…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. …
…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. …
…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. …
…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. …
…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. …
…The Defendant, Jeffrey Epstein, is thus estopped by his plea and agreement with the Federal Government from denying the acts alleged in this Complaint, and must effectively admit liability to Plaintiff. [cite to civil complaint] Jane Doe No. 2's…
Subject: RE: Epstein Date: Wed, 28 Nov 2007 22:26:56 +0000 Importance: Normal Attachments: Signed_Plea_Agreement.pdf; Final_Addendum.pdf Here is the signed agreement and an addendum. Please note that it has a confidentiality clause. Thanks. SEMI…
…or had provided in the past that could provide a basis for the government extending Epstein a more generous or lenient plea bargain or non-prosecution agreement that would be received by any other similarly situated child abuse suspect. No…
…District Judge Kenneth A. Marra has ruled that 'federal prosecutors — among them, US Labor Secretary Alexander Acosta — broke federal law when they signed a plea agreement with" Jeffrey Epstein, "a wealthy, politically connected sex trafficker and concealed it from more…
…17/07 costa E-mail summarizing status of plea 11:33 am negotiations with Lefkowitz EFTA00190102 31 9/17/07 Acosta E-mail asking to advise 11:43 …
…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…
…Andrew: Oosterbaan, Andrew Cc: Garcia, Rolando (USAFLS) Subject: RE: Epstein Attachments: Signed Plea Agreement.pdf; Final Addendum.pdf Here is the signed agreement and an addendum. Please note that it has a confidentiality clause. Thanks. A. Marie Villafaha Assistant U…
… EPSTEIN is a convicted felon having entered into a plea agreement pursuant to which he effectively conceded his having engaged in illicit sexual activity with a large number of female children over an extended period of time in violation of…
…and the acceptance of a plea. 42 U.S.C. § 10607(c)(3). Just as in 18 U.S.C. § 3771, these sections are not limited to proceedings in a federal district court. Our Non…
…v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. EFTA00691736 2. Plea Agreement between United States ofAmerica and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended …
…and the acceptance of a plea. 42 U.S.C. § 10607(c)(3). Just as in 18 U.S.C. § 3771, these sections are not limited to proceedings in a federal district court. Our Non…
…and the acceptance of a plea. 42 U.S.C. § 10607(c)(3). Just as in 18 U.S.C. § 3771, these sections are not limited to proceedings in a federal district court. Our Non…
…Proffer by Witness () Debriefing of Witness ( ) Proffer by Counsel ( ) Pursuant to Plea Agreement ( ) Statement in other proceeding (7) Summary of Case or Proceeding: The grand jury investigation is related to interstate travel with intent to engage in illicit sexual conduct…
…of America v. Scott W. Rothstein, 09-60331-CR- COHN; dated December 1, 2009 2. Plea Agreement between NO United States of America and …
…Denied. 4. Epstein admits that he entered into a plea agreement that resulted in a felony conviction. Epstein further admits that the terms and conditions of the agreement speak for themselves. To the extent that Edwards has inaccurately summarized or…