EFTA02435556.pdf PDF
To: 1111.11101a".com] From: Sent: Wed 11/25/2009 5:06:25 PM Subject: F. Had lunch with F followed by meeting with Geir re Omega 3 project. This message is confidential. It may also be privileged or otherwise…
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EFTA00215771.pdf PDF
…court practitioner who stated that there is nothing that prohibits you from agreeing to a consecutive six-month sentence of incarceration followed by one year of community control as specified in the non-prosecution agreement. If you elect to proceed…
EFTA00211956.pdf PDF
…court practitioner who stated that there is nothing that prohibits you from agreeing to a consecutive six-month sentence of incarceration followed by one year of community control as specified in the non-prosecution agreement. If you elect to proceed…
EFTA00775284.pdf PDF
…PRIVILEGE Date: Fri, 29 May 2009 22:53:16 +0000 I'm sorry I'm at my son's college graduation in seattle followed by my 10th anniversary on 6-9/6-16, and a scheduled court hrg on 18th…
EFTA00223109.pdf PDF
…communication. First, you state that the Non-Prosecution Agreement "called for Mr. Epstein to serve eighteen months in county jail followed by twelve months of community control." In fact, the Non-Prosecution Agreement, at 1 2 (a) and (b) required…
EFTA02610938.pdf PDF
…no wrongdoing in negotiating the NPA: lawyers did their job, advocated, SD Fla followed Dal Crime Victim policy, SD Fla had their own independent litigation interests in not notifying certain "victims&qu=t; State treated me =n terms of work release…
EFTA00224896.pdf PDF
…15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-00945 4AXXXMB and 2008-cf- 009381A)OOCMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six m…
EFTA00220801.pdf PDF
…and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control…
EFTA00220791.pdf PDF
…and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control…
EFTA00215281.pdf PDF
…detention (if we can make that work), followed by two years of probation in the state on the state charges with the first 6 months being community control. To "Jay Lefkowite cc …
EFTA00800098.pdf PDF
…a state jail to serve an 18 month sentence under the same conditions as any other county prisoner, that the jail sentence would be followed by a 12 month period of probation under the strictest of supervisory conditions, that Mr…
EFTA00725501.pdf PDF
…a predicate to determining the extent to which the charges are within Mr. Epstein's NPA-related obligations which he reaffirms unconditionally and to avoid reaching interim settlements that are then followed by additional invoices which potentially include disputed charges…
EFTA00220797.pdf PDF
…and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control…
EFTA01659903.pdf PDF
…a federal plea, where the rules provide for such staggering). Instead, the Agreement contemplates a combined plea and sentencing followed by a later surrender date for Mr. Epstein to begin serving his jail sentence. As you will recall, the plea…
EFTA00189882.pdf PDF
…federal plea, where the federal rules provide for such staggering). Instead, the Agreement contemplates a combined plea and sentencing followed by a later surrender date for Mr. Epstein to begin serving his jail sentence. As you will recall, the plea…
EFTA02610810.pdf PDF
…no wrongdoing in negotiating the NPA: lawyers did their job, advocated, SD Fla followed Dal Crime Victim policy, SD Fla had their own independent litigation interests in not notifying certain "victims&qu=t; State treated me =n terms of work release…
EFTA00215169.pdf PDF
…including pleading to the indictment, 18 months incarceration, followed by 1 year house arrest, as a condition of 5 years probation with all the conditions set out by in her letter, plus a fund for the victims as Feds require…
EFTA00587279.pdf PDF
…a predicate to determining the extent to which the charges are within Mr. Epstein's NPA-related obligations which he reaffirms unconditionally and to avoid reaching interim settlements that are then followed by additional invoices which potentially include disputed charges…
EFTA00220783.pdf PDF
…and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control…
EFTA02428446.pdf PDF
…led the list, released Wednesday, with 403 billionaires. China was followed by Russia with 62 billionaires. Of the world's 97 new billionaires, 62 were from Asia. Only 89 women made it in to the billionaires club, and most inherited…
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