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…
SEARCY DENNEY Iwtst PALM npAcm nprict SCAROLA ETALLABASSELOMCL 2139 PALM REACH LAKES BLVD. WEST PALM BEACH. FLORIDA 33409 BARNHART …
…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…
…+0000 We don't have to respond to any of them. And can select which facts we confirm. The restrictions of the NPA is probably a good thing to remind the writer about. At this point, it's in editing…
…Epstein , Martin Weinberg Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Mon, 22 Jul 2013 23:53:49 +0000 I'd have to go back to see whether they were redacted from NPA but yes, odd, to order that…
…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…
…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…
…no inducement as that term has evolved (2421), no trafficking for profit (1591 as then defined by caselaw) w=iver of liability inviting civil lawsuits that relied on NPA to limit defe=ses, recover millions as CVRA held in abeyance uniqueness of…
…hereby moves this Court for the entry of an order staying or continuing this action for a time certain (i.e., until late 2010 when the NPA expires), pursuant to the application of the Fifth Amendment of the U.S…
…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…
…wrote: We don't have to respond to any of them. And can select which facts we confirm. The restrictions of the NPA is probably a good thing to remind the writer about. At this point, it's in editing…
…names of individuals that the Government confirmed to be Jeffrey Epstein's sex abuse victims at the time it negotiated the non- prosecution agreement (NPA). The Court had ordered the Government to confer with petitioners' counsel regarding disclosure of Jeffrey…
…if filed, breach Mr. Epstein's obligations under the NPA. Please advise if any of the issues in the draft motion authored by his civil counsel Robert Critton are, from your perspective, in conflict with the 2255 provisions of the…
…to unseal the Non-Prosecution Agreement. Our efforts to maintain the confidentiality of the NPA have been authoritatively rejected by the state courts. This letter is to both notify you of the imminence of the public unsealing of the NPA…
…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…
…and analysis of recent supplemental privilege log, review and analysis of settlement agreement, review of transcript of hrg on AMD defamation case, review of 2007-8 NPA negotiations, review of new law re SORNA, TC with AUSU Lee, multiple TCs…
…names of individuals that the Government confirmed to be Jeffrey Epstein's sex abuse victims at the time it negotiated the non- prosecution agreement (NPA). The Court had ordered the Government to confer with petitioners' counsel regarding disclosure of Jeffrey…