Post-NPA Timeline 9/24/2007 NPA signed 10/2007 Additional negotiations regarding selection of Special Master 10/2007 JD# I Notified regarding signing of NPA 10/2007 Investigation continues to try to identify addl victims. (As shown below, investigation…
SEARCY DENNEY Iwtst PALM npAcm nprict SCAROLA ETALLABASSELOMCL 2139 PALM REACH LAKES BLVD. WEST PALM BEACH. FLORIDA 33409 BARNHART …
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…
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…
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…
…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…
…FN — That Jane Doe 101 did not meet the threshold requirements for the imposition of the waiver of liability portion of par 8 of the NPA is demonstrated by the filings of Jane Doe II in 09-80469-CIV-Marra…
…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…
…Podhurst Orseck"). WHEREAS, there exists an agreement between the United States Attorney's Office ("USAO") and Epstein known as the Non-Prosecution Agreement (the "NPA") (Composite Exhibit "A"). The NPA provides for the appointment of an attorney representative to potentially …
…hereby moves this Court for the entry of an order staying or continuing this action for a time certain (i.e., until late 2010 when the NPA expires), pursuant to the application of the Fifth Amendment of the U.S…
…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…
…Orseck"). rWHEREAS, there exists an agreement between the United States Attorney's Office ("USAO") and Epstein known as the Non-Prosecution Agreement (the "NPA")(Composite Exhibit oft" "A"). The NPA provides for the appointment of an attorney representative to potentially…
…Podhurst Orseck"). WHEREAS, there exists an agreement between the United States Attorney's Office ("USAO") and Epstein known as the Non-Prosecution Agreement (the "NPA") (Composite Exhibit "A"). The NPA provides for the appointment of an attorney representative to potentially …
…many) firsts in your case. Importantly, no hint that Acosta believes there is any gaps in the NPA obligations of the Govt. --- Original Message --- From: Jeffrey Epstein To: Roy Black ; Martin Weinberg • Jay Lefkowitz • Alan M. Dershowitz Cc: Lilly Ann…
…Is Irrelevant to This Case. 3 A. The NPA Does Not Bind the Southern District of New Yolk 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered…
…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…
…$10,000.00 Amanda Kirby $15,000.00 Amanda Kirby $50,000.00 Amanda Kirby $20,000.00 Amanda Kirby $800,000.00 Amanda Kirby 237 270.00 Aracely Sanchez SKar nPa Shu iak ea s a e nc ~America …
…rational nor true to suggest that the U.S. Attorney and then the Department of Justice — which extensively reviewed the non-prosecution agreement ("NPA") during the months between its September 2007 execution and its June 30, 2008 finalization with Epstein…
…("Podhurst Orseck"). WHEREAS, there exists an agreement between the United States Attorney's Office ("USAO") and Epstein known as the Non-Prosecution Agreement (the "NPA") (Composite Exhibit "A"). The NPA provides for the appointment of an attorney representative to potentially…
…hereby moves this Court for the entry of an order staying or continuing this action for a time certain (i.e., until late 2010 when the NPA expires), pursuant to the application of the Fifth Amendment of the U.S…
Comments