Found 192 results for “non-prosecution” in 284ms

gov.uscourts.nysd.447706.1307.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1307.4 28 pg

…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…

gov.uscourts.nysd.447706.1320.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.10 28 pg

…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…

gov.uscourts.nysd.447706.1320.8.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.8 12 pg

…specifically identified both Kellen and Marcinkova as among four named “potential co- conspirators of Epstein” in the non-prosecution agreement it executed with Epstein as part of his guilty plea to Florida state sex offense charges. See Non-Prosecution Agreement…

gov.uscourts.nysd.447706.1332.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1332.7 29 pg

…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…

gov.uscourts.nysd.447706.1137.12_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.12_2 28 pg

…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…

gov.uscourts.nysd.447706.1256.3.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1256.3 28 pg

…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…

gov.uscourts.nysd.447706.1334.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1334.1 29 pg

…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…

1320-8.pdf PDF

giuffre-maxwell 1320-8 12 pg

…specifically identified both Kellen and Marcinkova as among four named “potential co- conspirators of Epstein” in the non-prosecution agreement it executed with Epstein as part of his guilty plea to Florida state sex offense charges. See Non-Prosecution Agreement…

1320-10.pdf PDF

giuffre-maxwell 1320-10 28 pg

…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…

gov.uscourts.nysd.447706.509.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.509.0 18 pg

…Brad Edwards. Edwards was then (and now) actively litigating his own personal civil case against Mr. Epstein as well as pursuing the CVRA action in an attempt to void the non- prosecution agreement between Mr. Epstein and the Government. According…

gov.uscourts.nysd.447706.555.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.555.0 21 pg

…in an attempt to void the non- prosecution agreement between Mr. Epstein and the Government. According to Plaintiffs I discovery responses: I Bra~ Edward~, . (alon~ wi!h. ot~~Faqper, Jaffe ~ttomeys) represents !v.1t~· Giuffr~ as a non-party' i1i the…

gov.uscourts.nysd.447706.15.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.15.0 29 pg

…21, 26-27. Ms. Maxwell was not a party to any of those litigations: not the criminal case against Mr. Epstein (Compl. ¶ 14), any non-prosecution agreement between Mr. Epstein and the U.S. Attorney’s Office (Compl. ¶¶ 11-13)…

gov.uscourts.nysd.447706.1328.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.2 26 pg

…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…

gov.uscourts.nysd.447706.1330.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.7 18 pg

…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…

gov.uscourts.nysd.447706.562.2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.562.2 29 pg

…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…

gov.uscourts.nysd.447706.46.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.46.0 22 pg

…Mr. Jeffrey Epstein in sex crimes committed by him.5 By her pleading, Plaintiff sought to join that Crime Victims’ Rights Act litigation pursuant to pursue a remedy: force the Government to withdraw its non-prosecution agreement against Mr. Epstein…

gov.uscourts.nysd.447706.1326.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1326.4 35 pg

… I am here to get this BS non- prosecution agreement thrown out and speaking w Judge Paul Cassal he suggested trying to get ahold of any photos and/or video recordings released by the FBI to assist our case further…

gov.uscourts.nysd.447706.1090.36_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1090.36_1 35 pg

… I am here to get this BS non- prosecution agreement thrown out and speaking w Judge Paul Cassal he suggested trying to get ahold of any photos and/or video recordings released by the FBI to assist our case further…

gov.uscourts.nysd.447706.1320.39.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.39 35 pg

… I am here to get this BS non- prosecution agreement thrown out and speaking w Judge Paul Cassal he suggested trying to get ahold of any photos and/or video recordings released by the FBI to assist our case further…

gov.uscourts.nysd.447706.1137.15_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.15_2 41 pg

…Dershowitz personally helped to negotiate the non-prosecution agreement (NPA) at issue in this case, which bars his prosecution in the Southern District of Florida as a “potential co-conspirator of Epstein.” DE 280 at 4 (quoting NPA at 5…

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