From:1 To:' Subject: RE: Epstein--NPA Date: Tue, 16 Feb 2010 23:46:18 +0000 Importance: Normal Attachments: Signed_epstein_addendum_10_30.pdf Hi Kathy — Here is the signed addendum. I looked through my electronic files but couldn…
INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the plaintiffs seek to create, Mr. Epstein did far more than plead…
…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…
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…
…this letter to renew our request that the United States Attorney's Office provide us, as Mr Epstein's counsel in the federal NPA matter, with clarity as to what legal issues we can advise his civil counsel can be…
…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 U.S._ Department of Justice's NPA with Epstein and his limited 2008 state plea…
…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…
…Floor New York, NY 10011 Attorneysfor Ghislaine Maxwell EFTA00104411 TABLE OF CONTENTS …
…2007 (an addendum to the Non-Prosecution Agreement was signed on October 30; both documents are referred to collectively as the "NPA"). The Defense team reluctantly entered into the NPA in order to curtail the abuses of an unprecedented overly…
…as Mr. Epstein's counsel in the federal NPA matter, with clarity as to what legal issues we can advise his civil counsel can be litigated without causing you to consider the raising of legal issues to be in breach…
…by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S. D_epartment of Justice's NPA with Epstein and his limited 2008 state plea…
…again require your involvement,-in-the-pecaliel-eizoil-pfeeeeilings; nor result in any belief on your part that any pleedinter-legal position taken by Mr. Epstein's counsel conflicts with the NPA. -3011e-also-unclersten44-that-you-de not-wisll…
…initial involvement into what was originally a state prosecutorial matter. It has been almost a year since, pursuant to the terms of the federal Non- Prosecution Agreement (the "NPA"), Mr. Epstein first pleaded guilty in state court and began serving…
…There was a later Department of Justice's NPA with Epstein and his ne Doe 3) and another woman (Jane Doe 4) as unsuccessful effort to add Virginia Roberts (Ja e.N gi The add itio n acc use d…
…my sincere regret that you feel that the Office did not adequately confer with you prior to entering into a Non-Prosecution Agreement ("NPA") with Jeffrey Epstein and did not treat you fairly during the course of the Epstein investigation. …
…seeks to remand a self-made New York native and lifelong American resident based on dated allegations for which he was already convicted and punished — conduct the relitigation of which is barred by a prior federal nonprosecution agreement (the "NPA")…
…a year since Mr. Epstein pleaded guilty in state court and began serving his sentence in county jail, pursuant to the terms and as a direct result of the federal Non-Prosecution Agreement (the "NPA"). When Mr. Epstein was sentenced…
…Cassell vol 1 pg 85 — "there was a provision in the NPA that said this agreement will prevent federal prosecution for international and interstate sex trafficking not only of JE and not only of the four women who were identified…
…Floor New York, NY 10011 Phone: Attorneysfor Ghislaine Maxwell EFTA00103758 TABLE OF CONTENTS …
…in the U.S. Attorney's Office for the Southern District of Florida (USAO) improperly resolved a federal investigation into the criminal conduct of Jeffrey Epstein by negotiating and executing a federal non-prosecution agreement (NPA). The NPA was intended…