Found 59 results for “npa” in 125ms

EFTA00731162.pdf PDF

DataSet-9 EFTA00731162 4 pg

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…

EFTA00725496.pdf PDF

DataSet-9 EFTA00725496 2 pg

…2010. We write to update you about ongoing efforts to reach an agreement with Robert Josefsberg regarding the amount of fees and costs properly owed to him by Mr. Epstein pursuant to the NPA. On February 16, 2010 Mr. Epstein…

EFTA00584036.pdf PDF

DataSet-9 EFTA00584036 1 pg

…P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130 Re: Epstein Matter — Attorneys' Fees - NPA Dear Aaron: On May 11, 2010, I received some of the additional attorney/fee cost information in response to my request dated April…

EFTA00723381.pdf PDF

DataSet-9 EFTA00723381 2 pg

…United States Attorney's Office. Mr. Epstein's obligation to pay your fees and expenses is limited to what is provided in the Non-Prosecution Agreement and the Addendum thereto (the "NPA"). As you know, I was part of the…

EFTA00995027.pdf PDF

DataSet-9 EFTA00995027 3 pg

…ATT00001.htm; artspace_bridge_stockholderconset_7_21_14.pdf; ATT00002.htm; Artspace_- _Form_of_Promissory_Note_for_Amended_NPA_July_21,_2014.pdf; ATT00003.htm; ATT00004.htm Sent from my iPhone Begin forwarded message: From: "Catherine Levene" To: "Eileen Alexanderson" …

EFTA00733411.pdf PDF

DataSet-9 EFTA00733411 1 pg

…is Rowed" and whether your best position vis-a-vis the USAO (and if necessary a court) is to have such a substantial gap between what BJ says is owed under the NPA and what has been paid to date…

EFTA00595495.pdf PDF

DataSet-9 EFTA00595495 3 pg

…230CT Travel Details Saturday 24 Oct 15 Other Information CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT Flight Information Airline Record Locator Confirmed Airline l g i o npagnle …

EFTA00265247.pdf PDF

DataSet-9 EFTA00265247 56 pg

…by Jane Doe i (Courtney Wild) and of the Crime Victims'. Rights Act by the Department of Justice's NPA with Epstein and his limited iocesniti plea. Ili-re was a later unsuccessful effort to add Virginia Roberts (Jane …

EFTA00723898.pdf PDF

DataSet-9 EFTA00723898 3 pg

…of 2009, the total fees and costs are: $ . A review of the NPA required Mr. Epstein to pay for the attorney representative to perform those tasks set forth in the NPA and in the letter outlined from Mr. Sloman…

EFTA00207040.pdf PDF

DataSet-9 EFTA00207040 2 pg

…agreement. Mr. Epstein has paid the attorney representative $526,000 and accepts his obligation under the NPA to pay additional reasonable legal fees that precede litigation claims under 17C of the Addendum. However we believe that the request by the…

EFTA00189950.pdf PDF

DataSet-9 EFTA00189950 2 pg

…agreement. Mr. Epstein has paid the attorney representative $526,000 and accepts his obligation under the NPA to pay additional reasonable legal fees that precede litigation claims under 17C of the Addendum. However we believe that the request by the…

EFTA00722989.pdf PDF

DataSet-9 EFTA00722989 2 pg

…2009, I am enclosing our firm's trust account check representing payment by Mr. Epstein pursuant to the NPA of your bill through March 25, 2009 in the amount of $362,474.00. My client will not contest your firm…

EFTA00213276.pdf PDF

DataSet-9 EFTA00213276 2 pg

…agreement. Mr. Epstein has paid the attorney representative $526,000 and accepts his obligation under the NPA to pay additional reasonable legal fees that precede litigation claims under 17C of the Addendum. However we believe that the request by the…

EFTA00213311.pdf PDF

DataSet-9 EFTA00213311 2 pg

…agreement. Mr. Epstein has paid the attorney representative $526,000 and accepts his obligation under the NPA to pay additional reasonable legal fees that precede litigation claims under 17C of the Addendum. However we believe that the request by the…

EFTA00213332.pdf PDF

DataSet-9 EFTA00213332 2 pg

…agreement. Mr. Epstein has paid the attorney representative $526,000 and accepts his obligation under the NPA to pay additional reasonable legal fees that precede litigation claims under 17C of the Addendum. However we believe that the request by the…

EFTA00605323.pdf PDF

DataSet-9 EFTA00605323 2 pg

…agreement. Mr. Epstein has paid the attorney representative $526,000 and accepts his obligation under the NPA to pay additional reasonable legal fees that precede litigation claims under 17C of the Addendum. However we believe that the request by the…

EFTA00264793.pdf PDF

DataSet-9 EFTA00264793 30 pg

…States for violations Florida by Jane Doe 1 (Coney Wild) and of the Crime Victims' Rights Act by the qs, Department of Justice's NPA with Epstein and his limited iboi unsuccessful effort to add Virginia Roberts (Jane stiite plea…

EFTA00223265.pdf PDF

DataSet-9 EFTA00223265 106 pg

…Esq. December 9, 2009 Page 2 1. The Rothstein lawyers sought disclosure of the NPA to prove who the victims were, and used the NPA to 'corroborate" their false claims. 2. Rothstein and his co-conspirators abused the legal process…

EFTA00212868.pdf PDF

DataSet-9 EFTA00212868 2 pg

…pay the bill prior to making a demand. That clearly falls well outside of the spirit or the intent of the NPA as I read it. I do know Roy Black offered each of your clients, on behalf of Mr…

EFTA00262282.pdf PDF

DataSet-9 EFTA00262282 68 pg

…in Florida by Jane Doe 1 ( and Jane Doe 2 against the United States for violations of the Crime Victims' Rights ./W-by the U.S. Department of Justice's NPA with E stein and his limited 2008 state plea…

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