EFTA00215250.pdf PDF
…him). A plea agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public…
Found 122 results
for “plea agreement”
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EFTA00215270.pdf PDF
…him). A plea agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public…
EFTA00214871.pdf PDF
…We are hoping that Judge McSorley would consider conducting the simultaneous plea and sentencing some time before January 4, 2008, so that Mr. Epstein can comply with the terms of our agreement and begin serving his sentence on January 4…
EFTA00096651.pdf PDF
…offenses, and this office has not yet extended any plea offer to her. If you have any questions about the felony plea offer, or if you wish to inform the prosecutor of your views regarding a potential plea agreement, please…
EFTA00189037.pdf PDF
…had questions regarding the completion of the agreement in September 2007, but the plea was not entered until June 30, 2008. I advised the court that Epstein's attorneys sought higher review of the agreement within the DOJ. As to…
EFTA00215534.pdf PDF
…The court had questions regarding the completion of the agreement in September 2007, but the plea was not entered until June 30, 2008. I advised the court that Epstein's attorneys sought higher review of the agreement within the DOJ. …
EFTA00214100.pdf PDF
…in the Non-Prosecution Agreement is "far from simple," Mr. Epstein has a highly skilled team to assist him, and compliance with the Agreement is not complicated. For example, making "best efforts" to enter a guilty plea in a timely…
EFTA00600996.pdf PDF
…INS send replies re: same; review email from Ms. Sheehan re: enforcing plea agreement and attaching memo re: same; review email from Ms. Sheehan re: change of defense counsel and no-contact and preservation letters; review…
EFTA00600833.pdf PDF
…AE, SB and KE re settlement negotiations 03/05/09 RCJ Preparation ; E-Mail 1.00 750.00 03/05/09 KWE Research ; Reviewing plea agreement; Documents 2.50 1,062.50 from US attorney; Research cor…
EFTA00609469.pdf PDF
SETTLEMENT AGREEMENT AND GENERAL RELEASE individually, and Jeffrey Epstein, individually (jointly referred to as "Parties"), enter into this Settlement Agreement and General Release ("Settlement ott, Agreement") in order to resolve the pending litigation between them as follows: 1. Dismissal. The…
EFTA00214893.pdf PDF
…agreement Good evening. I am the ASA with the Epstein case in Palm Beach County. The negotiated settlement is a definite go. A difficulty arose last week at a conference with the judge on the case. She wants the plea…
EFTA01448213.pdf PDF
…suit, or proceeding by judgment order, settlement, conviction, or upon a plea of nob annendcre or its equivalent, shall not, of itself, create a presumption that the person did n…
EFTA01479981.pdf PDF
…or proceeding by judgment order, settlement, conviction, or upon a plea of nob contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which be or…
EFTA01479891.pdf PDF
…or proceeding by judgment order, settlement, conviction, or upon a plea of nob contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which be or…
EFTA01360970.pdf PDF
…suit, or proceeding by judgment order, settlement, conviction, or upon a plea of nob annendcre or its equivalent, shall not, of itself, create a presumption that the person did n…
EFTA01480071.pdf PDF
…or proceeding by judgment order, settlement, conviction, or upon a plea of nob contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which be or…
EFTA01480148.pdf PDF
…or proceeding by judgment order, settlement, conviction, or upon a plea of nob contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which be or…
EFTA01480140.pdf PDF
…or proceeding by judgment order, settlement, conviction, or upon a plea of nob contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which be or…
EFTA01479972.pdf PDF
…or proceeding by judgment order, settlement, conviction, or upon a plea of nob contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which be or…
EFTA01480078.pdf PDF
…or proceeding by judgment order, settlement, conviction, or upon a plea of nob contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner which be or…
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