Post-NPA Timeline 9/24/2007 NPA signed 10/2007 Additional negotiations regarding selection of Special Master 10/2007 JD# I Notified regarding signing of NPA 10/2007 Investigation continues to try to identify addl victims. (As shown below, investigation…
…r> " , '1 Subject: RE: Briefing in Florida regarding whether the Florida NPA extends to New York - concession by Epstein's attorney that NPA only applies in Florida Date: Wed, 07 Aug 2019 19:07:23 +0000…
…Fwd: Date: Fri, 13 Feb 2015 15:04:23 +0000 a statement of what actually happened. palm beach police grand jury fbi, npa. civil case appeal appeal cvra so that press can see a version , npa public, for 5 years…
…PRINTED SLA DPA PF NPA CO LINE COST GAC VR3 08-28-98 01-05-05 604 QUAN USOC DESCRIPTION OF SERVICE OR EQUIPMENT BTC TOTAL REVENUE EFF DATE PREVIOUS CSR MICROFICEED ON 12-05-04 (SVC CDE 1P) PCL…
…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…
…02 Jan 2015 00:46:10 +0000 Alan wants me to confirm he did not negotiate the npa nor get protection from it I cant unless i also say that the protective order prevents you from responding since i will…
…Tue 11/9/2010 6:57:19 PM Subject: Re: Spoke with M.G. He said Marie can do very little now that you are off the NPA. His contact with the office leads him think they are not interested…
…mri Customer ITN Data 911 International Caller Called PTN: Originating Cell Site Terminal:RI Cell Site NFL:527R 2:NPAISIIrtk …
…29:11 +0000 Importance: Normal Epstein FBI NY is opening on Epstein and, having confirmed via research our position on the Florida NPA, we have initiated here. FBI NY has access to electronic files from Florida office (the Palm Beach…
…in Florida by Jane Doe 1(Ma) 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 Ili and his limited 2008 state plea…
…by-page the sealed document, the Non-Prosecution Agreement. Public disclosure of this portion of response would violate this Court's order staying disclosure of the NPA. For this reason, moves to file the attached under seal. Copies of the…
…for discovery that was electronically mailed to you on July 26, 2019 that sought the preservation and production of documents relating to the NPA and issues arising from the NPA. We wanted to particularize certain requests that were applicable to…
…Is Irrelevant to This Case. 3 A. The NPA Does Not Bind the Southern District of New Yolk 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered…
…do not believe that is accurate, but the state documents do not list any initials. Ms. Morse has asked us for a copy of the signed NPA, a list of the victims in our case, and a copy of the…
…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")…
…the request as to Jane Doe #3, it comes more than 5 years after she was aware of the NPA having relied upon its provisions to sue Jeffrey Epstein as Jane Doe 102, and at least 3 years 8 months…
…s Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2…
…s Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2…
…and they would like to have work the case with our team. I am okay with that if you are. Given the NPA complications, view is that before we take the step of interviewing (or reinterviewing) victims, which could have…
…in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the US. Department of Justice's NPA with Epstein and his limited 2008 state plea…