…Monday to discuss a discovery question? We received an opinion from Judge Nathan yesterday (attached), which denies further discovery on the NPA, but orders us to do the following (on page 8): "Of course, the Government's disclosure obligations would…
…Order of Dismissal, Order Adopting & Entering Joint Stipulation) (Signed Settlement, Stipulation of Dismissal, Final Order of Dismissal) Non-NPA (Signed Settlement) (Signed Settlement) (Signed Settlement) (Signed Settlement, Stipulation …
…relating to the defendant, his alleged sexual misconduct, and the circumstances under which he entered into a non-prosecution agreement ("NPA") with the U.S. Attorney's Office for the Southern District of Florida in 2007. The same series highlighted…
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…0 32161 1)00 1.00 J OR 1231INTE 0 32161 B0O 1.00 J OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTO RM NPA T IN PL CPTSLN FROM REF 1225LONGCA 1ZUM643141T
…cal , Phone calls/ w SB re ; Phone calls w/ KE re ( eeral-. , Phone cal office (General); Emails re no-contact, preservation, NPA, discovery, strategy, and other raise issues (General); Emails…
…In re Investigation ofJefikey Epstein, dated September 24, 2007 (and any addenda related thereto) (the "NPA"); (2) plea agreement between the State Attorney's Office for the 15'h Judicial District in and for Palm Beach County and Mr. Epstein…
…transcript (General); Emails re June 12 heating (General); Emails re meetings wale; Entails to KE re Retroactivity research (General); Entails re NPA requirements and confidentiality (General); Fmailq re.-); Emails re ant Entails ree); Emails re Client Contact chart (Ge…
…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 MICROFICHED ON 12-05-04 (SVC CDE 1P) PCL…
…would minors" eligible for restitution (increased to ' Eventually the FBI compiled reports on "34 confirmed in the NPA ) whos e alleg ation s of sexua l abuse by Epstein included corroborating details.1221 40 …
…9/25 mtg (General); Preparation for 9/23 mtg (General); Read Epstein articles (General); Emails re articles, Maxwell, unsealing of NPA, 9/23 and 9/25 mtgs, and other misc issues (General)- .125 hrs; .5 hrs. .375 hrs; .125 hrs…
…Ezell; review email from Ms. Estrada re: Ms. Ezell's message to Se MO re: Sling NPA under seal for in camera inspection per J. Mane's July 6 order, reply exchange emails with Ms. Ezell re: June 17 meeting…
…secret, controversial non- prosecution agreement (NPA) with Epstein which only required him to plead to rather minor state-law crimes and purportedly "immunized" his known and unknown co-conspirators. https://www.documentcloud.org/documents/6184602-Jeffrey-Epstein-non- prosecution-agreement…
…On September 24, 2007 the federal grand jury investigation was deferred and Epstein entered into a Non-Prosecution Agreement with the United States Attorney Office (the "NPA"). The NPA only restricts prosecution in the Southern District of Florida, but not…
…III. 2.00 NPA issues: follow up per J. Epstein's questions. 9/27/10 Sandra L Musumeci 1.25 Read and analyze plea and sentencing minutes: begin drafting …
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