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INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the
Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the plaintiffs seek to create, Mr. Epstein did far more than plead guilty to "two minor state offenses." Motion at 4. Instead, he pled guilty to two state felony offenses and served a prison
INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
e impression which the plaintiffs seek to create, Mr. Epstein did far more than plead guilty to "two minor sta
ttorneys was produced to plaintiffs, not correspondence authored by Mr. Epstein's counsel during the course of the negotiations. See United States' Response to Supplemental Briefing in Support of Motion to Intervene (Doc. 100) at 2 ("To the knowledge of the government, the Jane Does have only received the portions of the corres
INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the
Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the plaintiffs seek to create, Mr. Epstein did far more than plead guilty to "two minor state offenses." Motion at 4, . Instead, he pled guilty to two state offenses, one of which was a fel
INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
e impression which the plaintiffs seek to create, Mr. Epstein did far more than plead guilty to "two minor sta
ttorneys was produced to plaintiffs, not correspondence authored by Mr. Epstein's counsel during the course of the negotiations. See United States' Response to Supplemental Briefing in Support of Motion to Intervene (Doc. 100) at 2 ("To the knowledge of the government, the Jane Does have only received the portions of the corres
07 (emphasis added). This conclusion underscores the inapplicability of Mohawk in the present circumstances. Quite unlike the Mohawk appellant, Mr. Epstein and the attorney intervenors are not parties to the litigation, having intervened solely for the limited purpose of seeking to prevent the disclosu
ircumstances. Quite unlike the Mohawk appellant, Mr. Epstein and the attorney intervenors are not parties to
ct privilege, it stopped short of advocating the recognition of a settlement/plea negotiation privilege under Rules 410 and 501. See United States' Response to Supplemental Briefing in Support of Motion to Intervene (Doc. 100). The government's institutional interests differ significantly from those of attorneys who Plaintiffs
Entities connected to both Jeffrey Epstein and Response to Supplemental Briefing
Leon Black
PERSON
United States
LOCATIONJack Goldberger
PERSONJane Doe
PERSON
Michael Cohen
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Wilbur Ross
PERSON
Bradley Cooper
PERSONRoy Black
PERSONNadia Marcinkova
PERSON
Alberto Gonzales
PERSONO'Brien
PERSON
Carpenter
PERSONSweeney
PERSONPerlman
PERSONthe Ninth Circuit
ORGANIZATIONDickson
PERSONSealed Case
PERSONLafler
ORGANIZATION