Found 112 results for “plea agreement” in 507ms

EFTA02632734.pdf PDF

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 …

EFTA02634196.pdf PDF

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…

EFTA02729730.pdf PDF

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…

EFTA02729618.pdf PDF

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…

EFTA02729716.pdf PDF

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. …

EFTA02729255.pdf PDF

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…

EFTA02729494.pdf PDF

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…

EFTA02729297.pdf PDF

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…

EFTA02729648.pdf PDF

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 …

EFTA02729597.pdf PDF

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…

EFTA02677517.pdf PDF

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'). …

EFTA02728941.pdf PDF

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…

EFTA02634297.pdf PDF

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…

EFTA02729845.pdf PDF

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, …

EFTA02705481.pdf PDF

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…

EFTA02728745.pdf PDF

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…

EFTA02729831.pdf PDF

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…

EFTA02347019.pdf PDF

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…

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