NPA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bank of America Merrill Lynch
|
Financial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-03-07 | N/A | Announcement of Allfunds Bank stake sale. | N/A | View |
EFTA00027097.pdf
This document is an email thread from August 12, 2019, two days after Jeffrey Epstein's death. CNN reporter Erica Orden emails a contact asking if prosecutors viewed the recent case against Epstein as a rebuke to the 2008 Non-Prosecution Agreement (NPA). The recipient forwards this email to another party, asking for guidance on how to respond to what they perceive as an 'awfully strong statement.'
DOJ-OGR-00022580.tif
This document is a transcript of a discussion involving David Markus, Ghislaine Maxwell, and Todd Blanche. The conversation revolves around an enforceable deal, a non-prosecution agreement (NPA), and whether an unnamed individual received a favorable deal from federal authorities, potentially avoiding a longer sentence.
DOJ-OGR-00023253.tif
This document details events from December 2007 concerning victim notification letters related to Jeffrey Epstein's case. Villafaña prepared letters for victims but was instructed by Sloman to hold them after the USAO, via Sanchez, requested a delay due to Epstein's upcoming plea hearing and concerns about potential impeachment of victims for monetary compensation. The document also highlights an FBI agent's concern about unnotified victims and the defense's involvement in drafting letters, as well as Villafaña's later contact with an attorney representing a victim known as Jane Doe #2.
DOJ-OGR-00001942.jpg
This document is a partial transcript from a legal proceeding, dated December 10, 2020, where a lawyer is arguing before a judge ('your Honor') regarding a client who has been in custody. The arguments involve the application of legal factors (3142 factors), guidance from the Second Circuit and Supreme Court, and the historical context of the alleged conduct. The judge ('THE COURT') interrupts Mr. Cohen to ask for clarification on a point.
DOJ-OGR-00021883.jpg
This page discusses the legal proceedings involving Epstein and Maxwell, detailing Epstein's plea agreement and the non-prosecution agreement (NPA) protecting his co-conspirators. It outlines the indictment against Maxwell, which included eight counts, and provides footnotes referencing specific Florida statutes and federal charges related to sex trafficking and conspiracy.
DOJ-OGR-00021478.jpg
This legal document details the conflicting accounts between federal prosecutor Villafaña and victims' attorney Edwards concerning the notification for Jeffrey Epstein's June 30, 2008 state court guilty plea. Villafaña claims she encouraged Edwards to attend but was limited in what she could disclose, while Edwards claims he was misled about the plea's scope and its impact on federal prosecution possibilities under the NPA. The document also reveals internal government discussions about the method of victim notification, ultimately delegating the task to the Palm Beach Police Department.
DOJ-OGR-00021442.jpg
This document discusses legal proceedings and agreements related to Epstein, including the Non-Prosecution Agreement (NPA) and litigation. It mentions the government's intention to provide victims with copies of the NPA and revisions to a letter in response to criticism.
DOJ-OGR-00021416.jpg
This document, a legal filing, details disputes and communications from 2007 concerning victim notification and compensation in a federal case related to Epstein. It highlights arguments between legal figures like Lefkowitz, Starr, Acosta, and Villafaña regarding the interpretation of victim rights laws and the handling of specific victims, including 'Jane Doe #2' whose attorney was paid by Epstein. The text reveals concerns about the government's adherence to victim notification requirements and allegations of misconduct.
HOUSE_OVERSIGHT_017064.jpg
This document is a page from a directory of attendees for the World Economic Forum Annual Meeting 2011. It lists high-profile individuals from various sectors including business, politics, and academia, detailing their roles, organizations, and countries of origin. Notable names include Tony Blair, Henry Blodget, and Jeffrey Bewkes. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_014998.jpg
This document is page 27 of a 'Global Equity Volatility Insights' report dated June 20, 2017, by Bank of America Merrill Lynch. It contains standard risk statements regarding options trading, an analyst certification by Benjamin Bowler, and special disclosures regarding BofA Merrill Lynch's role as a financial adviser in major transactions involving Glencore PLC, Rosneft PJSC, and Allfunds Bank. The document bears the Bates stamp HOUSE_OVERSIGHT_014998.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2017-03-07 | Received | Hellman & Friedma... | NPA | $0.00 | Sale of entire stake in Allfunds Bank | View |
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