DataSet-10
EFTA01659878
3 pg
…Mr. Epstein has entered into a
Deferred Prosecution Agreement (the "Agreement") with the United States Attorney's Office for
the Southern District of Florida (the "USAO") to resolve its criminal investigation of him. I am
writing to request a meeting…
DataSet-10
EFTA01649310
3 pg
…treated with fairness and with respect for the victim's dignity and privacy; (9) The right to be informed
in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be
informed of the…
DataSet-10
EFTA01649288
3 pg
…respect
EFTA01649288
for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain
or deferred prosecution agreement; and (10) The right to be informed of the rights under this section…
DataSet-10
EFTA01649313
3 pg
…treated with fairness and with respect for the victim's dignity and privacy; (9) The right to be informed
in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be
informed of the…
DataSet-10
EFTA01651253
2 pg
…treated with fairness and
with respect for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or
deferred prosecution agreement; and (10) The right to be informed of the…
DataSet-10
EFTA01651255
2 pg
…treated with fairness and
with respect for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or
deferred prosecution agreement; and (10) The right to be informed of the…
DataSet-10
EFTA01651001
4 pg
…treated with fairness and with respect
for the victim's dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain
or deferred prosecution agreement; and (10) The right to be informed of the…
DataSet-10
EFTA01649305
3 pg
…treated with fairness and with respect for the victim's dignity and privacy; (9) The right to be informed in a
timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the…
DataSet-10
EFTA01649302
3 pg
…treated with fairness and with respect for the victim's dignity and privacy;
(9) The right to be informed in a timely manner of any plea bargain or deferred prosecution
agreement; and (10) The right to be informed of the…
DataSet-10
EFTA01651712
5 pg
…allows certain
eligible victims to remain in the U.S. for up to four years if they have assisted law enforcement in an investigation or
prosecution of human trafficking or qualify for an exception.
Thanks!
FBI Victim Services Division
Desk…
DataSet-10
EFTA01382856
1 pg
…153 — 1,101
Long-term intercompany receivables 6,064 14.442 5,135 (25.641) —
Long-term intercompany notes receivable 320 1 9 (330) …
DataSet-10
EFTA01382831
1 pg
…15 — 15
Long-term intercompany receivables 4,818 11,379 5,036 (21,233) —
Long-term intercompany notes receivable 3,537 289 — (3,826) —
Long-term d…
DataSet-10
EFTA01651665
4 pg
…immediately delete the original message and any copies.
From:
Se •
To:
Subject: Forms
Hi
Attached are the forms that were filled out when-came to the office. We can talk more in depth
tomorrow about the deferred action process.
…
DataSet-10
EFTA01651776
4 pg
…August 3, 2020 3:01 PM
To: Erica 11 Dubno,
Subject: Forms
Hi Erica,
Attached are the forms that were filled out when came to the office. We can talk more in depth
tomorrow about the deferred action process.
…
DataSet-10
EFTA01477644
10 pg
…with this provision.
"Cumulahve Events" means except as provided below, in no eventshall the
total numberof consecutive calendar days during
which either (I) valuation is deferred due to an Unscheduled Holiday, or
(11) a Valuation Postponement shall occur (or any…
DataSet-10
EFTA01436390
10 pg
…next applicable Disruption Fallback
Notwithstanding anything herein to the contrary, in no event shall the total
number of consecutive calendar days during which
either (i) valuation Is deferred due to an Unscheduled Holiday, or (ii) a
Valuation Postponement shall occur…
DataSet-10
EFTA01433835
10 pg
…next applicable Disruption Fallback
Notwithstanding anything herein to the contrary, in no event shall the total
number of consecutive calendar days during which
either (i) valuation is deferred due to an Unscheduled Holiday, or (ii) a
Valuation Postponement shall occur…