Found 502 results for “plea deal” in 177ms

EFTA01098087.pdf PDF

DataSet-9 EFTA01098087 4 pg

…public record and thus are not privileged under any theory. This Court is familiar with all of the issues related to this case, including the overly- lenient plea deal and the various civil suits that were pursued against Mr. Epstein…

EFTA00189420.pdf PDF

DataSet-9 EFTA00189420 5 pg

…epstein while I am gone. I just talked to Jeff and bob. They are getting ready to send out the letter to lefkowitz regarding the plea deal. The letter tells epstein's people to communicate only with you and me…

EFTA00927744.pdf PDF

DataSet-9 EFTA00927744 7 pg

…if Crossfire was politically motivated, then its culmination, the appointment of a special counsel, inherited the taint. All special-counsel activities—investigations, plea deals, subpoenas, reports, indictments and convictions—are fruit of a poisonous tree, byproducts of a violation of…

EFTA00263435.pdf PDF

DataSet-9 EFTA00263435 5 pg

…custody, but with extensive work release. Epstein He was convicted of only these two crimes as part of a January 20, 1953 controversial plea deal; federal officials had identified a6 New YorlcCE, New some as young as 14 years old…

EFTA00808455.pdf PDF

DataSet-9 EFTA00808455 16 pg

…to prosecute [an unrelated] federal action in which the only relief sought is to set aside Epstein's secretly negotiated plea deal so that Epstein's victims can have a voice in the disposition of federal criminal charges against him." …

EFTA00583812.pdf PDF

DataSet-9 EFTA00583812 11 pg

…the crimes he committed against them, which is why we filed a claim under the Crime Victim's Rights Act in an effort to overturn the illegal plea deal and get true justice for these victims." (Exhibit 2). 3. On…

EFTA00222618.pdf PDF

DataSet-9 EFTA00222618 18 pg

…regarding confidentiality is vitiated by the fact that information regarding Defendant's criminal plea arrangement is already a matter of public record. See, e.g., Sally Apgar, Victims Object to Palm Beach Billionaire's Plea Deal in Underage Sex Case…

EFTA00928269.pdf PDF

DataSet-9 EFTA00928269 8 pg

…politically motivated, then its culmination, the appointment of a special counsel, inherited the taint. All special-counsel activities—investigations, plea deals, subpoenas, reports, indictments and convictions—are fruit of a poisonous tree, byproducts of a violation of due process. That…

EFTA00222667.pdf PDF

DataSet-9 EFTA00222667 3 pg

…regarding confidentiality is vitiated by the fact that information regarding Defendant's criminal plea arrangement is already a matter of public record. See, e.g., Sally Apgar, Victims Object to Palm Beach Billionaire's Plea Deal in Underage Sex Case…

EFTA01128629.pdf PDF

DataSet-9 EFTA01128629 2 pg

…with the court because the plea deal broke down: The details of the plea agreement may, of course, be relevant to evaluating the performance of the Department of Justice or other law enforcement agencies in their dealings with EI-Sayegh…

EFTA00268335.pdf PDF

DataSet-9 EFTA00268335 58 pg

…with rainors.r6O74 _plea deal with the U.S. Attorney's Office concerning imminent charges Miami, Alexander Acosta, In August 2007,, a month after the fund collapsed, the U.S. attorney in entered into direct dis :bout the plea a …

EFTA00808752.pdf PDF

DataSet-9 EFTA00808752 12 pg

…(12/5/17 Tr. 234:21-24, 235:5-9). INTRODUCTION This case is not about Epstein's plea deal nearly a decade ago in an entirely separate criminal matter. This is not a case about whether Epstein actually made…

EFTA00623172.pdf PDF

DataSet-9 EFTA00623172 2 pg

…defamation case and in an interview with theNeleYork lines. Dershowita. B . friend of E'psteires. helped Begot" a controversial plea deal for Epstein with federal prceecutors. • Isdiceawley attended Dershow…

EFTA00583823.pdf PDF

DataSet-9 EFTA00583823 11 pg

…the crimes he committed against them, which is why we filed a claim under the Crime Victim's Rights Act in an effort to overturn the illegal plea deal and get true justice for these victims." (Exhibit 2). 3. On…

EFTA00808738.pdf PDF

DataSet-9 EFTA00808738 14 pg

…(12/5/17 Tr. 234:21-24, 235:5-9). INTRODUCTION This case is not about Epstein's plea deal nearly a decade ago in an entirely separate criminal matter. This is not a case about whether Epstein actually made…

EFTA00164330.pdf PDF

DataSet-9 EFTA00164330 7 pg

…Bond, I want you to die." The prison term, which is six months longer than the recommended maximum in his plea deal, Adler wrote in an impassioned legal memo, was the "functional equivalent of a death sentence" for his client…

EFTA00221152.pdf PDF

DataSet-9 EFTA00221152 3 pg

…regarding confidentiality is vitiated by the fact that information regarding Defendant's criminal plea arrangement is already a matter of public record. See, e.g., Sally Apgar, Victims Object to Palm Beach Billionaire's Plea Deal in Underage Sex Case…

EFTA00211249.pdf PDF

DataSet-9 EFTA00211249 17 pg

…Government is going to have to respond to the well- supported summary judgment motion. That response must contain specific factual support justifying keeping the plea deal it reached with Epstein secret from the multiple girls he sexually abused. Put simply…

EFTA00208374.pdf PDF

DataSet-9 EFTA00208374 42 pg

…of but rather to avoid a firestorm of public victims was not to comply with some legal restriction, plea deal with a politically-connected controversy that would have erupted…

EFTA00222331.pdf PDF

DataSet-9 EFTA00222331 9 pg

…Epstein's Agreement with the U.S. Attorney, as follows: "Any person [including ' The developments relating to the Defendant's plea deal arose after the Defendant filed his Motion to Stay. As a result, the Motion does not explain why…

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