EFTA00213342.pdf PDF
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…
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EFTA00213337.pdf PDF
From:1 To:' Subject: RE: Epstein--NPA Date: Tue, 16 Feb 2010 23:46:18 +0000 Importance: Normal Attachments: Signed_epstein_addendum_10_30.pdf Hi Kathy — Here is the signed addendum. I looked through my electronic files but couldn…
EFTA00213300.pdf PDF
From: To: Cc: Subject: Epstein--NPA Date: Tue, 16 Feb 2010 20:15:53 +0000 Importance: Normal Hi , I know you are busy and hate to bother you, but I have a question and a request. 1) Request—Can you…
EFTA01100378.pdf PDF
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…
EFTA00731162.pdf PDF
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…
EFTA00584603.pdf PDF
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…
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 Sending of …
EFTA00583760.pdf PDF
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…
EFTA00104861.pdf PDF
…r> " , '1 Subject: RE: Briefing in Florida regarding whether the Florida NPA extends to New York - concession by Epstein's attorney that NPA only applies in Florida Date: Wed, 07 Aug 2019 19:07:23 +0000…
EFTA00207077.pdf PDF
To: "KATHERINE W. EZELL" Subject: RE: Epstein--NPA Date: Tue, 16 Feb 2010 23:46:18 +0000 Importance: Normal Attachments: Signed_epstein_addendum_10_30.pdf Here is the signed addendum. I looked through my electronic files but…
EFTA00214079.pdf PDF
From: To: "Sloman, Jeff (USAFLS)" Subject: DE191_20090707_Order to File NPA under seal.pdf Date: Tue, 07 Jul 2009 20:36:17 +0000 Importance: Normal Attachments: DE191_20090707_Order_to_File_NPA_under_seal.pdf Judge Marra has ordered…
EFTA00095721.pdf PDF
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…
EFTA00727988.pdf PDF
…As I have previously stated, Mr. Epstein is committed to honoring each and every one of his obligations under the Non-Prosecution Agreement (the "NPA"). As you are aware, Mr. Epstein is currently serving the community control portion of his…
EFTA00725492.pdf PDF
…2010. We write to update you on ongoing efforts to reach an agreement with Robert Josefsberg regarding the amount of fees owed to him by Mr. Epstein pursuant to the NPA. On February 16, 2010 Mr. Epstein's principal civil…
EFTA01089193.pdf PDF
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…
EFTA00720474.pdf PDF
…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…
EFTA00205755.pdf PDF
Subject: Non-Prosecution Agreement re Epstein Case Date: Wed, 12 Oct 2011 22:05:43 +0000 Importance: Normal Attachments: Fully_executed_NPA.pdf Sony to inundate you. I now understand a bit better whapecial Counsel to the U.S. Attorney…
EFTA00758282.pdf PDF
…26 May 2010 17:12:37 +0000 the best bridge from fee dispute to NPA is the "letter and spirit" interpretation by Govt - that you have lived up to letter and spirit even though only bound by "letter" of NPA…
EFTA00774276.pdf PDF
…Weinberg" To: Jeffrey Epstein Subject: ATTORNEY-CLIENT PRIVILEGE Date: Mon, 27 Apr 2009 14:25:01 +0000 Attachments: Crimes_and_Criminal_Procedure_-_18_USC_Section_2255_-_US_Code.pdf Putting aside NPA, and your arguably involuntary waivers…
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…
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