Found 127 results for “npa” in 327ms

EFTA00213337.pdf PDF

DataSet-9 EFTA00213337 1 pg

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…

EFTA00207077.pdf PDF

DataSet-9 EFTA00207077 1 pg

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…

EFTA00207148.pdf PDF

DataSet-9 EFTA00207148 1 pg

…Marie. Here is the signed addendum. I looked through my electronic files but couldn't find that original NPA with my signature on it. The original document is up in WPB and I won't be up there until Friday…

EFTA00263447.pdf PDF

DataSet-9 EFTA00263447 15 pg

…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…

EFTA00265116.pdf PDF

DataSet-9 EFTA00265116 32 pg

…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…

EFTA00266040.pdf PDF

DataSet-9 EFTA00266040 27 pg

…There was a later Department of Justice's NPA with Epstein and his ne Doe 3) and another woman (Jane Doe 4) as unsuccessful effort to add Virginia Roberts (Ja e.N gi The add itio n acc use d…

EFTA00071797.pdf PDF

DataSet-9 EFTA00071797 4 pg

…Page 10: "that agreement does not part the United States from bringing federal charges against Epstein," quoting language from the NPA limiting it to prosecutions "in this district" in support Page 11: The NPA "does not bar the United States…

EFTA01104320.pdf PDF

DataSet-9 EFTA01104320 19 pg

…Doe, whose civil complaint alleges that Epstein sexually molested her numerous occasions when she was a minor. 3. Defendant Epstein has entered into a "non-prosecution agreement" (NPA) with the federal government for sex crimes against minors. Under that agreement…

EFTA01187465.pdf PDF

DataSet-9 EFTA01187465 12 pg

…Doe, whose civil complaint alleges that Epstein sexually molested her numerous occasions when she was a minor. 3. Defendant Epstein has entered into a "non-prosecution agreement" (NPA) with the federal government for sex crimes against minors. Under that agreement…

gov.uscourts.nysd.447706.185.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.185.7 26 pg

…2) Dershowitz's role representing Epstein during the criminal investigation of Epstein; (3) Dershowitz's role in negotiating the Non-Prosecution Agreement ("the NPA") between Epstein and the United States; (4) Facts inferring that Dershowitz was aware of Epstein's…

EFTA00212017.pdf PDF

DataSet-9 EFTA00212017 3 pg

…Esq. December 9, 2009 Page 2 1. The Rothstein lawyers sought disclosure of the NPA to prove who the victims were, and used the NPA to "corroborate" their false claims. 2. Rothstein and his co-conspirators abused the legal process…

EFTA00264747.pdf PDF

DataSet-9 EFTA00264747 21 pg

…filed in Florida by Jane Doe i (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the Department of Justice's NPA with Epstein and his limited 2008 state plea…

EFTA00222873.pdf PDF

DataSet-9 EFTA00222873 19 pg

…this case is withdrawing the contention raised in the original memorandum, that Defendant EPSTEIN may not contest this Court's jurisdiction based on the Non Prosecution Agreement ("NPA"). Although the State Court action is not a part of this Complaint…

EFTA01098264.pdf PDF

DataSet-9 EFTA01098264 29 pg

…The Government did not afford the victims their right to confer about the non- prosecution agreement (NPA) it negotiated with Jeffrey Epstein — an agreement that blocked federal prosecution of Epstein for the multitude of sex offenses he committed again the…

EFTA00264117.pdf PDF

DataSet-9 EFTA00264117 51 pg

…Florida by Jane Doe i (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…

EFTA00068250.pdf PDF

DataSet-9 EFTA00068250 4 pg

…texts, voicemessages, documents that would be relevant to the genesis of the SDNY investigation given the issues that we have raised regarding the NPA. I am not by this email seeking their discovery (a future issue), only an agreement on…

EFTA02725185.pdf PDF

DataSet-11 EFTA02725185 2 pg

…that Rothstein and his co-conspirators used your criminal investigation to perpetrate and further their fraud. They sought disclosure of the NPA to prove who the victims were, and used the NPA to "corroborate" their false claims. Rothstein and his…

EFTA00265337.pdf PDF

DataSet-9 EFTA00265337 70 pg

…Doe 1 (Cou Act by the U.S. Jane Doe 2 against the United States for violations of the Crime Victims' Melts e Ther was a later Department of Justice's NPA with Ep…

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