Found 72 results for “plea agreement” in 540ms

gov.uscourts.nysd.447706.724.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.724.0 7 pg

…many if not all of the Complaints against Epstein pursuant to his plea agreement to fund such lawsuits against him were styled as “Jane Doe” to protect the privacy of his underage victims. 1 Case 1:15-cv-07433-LAP…

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.447706.23.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.23.0 32 pg

…Court found that joinder of another victim was unnecessary because the two named plaintiffs were sufficient to represent the group of victims in their claim that the government failed to properly notify them of the plea agreement with Jeffrey Epstein…

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.447706.1331.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.4 21 pg

…namely, whether the United States District Attorney for the Southern District of Florida failed to discharge its statutorily-mandated duty to Epstein’s victims upon entering into a plea agreement with Epstein. Ms. Giuffre’s supposed 2013 contemplation of the…

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.447706.741.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.741.0 3 pg

…Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant. ____________________________/ DECLARATION OF SIGRID MCCAWLEY IN SUPPORT OF PLAINTIFF’S RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION TO EXCLUDE JEFFREY EPSTEIN PLEA AND NON-PROSEUCTION AGREEMENT AND SEX OFFENDE…

gov.uscourts.nysd.447706.789.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.789.0 3 pg

…RWS ..... GHISLAINE MAXWELL, Defendant. --------------------------------------------------X Declaration of Laura A. Menninger in Support of Defendant’s Maxwell’s Reply in Support of Motion in Limine to Exclude Jeffrey Epstein

gov.uscourts.nysd.447706.308.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.308.0 7 pg

…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. She has relevant information…

gov.uscourts.nysd.447706.773.4.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.773.4 5 pg

…registered sex offender. In exchange for his plea, U.S. Attorney Acosta agreed not prosecute Epstein or his employees on federal charges contained in a 53-page indictment. A 2007 federal non-…

👁 0 💬 0

Comments

Loading comments…
Link copied!