EFTA00880972.pdf PDF
…FN — That Jane Doe 101 did not meet the threshold requirements for the imposition of the waiver of liability portion of par 8 of the NPA is demonstrated by the filings of Jane Doe II in 09-80469-CIV-Marra…
Found 39 results
for “npa”
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EFTA00724296.pdf PDF
…PODHURST ORSECK, (hereinafter "PODHURST') filed an action for attorneys fees and costs based on an agreement (Non-Prosecution Agreement — "NPA") under which the Plaintiff claims to be a third party beneficiary. Plaintiff is not a party to the agreement. Plaintiff…
EFTA00799446.pdf PDF
…the disposition of a federal criminal case against Jeffrey in the form of a Non- Prosecution Agreement (NPA") was negotiated on both sides at arms-length between several prosecutors in the United States Attorneys Office for the Southern District of…
EFTA00212029.pdf PDF
…17 18:10:09 2010 Subject: Re: PRIVATE & CONFIDENTIAL You should have told me that when we spoke on the phone and I would not have wasted your time or mine. Please can you explain why npa is still pending…
EFTA00071797.pdf PDF
…Page 10: "that agreement does not part the United States from bringing federal charges against Epstein," quoting language from the NPA limiting it to prosecutions "in this district" in support Page 11: The NPA "does not bar the United States…
EFTA00234808.pdf PDF
…2008 ("NPA") and/or if Epstein is forced to waive those 5th Amendment rights and participate in civil discovery in order to defend this civil action. Epstein should not be confronted with the substantial risk of loosing this civil action…
EFTA01731311.pdf PDF
…the disposition of a federal criminal case against Jeffrey in the form of a Non- Prosecution Agreement ("NPA") was negotiated on both sides at arms-length between several prosecutors in the United States Attorney's Office for the Southern District…
EFTA00201284.pdf PDF
…Non- Prosecution Agreement datcd June 30, 2008 ("NPA") and/or if Epstein is forced to waive those 5th Amendment rights and participate in civil discovery in order to defend this civil action. Accordingly, Epstein adopts his arguments set forth in…
EFTA00222873.pdf PDF
…this case is withdrawing the contention raised in the original memorandum, that Defendant EPSTEIN may not contest this Court's jurisdiction based on the Non Prosecution Agreement ("NPA"). Although the State Court action is not a part of this Complaint…
EFTA00614527.pdf PDF
…continue a pattern of non-payment. This pattern was evident when he was required under the Non-Prosecution Agreement ("NPA") to formalize his plea of guilty and sentencing before a state court and yet delayed that action for several months…
EFTA00211266.pdf PDF
…to investigate these crimes. In September 2007, your Office entered into a non-prosecution agreement (NPA) with Epstein, in which the Office agreed to provide to Epstein a list of persons "whom it has identified as victims, as defined in…
EFTA00099176.pdf PDF
…significant criminal activity, in 2008 Epstein received a shockingly minimal charge pleading guilty to a single Florida state law charge of procuring a minor for prostitution and a non-prosecution agreement (a "NPA") with the U.S. Attorney for the…
EFTA00724221.pdf PDF
…continue a pattern of non-payment. This pattern was evident when he was required under the Non-Prosecution Agreement ("NPA") to formalize his plea of guilty and sentencing before a state court and yet delayed that action for several months…
EFTA00748848.pdf PDF
…discussed at pg 14 and the legislative history discussed at pg 13 5. To the extent there is any attempt by CMA to rely on a waiver under the NPA, consider: a) the NPA is inapplicable to anyone pursuing any…
EFTA00210689.pdf PDF
…2007, the Defendant and the U.S. Attorney's Office entered a non- prosecution agreement ("NPA"), under which the Defendant and other potential co- conspirators would not be prosecuted for their federal crimes against petitioners and other similarly-situated victims…
EFTA00223265.pdf PDF
…Esq. December 9, 2009 Page 2 1. The Rothstein lawyers sought disclosure of the NPA to prove who the victims were, and used the NPA to 'corroborate" their false claims. 2. Rothstein and his co-conspirators abused the legal process…
EFTA00040737.pdf PDF
…for this conduct by the Southern District of Florida U.S. Attorney's Office ("SDFL"), which entered into a non-prosecution agreement with Epstein (the "NPA"). By its terms, the NPA does not purport to bind any prosecuting authority other…
EFTA00805078.pdf PDF
…prosecutors. Despite some suggestion to the contrary, the disposition of the federal criminal case in the form of a Non-Prosecution Agreement ("NPA") was not negotiated directly with the United States Attorney Alexander Acosta. In fact, numerous federal prosecutors knew…
EFTA00613665.pdf PDF
…2007, the Defendant and the U.S. Attorney's Office entered a non- prosecution agreement ("NPA"), under which the Defendant and other potential co- conspirators would not be prosecuted for their federal crimes against petitioners and other similarly-situated victims…
EFTA01473288.pdf PDF
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