EFTA02725302.pdf PDF
…v. Scott W. Rothstein, 09-60331-CR- COHN; dated December 1, 2009 2. Plea Agreement between NO United States of America and Scot…
Found 13 results
for “plea agreement”
in 155ms
EFTA02729255.pdf PDF
…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…
EFTA02367950.pdf PDF
…As part of a plea deal in 2008, Epstein settled the lawsuits that more than two dozen young women, including Edwards' clients, had filed against him. The settlement agreements were confidential. When he agreed to plea guilty to charges of…
EFTA02645843.pdf PDF
…As part of a plea deal in 2008, Epstein settled the lawsuits that more than two dozen young women, including Edwards' clients, had filed against him. The settlement agreements were confidential. When he agreed to plea guilty to charges of…
EFTA02645805.pdf PDF
…As part of a plea deal in 2008, Epstein settled the =awsuits that more than two dozen young women, including Edwards' c=ients, had filed against him. The settlement agreements were confidential.=u> When he agreed to plea guilty to charges…
EFTA02335898.pdf PDF
…§ 3771, by failing to involve Petitioners (and other similarly situated victims of Intervenor Epstein) in the process that ultimately led to a federal non-prosecution agreement between the Government and Epstein. (DE 1). The parties and intervenors debate the discoverability…
EFTA02537773.pdf PDF
…and four—a, Lesley Gro=f, and figured in the FBI investigation. The Non Prosecution Ag=eement stipulated that they would not be charged. According to police reports and sworn statements in the civil suits, all four women, among their other duti=s…
EFTA02386184.pdf PDF
…Subject: privileged and confidential Need to figure out how much of this can be shared publicly How much does your plea allow for a review of the facts etc The material is adding up NOTICE OF CONFIDENTIALITY: This email is…
EFTA02406158.pdf PDF
…Matthew Hiltzik > wrote: Need to figure out how much of this can be shared publicly How much does your plea allow for a review of the facts etc The material is adding up NOTICE OF CONFIDENTIALITY: This email is…
EFTA02450811.pdf PDF
…Edwards on his client's behalf, but =dwards continued to pursue an action challenging the plea deal Epstein struck with the Feder=l government. EFTA_R1_01549822 …
EFTA02336415.pdf PDF
…It. IT'S HAPPENING: Trump Insider TURNS On Trump, Asks For Plea =eal to Expose =rump. But these =ew leaks fly in the face of all this. They suggest that Pence knew about all of Flynn's dealingswith foreign =overnments…
EFTA02450684.pdf PDF
…prosecuted by Edwards on his client's behalf, but =dwards continued to pursue an action challenging the plea deal Epstein struck with the Feder=l government. Bradley Edwar=s defended against Epstein's lawsuit, challenging it on the grounds t=at it had…
EFTA02648310.pdf PDF
…Hiltzik wrote: Need to figure out how much of this can be shared publicly H=w much does your plea allow for a review of the facts etc T=e material is adding up NOTICE OF CONFIDENTIALITY: This email…
Comments