DataSet-11
EFTA02610938
2 pg
…no inducement as that term has evolved (2421), no trafficking for
profit (1591 as then defined by caselaw)
w=iver of liability inviting civil lawsuits that relied on NPA to limit defe=ses, recover millions as CVRA held in abeyance
uniqueness of…
DataSet-11
EFTA02636789
2 pg
…than the obvious political angle A=osta/Trump, why is 100% of the focus on the federal NPA and not on
the =9Clenient" sentence in state court for a guy who you are supposed t= be? Florida has a very very…
DataSet-11
EFTA02613479
3 pg
…home (2243)„ no inducement as that term has evolved (2421), no
trafficking for profit (1591 as then defined by caselaw)
w=iver of liability inviting civil lawsuits that relied on NPA to limit defe=ses, recover millions as CVRA
held in abeyance
…
DataSet-11
EFTA02610810
2 pg
…no inducement as that term has evolved
(2421), no trafficking for profit (1591 as then defined by caselaw)
w=iver of liability inviting civil lawsuits that relied on NPA to limit defe=ses, recover millions as CVRA held in abeyance
uniqueness of…
DataSet-11
EFTA02636859
2 pg
…than the obvious political angle Acosta/Trump, why is 100% o= the focus on the federal NPA and
not on the "lenient" sent=nce in state court for a guy who you are supposed to be? Florida has a=very very robust…
DataSet-11
EFTA02634297
4 pg
…Interestingly, in both 2013 and now in 2019 he cites t= no authority (other than
his own 2013 decision) for the idea that victims=have the right to seek the setting aside or recission of NPA. He
has=found not one single…
DataSet-11
EFTA02729469
13 pg
…by-page the sealed document, the Non-Prosecution
Agreement. Public disclosure of this portion of E.W.'s response would
violate this Court's order staying disclosure of the NPA.
For this reason, E.W. moves to file the attached…
DataSet-11
EFTA02636928
2 pg
…2019, at 10:40 AM, 1
DataSet-11
EFTA02613558
3 pg
…home (2243)„ no inducement as that term has evolved (2421), no
trafficking for profit (1591 as then defined by caselaw)
wai=er of liability inviting civil lawsuits that relied on NPA to limit defense=, recover millions as CVRA
held in abeyance
…
DataSet-11
EFTA02725185
2 pg
…that Rothstein and his co-conspirators used your criminal investigation to
perpetrate and further their fraud. They sought disclosure of the NPA to prove
who the victims were, and used the NPA to "corroborate" their false claims.
Rothstein and his…
DataSet-11
EFTA02729297
32 pg
…I. STANDARD OF REVIEW. 8
II. TILE TRIAL COURT CORRECTLY UNSEALED THE NM. 8
A. The NPA was not Properly Sealed in the First Instance. 8
1. Closure of the Non-Prosecution Agreement Improperly Occ…
DataSet-11
EFTA02729520
5 pg
…stay
pending
in this Court, the Court hereby requests that Plaintiffs file a copy of the Non-Prosecution
Agreement ("NPA") under seal for in camera review. A single copy of the NPA will be
sufficient.
…
DataSet-11
EFTA02729851
14 pg
…Florida Rules of Appel
late Procedure, moves to stay
disclosure of the Non-Prosecution Agreement and Addendum (collec
tively, the "NPA")
pending review, and states:
…
DataSet-11
EFTA02729525
10 pg
…that the civil actions
filed against Defendant should be
stayed because Epstein's defense of the civil actions violate
s the Non-Prosecution Agreement
between Epstein and the United States (the "<…
DataSet-11
EFTA02729418
51 pg
…in essence, and it's the same question in a more limited
4 fashion you're posing today is whether Mr. Epstein's defense of
S the civil action violates the NPA agreement, the
6 non-prosecution agreement, between the…
DataSet-11
EFTA02612560
5 pg
…liberty, one that was required to be imposed on
him by th= United States Attorney's Office.
Further, the NPA imposed on Mr. Epstein one of the most highly unorthodox civil liability waiver
and monetary compe=sation requirements that…
DataSet-11
EFTA02729494
26 pg
…the
contrary ("Epstein is a former target") (Post Resp. at 22; B.B. Resp. at 14) are
wrong (see sealed NPA).
The cases the Post and B.B. cite recognize these policy concerns. See
Lockheed Martin Corp. v. Boeing Co.…