DataSet-9
EFTA00727988
2 pg
…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…
DataSet-9
EFTA01089193
174 pg
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…
DataSet-9
EFTA00758282
3 pg
…26 May 2010 17:12:37 +0000
the best bridge from fee dispute to NPA is the "letter and spirit" interpretation by Govt - that you have
lived up to letter and spirit even though only bound by "letter" of NPA…
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…
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" …
DataSet-9
EFTA00726247
2 pg
…12/07/2009
RB LEGAL FEES - WORK ON LETTER TO AUSA VILLIFANA WORK RE:
ROTHSTEIN/EDWARDS COMPLAINT. 1.40 1,890.00
12/08/2009
RB LEGAL FEES - WORK ON LETTER TO AUSA VILLAFANA RE: NPA
AND ROTHSTEIN; E-MAILS…
DataSet-9
EFTA00725779
2 pg
…see appended letters, there exists significant differences
between fees that Mr. Epstein and his civil counsel believe are within his
NPA obligations and additional amounts which the attorney representative is
claiming are due. Mr. Epstein has in the past attempted…
DataSet-9
EFTA01102377
2 pg
…Retention to Provide Legal Services
Dear Mr. Epstein:
We are very pleased that you have asked us to represent you in connection with work
connected with the effort in Florida by private litigants to unwind the NPA. (the "New
Engagement")…
DataSet-9
EFTA00264940
55 pg
…Florida by Jane Doe i (Courtney Wild) and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's NPA with Epstein and his limited 2008 state plea…
DataSet-9
EFTA00727507
4 pg
…many cases bys
the written records As to each and every allegation that Mr Epstein has "breached"
his obligations under the NPA IN-eaeh-instanee-whereyetehave-suggested-a-breaeh
in-the-past I have attached Fthe-releveant correspondence or documents…
DataSet-9
EFTA00587591
1 pg
…correspondence dated
and (and during our February 2010 meeting with you) there
exists significant differences between Mr. Epstein and the attorney-
representative over what portions of the latter's bills were within Mr.
Epstein's obligations under the NPA. Mr…
DataSet-9
EFTA00264057
31 pg
…in Florida by Jane Doe i (Courtney Wild) and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the ua
Department of Justice's NPA with Epstein and his limited 2008 state plea…
DataSet-9
EFTA01154520
1 pg
…A.
City National Bank Buildin
Dear Mr. Josefsberg,
I write to inform you that Jeffrey Epstein has accepted the obligation of the NPA,
including paragraph 7A of the Addendum, to pay the attorney representative for fees and
expenses associated with…
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 …
DataSet-9
EFTA00124993
1 pg
…iStGoATURE
CUSTOUER m WAit.
I DOE
r./0
CUSTOMER e3 …
DataSet-9
EFTA00616660
12 pg
…Ouan AnimPooF
STANDARD 14000 WH 09805N 2
vemovamew an
20.00 09-07-2006 159446 A
…
DataSet-9
EFTA00222778
10 pg
…States on the following issue:
Are there "special circumstances" that require the imposition of a stay of the civil
proceedings in the "interests of justice" until the "expiration" of the Non-Prosecution
Agreement ["NPA"] between the United States and Epstein…
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
…
DataSet-9
EFTA00212121
2 pg
…his "office" was more than eight miles away, and the
beach where he was found was not en route from his residence to his workplace.
Throughout the negotiation of the NPA, representations were repeatedly made by you and
your colleagues…
DataSet-9
EFTA00722836
17 pg
…States
on the following issue:
Are there "special circumstances" that require the imposition of a stay of the
civil proceedings in the "interests of justice" until the "expiration" of the Non-
Prosecution Agreement ("NPA") between the United States and Epstein…
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