DataSet-11
EFTA02728824
1 pg
…the agreement of the parties, Jack
Goldberger representing Jeffrey Epstein and Barbara Burns representing the State of
Florida, and the Court being fully advised that the parties have reviewed both the plea
agreement and the transcript of the plea conference…
DataSet-11
EFTA02728843
1 pg
…or system) and special condition #27 (Electronic monitoring 24 hours per day). The
plea agreement and plea colloquy clearly reflect that the Defendant was not to be placed
on the electronic monitor.
DONE AND ORDERED in chambers, West Palm Beach…
DataSet-11
EFTA02729635
8 pg
…or system) and special condition #27 (Electronic monitoring 24 hours per day). The
plea agreement and plea colloquy clearly reflect that the Defendant was not to be placed
on the electronic monitor.
DONE AND ORDERED in chambers, West Palm Beach…
DataSet-11
EFTA02729630
5 pg
…we
9 say, to your taking
this plea is that the
10 U.S. Attorney for the
Southern District of
11 the State of Florida,
…
DataSet-11
EFTA02729839
6 pg
…say, to your
taking this
plea is that
10 the
U.S. Attorney
…
DataSet-11
EFTA02656036
3 pg
…in Miami, Acosta -- now dean of Florid= International University's law school -- signed off on a plea
agreement=20 that attorneys for Epstein's victims called a "sweetheart" deal
.
Virginia Sen. Tim…
DataSet-11
EFTA02729730
27 pg
…and their attorneys "to determine whether they were likewise provided with inaccurate
information about the nature of the plea agreement" (DE 28 at 5.)
This asserted reason for needing to unseal the Agreement is baseless given that the
Protective Order…
DataSet-11
EFTA02729757
51 pg
…this is
11 19
the probation sheet she hands out to folks.
THE COURT: I have seen those
1.1 20 sheets -- I have seen them incorporated in
21 plea agreements which is why I'm asking.
U 22 MR…
DataSet-11
EFTA02729618
3 pg
…exploitation of Defendant Epstein.
In addition, subsection(m)ofDefendant Epstein's plea agreement in the Circuit Court ofthe
Fifteenth Judicial Circuit ofFlorida states that HIV test results shall be released to the victims. We
left an authorization by our client…
DataSet-11
EFTA02729716
9 pg
…6, The Petitioner is in jeopardy of losing her rights, as described above, if the
government is able to negotiate a plea or agreement with the Defendant without her
participation
1. …
DataSet-11
EFTA02729255
42 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-11
EFTA02729494
26 pg
…grand jury
investigation would, indeed, appear to violate Rule 6(e)"). Other cases
respondents cite allowed disclosure of plea agreements that did not reveal the
subject of a grand jury investigation. See In re Interested Party I, 530 F. Supp…
DataSet-11
EFTA02729582
15 pg
…the documents were
sealed merely because the Defendant's counsel represented to Judge Pucillo that the non-
prosecution agreement "is a confidential document." See Plea Conference Transcript page 38
2
09/12/2019 …
DataSet-11
EFTA02729297
32 pg
…non-prosecution agreement and its addendum were filed under seal in the lower
court on July 2, 2008 and August 25, 2008, respectively.3
According to Epstein's lawyers (and presumably the NPA itself), taking
the state plea was a…
DataSet-11
EFTA02729648
53 pg
…the documents were
scaled merely because the Defendant's counsel represented to Judge Pucillo that the non-
prosecution agreement "is a confidential document." See Plea Conference Transcript page 38
09/12/2079 Agency to Agency Requet: 19-017
…
DataSet-11
EFTA02610810
2 pg
…uniqueness of 2255 waivers and remedy
=p class="MsoNormal"> over 11yrs since executed - full performance of terms of agreement including plea to a state
offense more onerous than the one the GgState Atty selected
sex re=istration
no recivid=vism
finality…
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
EFTA02613558
3 pg
…recover millions as CVRA
held in abeyance
uniqueness of 2255 waivers and remedy
over 11yrs since executed - full performance of terms of agreement including plea to a state offense
more onerous than the one the al/State Atty selected
…
DataSet-11
EFTA02728941
1 pg
…trial date on July 8,
2008. The parties are free to schedule this matter for a plea conference prior to that date
if an agreement is reached in this matter.
DONE AND ORDERED in West Palm Begfatf& Alin icbiatiV, Florida…
DataSet-11
EFTA02592375
2 pg
…Sent: Wednesday, October 8, 2014 8:31 PM
To: Jeffrey E.
Subject: Re:
I don't know. Some recent articles. Wh=t is the status of releasing your plea deal communications ?
On Oct 8, 2014, at 3:26 PM, "Jeffrey E…
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