DataSet-11
EFTA02632734
1 pg
…3, 2019 12:34 PM
To: Kathy Ruemmler
lets speak before your 11am google / 2=C2 would it help do you think to have some law journal like articles pu=lished
stating that overturning a decade old plea agreement where the defe=dant …
DataSet-11
EFTA02634196
1 pg
…when they reached a plea agreement in 2007 with financier an= sex offender Jeffrey
Epstein and did not inform his dozens of victims.
https://www.foxnews.com/politics/prosecutors-broke-law-by=not-informing-victims-of-jeffrey-epstein-plea-bargain-
judge…
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
EFTA02725302
2 pg
…v. Scott W.
Rothstein, 09-60331-CR-
COHN; dated December 1,
2009
2. Plea Agreement between NO
United States of America and
Scot…
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
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
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
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
EFTA02677517
24 pg
EXECTJTION COPY
EMPLOYMENT AGREEMENT
EMPLOYMENT AGREEMENT (this "Agreement"), dated as of February2j,
2007, by and between elevenseven Holdings, LL.C., a Delaivare limited liability company (the
"Company") and Stephen P. Hanson (the "Executive').
…
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
EFTA02634297
4 pg
…Feb 23, 2019 11:32 pm
Subject: Re:
no as there was no federal plea or sentence just an npa an= a state sentence. weird. . does sabatino apply on=y to
pleas or any agreement on resolution of criminal cases. ie…
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
EFTA02705481
12 pg
…Slide 1 of 31 Akin Gump
STRAUSS HAUER & FELD LLP
Summary Flow Chart Regarding Certain Consequences of Mr. Black's Death or Disability
(p…
DataSet-11
EFTA02728745
10 pg
…CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 502006CF009454k7OCMB
STATE OF FLORIDA
v.
JEFFREY E. EPSTEIN,
Defendant.
AGREED ORDER CONTINUING CASE D…
DataSet-11
EFTA02729831
3 pg
…this Court
sealed two documents, a
11
non-prosecution agreement and an addendum to non
-prosecution agreement. See
attached copies of envelope…
DataSet-11
EFTA02347019
2 pg
…her choosing.
( as a material condition of the agreement specifically refusing to tell me even the names of any of these girls until
AFTER = had signed the agreement, entered a plea and was already in jai= ) pay each an…
Comments