Found 351 results for “npa” in 191ms

EFTA00208490.pdf PDF

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…

EFTA01154401.pdf PDF

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…

EFTA00264273.pdf PDF

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…

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…

EFTA00264088.pdf PDF

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…

EFTA00104852.pdf PDF

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…

EFTA01205206.pdf PDF

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…

EFTA02506282.pdf PDF

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=...…

EFTA00207397.pdf PDF

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…

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…

EFTA00084742.pdf PDF

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…

EFTA00592634.pdf PDF

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…

EFTA01100365.pdf PDF

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…

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…

EFTA00264940.pdf PDF

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…

EFTA00211210.pdf PDF

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. …

EFTA00799446.pdf PDF

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…

EFTA00095871.pdf PDF

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")…

EFTA00584719.pdf PDF

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…

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