EFTA00603828Set 9
2013-08-1674p29,349w
prepared in the ordinary course of
business, pursuant to regulatory requirement, or for other non-litigation purposes. Solis v. Food
Employers Labor Relations Assn, 644 F.3d ... confer with the victims regarding the
undisputed facts of the case, and produce the non-prosecution agreement and other information
about the case. Id. at 14. On August ... Court held a hearing on the case regarding
the confidentiality of the non-prosecution agreement. The Court ultimately ordered production
of the agreement to the victims.
7. After
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603828.pdf
EFTA00583332Set 9
2016-12-2053p18,162w
York shall not be regarded as a Business Day.
"Cause" means (i) a final, non-appealable conviction of or plea of no(r)
contendere to a felony prohibiting such Principal ... Apollo or any of its material Subsidiaries, in each case, pursuant to a final,
non-appealable legal restriction (such as a final, non-appealable injunction, but expressly
excluding a preliminary ... such information. For the avoidance of doubt, Confidential Information does not include
information concerning non-proprietary business or investment practices, methods or
relationships customarily employed or entered into by comparable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583332.pdf
EFTA01427451Set 10
2015-06-10369p97,683w
check mark whether the registrant is a large accelerated filer,
an accelerated filer, a non-accelerated filer, or a smaller reporting
company. See the
definitions of "large accelerated filer," "accelerated ... reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
x Non-accelerated filer
Accelerated filer
(Do not check if a smaller reporting company)
CALCULATION OF REGISTRATION ... common stock
and we will be issuing shares of common stock to certain non-management
employees without cost to such employees. We will not be selling any shares
in this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427451.pdf
EFTA00601335Set 9
2012-08-28104p32,625w
core banking functions are
conducted in offices outside the Virgin Islands then the non Virgin Islands offices are considered
bank branches and the IBE must first obtain approval from ... additional documents required in the Application Form and a
ten thousand dollars ($10,000) non-refundable fee in the form of a money order, official
check or certified check payable ... decision within 30 days of the appeal.
Page 14 of 104
EFTA00601348
(e) Non-transferability of Permit. The permit cannot be sold, transferred, assigned,
encumbered or in any way pledged
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601335.pdf
EFTA00234760Set 9
2009-04-096p1,549w
MARRA/JOHNSON
JANE DOE,
Plaintiff,
1.
JEFFREY EPSTEIN,
Defendant.
MOTION TO STRIKE REFERENCES TO NON-PROSECUTION AGREEMENT OR. IN
THE ALTERNATIVE, TO LIFT PROTECTIVE ORDER BARRING JANE DOE'S
ATTORNEY ... AGREEMENT
Plaintiff, Jane Doe, hereby moves this Court to strike all references to a "non-
prosecution agreement" contained in defendant, Jeffrey Epstein's ("Epstein") Motion to
Stay these proceedings. Under ... counsel from revealing in
publicly-accessible pleadings the specific language in the non-prosecution agreement.
In his motion to stay these proceedings, defendant Epstein has argued that he
must invoke
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234760.pdf
EFTA00040739Set 9
2019-02-2133p11,275w
charging
instrument." (DE 407 at ¶ 17.) On September 10, 2007, multiple drafts of a non-prosecution
agreement ("NPA") had been exchanged between Epstein's counsel and the Office ... agreement
public?" (DE 407 at ¶ 30.)
On September 18, 2007, the Office responded: "A non-prosecution agreement would
not be made public or filed with the Court, but it would ... promising that they will
give up their 2255 rights.... In the context of a non-prosecution agreement, the office may be more
willing to be specific about not pursuing charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040739.pdf
EFTA00271292Set 9
2017-08-2730p19,245w
other account balances are paid through the CashConnect
in the form of a single, non•folded check or money order made payable
feature. If you choose not to participate ... will be
for cardholders with an AMA or Business Services Account BSA.
considered a 'non•conforming payment,' which may delay the crediting
of the payment for up to 5 days ... other account balances are paid through the CashConnect
in the form of a single, non-folded check or money order made payable
in US dollars from a US based institution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271292.pdf
EFTA02263325Set 11
2018-11-1411p2,960w
change.
• Total air reservation, including taxes and fees: $12428.92 ($6214.46 per ticket).
• Ticket is non-refundable, if cancelled after the departure.
• Ticket is refundable, if cancelled prior to departure, cancellation ... Terminal 2 E
Arrival Terminal Terminal 1
Estimated Time 8 Hrs 25 Mins
Stops Non-stop
Seats 14L, 15L
Confirmed
Monday 26 Nov 18
Flight Information
EFTA_R1_01064720
EFTA02263327 ... Arrival Terminal Terminal South
Estimated Time 4 Hrs 7 Mins
Stops Non-stop
Seats 27A, 27D
Confirmed
Flight Information
Date 26 Nov 2018
Airline Delta Air Lines
Airline Record Locator
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263325.pdf
EFTA01154502Set 9
2009-06-154p1,275w
exercise its independent judgment and proceed in accordance with its rights
under the Non-Prosecution Agreement. My statements during our conversation and during
the court proceeding contained no promises ... alter or modify the Non-Prosecution
EFTA01154502
JAY P. LEFKOWITZ, ESQ.
ROY BLACK, ESQ.
JACK GOLDBERGER, ESQ.
JUNE 15, 2009
PAGE 2 OF 4
Agreement.
I would like to address ... several instances of breaches by Mr. Epstein of the letter and spirit of the Non-
Prosecution Agreement, including the implied duty of good faith and fair dealing. As soon
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154502.pdf