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…
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…
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…
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…
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…
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
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…
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…
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…
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.,
…
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…
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…
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…
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…
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…
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
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…
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…
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
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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