EFTA00076625.pdf PDF
…more. "In my 16 years as a prosecutor, I am only aware of two instances in which someone convicted of a crime of this nature was offered a cooperation agreement." In addition, in my experience as a prosecutor involved in…
Found 563 results
for “cooperation agreement”
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EFTA00076657.pdf PDF
…more. "In my 16 years as a prosecutor, I am only aware of two instances in which someone convicted of a crime of this nature was offered a cooperation agreement." In addition, in my experience as a prosecutor involved in…
EFTA00135867.pdf PDF
…12.7M) reports, "The cooperation agreement is a key turning point for prosecutors who have been pursuing a broad conspiracy case against groups of rioters, including the paramilitary Oath Keepers group and the far-right Proud Boys organization." USA Today…
EFTA00711381.pdf PDF
…rights were a "red line" and threatened legal action if a partial deal was reached. While Egypt and Ethiopia signed a cooperation agreement in 1993, relations deteriorated after 1995 following the assassination attempt on ousted former president Mubarak. Mubarak never…
EFTA00087994.pdf PDF
…the Office of the United States Attorney for the Southern District of New York on [Meeting Date] ("the meeting"), the following understandings exist: (1) THIS IS NOT A COOPERATION AGREEMENT. The Client has agreed to provide the Government with information…
EFTA00072842.pdf PDF
…the Office of the United States Attorney for the Southern District of New York on [Meeting Date] ("the meeting"), the following understandings exist: (1) THIS IS NOT A COOPERATION AGREEMENT. The Client has agreed to provide the Government with information…
EFTA00094991.pdf PDF
…was raised to support operations, but the majority appears to have been misappropriated. Schwartz has pleaded guilty, Bershan plead guilty pursuant to a cooperation agreement, and Margulies is going to trial. With respect to Berhsan, we discovered that Bershan has…
EFTA00099391.pdf PDF
…the Office of the United States Attorney for the Southern District of New York on [Meeting Date] ("the meeting"), the following understandings exist: (1) THIS IS NOT A COOPERATION AGREEMENT. The Client has agreed to provide the Government with information…
EFTA00266821.pdf PDF
…any purpose are obligated to this cooperation Agreement in this instance. 1.1.9. There are no exceptions to this Agreement and the recipient would be subject to a Breech of Obligations under this Agreement of which Intellectual Property Laws…
EFTA01728622.pdf PDF
…Children. All rights reserved. The National Center for Missing & Exploited Children (NCMEC), a national clearinghouse and resource center, is funded under Cooperative Agreement #98-MC-CX-K002 from the Office of Juvenile Justice and Delinquency Prevention, Office of Justice Programs…
EFTA00294244.pdf PDF
… EPSTEIN is a convicted felon having entered into a plea agreement pursuant to which he effectively conceded his having engaged in illicit sexual activity with a large number of female children over an extended period of time in violation of…
EFTA00207546.pdf PDF
…and provide justice I am quite disappointed at your lack of response and in general, lack of cooperation articulated by some of your colleagues. It is my understanding that one of your core missions is to provide, investigate and prosecute…
EFTA00621880.pdf PDF
… EPSTEIN is a convicted felon having entered into a plea agreement pursuant to which he effectively conceded his having engaged in illicit sexual activity with a large number of female children over an extended period of time in violation of…
EFTA00607599.pdf PDF
… EPSTEIN is a convicted felon having entered into a plea agreement pursuant to which he effectively conceded his having engaged in illicit sexual activity with a large number of female children over an extended period of time in violation of…
EFTA00161802.pdf PDF
…successfully litigated complex legal issues, collected and reviewed millions of pages of documentary evidence, and earned the trust and cooperation of dozens of traumatized victims to hold Maxwell and Epstein accountable. Following a month-long trial, Maxwell was convicted in…
EFTA01187868.pdf PDF
… EPSTEIN is a convicted felon having entered into a plea agreement pursuant to which he effectively conceded his having engaged in illicit sexual activity with a large number of female children over an extended period of time in violation of…
EFTA00079868.pdf PDF
…19 Cr. 490 (RMB) Date: Fri, 23 Aug 2019 17:24:26 +0000 Attachments: blanIc_proffer agreement.pdf Inline-Images: image001.jpg All, Thank you very much for the call this afternoon. As discussed, attached please find a blank copy…
EFTA00156502.pdf PDF
…successfully litigated complex legal issues, collected and reviewed millions of pages of documentary evidence, and earned the trust and cooperation of dozens of traumatized victims to hold Maxwell and Epstein accountable. Following a month-long trial, Maxwell was convicted in…
EFTA00156450.pdf PDF
…successfully litigated complex legal issues, collected and reviewed millions of pages of documentary evidence, and earned the trust and cooperation of dozens of traumatized victims to hold Maxwell and Epstein accountable. Following a month-long trial, Maxwell was convicted in…
EFTA01105418.pdf PDF
… EPSTEIN is a convicted felon having entered into a plea agreement pursuant to which he effectively conceded his having engaged in illicit sexual activity with a large number of female children over an extended period of time in violation of…
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