PROPOS • FORPROCEEDING ONCE ATTORNEY • IS SELECTED 1. Provide selected attorney with: a. a copy of the relevant portion of the Non-Prosecution Agreement; b. the names and contact information for the identified victims; and c. a retainer agreement. i. The…
…cause. Second, the Government — with the apparent contrivance of Jeffrey Epstein's attorneys — has made inaccurate representations about the nature of the non-prosecution agreement in its notices to the victims and in its filing before the Court. To set…
…York. We thank you for providing notice of the intended disclosure but we do object to any disclosure of the Non-Prosecution Agreement and the related list of witness/victims on the basis of the confidentiality provisions of paragraph 13…
…York. We thank you for providing notice of the intended disclosure but we do object to any disclosure of the Non-Prosecution Agreement and the related list of witness/victims on the basis of the confidentiality provisions of paragraph 13…
…Esq. Atterbury, Goldberger & Weiss, P.A. 11111111110 Re: Jeffrey Epstein Dear Mr. Goldberger: In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the United States Attorney's Office provided you with a list of thirty…
…dob , of and dob , of T e etters reference the outcome of a Non-Prosecution Agreement entered into by the US Government and Mr. Epstein. The letters provide the victims with the terms of the Agreement and contact information should…
…2009. First, there is no merit whatsoever to your contention that Mr. Epstein has breached the Non-Prosecution Agreement, and your implication that he has is simply unsupported by the facts. As you state in that letter, the "agreement speaks…
…I thought that I should ask whether the ASA will already know about the non-prosecution agreement ("NPA")or whether we need to explain it and how we Mare involved in the settlement discussions pursuant to the addendum to the…
…P.A. West Palm Beach. FL 33401-5015 Re: Jeffrey Epstein Dear Mr. Goldberger: In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the United States Attorney's Office provided you with a list ofthirty…
…Goldberger & Weiss, P.A. West Palm Beach, FL 33401-5015 Re: Jeffrey Epstein Dear Mr. Goldberger: In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the United States Attorney's Office provided you with a…
…Goldber er, Es.. Re: Jeffrey Epstein Dear Mr. Goldberger: In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the United States Attorney's Office provided you with a list ofthirty-one individuals "whom it was…
…2009. First, there is no merit whatsoever to your contention that Mr. Epstein has breached the Non-Prosecution Agreement, and your implication that be has is simply unsupported by the facts. As you state in that letter, the "agreement speaks…
…is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of…
…P A Re: Jeffrey Epstein Dear Mr. Goldberger: Pursuant to the terms ofthe Non-Prosecution Agreement, the United States Attorney's Office for the Southern District of Florida hereby provides you with notice that the United States Attorney has determined…
…beginning with his pleading guilty to certain state charges in the Florida criminal action (A-7:38). A breach of any condition violates the non-prosecution agreement and criminal charges will resume (A-7:39-40). On June 30, 2008…
…I thought that I should ask whether the ASA will already know about the non-prosecution agreement (aNPAlor whether we need to explain it and how we (Bob) are involved in the settlement discussions pursuant to the addendum to the…
… Epstein v Rothstein, Edwards CASE NO. 502009CA040800XXXXMBAG Amended Complaint investigatory tools, interfering w…
…briefing by the parties. In addition, Epstein admits that last week he filed in the district court a motion to intervene to contest any invalidation of his non-prosecution agreement. That motion is unopposed. EFTA00209496 Acco…
… Epstein v Rothstein, Edwards
CASE NO. 502009CA040800XXXXMBAG
Amended Complaint
investigatory tools, interfering with a
…§ 2255 as a pre- condition of criminal plea agreements or non-prosecution agreements is highly unusual and requires careful consideration and additional guidance by your Office. We also believe that the Chicago Hong Kong London Munich New Yak San Francisco…
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