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…
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…
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…
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…
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…
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…
DataSet-9
EFTA00103758
32 pg
…Floor
New York, NY 10011
Phone:
Attorneysfor Ghislaine Maxwell
EFTA00103758
TABLE OF CONTENTS
…
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…
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…
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…
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…
DataSet-10
EFTA01726042
32 pg
…nee ?
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…
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…
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…
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…
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…
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…
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…
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…
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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