EFTA00674725.pdf PDF
…Re Jeffrey Epstein Dear Ms Villafana Thank you for your letter of July 27, 2011 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…
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EFTA00216307.pdf PDF
…Mar 2009 15:23:49 +0000 Importance: Normal Hi Kathy — The ASA is Lanna Behlolavek — not certain of the spelling. She knows about the NPA, but I'm not sure if she has ever read it. I do know that…
EFTA00589475.pdf PDF
…Attorney WPB Re Jeffrey Epstein Dear Thank you for your letter of July 27, 2011 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…
EFTA01111244.pdf PDF
…Re Jeffrey Epstein Dear Ms Villafana Thank you for your letter of July 27, 2011 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…
EFTA00205223.pdf PDF
…move to quash in the Court from which it was issued - there exists no right or duty to disclose the confidential Non-Prosecution Agreement or the non-public witness/victim list which was referenced in paragraph 7 of the NPA…
EFTA00206166.pdf PDF
…move to quash in the Court from which it was issued - there exists no right or duty to disclose the confidential Non-Prosecution Agreement or the non-public witness/victim list which was referenced in paragraph 7 of the NPA…
EFTA00725498.pdf PDF
…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…
EFTA00727525.pdf PDF
…a corrected victim notification letter and worked with Mr. Epstein's counsel to resolve certain issues related to the implementation only of "Parts 1 and 2" [referring to the NPA and the Addendum]. Those issues were resolved on September 2…
EFTA00724063.pdf PDF
…Mr. Epstein and his representatives are willing to review the bills which previously were sent to me on a line by line basis to identify those charges which Mr. Epstein is obligated to pay under the NPA, which, once identified…
EFTA00725501.pdf PDF
…such an accounting as a predicate to determining the extent to which the charges are within Mr. Epstein's NPA-related obligations which he reaffirms unconditionally and to avoid reaching interim settlements that are then followed by additional invoices which…
EFTA00587279.pdf PDF
…such an accounting as a predicate to determining the extent to which the charges are within Mr. Epstein's NPA-related obligations which he reaffirms unconditionally and to avoid reaching interim settlements that are then followed by additional invoices which…
EFTA00216305.pdf PDF
…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…
EFTA00216303.pdf PDF
…W. EZELL Subject: RE: Ltr to Leflcowitz Hi Kathy — The ASA is Lanna Behlolavek — not certain of the spelling. She knows about the NPA, but I'm not sure if she has ever read it. I do know that, at…
EFTA00800957.pdf PDF
…intervention was prospective, that JE had no current rights. He argued that although the plaintiffs would start by pressing for a finding of liability and the invalidation of the NPA, if that is the result of the settlement conference J…
EFTA00299859.pdf PDF
…Order of Dismissal, Order Adopting & Entering Joint Stipulation) (Signed Settlement, Stipulation of Dismissal, Final Order of Dismissal) Non-NPA (Signed Settlement) (Signed Settlement) (Signed Settlement) (Signed Settlement, Stipulation of…
EFTA00775251.pdf PDF
…known to me eg whether there is any chance of negotiating a middleground with USAO re what our obligations are under NPA from their perspective (arguing they don't want to create windfalls that were not anticipated - or do they…
EFTA00299864.pdf PDF
…Order of Dismissal, Order Adopting & Entering Joint Stipulation) (Signed Settlement, Stipulation of Dismissal, Final Order of Dismissal) Non-NPA (Signed Settlement) (Signed Settlement) (Signed Settlement) (Signed Settlement, Stipulation …
EFTA02725185.pdf PDF
…that Rothstein and his co-conspirators used your criminal investigation to perpetrate and further their fraud. They sought disclosure of the NPA to prove who the victims were, and used the NPA to "corroborate" their false claims. Rothstein and his…
EFTA00617379.pdf PDF
…that Rothstein and his co-conspirators used your criminal investigation to perpetrate and further their fraud. They sought disclosure of the NPA to prove who the victims were, and used the NPA to "corroborate" their false claims. Rothstein and his…
EFTA00212865.pdf PDF
…do so. The Agreement Paragraph 7 of the Non-Prosecution Agreement ("NPA") provides for the selection of an attorney representative ("Atty Rep') for the individuals who are on a list of individuals whom the United States has identified as victims…
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