EFTA00215180.pdf PDF
From: To: "'Jay Lefkowitz." Subject: RE: Plea Agreement -- EPSTEIN Date: Thu, 20 Sep 2007 22:41:53 +0000 Importance: Normal Jay -- The 18 and 12 has already been agreed to by our office, so that is not a problem. On…
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EFTA00215174.pdf PDF
From: To: "'Jay Lefkowitz" Subject: RE: Plea Agreement -- EPSTEIN Date: Fri, 21 Sep 2007 14:57:20 +0000 Importance: Normal Jay — I read it through. Can you send me a non-redlined version? It will be easier to read. I…
EFTA00215199.pdf PDF
…we cannot reach agreement here. I don't think there are that many issues left open, although clearly we still need to have further discussions. I also like your suggestion from Sunday that we consider a C plea. I know…
EFTA00215176.pdf PDF
…September 20, 2007 6:12 PM To: (USAFLS) Subject: Plea Agreement -- EPSTEIN EFTA00215176 Still looking it over and I may have some questions in the morning, but I have a few now re…
EFTA00215184.pdf PDF
From: (USAFLS)" To: "'Jay La:owlet Subject: RE: Final version of Plea Agreement -- EPSTEIN Date: Thu, 20 Sep 2007 21:33:20 +0000 Importance: Normal Hi Jay — Try me on my cell. I will keep it with me. . Thanks. Assistant…
EFTA01245989.pdf PDF
…motion on the Client's behalf or to enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The Government makes no representation about the likelihood that any such agreement will be reached in connection with this proffer. …
EFTA00215187.pdf PDF
…guilty pleas to the state charges. mentioned that your client is considering returning to our original offer of just a state plea. If that is the case, the non-prosecution agreement that was provided to you last week will control…
EFTA00159723.pdf PDF
…t the Client's behalf or to enter into a cooperation agreement, plea agreement, immunity or non prosecution agreement. The Government makes no representation about the likelihood that any t uch agreement will be reached in connection with this proffer. …
EFTA00215325.pdf PDF
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EFTA00212430.pdf PDF
…a arc i .• To Subject: Casiano Plea We have a signed plea agreement with no changes in the factual proffer. The plea is set for 3-31 @ 4:00 before KAM. Hope you don't mind a table full of…
EFTA00215261.pdf PDF
…I have already told Jay that the PSI language and other language in this agreement was unacceptable to our office. I will send back a plea agreement that reads consistent with what Jay represented to but I don't believe…
EFTA00215283.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…
EFTA00771919.pdf PDF
…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 waiygs all rights conferred by Section 3742 to appeal any sentence imposed, including …
EFTA00225006.pdf PDF
…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 appeal any…
EFTA00207048.pdf PDF
…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 appeal any …
EFTA00215281.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…
EFTA00229827.pdf PDF
…offense to which he is pleading guilty. The defendant understands that the amount of restitution owed to each victim will be determined at or before sentencing. 6. This Plea Agreement is governed, in part, by Federal Rule of Criminal Procedure…
EFTA00224994.pdf PDF
…this agreement or otherwise, is not binding on the Court and the Court may disregard the recommendation in its entirety. The defendant understands and acknowledges, as previously acknowledged in paragraph 2 above, that the defendant may not withdraw his plea…
EFTA00194605.pdf PDF
…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 …
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…
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