Found 72 results for “plea deal” in 129ms

gov.uscourts.nysd.447706.1218.44.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.44 4 pg

… Dershowitz, who originally represented Epstein in his plea deal, said he will now seek to depose "Jane Doe 3." "We will persuade the world that she made up the whole story out of whole cloth," he said. Dershowitz he also…

gov.uscourts.nysd.447706.751.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.751.9 3 pg

…and want authorities to reconsider a plea deal that allowed Epstein to avoid much more serious federal charges and potentially longer prison time. Epstein served 13 months of an 18-month sentence after pleading guilty to a single charge of…

gov.uscourts.nysd.447706.1330.1.pdf PDF

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

…specific documents were pending, and that Dershowitz’s role as a defense attorney in the case was highly relevant to the motive for the Government and defense counsel to conceal the plea deal from the victims. DE 291 at 17…

gov.uscourts.nysd.447706.1218.45.pdf PDF

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

…specific documents were pending, and that Dershowitz’s role as a defense attorney in the case was highly relevant to the motive for the Government and defense counsel to conceal the plea deal from the victims. DE 291 at 17…

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…

gov.uscourts.nysd.447706.1078.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1078.1 8 pg

…On the other hand, the arrest and conviction that would come from a plea deal is an enormous step and I think they also recognize that Jeffrey Epstein and Maxwell did not act alone. There are lots of other people…

gov.uscourts.nysd.447706.1328.41.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.41 31 pg

…for this assertion appears to be a statement from Asst. U.S. Attorney Jeff Sloman that Dershowitz’s name had not come up in 2006 to 2008 when Dershowitz was helping to negotiate Jeffrey Epstein’s plea deal. Dershowitz Dec., …

gov.uscourts.nysd.447706.1078.5.pdf PDF

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

…They weren’t that close. It was a professional relationship.’ When Epstein negotiated an infamous plea deal, pleading guilty to two child sex prostitution charges in 2008 and serving just 13 months in prison – most on day release – 4/13…

gov.uscourts.nysd.447706.751.10.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.751.10 4 pg

…are arguing in federal court for the U.S. government to reexamine its case involving Epstein. The investment banker agreed to a state plea deal in 2007 and began serving an 18-month sentence in 2008, according to court documents…

gov.uscourts.nysd.447706.1331.36.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.36 10 pg

…http://www.nydailynews.com/news/national/labor-pick-acosta-gave-sweetheart-deal-sex-offender -epstein-article-1.2975065 (last visited February 17, 2017); Politico, “Trump’s Labor nominee oversaw ‘sweetheart plea deal’ in billionaire’s underage sex case,” February 16…

gov.uscourts.nysd.447706.587.0_2.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.587.0_2 10 pg

…who have alleged that they were not properly 9 notified by the U.S. Government of the plea deal that was set 10 forth between the government and Epstein. So the subject 11 matter of that case is whether or…

gov.uscourts.nysd.447706.1248.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1248.0 6 pg

…fully understand the extent of the allegations – the same allegations that law enforcement and prosecutors may have been aware of years ago when offering a plea deal to Mr. Epstein – the accuser’s stories should be disclosed to the public. …

gov.uscourts.nysd.447706.1218.31.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.31 10 pg

…then, when celebrity publicist and Epstein confidante Peggy Siegal told (http://nymag.com/nymag/features/41826/index3.html) Philip Weiss that Epstein’s two largest philanthropic causes were science and Israel. Prior to taking a plea deal in 2008, it…

gov.uscourts.nysd.447706.1218.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.22 31 pg

…for this assertion appears to be a statement from Asst. U.S. Attorney Jeff Sloman that Dershowitz’s name had not come up in 2006 to 2008 when Dershowitz was helping to negotiate Jeffrey Epstein’s plea deal. Dershowitz Dec., …

gov.uscourts.nysd.447706.1331.7.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1331.7 21 pg

…2008, in open court, you pled guilty to two Florida State felonies, correct? A. Fifth.” The investigation and ultimate plea deal reached by Mr. Epstein bears absolutely no relevance to this case. As the investigating detective, Joseph Recarey testified, Ms…

gov.uscourts.nysd.447706.773.4.pdf PDF

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

…Scarola said. Still, the spectacle of a U.S. president being drawn into sordid litigation involving a notorious politically connected sexual criminal who got an apparent sweetheart deal from then-Miami U.S. Attorney Alex Acosta, now Trump’s nominee…

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