Found 39 results for “plea agreement” in 493ms

gov.uscourts.nysd.447706.849.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.849.0 94 pg

…21 the 302 motion; and there are three that seem to me to go 22 together -- the references to the Florida action, the CVRA 23 action; the Epstein plea agreement and nonprosecution, and 24 registration; and the victim notification letter. …

gov.uscourts.nysd.447706.847.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.847.0 94 pg

…21 the 302 motion; and there are three that seem to me to go 22 together -- the references to the Florida action, the CVRA 23 action; the Epstein plea agreement and nonprosecution, and 24 registration; and the victim notification letter. …

gov.uscourts.nysd.447706.1218.14.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.14 32 pg

…Kenneth Starr, is mentioned in the email, but only as one of the lawyers who negotiated Mr. Epstein’s plea agreement, not as one the “amazing names” of those who allegedly abused Ms. Giuffre.  Ms. Giuffre lied during her…

gov.uscourts.nysd.447706.1078.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.5 161 pg

…LAP Document 1078-5 Filed 07/29/20 Page 58 of 161 Sarah Kellen worked as an assistant for Jefferey Epstein and was named in his 2008 plea agreement as 'potential co-conspirators' Nada Marcinkova who now goes by Nadia…

gov.uscourts.nysd.447706.31.0_1_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.31.0_1_1 22 pg

…two other women, not plaintiff, litigated for I think 14 seven years now whether or not they should have been informed 15 earlier about whatever plea agreement was going to go on with 16 Mr. Epstein. 17 Well, December 30…

gov.uscourts.nysd.447706.562.2.pdf PDF

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

…Do you remember that? A: That's right, yes. Q: And your response was quote — "They want to be able to challenge the plea agreement. I got the very good deal for Jeffiey Epstein." Did you make a response? A…

gov.uscourts.nysd.447706.1325.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1325.18 23 pg

…two other women, not plaintiff, litigated for I think 14 seven years now whether or not they should have been informed 15 earlier about whatever plea agreement was going to go on with 16 Mr. Epstein. 17 Well, December 30…

gov.uscourts.nysd.447706.955.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.955.0 43 pg

…alleged victims of Epstein who had initiated an action under the Crime Victims' Rights Act against the United States, purporting to challenge Epstein's plea agreement. Giuffre's joinder motion (the "Joinder Motion") included numerous details about Giuffre's sexual…

gov.uscourts.nysd.447706.1218.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.9 18 pg

…along with that of Kenneth Starr, is mentioned in the letter, but only as one of the lawyers who negotiated Mr. Epstein’s plea agreement. Had Ms. Churcher been told by Ms. Giuffre that I was among the prominent individuals…

gov.uscourts.nysd.447706.1328.6.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.6 32 pg

…Kenneth Starr, is mentioned in the email, but only as one of the lawyers who negotiated Mr. Epstein’s plea agreement, not as one the “amazing names” of those who allegedly abused Ms. Giuffre. x Ms. Giuffre lied during her…

gov.uscourts.nysd.447706.1330.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.1 13 pg

…CVRA, 18 U.S.C. § 3771, alleging that the Government had failed to provide them rights with regard to a plea arrangement it was pursuing with Epstein. DE 1,1 Jane Doe No. 1 and Jane Doe No. 2 v…

gov.uscourts.nysd.447706.1218.45.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.45 13 pg

…CVRA, 18 U.S.C. § 3771, alleging that the Government had failed to provide them rights with regard to a plea arrangement it was pursuing with Epstein. DE 1,1 Jane Doe No. 1 and Jane Doe No. 2 v…

gov.uscourts.nysd.447706.1320.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1320.18 40 pg

…241 (adding 18 U.S.C. § 3771(a)(9) to give crime victims “[t]he right to be informed in a timely manner of any plea bargain or deferred prosecution agreement).  1 See generally Paul G. Cassell, Nathanael J…

gov.uscourts.nysd.447706.824.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.824.0_2 47 pg

…all other matters would have 2 to be -- obviously it's a public trial and so we would not be 3 able to protect the other specifics. 4 THE COURT: Have you all reached an agreement to that 5 effect…

gov.uscourts.nysd.447706.1137.14_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1137.14_2 40 pg

…240, 241 (adding 18 U.S.C. § 3771(a)(9) to give crime victims “[t]he right to be informed in a timely manner of any plea bargain or deferred prosecution agreement). 1 See generally Paul G. Cassell, Nathanael J…

gov.uscourts.nysd.447706.1137.15_2.pdf PDF

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

…18 U.S.C. § 3771, alleging that the Government had failed to provide her rights with regard to a plea arrangement it was pursuing with Jeffrey Epstein. The Court rapidly held a hearing. During that hearing, victim’s counsel (having…

1320-18.pdf PDF

giuffre-maxwell 1320-18 40 pg

…241 (adding 18 U.S.C. § 3771(a)(9) to give crime victims “[t]he right to be informed in a timely manner of any plea bargain or deferred prosecution agreement).  1 See generally Paul G. Cassell, Nathanael J…

gov.uscourts.nysd.447706.35.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.35.0 31 pg

…5, Alfredo Rodriguez Deposition Transcript at 24-25. The years of the mid to late 2000s are also highly relevant because that is during the time when convicted sex offender Jeffrey Epstein entered his plea deal with the government. Law…

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