EFTA00653157.pdf PDF
…Dan Andriano next Monday, May 15th at 10:00 am, in our NYC office. Any questions prior to the meeting do not hesitate to give me a call. Betty Anne Smith Assistant to John Lowth & Dan Andriano ARNONE, LOWTH, WILSON…
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EFTA00209938.pdf PDF
…the deferred prosecution agreement and wanted to remind you that the agreement states: "Epstein shall provide to the U.S. Attorney's Office copies of all proposed agreements with the State Attorney's Office prior to entering into those agreements.…
EFTA00209919.pdf PDF
…the deferred prosecution agreement and wanted to remind you that the agreement states: "Epstein shall provide to the U.S. Attorney's Office copies of all proposed agreements with the State Attorney's Office prior to entering into those agreements.…
EFTA00215780.pdf PDF
…the deferred prosecution agreement and wanted to remind you that the agreement states: "Epstein shall provide to the U.S. Attorney's Office copies of all proposed agreements with the State Attorney's Office prior to entering into those agreements.…
EFTA00209903.pdf PDF
…but it relates to our failure to consult with the victims prior to entering into the Non-Prosecution Agreement with Epstein. This is going to be a very large problem for us and we should discuss how to handle it…
EFTA00215399.pdf PDF
…prior to entering into the Non-Prosecution Agreement. As part of their response to one of the government's filings, the victims asked the Court to order the production of the Non-Prosecution Agreement. The deadline for the government to…
EFTA00211872.pdf PDF
…prior to entering into the Non-Prosecution Agreement. As part of their response to one of the government's filings, the victims asked the Court to order the production of the Non-Prosecution Agreement. The deadline for the government to…
EFTA00224531.pdf PDF
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 Send…
EFTA00205594.pdf PDF
…product privilege or other privilege applies to the additional email communications that you seek. Given the status of those motions, it would be imprudent and inappropriate to voluntarily produce the materials to you prior to receiving the Court's ruling…
EFTA00215397.pdf PDF
…prior to entering into the Non-Prosecution Agreement. As part of their response to one of the government's filings, the victims asked the Court to order the production of the Non-Prosecution Agreement. The deadline for the government to…
EFTA01650925.pdf PDF
…Kenneth Marra ruled that the federal government violated the rights of Jeffrey Epstein's many victims when it failed to confer with the victims of Jeffrey Epstein prior to entering into the Non- Prosecution Agreement between the government and Epstein. …
EFTA00211958.pdf PDF
…just to reiterate our position. We have not heard from AMOC but will let you know when we do. Give us a shout later today and let us know if you would like to meet us tomorrow morning prior to…
EFTA00206659.pdf PDF
…plaintiffs will probably assert that the CVRA obligated the government to consult with them prior to entering into the non-prosecution agreement. They seem to be resigned to the fact that the court cannot or will not set aside the…
EFTA00067582.pdf PDF
…prior to entering into the Non-Prosecution Agreement. As part of their response to one of the government's filings, the victims asked the Court to order the production of the Non-Prosecution Agreement. The deadline for the government to…
EFTA00077062.pdf PDF
…The Department's Touhy regulations prohibit any Department employee from testifying or producing documents in a case in which the Government is not a party, even in response to a subpoena, "without prior approval of the proper Department official in…
EFTA00436114.pdf PDF
…he has no knowledge of an ongoing probe, and he told The Daily Beast, "Jeffrey Epstein has fully complied with all state and federal requirements that arise from the prior proceedings in Palm Beach. There are no pending civil lawsuits…
EFTA00215513.pdf PDF
…copy of the acknowledgment to the U.S. Attorney's Office. The government has no doubts that counsel for petitioners will ensure the authorized recipients are aware of the protective order and agree to abide by it, prior to disclosure…
EFTA00067318.pdf PDF
…(Under Florida law, defense counsel are allowed to depose witnesses, including victims, prior to trial.) He seems to be trying to use that process to get information about the federal investigation. I do not know whether Epstein's misdemeanor deal…
EFTA01659527.pdf PDF
…to interview you. We recognize that the events at issue occurred long ago, and your current memory is likely to be somewhat limited. We are prepared to furnish you with some records that may help refresh your recollection, prior to…
EFTA01376179.pdf PDF
…respect to any Distribution Date, the amount that, together with all amounts paid to the Holders of the Subordinated Securities pursuant to the Priority of Payments prior to such Distribution Date, would cause the Holders of the Subordinated Securities to…
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