Found 7 results for “plea deal” in 81ms

EFTA01481462.pdf PDF

DataSet-10 EFTA01481462 111 pg

…from the court docket last week and reset for May 16. The delays and inaction could be due to a potential federal probe of Epstein or because a plea deal is in the works, attorneys say. Unusual is the word…

EFTA01684203.pdf PDF

DataSet-10 EFTA01684203 3 pg

…90C, 9A Case Indexes for cases related to Epstein --- UNCIASSIFI ED//FOUO EFTA01684203 Classification: UNCLASSIFIED//FOUO =========== Transitory Hello, Plea acted and unredacted case indexes for 72-MM-1133…

EFTA01325031.pdf PDF

DataSet-10 EFTA01325031 20 pg

…P-014011 7/312007-7/1312007 email chain between Man Menchel and Marie 6(e) thru Villafafia regarding disagreement on Menchel's plea negotiations and Work Product P-014025 written request for meeting between USAO management and victims Deliberative Process …

EFTA01325051.pdf PDF

DataSet-10 EFTA01325051 20 pg

…P-014011 7/312007-7/1312007 email chain between Man Menchel and Marie 6(e) thru Villafafia regarding disagreement on Menchel's plea negotiations and Work Product P-014025 written request for meeting between USAO management and victims Deliberative Process …

EFTA01699436.pdf PDF

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…

EFTA01718407.pdf PDF

DataSet-10 EFTA01718407 99 pg

…I was just informed that. a case d sition conference has been set in the Epstein case on Janu 2008. I also would appreciate it if you could send me a copy of the plea agreement, the Information that you…

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