EFTA00299022Set 9
2006-07-1953p14,386w
granted uniquely to Mr.
Epstein. (DE 403-19:18, ¶30) ("As courts have acknowledged, NPAs are not made part of
a public court file but are maintained by the prosecutor ... SDFL to follow its own national guidelines regarding
the applicability of the CVRA to NPAs, especially considering that there was no developed
case law with respect to this issue. After ... their control over criminal prosecutions.").
These principles are particularly important in the contexts of NPAs. NPAs are
43
EFTA00299063
private contracts between the government and an investigatory target entered into
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299022.pdf
EFTA01144324Set 9
2015-04-1629p15,270w
reaching consequences for businesses attempting to resolve investigations through settlement
mechanisms such as NPAs. Part H of this memorandum analyzes the CVRA and shows that the
statute does not grant ... does not revisit its rulings. Corporations require predictability and
reliability in resolving cases through NPAs and similar settlement vehicles, which have become
increasingly common in the last 15 years ... Year-End Update on Corporate Non-
Prosecution Agreements (NPAs) and Deferred Prosecution Agreements (DPAs), available at
http://www.gibsondunn.corn/publications/Pages/2014-Year-End-Update-Corporate-Non-
Prosecution-Agreements-and-Deferred-Prosecution-Agreements.aspx (page lasted visited April
15, 2015).
The potential problems associated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144324.pdf
EFTA00593710Set 9
2015-05-294p1,797w
adverse effect on business interests by undermining the efficacy of settlement
mechanisms such as NPAs. An opportunity may exist in the near future for potential amici to seek
to file ... settlement mechanisms such as NPAs.3 Corporations require
predictability and reliability in resolving cases through NPAs and similar settlement vehicles,
which have become increasingly common in the last 15 years ... Year-End Update
on Corporate Non-Prosecution Agreements (NPAs) and Deferred Prosecution Agreements
(DPAs), available at http://www.gibsondunn.com/publications/Pages/2014-Year-End-Update-
Corporate-Non-Prosecution-Agreements-and-Deferred-Prosecution-Agreements.aspx (page last
visited May 29, 2015). Corporate settlements "provide parties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593710.pdf
provisions (the company expects the acquisition of Popular to deliver E550m
of synergies), and NPAs should fall over time to non-material levels.
• The USA has revenue and cost tailwinds ... come, starting 1H18. Spanish NPAs over loans have been materially reduced
• The UK is becoming less of a drag. Competition necessitates 18%
management's margin caution, but the outlook
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385511.pdf
EFTA00206003Set 9
2011-11-22163p26,539w
other
victims cases? It would be interesting to see if they invoked the NPAs provisions against Epstein.
From: M, (USAFLS)
Sent: Thursda mber 08, 2011 04:26 PM
To: (USAFLS ... other
victims cases? It would be interesting to see if they invoked the NPAs provisions against Epstein.
From: M, (USAFLS)
Sent: Thursda mber 08, 2011 04:26 PM
To: (USAFLS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206003.pdf