Found 365 results for “plea agreement” in 77ms

EFTA02728824.pdf PDF

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…

EFTA02728843.pdf PDF

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…

EFTA00807427.pdf PDF

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…

EFTA00189946.pdf PDF

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…

EFTA00727584.pdf PDF

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…

EFTA00727586.pdf PDF

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…

EFTA00304962.pdf PDF

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…

EFTA00212654.pdf PDF

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…

EFTA00211999.pdf PDF

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…

EFTA00213203.pdf PDF

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…

EFTA00727582.pdf PDF

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…

EFTA01102404.pdf PDF

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…

EFTA00730215.pdf PDF

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…

EFTA00587266.pdf PDF

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 …

EFTA00212148.pdf PDF

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…

EFTA00165468.pdf PDF

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…

EFTA00224527.pdf PDF

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…

EFTA00727581.pdf PDF

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…

EFTA00212121.pdf PDF

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

EFTA00212118.pdf PDF

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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