Found 17 results for “npa” in 84ms

EFTA02610938.pdf PDF

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…

EFTA02636789.pdf PDF

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…

EFTA02613479.pdf PDF

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 …

EFTA02610810.pdf PDF

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…

EFTA02636859.pdf PDF

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…

EFTA02634297.pdf PDF

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…

EFTA02729469.pdf PDF

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…

EFTA02613558.pdf PDF

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 …

EFTA02725185.pdf PDF

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…

EFTA02729297.pdf PDF

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…

EFTA02729520.pdf PDF

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. …

EFTA02729851.pdf PDF

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: …

EFTA02729525.pdf PDF

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 "<…

EFTA02729418.pdf PDF

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…

EFTA02612560.pdf PDF

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…

EFTA02729494.pdf PDF

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.…

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