…is essentially resolved. Pursuant to a confidential Non-Prosecution Agreement with our Office, Mr. Epstein entered a plea to state charges, and is currently incarcerated on those charges. An addendum to the Non-Prosecution Agreement was signed, which provided that…
…you for your response to my earlier letter. The U.S. Attorney's Office shares in your desire to implement all of the terms of the Non-Prosecution Agreement. As you are aware, the jointly-approved Special Master, Judge Davis…
…Podhurst Orseck"). WHEREAS, there exists an agreement between the United States Attorney's Office ("USAO") and Epstein known as the Non-Prosecution Agreement (the "NPA") (Composite Exhibit "A"). The NPA provides for the appointment of an attorney representative to potentially …
…firm of Podhurst Orseck, P.A. WHEREAS, there exists an agreement between the United States and Epstein known as the Non-Prosecution Agreement and Addendum ("NPA") that contains various provisions, some of which will be provided to the Special Master…
…involved. Such litigation-by-surrogate is improper. While Epstein arguably has an interest in the CVRA case (because the victims are seeking to invalidate his non-prosecution agreement), a civil defense attorney who has represented Epstein employees simply does not…
…in its handling of a criminal investigation of Jeffrey Epstein ("Epstein") and others. The investigation ultimately resulted in a non-prosecution agreement between the United States and Epstein. On EF…
…in its handling of a criminal investigation of Jeffrey Epstein ("Epstein") and others. The investigation ultimately resulted in a non-prosecution agreement between the United States and Epstein. On EF…
…open to taking steps that would allow to testify without needing to invoke his privilege against self-incrimination. In that vein, we are open to the possibility of something like a non-prosecution agreement or immunity. As you noted, though…
…a) its representation of certain individuals, (2) that certain Non-Prosecution Agreement and Addendum thereto (the "NPA") attached to the Complaint as exhibits and (3) breach of the NPA. EFTA00728100 Page 2 3. There is no question that Plaintiff seeks…
…which allegedly represents attorneys' fees and costs incurred by Podhurst in connection with its representation of certain individuals against Epstein and Epstein's alleged breach of that certain Non-Prosecution Agreement and Addendum thereto (the "NPA") attached to the Complaint. …
…in its handling of a criminal investigation of Jeffrey Epstein ("Epstein") and others. The investigation ultimately resulted in a non-prosecution agreement between the United States and Epstein. On EF…
…that either of them received pursuant to this Joint Litigation Cooperation Agreement. Except as iprovided in 18 below, no cooperation, non-prosecution, immunity or plea agreement, formal or informal, entered into between any party and any law enforcement agency or…
…that either of them received pursuant to this Joint Litigation Cooperation Agreement. Except as iprovided in 18 below, no cooperation, non-prosecution, immunity or plea agreement, formal or informal, entered into between any party and any law enforcement agency or…
…FATCA requires non-US foreign financial institutions (FFIs) and non-US non-financial entities (NFFEs) to identify and disclose their US account holders and members or become subject to a new 30% US withholding tax with respect to any payment…
…inter alia malicious prosecution. Eventually, Epstein voluntarily dismissed his own lawsuit. As to Edwards' counter-claim, Epstein claimed that he was immune from liability under the litigation privilege, even though Epstein is a non-lawyer. This Court dismissed Edwards' lawsuit…
…inter alia malicious prosecution. Eventually, Epstein voluntarily dismissed his own lawsuit. As to Edwards' counter-claim, Epstein claimed that he was immune from liability under the litigation privilege, even though Epstein is a non-lawyer. This Court dismissed Edwards' lawsuit…
…inter alia malicious prosecution. Eventually, Epstein voluntarily dismissed his own lawsuit. As to Edwards' counter-claim, Epstein claimed that he was immune from liability under the litigation privilege, even though Epstein is a non-lawyer. This Court dismissed Edwards' lawsuit…
…Consideration. In exchange for his compliance with this Agreement and Sections 2, 3 and 6 of the Microsoft Corporation Employee Non-Disclosure Agreement (hereafter "Employee Agreement," attached hereto as Exhibit A), and honoring the commitments undertaken in this Agreement, Microsoft…
…Consideration. In exchange for his compliance with this Agreement and Sections 2, 3 and 6 of the Microsoft Corporation Employee Non-Disclosure Agreement (hereafter "Employee Agreement," attached hereto as Exhibit A), and honoring the commitments undertaken in this Agreement, en…
…below, however, only submit requests where the estimated amount of forfeited assets is over $1million. Types of Expenses We can request funds to cover all manner of non-routine expenses, such as: (1) Outside vendors for financial analysis/tracing, document…
Comments