From: To: "'Jay Lefkowite Cc• "'Martin Weinberg"' Subject: RE: Epstein agreement as reviewed by the U.S. Attorney Date: Mon, 24 Sep 2007 17:27:35 +0000 Importance: Normal Attachments: 070924_Final_Epstein_Non-Prosecution_Agreement.pdf…
t To 'Jay Lefkowitz" cc ' lk(USAFLSV)- gov> bcc 09/24/2007 Subject RE: Epstein agreement as reviewed by the U.S. Attorney 01:27 PM Hi J…
…Wed, 17 Sep 2008 15:25:42 +0000 Importance: Normal Nothing like emails that cross in the wind. From: (USAFLS) Sent: Wednesda Se ember 17 2008 11:22 AM T Subject: RE: State Jeffrey Epstein I have reviewed the Agreement…
From To Cr Subject: RE: State I Jeffrey Epstein Date: Wed, 17 Sep 2008 15:21:58 +0000 Importance: Normal I have reviewed the Agreement. We have no obligation to seek its continued sealing. Per my conversation with she is…
… Results found Dockets District Courts, Civil and (not reviewed Criminal Filings (Docket in this session) Summary) State Dockets State Docket…
…to provide this confidential memorandum, intended to be reviewed solely by mediator U.S. Magistrate Judge Dave Lee Brannon and his supporting staff. The victims believe that they have an extremely strong case for establishing that the Government violated their…
…2006 as Leap Year, that was ultimately addressed through the Florida state plea and federal non-prosecution agreement. My colleagues and I have obtained and reviewed records from the USAO-SDFL, and now need to review, and probably obtain some…
…politically connected sex trafficker and concealed it from more than 30 of his underage victims: Marra "said that the evidence he reviewed showed that...Epstein had been operating an international sex operation in which he and others recruited underage girls —…
…Agreement Dear Mr. Scarola: I have attached the Non-Prosecution Agreement. Please restrict its disclosure only to those who have reviewed and signed the Protective Order. If any other staff members or attorneys need to see this document, please have…
…340 Coekmut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: The Office has reviewed your "Notice of Continued Pendency of Federal Criminal Action," and we feel that it misrepresents the posture of the federal investigation. For example, you cite…
…administered by the state court, but also promising that they will give up their 2255 rights. I reviewed the e-mail that I sent you on Sunday with the comments on some of your other changes. In the context of…
…think your client's violation is due to a bank error, please respond to both myself and Ryan Neumann in Compliance with your reason and it will be reviewed. If we do not receive a response in next two business…
…think your client's violation is due to a bank error, please respond to both myself and Ryan Neumann in Compliance with your reason and it will be reviewed. If we do not receive a response in next two business…
…pdf Dear Mr. I have attached the Non-Prosecution Agreement. Please restrict its disclosure only to those who have reviewed and signed the Protective Order. If any other staff members or attorneys need to see this document, please have them…
…PLAZA BOSTON, MA 02116 FOIPA Request No.: 1203982-001 Subject: EPSTEIN, JEFFREY Dear Mr. Weinberg: The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA),…
…victim/witness work files to case fib. EFTA01695532 17-1 (.'tev. 1-05.2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisi…
…I still have not received everything that Epstein intends to produce, but I have reviewed about 60 pages worth of documents. Most are letters and emails related to the negotiation of the non-prosecution agreement and Epstein's post-agreement…
…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…
…Time, Dear Mr. Danchuk: I have attached the Non-Prosecution Agreement. Please restrict its disclosure only to those who have reviewed and signed the Protective Order. If any other staff members or attorneys need to see this document, please have…
…pdf Dear Mr. Scarola: I have attached the Non-Prosecution Agreement. Please restrict its disclosure only to those who have reviewed and signed the Protective Order. If any other staff members or attorneys need to see this document, please have…
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