EFTA02055574.pdf PDF
…sit.14 mire. are Writ Wird Jas mv.i.Cast kiriat Worst tl ilk nuns' t Inth page( I IIIms tfr 4144 'Ir.I4r iton no rdrh npA aid tel Wry I ice./ ad tap From: Sent: Monday, March 21…
Found 12 results
for “npa”
in 141ms
EFTA01726257.pdf PDF
…in the U.S. Attorney's Office for the Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal conduct of Jeffrey Epstein by negotiating and executing a federal non-prosecution agreement (NPA). The NPA was intended…
EFTA01731311.pdf PDF
…the disposition of a federal criminal case against Jeffrey in the form of a Non- Prosecution Agreement ("NPA") was negotiated on both sides at arms-length between several prosecutors in the United States Attorney's Office for the Southern District…
EFTA01660362.pdf PDF
… 2. In light of the 5 trafficking offenses outlined on pages 1 & 2 of the NPA signed 10/29/07, why was Epstein given a twelve (12) months and six (6) months in a county jail (he served only 13…
EFTA01657823.pdf PDF
…agreement. Mr. Epstein has paid the attorney representative $526,000 and accepts his obligation under the NPA to pay additional reasonable legal fees that precede litigation claims under 17C of the Addendum. However we believe that the request by the…
EFTA01681961.pdf PDF
…the state prosecute Epstein and the co-conspirators should be removed from the case. This also meant that Epstein and his co-conspirators were given a Non Prosecution Agreement (NPA) which immunized them from federal prosecution. DOJ determined this resolution…
EFTA01626115.pdf PDF
…is broad enough to cover the developing evidence in this case. But the petition was filed on July 7, 2008, before the Government had even disclosed the existence of the non-prosecution agreement (NPA) in this case. The petition, accordingly…
EFTA01280113.pdf PDF
…ine 51 I. Nonresident's Oars of net lax paid by dm manner of the palteemtep 0 Page 2, L' 24c AFFIRMATION ATTACHED CONFIDENTIAL …
EFTA01280154.pdf PDF
…MM CONFIDENTIAL SDNY_GM_OOO32883 EFTA_00 I 43496 …
EFTA01660381.pdf PDF
…plaintiff must still meet her burden on elements (2) and (3). I would like to refrain from opining about what constitutes a breach of the NPA and what doesn't. Please let me know if you concur in this plan…
EFTA01718407.pdf PDF
…Masturbation ***AGE is the age the Victim first encountered Epstein EFTA01718422 12/11/2007 11:37 FAX 002/099 KIRKLAND & ELLIS LLP …
EFTA01597345.pdf PDF
…First Out. CW70010005926062 NPA200223318 00032 0120 031952383 YI 45170550 COMIINYONL000mige 4 of 8 CONFIDENTIAL …
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