DataSet-11
EFTA02729597
5 pg
…charges. Part of that resolution included an agreement entered into
between Mr. Epstein and the United States. At the plea conference in
State court Mr. Epstein plead guilty to the State charges. At the plea
conference the agreement between Mr…
DataSet-11
EFTA02729845
6 pg
…this Ile thilmIted • of seeking access tolOritimoots Mr under seal.
• ', i .: ; ' .
relay directly to the Defendant's silty plea and sargeoce,
…
DataSet-11
EFTA02221624
7 pg
…afte
rno
on?
torn
orro
w?
plea
se
advi
se
than
EFTA_R1_00958421
EFTA02221628
k
you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th
Floo
…
DataSet-11
EFTA02728979
4 pg
CLOSE OUT SHEET
Defendant: Case Number OG Cti 74
Date Closed: (0010 ASA Division:
Nolle Prossed:
Pled to Lesser Felony: Pled to Lesser Misd:
Negotiated Plea: …
DataSet-11
EFTA02326462
2 pg
…name v
Address
C ty Stale -- ZIP code
Purchaser information - plea
I am engaged in the business 0' _ and principally serf
iContractors may nor use …
DataSet-11
EFTA02365395
4 pg
…23, 2017 3:07 PM
To: jeffrey E.
Subject: Re:
He seems still pretty popular in the WH. My impression is =hat he may actually get this diplomatic plea bargaining to
work for his cl=ent.
=n Sun, Apr 23, 2017…
DataSet-11
EFTA02728909
1 pg
…EPSTEIN,
Defendant.
AGREED ORDER CONTINUING TRIAL,
CANCELING PLEA CONFERENCE AND
SETTING CASE FOR A PLEA CONFERENCE
This cause came on to be heard upon the joint motion of the parties requesting that
the Defendant's trial date be continued because…
DataSet-11
EFTA02728915
1 pg
…JUDGE: Sandra McSorley
DATE: January 4,2008
TIME: 8:30 a.m.
PLACE: Room 11F, Palm Beach County Courthouse
MATTER: Plea Conference
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna
Belohlavek, Esquire…
DataSet-11
EFTA02729626
4 pg
… 6 ICI bOr eirr (attorney
I I Has mg been tied and found guilty of Having °meted a plea of guilty to ( I Having entered a plea of nolo
the following crinie(a …
DataSet-11
EFTA02473740
2 pg
…ct=ga&cd=CAEYACoUMTU0MjYyNDg0MDkxODMwMjc3MDgyGjEwZjIzNmM2YTNINmElZjI6Y29tOmVuOl
VT&usg=AFQjCNFb5-vTELGAEJ8s7Ue61TDSVeMsA>
Daily Mail
As for Epstein he has been dogged by the scandal of sexual abuse ever since he struck an infamous plea bargain which
saw him sentenced to just ...
DataSet-11
EFTA02728740
1 pg
…No. 2006CF009454A
Dear Judge McSorley:
Enclosed you will find an Agreed Motion to Continue Trial and a proposed Agreed Order
Continuing Trial, Canceling Plea Conference, and Setting Case for a Status Conference.
If this Order meets with your approval, please…
DataSet-11
EFTA02729838
1 pg
… ;
•J
AG R E EttORDER SEALING DO i
…
DataSet-11
EFTA02632152
2 pg
…two main issues, one=C2 two counties involved.
martin and pb martin is re=uiring probation. etc. palm only a plea with expungment. =AO. trying to get a non pros if
such and such is done. but i= has to be for…
DataSet-11
EFTA02632393
1 pg
…4, 2019 3:23 PM
To:
Subject: Re:
Thanks.
Spoke to kraft's lawyer from Quinn Emanuel last night. Sounds like the deal=is toughening and the prosecutors are
insisting on a guilty plea right now=
Brad S. Karp Chairman
Paul…
DataSet-11
EFTA02728736
1 pg
…DATE: January 4, 2008
TIME: 8:30 a.m.
PLACE: Room 11F, Palm Beach County Courthouse
MATTER: Plea Conference
to Lanna
1 HEREBY CERTIFY that a copy of the foregoing has been furnished by mail
…
DataSet-11
EFTA02579500
3 pg
…y=u / Darren. I then forwarded the letter after my plea/buffer call.
I discussed my long standing relationship with them an= the various divisions we contract with at United
Technologies.
Based on the conversation, I believe they…
DataSet-11
EFTA02728910
5 pg
…Enclosed you will find an Agreed Motion to Continue Trial and a proposed Agreed Order
Conference.
Continuing Trial, Canceling Plea Conference, and Setting Case for a Status
the same and forward …
DataSet-11
EFTA02282853
4 pg
…Cartl obsite
To loam more about email security or repOrt a suspleleus e-mail. plea* Walt us at me • ni
2015 American Express. All rights reserved
American Express uses 3rd party concierge service providers who are not authorized to act…
DataSet-11
EFTA02234576
9 pg
…Once you have the flight details for the
char
tere
d
plan
plea
…
DataSet-11
EFTA02235036
6 pg
…EFTA_R1_00994920
EFTA02235038
y!/
had
a
typo
in
…
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