DataSet-9
EFTA00208490
4 pg
…at the initial hearing on the Emergency Petition, Petitioners stated that their desired
result was the setting aside of the NPA and the prosecution of Epstein. At the second hearing on the matter,
counsel stated that they no longer wanted…
DataSet-9
EFTA01154401
1 pg
…this finite termination to Epstein's exposure to potential
criminal consequences is illusory. The NPA addresses only certain victims identified during the
course of the government's investigation. To the extent that any of the plaintiffs who have already
filed…
DataSet-9
EFTA00264273
28 pg
…Florida 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._
Department of Justice's NPA with Epstein and his limited 2008 state plea…
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
EFTA00264088
29 pg
…Florida 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.
Department of Justice's NPA with Epstein and his limited 2008 state plea…
DataSet-9
EFTA00104852
7 pg
…resolved a then-pending federal investigation
being run by the U.S. Aftorney's Office for the Southern District of Florida
with a Non-Prosecution Agreement (the "Florida NPA"). The Florida NPA,
which is by its terms binding only that…
DataSet-9
EFTA01205206
4 pg
…names of individuals that the
Government confirmed to be Jeffrey Epstein's sex abuse victims at the time it negotiated the non-
prosecution agreement (NPA).
The Court had ordered the Government to confer with petitioners' counsel regarding
disclosure of Jeffrey…
DataSet-11
EFTA02506282
1 pg
…SG =93 he's confusing SG and HR — whatever SGs age her website said she was 18
Pg 26— he loops back to your "descriptio=" which opens reporter up to tough depoto
Pg 28 — your quotes re NPA being Kafkaesque=...…
DataSet-9
EFTA00207397
1 pg
…2010 16:05:04 +0000
Importance: High
Priority: Urgent
Attachments: LibratyScanI005181004000.pdf
and =,
The Podhurst firm filed the attached complaint against Jeffrey Epstein to recover their attorney fees pursuant to a non-prosecution
agreement (npa) negotiated by our office…
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
EFTA00084742
5 pg
…resolved a then-pending federal investigation
being run by the U.S. Attorney's Office for the Southern District of Florida
with a Non-Prosecution Agreement (the "Florida NPA"). The Florida NPA,
which is by its terms binding only that…
DataSet-9
EFTA00592634
4 pg
…names of individuals that the
Government confirmed to be Jeffrey Epstein's sex abuse victims at the time it negotiated the non-
prosecution agreement (NPA).
The Court had ordered the Government to confer with petitioners' counsel regarding
disclosure of Jeffrey…
DataSet-9
EFTA01100365
4 pg
…Cassell vol 1 pg 85 — "there was a provision in the NPA that said this
agreement will prevent federal prosecution for international and
interstate sex trafficking not only of JE and not only of the four women
who were identified…
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
EFTA00264940
55 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
EFTA00211210
4 pg
…my
sincere regret that you feel that the Office did not adequately confer with you prior to entering
into a Non-Prosecution Agreement ("NPA") with Jeffrey Epstein and did not treat you fairly
during the course of the Epstein investigation.
…
DataSet-9
EFTA00799446
2 pg
…the disposition of a federal criminal case against Jeffrey in the form of a Non-
Prosecution Agreement (NPA") was negotiated on both sides at arms-length between several prosecutors in the
United States Attorneys Office for the Southern District of…
DataSet-9
EFTA00095871
46 pg
…seeks to remand a self-made New York native and lifelong
American resident based on dated allegations for which he was already convicted and punished —
conduct the relitigation of which is barred by a prior federal nonprosecution agreement (the
"NPA")…
DataSet-9
EFTA00584719
4 pg
…Cassell vol 1 pg 85 — "there was a provision in the NPA that said this
agreement will prevent federal prosecution for international and
interstate sex trafficking not only of JE and not only of the four women
who were identified…
DataSet-9
EFTA00103758
32 pg
…Floor
New York, NY 10011
Phone:
Attorneysfor Ghislaine Maxwell
EFTA00103758
TABLE OF CONTENTS
…
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