…Goes Free, Daily Beast (July 20, 2010), https://perma.cc/HMC3-HQJG .................................................. 13 David Von Drehle, Jeffrey Epstein’s plea deal is a travesty. But we can still find justice, Washington Post (Dec. 11, 2018), https://perma.cc/RZR2-JCWE…
…by explaining how these documents are relevant, including explaining how these documents might bear on the way in which Epstein used his powerful political and social connections to secure a favorable plea deal, as well as provide proof of the…
…2600261, Page6 of 25 agreement, alleging that the Government failed to fulfill its legal obligations to inform and consult with them in the process leading up to Epstein’s plea deal.1 On December 30, 2014, two additional unnamed victims…
…Collman, “ Stunning new report details Trump's labor secretary's role in plea deal for billionaire sex abuser,” The Business Insider, Nov. 29 2018; Cynthia McFadden, Focus on Trump Labor Secretary'srolein unusualplea deal for billionaireaccusedof sexual abuse,” NBCNightly News…
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 1 of 15 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 2 of 15…
…ultimate decision by the U.S. Attorney's Office to sign a non-prosecution agreement that was negotiated in secret and sealed in return for a guilty plea to a lesser state crime. The deal, which was not revealed until …
…ROBERT MASSEY (OFM) he had permission. Through XENOPHON A. GALINAS the case President of the global consulting firm Ellmax where she has led a number of private equity deals. She holds a court. Brunel visited Epstein on approximately 67 occasions…
…compensation for her assistance in not cooperating with law enforcement.” Indeed, the victim reported having been told: “Those who help him will be compensated and those who hurt him will be dealt with.” See Palm Beach Police Report (Ex. C). …
…at any public proceeding in the district court involving [a] . . . plea.” The notification further stated that, “[a]t this time, your case is under investigation.” (DE 407 at ¶ 13.) Jane Doe 1 relied on those representations and believed that the …
… Despite his significant criminal activity, Epstein’s criminal charges were resolved by a guilty plea to a single Florida state law charge and a non-prosecution agreement (a “NPA”) with the U.S. Attorney for the Southern District of Florida…
…or District, does not preclude prosecution in this District for at least two reasons. First, it is well settled in the Second Circuit that “a plea agreement in one U.S. Attorney’s office does not, unless otherwise stated, bind…
…U.S.C. ¶ 3771, alleging that the Government failed to provide her the rights promised in the CVRA with regard to the plea arrangement with Epstein. The litigation remains ongoing. 17. On or about May 4, 2009, Virginia Giuffre—identified…
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