EFTA00205952.pdf PDF
2123359288 Par: Jul 17 2011 10:15pm P001/002 DISTRICT ATTORNEY Of TIII COUNTY OF NEW YORK ONE HOGAN PLACE …
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EFTA00589475.pdf PDF
…n me ates Attorney WPB Re Jeffrey Epstein Dear Thank you for your letter of July 27, 2011 in regards to the request by the New York District Attorney for copies of the NPA and the "victim list" in regards…
EFTA01077682.pdf PDF
U.S. Department of Justice United States Attorney Southern District ofFlorida 500 S. Australian Ave, Ste 400 …
EFTA00613998.pdf PDF
U.S. Department of Justice United States Attorney Southern District ofFlorida 500 S Australian Ave, Ste 400 W…
EFTA00205945.pdf PDF
…in that letter, the Office deferred making its planned disclosure to the District Attorney of the County of New York of the Non-Prosecution Agreement ("Agreement") and the list of identified victims that was provided to Mr. Epstein pursuant to…
EFTA00205958.pdf PDF
…2011, the Office received a written request from the District Attorney of the County of New York for a copy of the signed Non-Prosecution Agreement and the list of identified victims that was provided to Mr. Epstein pursuant to…
EFTA00205943.pdf PDF
U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black…
EFTA00720474.pdf PDF
…letter to Robert Josefsberg in which you inform him that Judge Marra had set forth procedure for providing the NPA only to those counsel and "victims" who executed a Protective Order preventing its subsequent disclosure. The New York District Attorney…
EFTA00674725.pdf PDF
…Marie Villafana Assistant United States Attorney WPB Re Jeffrey Epstein Dear Ms Villafana Thank you for your letter of July 27, 2011 in regards to the request by the New York District Attorney for copies of the NPA and the…
EFTA00611512.pdf PDF
…FAX (6I7)338-95.18 NIGHT EMERGENCY! (6l7)901,1472 July 22, 2011 A. Marie Villaftula, Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite 400 …
EFTA00233037.pdf PDF
…you for your letter of July 27, 2011 to my co-counsel Martin Weinberg concerning the request by the New York District Attorney for copies of the Non-Prosecution Agreement ("NPA") and the "victim list" in regards to Mr. Epstein…
EFTA01111244.pdf PDF
…Marie Villafana Assistant United States Attorney WPB Re Jeffrey Epstein Dear Ms Villafana Thank you for your letter of July 27, 2011 in regards to the request by the New York District Attorney for copies of the NPA and the…
EFTA00233048.pdf PDF
…you for your letter of July 27, 2011 to my co-counsel Martin Weinberg concerning the request by the New York District Attorney for copies of the Non-Prosecution Agreement ("NPA") and the "victim list" in regards to Mr. Epstein…
EFTA00589728.pdf PDF
…letter to Robert Josefsberg in which you inform him that Judge Marra had set forth procedure for providing the NPA only to those counsel and "victims" who executed a Protective Order preventing its subsequent disclosure. The New York District Attorney…
EFTA01263246.pdf PDF
…arose in a somewhat unusual posture: a party to a protective order unilaterally approached the Manhattan District Attorney's Office, "suggesting that it had evidence of criminal violations relating to the case." Id. at 93. The District Attorney then issued …
EFTA00085284.pdf PDF
…reflect communications between the various identified United States Attorney's Offices that would be inconsistent with the duty to not circumvent or transfer a case from the immunizing district to another district even if the NPA is ultimately determined to…
EFTA00205223.pdf PDF
…2011, from the District Attorney of the County of New York. We thank you for providing notice of the intended disclosure but we do object to any disclosure of the Non-Prosecution Agreement and the related list of witness/victims…
EFTA00100775.pdf PDF
…reflect communications between the various identified United States Attorney's Offices that would be inconsistent with the duty to not circumvent or transfer a case from the immunizing district to another district even if the NPA is ultimately determined to…
EFTA00206166.pdf PDF
…C. ATTORNEYAT LAW 20 PARK PLAZA, SUITE BM EMAIL ADDRESSES: BOSTON. MASSACHUSETTS 02116 owlmetiRmtnel …
EFTA00073644.pdf PDF
…reflect communications between the various identified United States Attorney's Offices that would be inconsistent with the duty to not circumvent or transfer a case from the immunizing district to another district even if the NPA is ultimately determined to…
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