EFTA00867558.pdf PDF
…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…
Found 394 results
for “npa”
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EFTA00674725.pdf PDF
…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…
EFTA00208490.pdf PDF
…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…
EFTA00265107.pdf PDF
… -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…
EFTA01154401.pdf PDF
…this finite termination to Epstein's exposure to potential criminal consequences is illusory. The NPA addresses only certain victims identified during the course of the government's investigation. To the extent that any of the plaintiffs who have already filed…
EFTA00264273.pdf PDF
…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…
EFTA00263447.pdf PDF
…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…
EFTA00264088.pdf PDF
…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…
EFTA00104411.pdf PDF
…Floor New York, NY 10011 Attorneysfor Ghislaine Maxwell EFTA00104411 TABLE OF CONTENTS …
EFTA00104852.pdf PDF
…resolved a then-pending federal investigation being run by the U.S. Aftorney's Office for the Southern District of Florida with a Non-Prosecution Agreement (the "Florida NPA"). The Florida NPA, which is by its terms binding only that…
EFTA01205206.pdf PDF
…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…
EFTA00207397.pdf PDF
…2010 16:05:04 +0000 Importance: High Priority: Urgent Attachments: LibratyScanI005181004000.pdf and =, The Podhurst firm filed the attached complaint against Jeffrey Epstein to recover their attorney fees pursuant to a non-prosecution agreement (npa) negotiated by our office…
EFTA00265116.pdf PDF
…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…
EFTA00084742.pdf PDF
…resolved a then-pending federal investigation being run by the U.S. Attorney's Office for the Southern District of Florida with a Non-Prosecution Agreement (the "Florida NPA"). The Florida NPA, which is by its terms binding only that…
EFTA00592634.pdf PDF
…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…
EFTA01100369.pdf PDF
…JE civil attorneys disobeyed court order to disclose all of the correspondence between USAO and JE criminal attys re NPA but further claims that the 358 pgs that were disclosed {on 6-30-10 - the Govt side of the correspondence…
EFTA01100365.pdf PDF
…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…
EFTA01154532.pdf PDF
…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…
EFTA00621909.pdf PDF
…improper relationship between the USAO and Mr. Epstein as the Jane Does have alleged. 1. Any failure to consult any potential crime victim before either the execution of the NPA on September 24, 2007, or the finalization of the NPA…
EFTA01155826.pdf PDF
…federal criminal prosecution against Jeffrey Epstein was made, at latest, on September 24, 2007 when a Non- Prosecution Agreement (hereinafter "NPA") was negotiated, finalized, and then executed by the Government and Jeffrey Epstein. The Petitioners in this case have vigorously …
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