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…
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 …
…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…
…02 Jan 2015 00:46:10 +0000 Alan wants me to confirm he did not negotiate the npa nor get protection from it I cant unless i also say that the protective order prevents you from responding since i will…
…2010. We write to update you on ongoing efforts to reach an agreement with Robert Josefsberg regarding the amount of fees owed to him by Mr. Epstein pursuant to the NPA. On February 16, 2010 Mr. Epstein's principal civil…
…2019 2:43 PM To: Ken Starr Subject: calling for acosta resignation https://www.miamiherald.com/n=ws/politics-government/article226816674.html =C2 I also agree with you NPA front and center…
EPSTEIN BREACH CORRESPONDENCE EFTA01089193 TABLE OF CONTENTS TAB DATE DESCRIPTION 1. 6/12/09 M. hr to J. Goldberger notifying breach of NPA 2. 6-12-09 J. Lefkowitz Itr…
…Thank you for your letter of July 27, 2011 to my co-counsel Martin Weinberg in regards to the request by the New York District Attorney for copies of the NPA and the "victim list" in regards to Mr. Epstein…
…KCP Weekly Business Review Revenue-Pipeline deals-Transactions dosed-Client updates-Trade ideas Product U.S or Sponsor Dates Matonais Process 6 Steps: …
…2010. We write to update you about ongoing efforts to reach an agreement with Robert Josefsberg regarding the amount of fees and costs properly owed to him by Mr. Epstein pursuant to the NPA. On February 16, 2010 Mr. Epstein…
DRAFT March 1, 2010 Re: Jeffrey Epstein Dear Based on a State court ruling last summer, the Non-Prosecution Agreement ("NPA") was made available to the public. With regard to the civil aspect of the NPA, specifically paragraphs 7 and…
…Epstein" • , "Diane Weinberg"
…Epstein Date: Fri, 07 Dec 2018 00:04:06 +0000 Importance: Normal In case you haven't seen, various lawmakers are now calling on DOJ to explain the Epstein NPA. If you have a few minutes tomorrow, would be helpful…
… -4— PC-Y- co, • a/22/22.111 PM Ao coospirkm-fi.)R.s- suxoN. AROSE i Non-prosecution agreement (NPA) (2008-2008) MinwEpstein-VVikipedle L:NNA…
…+0000 We don't have to respond to any of them. And can select which facts we confirm. The restrictions of the NPA is probably a good thing to remind the writer about. At this point, it's in editing…
…this letter to renew our request that the United States Attorney's Office provide us, as Mr Epstein's counsel in the federal NPA matter, with clarity as to what legal issues we can advise his civil counsel can be…
…Tome re Epstein Date: Wed, 24 Jun 2009 14:41:12 +0000 Importance: Normal "I wish to reiterate our firm belief that the NPA allowed Mr. Epstein the right to contest litigation whenever an express waiver of all other state…
…or Sponsor Management Target Raise: Description Dates Materials Process .S. Stops: …
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