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Found 25 results for "non-prosecution agreement"
EFTA00018441
From: To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 21:13:52 +0000 Attachments: 2019 7-31.pdf It looks like NICIGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wedn...
EFTA00023059
EXHIBIT D EFTA00023059 DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Inves...
EFTA00014110
U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Koms an & Stumpf P.A. Miami, FL 33131 Re: Jeffrey Epstein Dear Roy: West Palm Beach, FL 3340! Facsimile: N...
EFTA00011475
Exhibit B EFTA00011475 DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Inves...
EFTA00023980
CO.P.1111S. BEN SASSE NEBRASKA United *tatcs e Scnatc WASHINGTON, DC 2O51O August 10, 2019 The Honorable William P. Barr Attorney General U.S. Department of Justice Washington, DC. 20530 Dear Attorney General Barr: INTELLIGENCE JUDICIARY BANKING T...
EFTA00010542
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 1 of 32 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA JANE DOE 1 AND JANE DOE 2, Civil Action No. PETITIONERS, V. UNITED STATES OF AMERICA, R...
EFTA00013499
From: (USAFLS)" <O=USA/OU=FLS/CN=RECIPIENTS/CNa> To: "Jay Lefkowitz" Subject: RE: Addendum Date: Fri, 12 Oct 2007 16:28:35 +0000 Importance: Normal Try From: Jay Lefkowitz [mailto Sent: Fdda October 12, 2007 12:09 PM To: (USAFLS) Subject: Re: ...
EFTA00022062
U.S. Department of Justice Criminal Division VAA:WHG:JEC:JTM DOJ No. CRM-182-73090 Office of International Affairs Washington, D.C. 20530 FROM: The Central Authority of the United States TO: The Central Authority of the United Kingdom SUBJECT:...
EFTA00014150
From: To: "RBlack Bcc: Subject: Re: Epstein Date: Fri, 05 Dec 2008 23:25:48 +0000 Importance: Normal Thank you for taking the time to meet with us yesterday. ---- Original Message From: Roy BLACK To: JLeflcovi Cc: Sent: Fri Dec 05 18:22:16 2008 Su...
EFTA00021553
EXHIBIT D EFTA00021553 Case 9:08-cv-80736-KAM Document 280 Entered on FLSD Docket 01/02/2015 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STAT...
EFTA00009229
Page 1 THE UNITED STATES DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY x INTERVIEW OF R. ALEXANDER ACOSTA : x Washington, D.C. Friday, October 18, 2019 Interview of: R. ALEXANDER ACOSTA a witness of lawful age,...
EFTA00020793
„cl Subject: RE: Epstein investigation Date: Fri, 12 Jul 2019 01:00:14 +0000 Importance: Normal Inline-Images: image001.jpg From: To: ' Cc: yah From: Sent: Thursday, July 11, 2019 20:59 To: Cc: Subject: FW: Epstein investigationI have a tight sche...
EFTA00021428
From: To: (NY) (FBI)" Subject: RE: Epstein investigation Date: Mon, 15 Jul 2019 17:54:49 +0000 Importance: Normal Great, thanks. From: Sent: Monday. July 15, 2019 1:54 PM To: (FBI) Subject: RE: Epstein investigation - Sounds good, thanks. Ori inal...
EFTA00021434
From: ' To: NY FBI)" Cc: r" Subject: RE: Epstein investigation Date: Mon, 15 Jul 2019 17:56:41 +0000 Importance: Normal Works for me if that's okay for agent(s) -- just FYI for , not sure if you guys have attended reverse proffers before? You'...
EFTA00013494
From: " (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN. To: "Acosta, Alex (USAFLS)" Subject: FW: Epstein Date: Thu, 06 Sep 2007 22:01:10 +0000 Importance: Normal Attachments: Conf_Plea_Negotiations_final.wpd c fyi From: (USAFLS) Sent: Thursda Septem...
EFTA00013521
From To: "Jay Lefkowitz" Bcc: ' USAFLS)" Subject: RE: Epstein Date: Wed, 31 Oct 2007 15:51:29 +0000 Importance: Normal Jay, Regarding your statement that "we are beginning to think about what discovery we may need to take to verify any claims", I...
EFTA00013514
IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement ...
EFTA00013523
From: To: Subject: E-mai to State Attorney s 0 ice Date: Thu, 01 Nov 2007 21:22:35 +0000 Importance: Normal Hi Here is my suggestion: Dear The FBI has informed us that a case disposition conference has been set in the Epstein case on January...
EFTA00013533
cs7 c FOWLERWHITE ATTORNEYS AT LAW CY' Tie) BURNE'rT MIAMI • FORT LAUDERDALE • WEST PAL! BEACH • ST. PETERSBURG December 7, 2007 First Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South A...
EFTA00013666
U.S. Department of Justice United States Attorney Southern District ofFlorida VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue. Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Av...
Alexander Acosta
American attorney and politician who served as U.S. Attorney for the Southern District of Florida and later as U.S. Secretary of Labor. He negotiated the controversial 2007 non-prosecution agreement with Epstein.
Lesley Groff
Executive assistant to Jeffrey Epstein for over 20 years. Named in court documents as helping arrange travel and meetings. Named as a co-conspirator in the non-prosecution agreement.
Nadia Marcinkova
A woman who was allegedly brought from Eastern Europe by Epstein as a teenager. Later named as a co-conspirator in the non-prosecution agreement. She later changed her name to Nadia Marcinko.
Sarah Kellen
Former personal assistant to Jeffrey Epstein who was named as a co-conspirator in the original non-prosecution agreement. Accused of scheduling underage girls for Epstein.
Courtney Wild
One of the first identified victims of Jeffrey Epstein, recruited at age 14. She became a key plaintiff in the CVRA lawsuit challenging the non-prosecution agreement and spoke publicly about her abuse.