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…
To: From: Robert Sent: Thur 6/5/2014 2:31:48 PM Subject: RE: signed/sealed statement on letterhead No I didn't say I didn't like it. I didn't read it yet Ori•inal Messa•e From…
To: Lesley Grof From: Jenny Chow Sent: Thur 1/18/2018 5:01:21 PM Subject: RE: Jeffrey Epstein SIGNED Paper work Sure, I'll mail him a disc and report. It's gonna go by regular mail so it…
Attached is the Form I-9188, which needs to be completed and signed by the law enforcement agency. I have completed the parts I need to complete, but please make sure that the FBI completes the following: A 1. Part…
Exhibit E EFTA00095721 DOCUMENTS RELATED TO DEFENSE MOTIONS I. All written and oral communications concerning the negotiations relating to the Non- Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24, 2007. Such communications includ…
…Date: Fri, 23 Oct 2020 21:50:33 +0000 Attachments: Signed_Epsteinimsealing_order October_16_2020.pdf Good evening, Attached please find a signed unsealing order. Thank you, Assistant United States Attorney Southern District of New York New York, NY…
From: To: ' Subject: RE: Immunity Letter Date: Wed, 25 Jun 2008 20:27:19 +0000 Importance: Normal Attachments: signed_WIJUN220[1].pdf I apologize, here they are. From: Sent: Wednesda June 25, 2008 4:23 PM To: Subject: RE: Immunity…
FOR OFFICE USE ONLY DATE RECEIVED: CASE NUMBER: COMPLAINT ALLEGING FAILURE OF DEPARTMENT OF JUSTICE…
…Managing Director. Senior Wealth Planning Strategist Tax Topics 01/29/14 2014-01 And the beat goes on... Last fall's 16-day government shutdown ended with legislation that President Obama signed in the wee hours of October 17° . Under…
…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 couldn't find that original wi…
…of the United States Attorney's Office for the Southern District of Florida, PlaintiffJeffrey Epstein signed a Non-Prosecution Agreement (hereinafter "Agreement") with the Defendant United States. An Addendum was added by agreement of the parties and signed on October…
U.S DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Search Warrant Execution Log CASE ID 3/E 300757/ SEARCH TEAM LEADER WARRANT INFORMATION WARRANT# DATE SIGNE…
From: "I \(USAFLSWII To: "' Subject: RE: Possible Retainer fora Federal Criminal Investigation/Prosecution Date: Fri, 18 May 2007 18:32:59 +0000 Importance: Normal Hi, I just faxed over a signed contract. However, I'm not sure what kind of…
…Date: Thu, 18 Feb 2010 16:20:16 +0000 Importance: Normal Thank you, 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…
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…
…Fri, 23 Oct 2020 21:50:33 +0000 Attachments: Signed_Epstein_tmsealing_order October_16_2020.pdf Good evening, Attached please find a signed unsealing order. Thank you, Assistant United States Attorney Southern District of New York From: Sent: Thursday…
…Epstein Guilty Date & Method Date & Method Info Plea of Sending of Sending Am. Attorney Contact Info Notification …
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID .3/E 3 402757/
SEARCH TEAM LEADER Si
WARRANT INFORMATION
WARRANT# DATE
…Note, Epstein and FTC also signed an agreement entitled "First Amendment to Note and Affirmation of Hypothecation Agreement and Certain Documents Referred to Therein" [the "first Extension Agreement") in which they reaffirmed the Amended 1999 Note in its entirety, the…
From: To: ' (USAFLS)" Subject: RE: Immunity Letter Date: Wed, 25 Jun 2008 20:27:19 +0000 Importance: Normal Attachments: signed_WIJUN220[1].pdf Ms. I apologize, here they are. Sheila From: (USAFLS) [mailto Sent: Wednesda lune 25, 2008 4:23…