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…
From To Cc Subject: RE: Epstein--NPA Date: Wed, 17 Feb 2010 13:56:39 +0000 Importance: Normal I believe that Epstein was in NY when he signed all three documents, but I don't know that for certain. The…
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…
EPSTEIN - 5-31-09 I JE has attempted to fulfill his obligations under the NPA, intends not to commit a "breach" of the NPA, yet there remains an imminent risk that any defense to the pending 2255 claims will result…
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…
CHART ADDRESSING OUESTION B.2. Victim Name and Contact I Contact Prior to Signing NPA Notification of Epstein Guilty Date & Method Date & Method Info Plea of Sending of …
From: Jeffrey Epstein To: Martin Weinberg Subject: Fwd: breach of npa notice from Date: Fri, 12 Jun 2009 15:42:20 +0000 Attachments: AR-M455N_20090611_234628.pdf Forwarded message From: Jack Goldberger 1 Date: Fri, Jun…
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…
…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…
Exhibit E EFTA00095721 DOCUMENTS RELATED TO DEFENSE MOTIONS I. All written and oral communications concerning the negotiations relating to the Non- Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24, 2007. Such communications includ…
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…
…Thank you for your letter of July 27, 2011 to my co-counsel Martin Weinberg in regards to the request by the New York District Attorney for copies of the NPA and the "victim list" in regards to Mr. Epstein…
…Re Jeffrey Epstein Dear Ms Villafana Thank you for your letter of July 27, 2011 in regards to the request by the New York District Attorney for copies of the NPA and the "victim list" in regards to Mr. Epstein…
…Martin Weinberg Subject: Re: your mail Date: Tue, 16 Jun 2009 16:51:55 +0000 no problem thursay is the npa unsealing hearing, if that is in anyway relevant or interesting to you 9 see plaintifffs attny etc On Tue…
…Epstein" • , "Diane Weinberg"
…at the initial hearing on the Emergency Petition, Petitioners stated that their desired result was the setting aside of the NPA and the prosecution of Epstein. At the second hearing on the matter, counsel stated that they no longer wanted…
… -4— PC-Y- co, • a/22/22.111 PM Ao coospirkm-fi.)R.s- suxoN. AROSE i Non-prosecution agreement (NPA) (2008-2008) MinwEpstein-VVikipedle L:NNA…
…+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…
…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…
…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…
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