M & folder, 9/3/08

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194822.pdf

EFTA00009016Set 7

addressed in the non-prosecution agre ement if 21 you look at the final non-pros -- 22 A Yeah. I don't have -- 23 Q It's referred ... trial. 9 Q All right. When you first received the draft of 10 the non-pros agreement, and this is 16a, it's a draft by 11 . Do you know

https://www.justice.gov/epstein/files/DataSet%207/EFTA00009016.pdf

EFTA00927582Set 9

2012-01-031p340w

Much of the hearing seems normal, except the sidebar in which the Non-Pros Agreement was discussed. She agrees it is an "inducement" to plea. Pages 43-44 show ... basis to reopen your case. The problem is that it sets aside the Non-Pros Agreement and brings back a possibility of ferderal charges. Given what is happening with Rothstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00927582.pdf

EFTA02010088Set 10

2012-01-021p339w

Subject: Re: Much of the hearing seems normal, except the sidebar in which the Non-Pros Agreement was discussed. She agrees it is an "inducement" to plea. Pages ... basis to reopen your case. The problem is that it sets aside the Non-Pros Agreement and brings back a possibility of ferderal charges. Given what is happening with Rothstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010088.pdf

EFTA01100849Set 9

2009-08-3156p13,903w

Epstein ecution agreement was released to the The case in which the Non-pros v. United States of America, victims and victim's attorneys Jane Doe is to prote ctive

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100849.pdf

EFTA00066350Set 9

2015-06-2314p3,063w

Jane Doe case Redwell with Epstein's Motion to Seal Non-Pros Agreement Epstein New York Case (Redwell) 12/10/10, 3/1/11, and 9/29/11 letters from Paul G. Cassell to Wifredo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066350.pdf

EFTA00601700Set 9

2012-03-012p200w

Statement February 2012 Date Service Hours 2/9/12 Confer with Roy on the case. Review non-pros. agreement; misc. 1.00 emails 2/22/12 Confer with Jackie on Epstein issues- 1.00 2/23/12 Review

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601700.pdf

EFTA00652428Set 9

2013-07-112p396w

understand there is still an effort to get the judge to throw out the non-pros agreement. I don't know what your lawyers are telling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00652428.pdf

EFTA00174848Set 9

2019-03-082p249w

provide massages to him which turned sexual in nature. Epstein was offered a non-pros agreement by the US Attorney in Florida in 2008. SDNY received approval from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174848.pdf

EFTA00039799Set 9

2019-02-243p262w

facts are complicated, there are several related civil cases, and Epstein entered into a non-pros with the SDFL USAO in 2007 that is limited but obviously something to take

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039799.pdf

EFTA00208148Set 9

2011-07-151p35w

Subject: RE: 3-part Non-Pros Agreement: Epstein Date: Fri, 15 Jul 2011 16:03:14 +0000 Importance: Normal Remember that, at the end, Epstein's people said that part

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208148.pdf

EFTA00215855Set 9

2008-08-201p118w

limit the list to those girls identified prior to the signing of the non-pros agreement, that is fine, but then I get to prosecute him on the rest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215855.pdf

EFTA01308013Set 10

2008-07-0318p2,784w

Disposition E P S T E IN, JEFFRE Amount: YE Docket Tex t: NON-PROS ECUTION A AGOR - AG GREEMEN REED ORD T Filing Date ER : Filing Part

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308013.pdf

EFTA00068364Set 9

2020-03-131p177w

time that she herself was a very vulnerable victim, a non-pros would be the appropriate disposition. But we want to discuss this with you before we finalize this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068364.pdf

EFTA00216029Set 9

2008-12-051p137w

Does I USA/Epstein Hi all. Yet another of our favorite lawyers has filed the non-pros agrmt with the court. He filed it under seal and asked the court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216029.pdf

EFTA00174857Set 9

2019-01-113p488w

provide massages to him which turned sexual in nature. Epstein was offered a non-pros agreement by the US Attorney in Florida in 2008. SDNY recently received approval from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174857.pdf

EFTA00174906Set 9

2019-06-122p279w

provide massages to him which turned sexual in nature. Epstein was offered a non-pros agreement by the US Attorney in Florida in 2008. SDNY received approval from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174906.pdf

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