…Monday to discuss a discovery question? We received an opinion from Judge Nathan yesterday (attached), which denies further discovery on the NPA, but orders us to do the following (on page 8): "Of course, the Government's disclosure obligations would…
…AFSCME and SEIU to Sierra Club to PFAW, NPA and USAction and on and on. If you're interested in attending a rally near you, they're set to be really big and should be very energizing. You can find…
…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 …
…relating to the defendant, his alleged sexual misconduct, and the circumstances under which he entered into a non-prosecution agreement ("NPA") with the U.S. Attorney's Office for the Southern District of Florida in 2007. The same series highlighted…
…is broad enough to cover the developing evidence in this case. But the petition was filed on July 7, 2008, before the Government had even disclosed the existence of the non-prosecution agreement (NPA) in this case. The petition, accordingly…
…case developed, it became clear that the U.S. Attorney’s Office for the Southern District of Florida had concealed from Epstein’s victims a non-prosecution agreement (NPA) that they had reached with Epstein. 6. During the litigation, Mr…
…case developed, it became clear that the U.S. Attorney’s Office for the Southern District of Florida had concealed from Epstein’s victims a non-prosecution agreement (NPA) that they had reached with Epstein. 6. During the litigation, Mr…
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…6100 Wel) reararta/apartment nwnbtr 13-3 UD wrap nnethona/prione numberaW e-mail [email protected] .,Neata npaus I cnyar6oaka o and work address npaarobiennsakomeny Southern Trust Company (STC) nacamipositio…
…0 32161 1)00 1.00 J OR 1231INTE 0 32161 B0O 1.00 J OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTO RM NPA T IN PL CPTSLN FROM REF 1225LONGCA 1ZUM643141T
…cal , Phone calls/ w SB re ; Phone calls w/ KE re ( eeral-. , Phone cal office (General); Emails re no-contact, preservation, NPA, discovery, strategy, and other raise issues (General); Emails…
…In re Investigation ofJefikey Epstein, dated September 24, 2007 (and any addenda related thereto) (the "NPA"); (2) plea agreement between the State Attorney's Office for the 15'h Judicial District in and for Palm Beach County and Mr. Epstein…
…transcript (General); Emails re June 12 heating (General); Emails re meetings wale; Entails to KE re Retroactivity research (General); Entails re NPA requirements and confidentiality (General); Fmailq re.-); Emails re ant Entails ree); Emails re Client Contact chart (Ge…
…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 MICROFICHED ON 12-05-04 (SVC CDE 1P) PCL…
…would minors" eligible for restitution (increased to ' Eventually the FBI compiled reports on "34 confirmed in the NPA ) whos e alleg ation s of sexua l abuse by Epstein included corroborating details.1221 40 …
…9/25 mtg (General); Preparation for 9/23 mtg (General); Read Epstein articles (General); Emails re articles, Maxwell, unsealing of NPA, 9/23 and 9/25 mtgs, and other misc issues (General)- .125 hrs; .5 hrs. .375 hrs; .125 hrs…
…Ezell; review email from Ms. Estrada re: Ms. Ezell's message to Se MO re: Sling NPA under seal for in camera inspection per J. Mane's July 6 order, reply exchange emails with Ms. Ezell re: June 17 meeting…
…career federal prosecutors. Despite some suggestion to the contrary, the disposition of the federal criminal case in the form of a Non-Prosecution Agreement ("NPA") was not negotiated directly with the United States Attorney Alexander Acosta. In fact, numerous federal…
…career federal prosecutors. Despite some suggestion to the contrary, the disposition of the federal criminal case in the form of a Non-Prosecution Agreement ("NPA") was not negotiated directly with the United States Attorney Alexander Acosta. In fact, numerous federal…
…November 2018, media reports suggested that Epstein received a plea deal that amounted to a "slap on the wrist." Putting aside the robust negotiations leading to the non- prosecution agreement (NPA) and the prison sentence that Epstein completed, there can…
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