…the Defendant himself had also abused), liars and prostitutes. 8. 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…
…of fairness so essential to public confidence in the system.” Press-Enter. Co. v Superior Court, 464 U.S. 501, 508 (1984) (“Press-Enterprise I”). 8 Case 18-2868, Document 68, 12/17/2018, 2457074, Page20 of 49 II…
…Finally, in Zarrab this Court found that “the Defendant’s privately funded armed guard proposal is unreasonable because it helps to foster inequity and unequal treatment in favor of a very small cohort of criminal defendants who are extremely wealthy…
…Stuart, 427 U.S. 539 (1976) ............................................................................................................................. 10 Nixon v. Warner Commc'ns, Inc., 435 U.S. 589 (1978) ............................................................................................................................. 10 Pre…
…into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation November2020 NOTE: THIS REPORT CONTAINS SENSITIVE, PRIVILEGED …
… ) v. ) Case No.: ) DONALD J. TRUMP and ) JURY TRIAL DEMANDED JEFFREY E. EPSTEIN, …
…Florida. 12. In the NPA, the United States additionally agreed that it would not institute any federal criminal charges against any potential co-conspirators of Epstein. 13. As a co-conspirator of Epstein, Maxwell was consequently granted immunity in the…
…then-minor Jane Doe #3 to have sexual relations with was former Harvard Law Professor Alan Dershowitz, a close friend of Epstein’s and well-known criminal defense attorney. Epstein required Jane Doe #3 to have sexual relations with Dershowitz…
…that we are trying to create federal jurisdiction for prison purposes. I will include our standard language regarding resolving all criminal liability and I will mention ‘co-conspirators,’ but I would prefer not to highlight for the judge all of…
…Powerboat. Jan 5 2001 he filed a claim in civil court to lower the tax on his NM property (Zorro Trust vs The corporate entity was filed January 13, 2011. Because no criminal charges finan…
…for particularized review of the remaining sealed materials. I. BACKGROUND A. Jeffrey Epstein’s Conviction and the CVRA Suit The origins of this case lie in a decade‐old criminal proceeding against financier Jeffrey Epstein (“Epstein”). On June 30, 2008…