Found 1,000+ results for “plea deal” in 85ms

EFTA00100664.pdf PDF

DataSet-9 EFTA00100664 2 pg

…PM EST) -- The U.S. Department of Justice has opened an investigation into whether its attorneys engaged in misconduct when negotiating a controversial plea deal for wealthy convicted sex offender Jeffrey Epstein, according to a letter the department sent Wednesday…

EFTA00078184.pdf PDF

DataSet-9 EFTA00078184 1 pg

From: To: Subject: Fwd: Justice Department opens probe into Jeffrey Epstein plea deal Date: Thu, 07 Feb 2019 01:26:58 +0000 Importance: Normal OPR should probably be made aware of our Epstein investigation. Is that something we should do…

EFTA00081424.pdf PDF

DataSet-9 EFTA00081424 1 pg

From: ' To: ' Subject: Re: Justice Department opens probe into Jeffrey Epstein plea deal Date: Thu, 07 Feb 2019 02:09:29 +0000 Importance: Normal I think we can let OPR know directly. SDNY On Feb 6, 2019, at 8:26…

EFTA00162967.pdf PDF

DataSet-9 EFTA00162967 2 pg

plea deal with Jeffrey Epstein: Mike Doming, Reporter via Twitter. Date: Fri, 12 Jul 2019 13:39:04 +0000 Importance: Normal FLASH 09:37am July 12, 2019 EDT US Labor Secretary Acosta resigns amid criticism …

EFTA00163149.pdf PDF

DataSet-9 EFTA00163149 2 pg

plea deal with Jeffrey Epstein: Mike Doming, Reporter via Twitter. Date: Fri, 12 Jul 2019 13:39:06 +0000 Importance: Normal FLASH 09:37am July 12, 2019 EDT US Labor Secretary Acosta resigns amid criticism …

EFTA00160934.pdf PDF

DataSet-9 EFTA00160934 12 pg

FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING EFTA00160934 EFTA00160935 EFTA00160936 EFTA00160937 EFTA00160938 EFTA00160939 EFTA00160940 Sex Offender Jeffrey Epstein Provided FBI Information To Get Plea Deal. The Palm Beach (FL) Post (5/30, 268K) reports that…

EFTA01028566.pdf PDF

DataSet-9 EFTA01028566 1 pg

…investigate a 2007 plea deal that Labor Secretary Alex Acosta cut with billionaire pedophile Jeffrey Epstein following a chorus of requests from both Republican and Democratic lawmakers, POLITICO's Matt Dixon reports. After Epstein cut his plea deal with then…

EFTA00098820.pdf PDF

DataSet-9 EFTA00098820 4 pg

…to two prostitution charges in state court. Federal prosecutors arranged for the plea deal to be kept secret from Mr. Epstein's accusers until it was finalized in court. The deal let Mr. Epstein avoid a possible life sentence in…

EFTA00160334.pdf PDF

DataSet-9 EFTA00160334 19 pg

…Garland Defends School Memo at Senate Hearing Against GOP Criticism • Teen Who Prosecutors Say Planned Attack on Chicago Houses of Worship Reaches Plea Deal • DOJ Charges Two More People for Attacks Against Florida Pro-Life Pregnancy Center • DNA From Half…

EFTA00208419.pdf PDF

DataSet-9 EFTA00208419 4 pg

…FL State plea deal for his illegal acts regarding sex with minor females. The state case was handled by the West Palm Beach State Prosecutor who has since left office. Was your office aware of the extraordinary sweet deal that…

EFTA00075839.pdf PDF

DataSet-9 EFTA00075839 1 pg

…epstein-and- its-interactions-with-victims-during-the-investigation/db9373e8-22f8-4712-b4a7-be844d162de0/ https://www.documentcloud.org/documents/7327894-DOJ-Epstein-Report.html?sidebar=false https://www.scribd.com/document/484513037/Dept-of-Justice-Jeffrey-Epstein-Plea-Deal-Investigation …

EFTA00152491.pdf PDF

DataSet-9 EFTA00152491 2 pg

…of confessions and plea deals. I think this to be the greatest of all victories, the dismantling of the corrupt system. We had talked some time ago when your office first began to investigate the anomalous plea deal with Epstein…

EFTA01159278.pdf PDF

DataSet-9 EFTA01159278 10 pg

…victims' unredacted pleading quoting the correspondence should also be unsealed, particularly in light of the intense, international public interest in Epstein's controversial plea deal. BACKGROUND As the Court is aware, beginning 2008, Jane Doe #1 and Jane Doe #2…

EFTA00212536.pdf PDF

DataSet-9 EFTA00212536 3 pg

…to give a witness statement. The court filing is expected to contain newly-discovered emails showing how Epstein and his circle secured his plea deal — and how the disgraced financier demanded that the negotiations be kept secret from the victims…

EFTA00076060.pdf PDF

DataSet-9 EFTA00076060 1 pg

…attorney in Miami who'd infamously cut Epstein a non-prosecution plea deal back in 200.7, was being interviewed for the job of labor secretary. The plea deal put a hard stop to a separate federal investigation of alleged…

EFTA00920239.pdf PDF

DataSet-9 EFTA00920239 3 pg

…Corte reached plea deals after they created a fake bank website used to convince investors that Ponzi schemer Scott Rothstein had more than $1 billion in his accounts. Upload and share your own. You can share related videos and photos…

EFTA00162952.pdf PDF

DataSet-9 EFTA00162952 1 pg

…The folks at HQ are asking me to get more info. Call me if it is easier to discuss on the phone. Sex Offender Jeffrey Epstein Provided FBI Information To Get Plea Deal. (SSA Goodhue) (31E-MM-108062) The Palm…

EFTA00097003.pdf PDF

DataSet-9 EFTA00097003 3 pg

plea deal, insists one of her closest friends By Camilla Tominey, Associate Editor and Robert Mendick, Chief Reporter 3 July 2020 • 9:31pm Ghislaine Maxwell will "never" offer any information about the Duke of York as part of a plea

EFTA00235238.pdf PDF

DataSet-9 EFTA00235238 10 pg

…victims' unredacted pleading quoting the correspondence should also be unsealed, particularly in light of the intense, international public interest in Epstein's controversial plea deal. BACKGROUND As the Court is aware, beginning 2008, Jane Doe #1 and Jane Doe #2…

EFTA00208339.pdf PDF

DataSet-9 EFTA00208339 10 pg

…victims' unredacted pleading quoting the correspondence should also be unsealed, particularly in light of the intense, international public interest in Epstein's controversial plea deal. BACKGROUND As the Court is aware, beginning 2008, Jane Doe #1 and Jane Doe #2…

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