DataSet-9
EFTA00194605
82 pg
…affords the defendant the right to appeal the sentence imposed in this case.
Acknowledging this, in exchange for the undertakings made by the United States in this
plea agreement, the defendant hereby waives all rights conferred by Section 3742 to
…
DataSet-9
EFTA00192983
85 pg
…or Nadia Marcinkova. Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury
investigation will be suspended, and all pending federal Grand Jury subpoenas will be held
in abeyance unless…
DataSet-9
EFTA00211910
1 pg
…Hi — Sony I didn't respond sooner. Epstein entered into a state plea agreement and a federal Non-
Prosecution Agreement. We have a confidentiality provision in our Non-Prosecution Agreement, so I'm not sure
I can send it to…
DataSet-9
EFTA00289808
53 pg
…THEY
might make more money (and get a lot more press coverage) if
they proceed outside the terms of the plea agreement (Sony I
just have a bias against plaintiffs' attorneys.) One nice thing about
Bert is that he is…
DataSet-10
EFTA01682733
100 pg
…to engage in prostitution and
solicitation of prostitution.
Epstein went to jail just before ten this morning.
His plea agreement ensures that Epstein will serve a total of 18 months in the Palm Beach Detention Facility.
Twelve months for felony…
DataSet-9
EFTA00208970
76 pg
…lawyers, but I have concerns
about whether there would be an inherent tension because they may feel that THEY might make more money
(and get a lot more press coverage) if they proceed outside the terms of the plea agreement…
DataSet-9
EFTA00190007
6 pg
…As
that AUSA wrote in that case: "This filing is made ex pane because Boehm, in his plea agreement, waived any
rights he had pertaining to the selection of beneficiaries and the disbursement of funds to such beneficiaries.
…
DataSet-9
EFTA00214994
1 pg
…lawyers, but I have concerns
about whether there would be an inherent tension because they may feel that THEY might make more money
(and get a lot more press coverage) if they proceed outside the terms of the plea agreement…
DataSet-10
EFTA01655417
14 pg
…Mexico
• U.S. Fugitive Found in Wales to Face Extradition Hearing
• New York Man Who Allegedly Threatened to Bomb Hotel Flying Palestinian Flag Sentenced
• Ohio Bomb Suspect Reaches Plea Agreement With Feds
• Mississippi Walmart Bomb Threat Deemed Hoax, Suspect Being…
DataSet-9
EFTA00213810
19 pg
…lawyers, but I have concerns about whether there
would be an inherent tension because they may feel that THEY
might make more money (and get a lot more press coverage) if
they proceed outside the terms of the plea agreement…
DataSet-9
EFTA00207064
2 pg
…Mr. Brannon:
This letter (hereinafter referred to as the "side letter") contains additional terms of the
plea agreement between the United States Attorney's Office for the Southern District of
Florida (hereinafter referred to as "this Office") and your client…
DataSet-9
EFTA00209047
52 pg
…plea or been sentenced. We respectfully disagree with your view that you are
required to noufy the alleged victims pursuant to the Justice for All Act of 2004. First, 18 U.S.C.
§ 2255, the relevant statute under the Agreement…
DataSet-9
EFTA00216000
2 pg
…I also have e-mail correspondence where we discussed
incarceration and had the word "imprisoned" inserted into the state plea agreement to reiterate our agreement
that Epstein would be behind bars for the full 18 months.
reminded me that the…
DataSet-9
EFTA00263447
15 pg
…and
eliminated from the case because he said they were outside the intent of the suit to re-open the
plea agreement.b41E-A5) A document filed in court alleges that Epstein ran a "sexual abuse ring",
and lent underage…
DataSet-9
EFTA00731642
7 pg
…Epstein
federal interests: (1) that Mr. Epstein plead guilty to a "registerable" offense; (2) that this plea
Agreement
include a binding recommendation for a sufficient term of imprisonment; and (3) that the
…
DataSet-9
EFTA00265116
32 pg
…and
eliminated from the case because he said they were outside the intent of the suit to re-open the
plea agreement.Lattl[1351 A document filed in court alleges that Epstein ran a "sexual abuse ring",
and lent underage…
DataSet-9
EFTA00205560
23 pg
…after remand from the Fifth Circuit, denied the motion of the victims to invalidate
the defendant's plea agreement as a remedy for the claimed violation of the Crime Victims' Rights
Act. The court found that "[t]he purpose of…
DataSet-9
EFTA00180863
58 pg
…cour
t's
7 file.
8 It's a plea agreement and an
9 addendum; those are historically
and
10 typically open records.
11 …
DataSet-9
EFTA00266040
27 pg
…stein ran
plea agreementiaa1351 A ocument filed in litic i we nii. u ess executive reign
anent underage girls t pro min eiff
din g in fed era l cou rt, aim ed at vacating the federal plea agreement
This…
DataSet-9
EFTA00235326
360 pg
…004
EFTA00235330
To "Jay Le&ovate
cc
bce
Q9/14t2007 09:55 SubOct Pile documents
AM
Hi Jay — I'm not sure w…
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