INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the plaintiffs seek to create, Mr. Epstein did far more than plead…
INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the plaintiffs seek to create, Mr. Epstein did far more than plead…
…r> " , '1 Subject: RE: Briefing in Florida regarding whether the Florida NPA extends to New York - concession by Epstein's attorney that NPA only applies in Florida Date: Wed, 07 Aug 2019 19:07:23 +0000…
…at the initial hearing on the Emergency Petition, Petitioners stated that their desired result was the setting aside of the NPA and the prosecution of Epstein. At the second hearing on the matter, counsel stated that they no longer wanted…
…+0000 We don't have to respond to any of them. And can select which facts we confirm. The restrictions of the NPA is probably a good thing to remind the writer about. At this point, it's in editing…
…Epstein , Martin Weinberg Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Mon, 22 Jul 2013 23:53:49 +0000 I'd have to go back to see whether they were redacted from NPA but yes, odd, to order that…
…25 Oct 2010 15:36:06 -fr0000 how does he now exercise the same rights everyone in fla has but without risk of post-NPA retaliation what is needed from reid is a careful cost/benefit analysis Original Message -- From:…
…to whether a public denial of a quoted allegation is a defamatory statement but it bears looking into) an escape from the settlement agreement and a basis to sue you (3) Your being quoted as saying the NPA was coercive…
…wrote: We don't have to respond to any of them. And can select which facts we confirm. The restrictions of the NPA is probably a good thing to remind the writer about. At this point, it's in editing…
…J Marra possibly being in our future) we should take the high road, justify the NPA (lacking federal element points) to blunt the article putting pressure on the federal prosecutors, and add the point that not all accusers are victims…
…rational nor true to suggest that the U.S. Attorney and then the Department of Justice — which extensively reviewed the non-prosecution agreement ("NPA") during the months between its September 2007 execution and its June 30, 2008 finalization with Epstein…
…Cassell vol 1 pg 85 — "there was a provision in the NPA that said this agreement will prevent federal prosecution for international and interstate sex trafficking not only of JE and not only of the four women who were identified…
…Law Offices of Bobbi C. Stemheim Attorneysfor Ghislaine Maxwell EFTA00065989 TABLE OF CONTENTS Page PRE…
…hereby moves this Court for the entry of an order staying or continuing this action for a time certain (i.e., until late 2010 when the NPA expires), pursuant to the application of the Fifth Amendment of the U.S…
…Estoppel: the Petitioners' deliberate delays in pursuing their efforts to invalidate the NPA should estop them from seeking any remedy that is compared to the re-opening of pleas and sentencing that were discussed by Judge Marra in his prior…
… 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…
… 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…
…lawyers thru Bob Critton/Jessica. He/they can ask for details, names since it is probable given NPA that the person/people who talked with him (if there in fact were people) were related to your pending civil case. Important…
…Cassell vol 1 pg 85 — "there was a provision in the NPA that said this agreement will prevent federal prosecution for international and interstate sex trafficking not only of JE and not only of the four women who were identified…
…17:42:05 +0000 Importance: Normal Attachments: 3771 - DKT 99 - Denial of Intervention.pdf I have no advanced knowledge as to this afternoon's agenda but would expect they would want some history on the NPA, Jane Doe #102 lawsuit…