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Found 25 results for "non-prosecution agreement"
EFTA00023292
Case 1:19-cv-10577-LJL-DCF Document 1 Filed 11/14/19 Page 1 of 14 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK JANE DOE 1000, Plaintiff, CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as the executo...
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...
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...
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: ...
EFTA00013519
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 ...
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 ...
EFTA00013524
From: "aUSAFLS)" c/O=USA/OU=FLS/CN=RECIPIENTS/CN=, To: Cc: (USAFLS)" Subject: RE: Epstein settlement agreement Date: Fri, 02 Nov 2007 13:50:32 +0000 Importance: Normal Dealing I was just informed that a case disposition conference has been set in...
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...
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...
EFTA00013538
U.S. Department ofJustice DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: United States Attorney Southern District of Flori...
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...
EFTA00013612
From: (USAFLS)" <O=USA/OU=FLS/CN=RECIPIENTS/CNa> To: "Jay Lefkowitz" Subject: RE: Addendum Date: Fri, 12 Oct 2007 16:25:52 +0000 Importance: Normal Yes. From: Jay Lefkowitz [mailto Sent: Frida October 12, 2007 12:09 PM To: (USAFLS) Subject: R...
EFTA00013570
Case 9:08-cv-80736-KAM Document 19 Entered on FLSD Docket 08/01/2008 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioners, v. UNITED STATES OF AMERI...
EFTA00013595
LAW OFFICE • ( ?Kt/ ( r e/Pre AND ASSOC IAT ES July 17, 2008 AUSA United States Attorney's Office 500 South Australian Avenue West Palm Beach, Florida 33401 Re: Proposed Stipulated Facts for In Re Jane Doe Dear Ms. Thank you for your recent...
EFTA00013656
From: To: Cc: Subject: RE: Follow up Date: Fri, 21 Mar 2008 19:15:19 +0000 Importance: Normal Hi Here is the info that I have. Jeopardy attaches at the start of the presentation of evidence at trial, so a s ou not be an issue. The bigger proble...
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...
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.