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
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
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
EFTA02496553
2 pg
…July, so I'm working to extend=my trip to USA. Trying to meet with Google.
They have practices in "s=art house" and in digital/big data in healthcare
O=D1 npaaneno c iPhone
29 MOHR 2015 r., s 13:00…
DataSet-11
EFTA02593449
4 pg
…girl case no=20 matter how
frivolous or deficient as a matter of law , Marie said she=20 would consider it a breach of the NPA and indict me. This
was no empty threat as she made more than one attempt to…
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
EFTA02366408
5 pg
…girl case no=20 matter how
frivolous or deficient as a matter of law , said she=20 would consider it a breach of the NPA and indict me. This
was no empty threat as she made more than one attempt to do…
DataSet-11
EFTA02516323
2 pg
…attny for them=to sue me
if they don't agree to my offer of settlement. and then tel= me that if i contest it they will consider it a breach of my
npa.and indic= me. its not a fine…
DataSet-11
EFTA02593641
5 pg
…girl case no=20 matter how
frivolous or deficient as a matter of law , Marie said she=20 would consider it a breach of the NPA and indict me. This
was no empty threat as she made more than one attempt to…
DataSet-11
EFTA02593479
4 pg
…girl case no=20 matter how frivolous or deficient as a matter of
law , Marie said she=20 would consider it a breach of the NPA and indict me. This was no empty threat as she made
more than one attempt to…
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
EFTA02347019
2 pg
…girl case no=20 matter how frivolous or deficient as a matter of law , Marie said
she=20 would consider it a breach of the NPA and indict me. This was no empty threat as she made more than one
attempt to…
DataSet-11
EFTA02725768
2 pg
…that s e felt Mr. Epstein orced upon her.
was never contacted by the FBI and was not named in the NPA - presumably
because she moved away from the area.
425 North Andrews Avenue • Suite 2 • Fort Lauderdale, Florida 33301
…
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
EFTA02349304
4 pg
…SI6ljUlN
IOMylslmJpbmRpbmciOiJub3RpZmIjYXRpb2SzliwidS16IjU1ND
lyNDQzNTMwMTclOTE=M119> npanmini
=OA
=0AAnna Di
=OA
=OA
DataSet-11
EFTA02655028
10 pg
…Intesa, SocGen, Erste, =KIR. Caution on Spanish banks given valuation, risks around NPAs. More
positive Italians post capital raisings: Buy =nicredit. Recently hosted CEOs of both Intesa & Unicredit. Derivs =dea = SX7E
Jun 135/145 call spread. Separately, ask for…
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:
…