…Marcinkova was specifically identified by the U.S. Attorney’s Office for the Southern District of Florida as a “potential co-conspirator of Epstein” in the non- prosecution agreement it executed with Mr. Epstein as part of his guilty plea…
…Marcinkova was specifically identified by the U.S. Attorney’s Office for the Southern District of Florida as a “potential co-conspirator of Epstein” in the non- prosecution agreement it executed with Mr. Epstein as part of his guilty plea…
…and recruiter of females, and Leslie Groff, Defendant’s other co-conspirator who was also named in the non-prosecution agreement. These e-mails are direct evidence of the trafficking of females for the purpose of sex, and the use…
…Marcinkova was specifically identified by the U.S. Attorney’s Office for the Southern District of Florida as a “potential co-conspirator of Epstein” in the non- prosecution agreement it executed with Mr. Epstein as part of his guilty plea…
…Marcinkova was specifically identified by the U.S. Attorney’s Office for the Southern District of Florida as a “potential co-conspirator of Epstein” in the non- prosecution agreement it executed with Mr. Epstein as part of his guilty plea…
…and recmiter of females, and Leslie Groff, Defendant's other co-conspirator who was also named in the non-prosecution agreement. These e-mails are direct evidence of the trafficking of females for the pmpose of sex, and the use…
…Marcinkova was specifically identified by the U.S. Attorney’s Office for the Southern District of Florida as a “potential co-conspirator of Epstein” in the non- prosecution agreement it executed with Mr. Epstein as part of his guilty plea…
…prosecute Epstein or his employees on federal charges contained in a 53-page indictment. A 2007 federal non-prosecution agreement with Epstein states, among other things, that he …
…case developed, it became clear that the U.S. Attorney’s Office for the Southern District of Florida had concealed from Epstein’s victims a non-prosecution agreement (NPA) that they had reached with Epstein. 6. During the litigation, Mr…
…case developed, it became clear that the U.S. Attorney’s Office for the Southern District of Florida had concealed from Epstein’s victims a non-prosecution agreement (NPA) that they had reached with Epstein. 6. During the litigation, Mr…
…right? 5 MS. SCHULTZ: Object to form. 6 THE WITNESS: I think there was a 7 non-prosecution agreement prepared between the 8 Feds and some kind of agreement was made. But, 9 yes, he did end up pleading guilty…
…her are from 25 years ago, calling the indictment 'an effort to dance around' the controversial non-prosecution sweetheart deal Epstein and his associates received in Florida in 2007. With her bail now denied, Maxwell will return to the Metropolitan…
…of his lack of any basis for attacking their professionalism. Dershowitz served as Epstein's defense counsel during the negotiations that lead to his guilty plea and associated non-prosecution agreement. Dershowitz uniquely would have been aware of the compelling…
…this Court is aware from another pending case, Epstein is a registered sex offender who entered into a non-prosecution agreement (NP A), barring his prosecution for federal crime for his sexual abuse of Ms. Giuffre and multiple other victims…
…never even met her until her deposition in 2016. By swearing to this, I am deliberately exposing myself to a perjury prosecution and disbarment if I am not telling the truth. If Ms. Giuffre were to submit an affidavit repeating…
…never even met her until her deposition in 2016. By swearing to this, I am deliberately exposing myself to a perjury prosecution and disbarment if I am not telling the truth. If Ms. Giuffre were to submit an affidavit repeating…
…The plaintiff here, her lawyers and the plaintiff, 16 have sought to revoke Mr. Epstein's nonprosecution agreement, 17 which is the primary basis for his invocation of the Fifth 18 Amendment privilege. They can withdraw that, and that then…
…DISTRICT OF NEW YORK --------------------------------------------------X .......................................... VIRGINIA L. GIUFFRE, Plaintiff, v. 15-cv-07433-RWS …
…+16 +16 contract': Partners signed non-disclosure …
…In this action, both parties have sought and will seek confidential information in the course of discovery from the other party and from non-party witnesses. Release of such confidential information outside of the litigation could expose the parties to…
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