EFTA00718744.pdf PDF
SEARCY DENNEY Iwtst PALM npAcm nprict SCAROLA ETALLABASSELOMCL 2139 PALM REACH LAKES BLVD. WEST PALM BEACH. FLORIDA 33409 BARNHART …
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EFTA00584603.pdf PDF
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…
EFTA00583760.pdf PDF
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…
EFTA00725492.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…
EFTA00723970.pdf PDF
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…
EFTA00725777.pdf PDF
…would lead only to the plaintiff amending her filing rather than having it dismissed with prejudice) could constitute a breach of Mr. Epstein's NPA obligations, we appreciate your having reviewed the draft pleading authored by civil counsel for Mr…
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…
EFTA00861062.pdf PDF
…to whether a public denial of a quoted allegation is a defamatory statement but it bears looking into) an escape from the settlement agreement and a basis to sue you (3) Your being quoted as saying the NPA was coercive…
EFTA00104411.pdf PDF
…Floor New York, NY 10011 Attorneysfor Ghislaine Maxwell EFTA00104411 TABLE OF CONTENTS …
EFTA00213279.pdf PDF
…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 litigated without causing you to consider the raising of legal issues to be in breach…
EFTA00725494.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…
EFTA00099941.pdf PDF
…Is Irrelevant to This Case. 3 A. The NPA Does Not Bind the Southern District of New Yolk 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered…
EFTA00726247.pdf PDF
…12/07/2009 RB LEGAL FEES - WORK ON LETTER TO AUSA VILLIFANA WORK RE: ROTHSTEIN/EDWARDS COMPLAINT. 1.40 1,890.00 12/08/2009 RB LEGAL FEES - WORK ON LETTER TO AUSA VILLAFANA RE: NPA AND ROTHSTEIN; E-MAILS…
EFTA02416935.pdf PDF
…at 8:57 PM, drsra wrote: Spoke with M.G. He said Marie can do very little now that you are off the NPA. His contact with the office leads him think they are not interested. Also asked about Palm…
EFTA00065989.pdf PDF
…Law Offices of Bobbi C. Stemheim Attorneysfor Ghislaine Maxwell EFTA00065989 TABLE OF CONTENTS Page PRE…
EFTA00039421.pdf PDF
…s Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2…
EFTA00077606.pdf PDF
…s Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2…
EFTA00099352.pdf PDF
…GHISLAINE MAXWELL IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT FOR BREACH OF NON-PROSECUTION AGREEMENT Attorneysfor Ghislaine Maxwell EFTA00099352 TABLE OF CONTENTS …
EFTA00800336.pdf PDF
…let them know that in the past where there was some alignment of interest in regards to the NPA that I had been in touch with Dexter Lee and that if they had any questions about the history of the…
EFTA00721999.pdf PDF
…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 litigated without causing you to consider the raising of legal issues to be in breach…
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