…FloridaDepartmentof LawEnforcementto open an investigationinto the conduct ofstate authoritiesrelatingto Epstein. As reported, the investigationfocuseson Epstein'sstate plea agreementand the PalmBeachCounty work releaseprogram . 8 OPRwas cognizantthat Acosta and the three managersall left the USAOduring, or not lo…
…Epstein hereby requests that the United States Attorney for the Southern District of Florida defer [. . .] prosecution.” It is well settled in the Second Circuit that “a plea agreement in one U.S. Attorney’s office does not, unless otherwise stated…
…on the telephone about the subject matter of the September 13 emails, Epstein's counsel and the line prosecutor exchanged emails including a proposed plea agreement for Epstein to plead guilty to assaulting one of his coconspirators. (DE 407 at …
…Second Circuit that “a plea agreement in one U.S. Attorney’s office does not, unless otherwise stated, bind another.” United States v. Prisco, 391 F. App’x 920, 921 (2d Cir. 2010) (“A plea agreement binds only the office…
… 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…
…8, which seeks documents regarding Epstein’s lobbying efforts to persuade the Government to give him a more favorable plea arrangement and/or non-prosecution agreement, including efforts on his behalf by Prince Andrew and former Harvard Law Professor Alan…
…her. 11. In September 2007, Epstein entered into a Non-Prosecution Agreement (“NPA”) that barred his prosecution for numerous federal sex crimes in the Southern District of Florida. 12. In the NPA, the United States additionally agreed that it would…
…defense team, and the 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…
…Dan, Sessilee Lopez, Anastasia Lagune, Eve Maxwell bought the famous Lady Ghislaine yacht from the brother of Adnan Khashoggi, Prosecution agreement (NPA). The NPA guarantees that the federal government will not prosecute him. The NPA also …
…the Crime Victims’ Rights Act (“CVRA”). The victims sought to nullify the plea 5 Case 18-2868, Document 213-1, 07/03/2019, 2600261, Page6 of 25 agreement, alleging that the Government failed to fulfill its legal obligations to…
…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…
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…
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