…is essentially resolved. Pursuant to a confidential Non-Prosecution Agreement with our Office, Mr. Epstein entered a plea to state charges, and is currently incarcerated on those charges. An addendum to the Non-Prosecution Agreement was signed, which provided that…
…firm of Podhurst Orseck, P.A. WHEREAS, there exists an agreement between the United States and Epstein known as the Non-Prosecution Agreement and Addendum ("NPA") that contains various provisions, some of which will be provided to the Special Master…
…in its handling of a criminal investigation of Jeffrey Epstein ("Epstein") and others. The investigation ultimately resulted in a non-prosecution agreement between the United States and Epstein. On EF…
…is essentially resolved. Pursuant to a confidential Non-Prosecution Agreement with our Office, Mr. Epstein entered a plea to state charges, and is currently incarcerated on those charges. An addendum to the Non-Prosecution Agreement was signed, which provided that…
…in its handling of a criminal investigation of Jeffrey Epstein ("Epstein") and others. The investigation ultimately resulted in a non-prosecution agreement between the United States and Epstein. On EF…
…open to taking steps that would allow to testify without needing to invoke his privilege against self-incrimination. In that vein, we are open to the possibility of something like a non-prosecution agreement or immunity. As you noted, though…
…a) its representation of certain individuals, (2) that certain Non-Prosecution Agreement and Addendum thereto (the "NPA") attached to the Complaint as exhibits and (3) breach of the NPA. EFTA00728100 Page 2 3. There is no question that Plaintiff seeks…
…which allegedly represents attorneys' fees and costs incurred by Podhurst in connection with its representation of certain individuals against Epstein and Epstein's alleged breach of that certain Non-Prosecution Agreement and Addendum thereto (the "NPA") attached to the Complaint. …
…in its handling of a criminal investigation of Jeffrey Epstein ("Epstein") and others. The investigation ultimately resulted in a non-prosecution agreement between the United States and Epstein. On EF…
…that either of them received pursuant to this Joint Litigation Cooperation Agreement. Except as iprovided in 18 below, no cooperation, non-prosecution, immunity or plea agreement, formal or informal, entered into between any party and any law enforcement agency or…
…that either of them received pursuant to this Joint Litigation Cooperation Agreement. Except as iprovided in 18 below, no cooperation, non-prosecution, immunity or plea agreement, formal or informal, entered into between any party and any law enforcement agency or…
…FATCA requires non-US foreign financial institutions (FFIs) and non-US non-financial entities (NFFEs) to identify and disclose their US account holders and members or become subject to a new 30% US withholding tax with respect to any payment…
…inter alia malicious prosecution. Eventually, Epstein voluntarily dismissed his own lawsuit. As to Edwards' counter-claim, Epstein claimed that he was immune from liability under the litigation privilege, even though Epstein is a non-lawyer. This Court dismissed Edwards' lawsuit…
…inter alia malicious prosecution. Eventually, Epstein voluntarily dismissed his own lawsuit. As to Edwards' counter-claim, Epstein claimed that he was immune from liability under the litigation privilege, even though Epstein is a non-lawyer. This Court dismissed Edwards' lawsuit…
…inter alia malicious prosecution. Eventually, Epstein voluntarily dismissed his own lawsuit. As to Edwards' counter-claim, Epstein claimed that he was immune from liability under the litigation privilege, even though Epstein is a non-lawyer. This Court dismissed Edwards' lawsuit…
…below, however, only submit requests where the estimated amount of forfeited assets is over $1million. Types of Expenses We can request funds to cover all manner of non-routine expenses, such as: (1) Outside vendors for financial analysis/tracing, document…
…transportation, and other expenses incurred during participation in the investigation or prosecution of the offense or attendance at proceedings related to the offense. The document is marked "draft" because we are awaiting final approval from the Trustee, which is expected…
…as Yemen's leader. In return, Saleh will receive immunity from prosecution. Saleh's capitulation came Polluted Rivers Flow after a massive demonstration that some estimates peg in the Through hundreds of thousands shouting for his remo…
…five employees of the religious Web site Islam Today for the crime of describing the military takeover as a coup, security officials said. Police abuses and politicized prosecutions are hardly new in Egypt, and they did not stop under Mr…
…in my Executor's judgment by any Environmental Law, to notify any governmental authority of any past, present or future non-compliance with any Environmental Law; and (19) to sell to the Trustee under the Trust Agreement any stocks, bonds…
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