DataSet-10
EFTA01682025
2 pg
…motion on the Client's behalf or to enter
into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The
Government makes no representation about the likelihood that any such agreement will be reached
in connection with this proffer.
…
DataSet-10
EFTA01682023
2 pg
…motion on the Client's behalf or to enter
into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The
Government makes no representation about the likelihood that any such agreement will be reached
in connection with this proffer.
…
DataSet-10
EFTA01655264
13 pg
…child sexual abuse material. Mennemeier pleaded guilty in April to one
count of possession of child pornography. According to his plea agreement, he admitted messaging someone on
Twitter who sold him child sexual abuse material "numerous" times. "This case was…
DataSet-10
EFTA01655880
19 pg
…The article mentioned that Kilgore told the co-conspirator that he wanted to make
a narcotics case and the two arranged for a package of drugs to be attached to the undercarriage of a vehicle,
according to the plea agreement…
DataSet-10
EFTA01655495
16 pg
…The article noted that Ament is now
seeking to undo his plea deal, claiming he received poor legal advice and that the facts alleged in the plea
agreement are untrue.
Former Diocesan Fundraising Director Indicted on Wire Fraud
OSV News…
DataSet-10
EFTA01655277
16 pg
…child sexual abuse material. Mennemeier pleaded guilty in April to one
count of possession of child pornography. According to his plea agreement, he admitted messaging someone on
Twitter who sold him child sexual abuse material "numerous" times. "This case was…
DataSet-10
EFTA01659529
22 pg
…33, will spend at least 30 years in prison
under the terms of the plea agreement. (Albuquerque Journal)
Trial wraps up for one suspect in elderly woman's death
The fate of a woman accused of teaming up with her…
DataSet-10
EFTA01656152
20 pg
…2020 - Maxwell indicted
opened investigation Psych evaluation and observation
7/2/2020 - Maxwell arrested
6/2008 - Epstein accepts plea deal 7/10/2019 - Placed with Nicholas in New Hampshire
Tart…
DataSet-10
EFTA01655234
13 pg
…Six-Year-Old Son, Added to FBI's Top Ten Most
Wanted
• Bryan Kohberger's Decision to Accept Plea Deal Came After Efforts to Strike Death Penalty Failed
• The FBI is Just One Problem Facing Malik Beasley, Amid $8M in…
DataSet-10
EFTA01655304
11 pg
…in partnership with Chile to
control migration and disrupt criminal networks. Noem said while signing the preliminary agreement with Chile's
Security Minister Luis Corder° and Justice Minister Jaime Gajardo, "This arrangement is going to serve as a bridge
to…
DataSet-10
EFTA01716962
100 pg
…85 2010.05-28 (U//FOUO) ORIGINAL NOTES RE INTERVIEW OF
1A 86 2011-04-26 (U//FOUO) A COPY OF NON-PROSECUTION AGREEMENT
1A V 2011.03-17 (U) Photo array shown to
1A 88 2011.03-17 (U…
DataSet-10
EFTA01655482
13 pg
…after being accused of plotting a Valentine's Day mass shooting at
Mooresville High School, as part of a plea deal that dropped two terrorism-related intimidation charges. Authorities
said the FBI's Indianapolis field office "swiftly coordinated" with local…
DataSet-10
EFTA01729394
86 pg
…I was advised by Sgt. that Epstein had met
with and had reached an agreement to pay back the money
taken and subject Epstein did not wish to prosecute at this time.
I was also advised that Det. had interviewed…
DataSet-10
EFTA01306347
40 pg
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SI- TTLEMEN1
Name: Jeffrey E. Epstein
Plea Guey
Caged. Charge Count Lesear 019Ice
06CF009454AMB Felony Solicitation of Prostitution 1 No …
DataSet-10
EFTA01719203
13 pg
PLEA IN THE CIRCUIT COURT
THE FOLLOWNG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Plea: Gully A
Case P41. . _ Charge _ Count Lesser Degree
043CF009454AMB Felony Soliatathon of Prostitution …
DataSet-10
EFTA01306387
11 pg
41
PLEA IN THE CIRCUIT COURT
THL FOLLOWING IS TO REFLECT ALL TERM::, OF THE NEGOATED SETTLEMENT
Name. Jeffrey E. Epstein
Plea• Guilty X
cagy Nip, —__ - -.Charter _. . _ - _ se_owit_ LIster D4/9leS
06CF00…
DataSet-10
EFTA01301461
11 pg
…DATE it ) / I /VC TIME P.M.
M
30
14 vl 3/c
OF
PFICIN
E/121z125-ys
MOBILE
TELEPHONED PLEA …
DataSet-10
EFTA01696399
100 pg
…I Events I Vida I ask I Comedy I Cisanala
II
s In your extended network
…
DataSet-10
EFTA01721690
73 pg
…OF OF
PHONE/
MOBILE
TELEPHONED PLEASE CALL TELE H N PLEA E ALL
CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN
WANTS TO SEE YOU …
DataSet-10
EFTA01699436
44 pg
…Description ACTUAL CONSTRUCTIVE POSS SYNTHETIC CANNABINOID
Charge Count 1
Trial Type None
Final Plea
Final Action Taken S SY—.ion Withheld
Final Decision Date /08/
Sentence -----)
Sentence Type N/A - Not Applicable
Sentence Imposed D…
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