Found 19 results for “prosecutor” in 236ms

gov.uscourts.nysd.447706.1218.42.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.42 9 pg

…accusations. Let's bring in Paul Callan. He's a CNN legal analyst, criminal defense attorney and former prosecutor to talk about all this, also former prosecutor Wendy Murphy will join. She's an adjunct professor of sexual violence at…

gov.uscourts.nysd.447706.1078.1.pdf PDF

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

…of the danger of pretrial publicity to fair trials, the Supreme Court directed trial judges to take “such steps by rule and regulation that will protect their processes from prejudicial outside interferences. Neither prosecutors, counsel for defense, the accused, witnesses…

gov.uscourts.nysd.447706.363.11.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.11 40 pg

…Paul Cassell, concede that dragging the Dersh into this matter “became a major distraction from the merits of the well­founded Crime Victims’ Rights Act case” challenging the deal federal prosecutors struck with one of Dershowitz’s former clients, financier Jeffrey…

gov.uscourts.nysd.447706.1137.15_2.pdf PDF

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

…like Dershowitz – had previously represented Jeffrey Epstein’s interests in related litigation. Reinhart moved to intervene in this case to contest the victims’ allegations that Reinhart (a former prosecutor in the U.S. Attorney’s Office investigating Epstein) received confidential…

gov.uscourts.nysd.447706.980.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.980.0 10 pg

…of the list might be career ending for some. Clearly, it will inflict serious injury on the reputations of all. In some instances, there may be truth to the prosecutor’s accusation. On the other hand . . . it is virtually certain…

gov.uscourts.nysd.447706.1218.43.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.43 4 pg

…1218-43 Filed 07/15/21 Page 4 of 4 PHILIP WILLIAMS: Under the plea bargain struck with prosecutors by Jeffrey Epstein, it appears that other potential allegations may not end up tested in court and that could apply to…

gov.uscourts.nysd.447706.1295.14.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.14 6 pg

…asking prosecutors to charge Epstein with four counts of unlaMul sexual activity with a minor - a second-degree felony - and one count of lewd and lascivious molestation of a '|4-year-old minor, also a second-degree felony. Palm Beach…

gov.uscourts.nysd.447706.1295.16.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1295.16 22 pg

…at which time a Non-Prosecution Agreement was signed between Jeffrey Epstein and the United States Attorney's Office defeming fedsral prosecution of Defendant Epstein and his numerous ceconspirators for identified federal sex crimes against more than 30 minors. 28…

gov.uscourts.nysd.447706.590.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.590.1 4 pg

…590-1 Filed 02/02/17 Page 4 of 4 PHILIP WILLIAMS: Under the plea bargain struck with prosecutors by Jeffrey Epstein, it appears that other potential allegations may not end up tested in court and that could apply to…

gov.uscourts.nysd.447706.363.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.363.0 18 pg

…S.D. Fla.). That action (the “CVRA Action”), which was brought under the federal Crime Victims’ Rights Act, sought to challenge federal prosecutors’ handling of plea negotiations with Mr. Epstein. 17. Between late 2014 and early 2015, Ms. Giuffre’s…

gov.uscourts.nysd.447706.1202.9.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1202.9 5 pg

…assault* 102) juvenile* 103) seal* 104) joint* w/3 defen* 105) jda 106) roadhouse* 108) illegal* 109) immune* 110) prosecut* 111) law* w/3 enforc* 112) jane* w/3 *doe* 117) model* 118) actress* 123) vanity* w/ 3 fair* 342…

gov.uscourts.nysd.447706.1327.18.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1327.18 5 pg

…102) juvenile* 103) seal* 104) joint* w/3 defen* 105) jda 106) roadhouse* 107) grill* 108) illegal* 109) immune* 110) prosecut* 111) law* w/3 enforc* 112) jane* w/3 *doe* 117) model* 118) actress* 123) vanity* w/ 3 fair*…

gov.uscourts.nysd.447706.1328.22.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1328.22 22 pg

…98041883 DISPOSITION: INACTIVE REPORT NUMBER: 1 FLORIDA V~CTIM? N WEATHER: CLOUDY WITNESS TO CRIME KNOWN ? . N SUSPECT NAME KNOWN? ... CAN VICTIM I.D. SUSPECT? Y SUSPECT LOCATION KNOWN N WILL VICTIM PROSECUTE ? . . Y STOLEN …

gov.uscourts.nysd.447706.773.4.pdf PDF

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

…9 ruling by the Florida Supreme Court in another case that has allowed Fort Lauderdale lawyer Bradley Edwards’ claim of malicious prosecution against Epstein to proceed. President Trump “has been identified as an individual who may have information relating to…

gov.uscourts.nysd.447706.31.0_1_1.pdf PDF

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

…805-0300 Case 1:15-cv-07433-LAP Document 31 Filed 01/28/16 Page 9 of 22 9 G1ETGIUA 1 co-conspirators were also part of that plea agreement, that 2 non-prosecution agreement, and were not prosecuted…

gov.uscourts.nysd.447706.1335.5.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1335.5 12 pg

…24, 2015 3:36 AM To: G Max; Ph ilip Ba rden Subject: VR cried rape - prior case dismissed as pmsecutors found her 'not credible' Ghislaine Some helpful leakage ... Defendant has been liberal with her own confidentiality designations. In fact…

gov.uscourts.nysd.447706.1325.18.pdf PDF

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

…0300 Case 1:15-cv-07433-LAP Document 1325-18 Filed 01/04/24 Page 10 of 23 9 GlETGIUA 1 co-conspirators were also part of that plea agreement, that 2 non-prosecution agreement, and were not prosecuted…

gov.uscourts.nysd.447706.903.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.903.0 46 pg

…and said, hey, I'm going to sell you 3 this thing for $50,000, after which he was arrested and 4 prosecuted, and, the day of his change of plea hearing, then 5 goes to Miami and gets arrested…

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