Found 208 results for “plea agreement” in 550ms

EFTA01682733.pdf PDF

DataSet-10 EFTA01682733 100 pg

…to engage in prostitution and solicitation of prostitution. Epstein went to jail just before ten this morning. His plea agreement ensures that Epstein will serve a total of 18 months in the Palm Beach Detention Facility. Twelve months for felony…

EFTA01655417.pdf PDF

DataSet-10 EFTA01655417 14 pg

…Mexico • U.S. Fugitive Found in Wales to Face Extradition Hearing • New York Man Who Allegedly Threatened to Bomb Hotel Flying Palestinian Flag Sentenced • Ohio Bomb Suspect Reaches Plea Agreement With Feds • Mississippi Walmart Bomb Threat Deemed Hoax, Suspect Being…

EFTA01660011.pdf PDF

DataSet-10 EFTA01660011 3 pg

…to his Palm Beach home at 358 El Brillo Way for erotic massages and sometimes sex. If Epstein violates any of the conditions of his state plea agreement during his sentence and up to 90 days after, the U.S…

EFTA01657331.pdf PDF

DataSet-10 EFTA01657331 4 pg

…to his Palm Beach home at 358 El Brillo Way for erotic massages and sometimes sex. If Epstein violates any of the conditions of his state plea agreement during his sentence and up to 90 days after, the U.S…

EFTA01659845.pdf PDF

DataSet-10 EFTA01659845 17 pg

…to the crime charged. since pleas represent a mutual agreement and mutual waiver by the parties. Although certain elements cannot, in law, be waived, courts have treated this issue inure flexibly in tlx: context of plea agreements. There is no…

EFTA01659997.pdf PDF

DataSet-10 EFTA01659997 3 pg

…pt/cpt?action=cpt&title=Palm+Beach+sex+offender+Jeffrey... 12/15/2008 EFTA01659997 Palm Beach sex offender Jeffrey Epstein 'treated differently' Page 2 of 3 As part of the plea agreement

EFTA01660024.pdf PDF

DataSet-10 EFTA01660024 13 pg

…unseal an existing indictment against) Mr. Epstein - - even after he has completed serving his entire state sentence. The Agreement further provides that upon Epstein's execution of a plea agreement in the State Criminal Case, the Federal Criminal Action "will…

EFTA01726257.pdf PDF

DataSet-10 EFTA01726257 13 pg

…Epstein. As reported, the investigation focuses on Epstein's state plea agreement and the Palm Beach County work release program. OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution of…

EFTA01658735.pdf PDF

DataSet-10 EFTA01658735 38 pg

…identified as Person A in court documents, who he believed was a follower of ISIS, according to the plea agreement. The correspondence occurred in January 2019 while Suljovic was living in Utah. He reportedly admitted to believing Person A was…

EFTA01659763.pdf PDF

DataSet-10 EFTA01659763 6 pg

…of the deferred prosecution agreement. F6 On Friday, June 27, 2008, at approximate 4:15 p.m., your Affiant received a copy of the proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m., …

EFTA01658773.pdf PDF

DataSet-10 EFTA01658773 43 pg

…federal prosecutors said. As part of a plea agreement, the Long Beach resident agreed to plead guilty to two felony offenses — engaging in the business of dealing in firearms without a license and making a false statement in a federal…

EFTA01296860.pdf PDF

DataSet-10 EFTA01296860 12 pg

…7.2015, Judge Kenneth Mama ruled that the allegations made by against Prince Andrew had no bearing on a current (and longmnning) lawsuit by alleged victims socking to reopen Epstein's non-prosecution plea agreement with the federal government; he…

EFTA01659741.pdf PDF

DataSet-10 EFTA01659741 5 pg

…On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA Villafafia received a copy of Epstein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m., Monday, June 30, 2008. AUSA…

EFTA01298658.pdf PDF

DataSet-10 EFTA01298658 12 pg

…2015, Judge Kenneth Main ruled that the allegations made by Virginia Roberts against Prince Andrew had no bearing on a current (and longrunning) lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government…

EFTA01297125.pdf PDF

DataSet-10 EFTA01297125 12 pg

…2015, Judge Kenneth Main ruled that the allegations made by Virginia Roberts against Prince Andrew had no bearing on a current (and longrunning) lawsuit by alleged victims seeking co reopen Epstein's non-prosecution plea agreement with the federal government…

EFTA01655264.pdf PDF

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…

EFTA01656087.pdf PDF

DataSet-10 EFTA01656087 21 pg

…the fact that the 2007 agreement said that the United States agreed not to bring any criminal charges against any potential Epstein co-conspirators. The article added that the panel cited precedent that says plea agreements only bind the U…

EFTA01699841.pdf PDF

DataSet-10 EFTA01699841 15 pg

…the passport in the 1980s teens for years, and laid out the lenient prosecution on charges he sexually Epstein's asset summary listed multi- "when hijackings were prevalent: in plea agreement he had negotiated with abused and trafficked minors. Instead…

EFTA01655880.pdf PDF

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

EFTA01656034.pdf PDF

DataSet-10 EFTA01656034 15 pg

…regarding fire and explosives, which carries a possible prison sentence of up to 10 years. According to his plea agreement, Williams fabricated a bomb threat while serving as Mayor Karen Bass' EFTA01656038 depu…

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