Found 157 results for “npa” in 102ms

EFTA00727988.pdf PDF

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…

EFTA01089193.pdf PDF

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…

EFTA00758282.pdf PDF

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

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" …

EFTA00726247.pdf PDF

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…

EFTA00725779.pdf PDF

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…

EFTA01102377.pdf PDF

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")…

EFTA00264940.pdf PDF

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…

EFTA00727507.pdf PDF

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…

EFTA00587591.pdf PDF

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…

EFTA00264057.pdf PDF

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…

EFTA01154520.pdf PDF

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…

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 …

EFTA00222778.pdf PDF

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…

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 …

EFTA00212121.pdf PDF

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…

EFTA00722836.pdf PDF

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…

👁 0 💬 0

Comments

Loading comments…
Link copied!