Post-NPA Timeline 9/24/2007 NPA signed 10/2007 Additional negotiations regarding selection of Special Master 10/2007 JD# I Notified regarding signing of NPA 10/2007 Investigation continues to try to identify addl victims. (As shown below, investigation…
SEARCY DENNEY Iwtst PALM npAcm nprict SCAROLA ETALLABASSELOMCL 2139 PALM REACH LAKES BLVD. WEST PALM BEACH. FLORIDA 33409 BARNHART …
From To Cc Subject: RE: Epstein--NPA Date: Wed, 17 Feb 2010 13:56:39 +0000 Importance: Normal I believe that Epstein was in NY when he signed all three documents, but I don't know that for certain. The…
From:1 To:' Subject: RE: Epstein--NPA Date: Tue, 16 Feb 2010 23:46:18 +0000 Importance: Normal Attachments: Signed_epstein_addendum_10_30.pdf Hi Kathy — Here is the signed addendum. I looked through my electronic files but couldn…
From: To: Cc: Subject: Epstein--NPA Date: Tue, 16 Feb 2010 20:15:53 +0000 Importance: Normal Hi , I know you are busy and hate to bother you, but I have a question and a request. 1) Request—Can you…
EPSTEIN - WHITE PAPER TO DOJ RE CVRA AND NPA I. Summarize the history of the federal involvement in investigating JE focusing on the state investigation, the hand-off to the FBI by Palm Beach Chief, the federal GJ investigation, and…
EPSTEIN - 5-31-09 I JE has attempted to fulfill his obligations under the NPA, intends not to commit a "breach" of the NPA, yet there remains an imminent risk that any defense to the pending 2255 claims will result…
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…
CHART ADDRESSING OUESTION B.2. Victim Name and Contact I Contact Prior to Signing NPA Notification of Epstein Guilty Date & Method Date & Method Info Plea of Sending of …
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…
To: "KATHERINE W. EZELL" Subject: RE: Epstein--NPA Date: Tue, 16 Feb 2010 23:46:18 +0000 Importance: Normal Attachments: Signed_epstein_addendum_10_30.pdf Here is the signed addendum. I looked through my electronic files but…
…Fwd: Date: Fri, 13 Feb 2015 15:04:23 +0000 a statement of what actually happened. palm beach police grand jury fbi, npa. civil case appeal appeal cvra so that press can see a version , npa public, for 5 years…
Exhibit E EFTA00095721 DOCUMENTS RELATED TO DEFENSE MOTIONS I. All written and oral communications concerning the negotiations relating to the Non- Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24, 2007. Such communications includ…
…As I have previously stated, Mr. Epstein is committed to honoring each and every one of his obligations under the Non-Prosecution Agreement (the "NPA"). As you are aware, Mr. Epstein is currently serving the community control portion of his…
…02 Jan 2015 00:46:10 +0000 Alan wants me to confirm he did not negotiate the npa nor get protection from it I cant unless i also say that the protective order prevents you from responding since i will…
…2010. We write to update you on ongoing efforts to reach an agreement with Robert Josefsberg regarding the amount of fees owed to him by Mr. Epstein pursuant to the NPA. On February 16, 2010 Mr. Epstein's principal civil…
…com> To: Martin Weinberg Subject: Date: Sat, 12 Sep 2009 15:03:35 +0000 lets draft a note to marie regarding releasing the npa on monday. and if you could draft the letter to sloman i will edit . The information…
EPSTEIN BREACH CORRESPONDENCE EFTA01089193 TABLE OF CONTENTS TAB DATE DESCRIPTION 1. 6/12/09 M. hr to J. Goldberger notifying breach of NPA 2. 6-12-09 J. Lefkowitz Itr…
…Thank you for your letter of July 27, 2011 to my co-counsel Martin Weinberg in regards to the request by the New York District Attorney for copies of the NPA and the "victim list" in regards to Mr. Epstein…
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