DataSet-11
EFTA02728824
1 pg
…the agreement of the parties, Jack
Goldberger representing Jeffrey Epstein and Barbara Burns representing the State of
Florida, and the Court being fully advised that the parties have reviewed both the plea
agreement and the transcript of the plea conference…
DataSet-11
EFTA02728843
1 pg
…or system) and special condition #27 (Electronic monitoring 24 hours per day). The
plea agreement and plea colloquy clearly reflect that the Defendant was not to be placed
on the electronic monitor.
DONE AND ORDERED in chambers, West Palm Beach…
DataSet-9
EFTA00807427
11 pg
…America v.
Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009.
2. Plea Agreement between United States of America and Scott W. Rothstein,
09-60331-CR-COHN; filed December 1, 2009.
3. Amended Complaint in Razorback Funding, LLC…
DataSet-9
EFTA00189946
2 pg
…Epstein's
lawyers, we believe that his request to administratively transfer his community
control is in full compliance with both his state plea agreement and the non-
prosecution agreement with the United States Attorney's Office. Nonetheless we
have taken…
DataSet-9
EFTA00727584
2 pg
…request to administratively transfer his community control, is in full
compliance with both his state plea agreement and the nonprosecution agreement with the
United States Attorney's Office for the Southern District of Florida, we have taken to heart
your…
DataSet-9
EFTA00727586
1 pg
…request to administratively transfer his community control, is in full compliance with
both his state plea agreement and the nonprosecution agreement with the United States Attorney's
Office for the Southern District of Florida, we have taken to heart your…
DataSet-9
EFTA00304962
2 pg
…return of
a grand jury indictment for that very charge. A plea
agreement was reached but its implementation was held
ready in abeyance due to the initiation of the
federal investigation. This should have been the end
of the matter…
DataSet-9
EFTA00212654
1 pg
…earlier court order
deleted the need for any electronic monitoring. According to that order, the plea agreement
and hearing reflected that Epstein was not to be electronically monitored.
Epstein, 56, served 13 months of his 18-month sentence at the…
DataSet-9
EFTA00211999
2 pg
…Epstein's
lawyers, we believe that his request to administratively transfer his community
control is in full compliance with both his state plea agreement and the non-
prosecution agreement with the United States Attorney's Office. Nonetheless we
have taken…
DataSet-9
EFTA00213203
2 pg
…Epstein's
lawyers, we believe that his request to administratively transfer his community
control is in full compliance with both his state plea agreement and the non-
prosecution agreement with the United States Attorney's Office. Nonetheless we
have taken…
DataSet-9
EFTA00727582
2 pg
…Epstein's lawyers, that his request to
administratively transfer his community control is in full compliance with both his state
plea agreement and the non-prosecution agreement with the United States Attorney's
Office. Nonetheless we have taken to heart…
DataSet-9
EFTA01102404
11 pg
…America v.
Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009.
2. Plea Agreement between United States of America and Scott W. Rothstein,
09-60331-CR-COHN; filed December 1, 2009.
3. Amended Complaint in Razorback Funding, LLC…
DataSet-9
EFTA00730215
2 pg
…Epstein's
lawyers, we believe that his request to administratively transfer his community
control is in full compliance with both his state plea agreement and the non-
prosecution agreement with the United States Attorney's Office. Nonetheless we
have taken…
DataSet-9
EFTA00587266
12 pg
…v.
Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009.
2. Plea Agreement between United States ofAmerica and Scott W. Rothstein,
09-60331-CR-COHN; filed December 1, 2009.
EFTA00587266
3. Amended …
DataSet-9
EFTA00212148
2 pg
…Epstein's
lawyers, we believe that his request to administratively transfer his community
control is in full compliance with both his state plea agreement and the non-
prosecution agreement with the United States Attorney's Office. Nonetheless we
have taken…
DataSet-9
EFTA00165468
1 pg
…timing of the FBI MM investigation and the media reporting of Epstein's plea agreement in Florida. Specifically, it is
possible the public references to Epstein being a pedophile were in response to his plea in Florida.
New York Field…
DataSet-9
EFTA00224527
2 pg
…Epstein's
lawyers, we believe that his request to administratively transfer his community
control is in full compliance with both his state plea agreement and the non-
prosecution agreement with the United States Attorney's Office. Nonetheless we
have taken…
DataSet-9
EFTA00727581
1 pg
…Epstein's lawyers, that his request to administratively transfer his community
control is in full compliance with both his state plea agreement and the non-prosecution agreement
with the United States Attorney's Office. Nonetheless we have taken to heart…
DataSet-9
EFTA00212121
2 pg
…Mr. Epstein told the
Court that he intended to remain in Palm Beach County during his period of community control —
a fact that was important to Judge Pucillo in making her decision whether or not to accept the
plea agreement…
DataSet-9
EFTA00212118
2 pg
…2
Epstein told the Court that he intended to remain in Palm Beach County during his period of
community control — a fact that was important to Judge Pucillo in making her decision
whether or not to accept the plea agreement…
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