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…
From: To: Cc: Subject: Epstein--NPA Date: Tue, 16 Feb 2010 20:15:53 +0000 Importance: Normal Hi , I know you are busy and hate to bother you, but I have a question and a request. 1) Request—Can you…
EPSTEIN - WHITE PAPER TO DOJ RE CVRA AND NPA I. Summarize the history of the federal involvement in investigating JE focusing on the state investigation, the hand-off to the FBI by Palm Beach Chief, the federal GJ investigation, and…
EPSTEIN - 5-31-09 I JE has attempted to fulfill his obligations under the NPA, intends not to commit a "breach" of the NPA, yet there remains an imminent risk that any defense to the pending 2255 claims will result…
INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the plaintiffs seek to create, Mr. Epstein did far more than plead…
CHART ADDRESSING OUESTION B.2. Victim Name and Contact I Contact Prior to Signing NPA Notification of Epstein Guilty Date & Method Date & Method Info Plea of Sending of …
From: Jeffrey Epstein To: Martin Weinberg Subject: Fwd: breach of npa notice from Date: Fri, 12 Jun 2009 15:42:20 +0000 Attachments: AR-M455N_20090611_234628.pdf Forwarded message From: Jack Goldberger 1 Date: Fri, Jun…
INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the plaintiffs seek to create, Mr. Epstein did far more than plead…
…r> " , '1 Subject: RE: Briefing in Florida regarding whether the Florida NPA extends to New York - concession by Epstein's attorney that NPA only applies in Florida Date: Wed, 07 Aug 2019 19:07:23 +0000…
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…
From: To: Subject: RE: Just wanted to remind you to look for the USAOsignature page to the NPA. TX. Date: Fri, 19 Feb 2010 22:51:10 +0000 Importance: Normal Attachments: 20100220075633.pdf I found it in the fourth box…
From: Kathy Ruemmler Sent: Thursday, June 4, To: Jeffrey E. Subject: Re: credinvest_executed_npa_and_sotpdf Current draft basically does that, but our story on post-200= conduct not as good. On Jun 4, 2015 7:14 AM, "jeffrey…
From: To: "Sloman, Jeff (USAFLS)" Subject: DE191_20090707_Order to File NPA under seal.pdf Date: Tue, 07 Jul 2009 20:36:17 +0000 Importance: Normal Attachments: DE191_20090707_Order_to_File_NPA_under_seal.pdf Judge Marra has ordered…
J.P.Morgan P.0.008 lal23 YAUAMSTON. OE Payment Due Date: 01/27915 um npanteson reps assnon koj nal tn. nitta…
…Fwd: Date: Fri, 13 Feb 2015 15:04:23 +0000 a statement of what actually happened. palm beach police grand jury fbi, npa. civil case appeal appeal cvra so that press can see a version , npa public, for 5 years…
…PRINTED SLA DPA PF NPA CO LINE COST GAC VR3 08-28-98 01-05-05 604 QUAN USOC DESCRIPTION OF SERVICE OR EQUIPMENT BTC TOTAL REVENUE EFF DATE PREVIOUS CSR MICROFICEED ON 12-05-04 (SVC CDE 1P) PCL…
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…