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…
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…Podhurst Orseck"). WHEREAS, there exists an agreement between the United States Attorney's Office ("USAO") and Epstein known as the Non-Prosecution Agreement (the "NPA") (Composite Exhibit "A"). The NPA provides for the appointment of an attorney representative to potentially …
…Orseck"). rWHEREAS, there exists an agreement between the United States Attorney's Office ("USAO") and Epstein known as the Non-Prosecution Agreement (the "NPA")(Composite Exhibit oft" "A"). The NPA provides for the appointment of an attorney representative to potentially…
…Podhurst Orseck"). WHEREAS, there exists an agreement between the United States Attorney's Office ("USAO") and Epstein known as the Non-Prosecution Agreement (the "NPA") (Composite Exhibit "A"). The NPA provides for the appointment of an attorney representative to potentially …
…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" …
…("Podhurst Orseck"). WHEREAS, there exists an agreement between the United States Attorney's Office ("USAO") and Epstein known as the Non-Prosecution Agreement (the "NPA") (Composite Exhibit "A"). The NPA provides for the appointment of an attorney representative to potentially…
…Podhurst Orseck"). WHEREAS, there exists an agreement between the United States Attorney's Office ("USAO") and Epstein known as the Non-Prosecution Agreement (the "NPA") (Composite Exhibit "A"). The NPA provides for the appointment of an attorney representative to potentially …
…Podhurst Orseck"). WHEREAS, there exists an agreement between the United States Attorney's Office ("USAO") and Epstein known as the Non-Prosecution Agreement (the "NPA") (Composite Exhibit "A"). The NPA provides for the appointment of an attorney representative to potentially …
…firm of Podhurst Orseck, P.A. WHEREAS, there exists an agreement between the United States and Epstein known as the Non-Prosecution Agreement and Addendum ("NPA") that contains various provisions, some of which will be provided to the Special Master…
…2007 and Addendum dated October 30, 2007 ("collectively referred to as the NPA") (Exhibit "A"). The NPA provides for the appointment of an attorney representative to potentially represent various individuals who were identified and listed by the USAO as victims…
…("Podhurst Orseck" ). WHEREAS, there exists an agreement between the United States Attorney's Office ("USAO") and Epstein known as the Non-Prosecution Agreement and Addendum ("NPA") (Exhibit "A"). The NPA provides for the appointment of an attorney representative to potentially…
…Podhurst Orseck"). WHEREAS, there exists an agreement between the United States Attorney's Office ("USAO") and Epstein known as the Non-Prosecution Agreement (the "NPA") (Composite Exhibit "A"). The NPA provides for the appointment of an attorney representative to potentially …
…("Podhurst Orseck" ). WHEREAS, there exists an agreement between the United States Attorney's Office ("USAO") and Epstein known as the Non-Prosecution Agreement and Addendum ("NPA") (Exhibit "A"). The NPA provides for the appointment of an attorney representative to potentially…
…Podhurst Orseck"). WHEREAS, there exists an agreement between the United States Attorney's Office ("USAO") and Epstein known as the Non-Prosecution Agreement (the "NPA") (Composite Exhibit "A"). The NPA provides for the appointment of an attorney representative to potentially …
…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 …
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…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…
…a) its representation of certain individuals, (2) that certain Non-Prosecution Agreement and Addendum thereto (the "NPA") attached to the Complaint as exhibits and (3) breach of the NPA. EFTA00728100 Page 2 3. There is no question that Plaintiff seeks…
…do so. The Agreement Paragraph 7 of the Non-Prosecution Agreement ("NPA") provides for the selection of an attorney representative ("Atty Rep') for the individuals who are on a list of individuals whom the United States has identified as victims…