DataSet-9
EFTA00764652
2 pg
…The forfeiture
proceedings are being handled by Alison Lehr and Evelyn Baltodano-Sheehan.
Attachments:
Plea Agreement (PDF)
A copy of this press release may be found on the website of the United States Attorneys Office for the Southem District of…
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…
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…
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…
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…
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…
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
EFTA00727985
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…
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…
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…
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…
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…
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…
DataSet-9
EFTA00263968
24 pg
…provided by Epstein. Val The allegations against Dershowitz were stricken by the judge and
eliminated from the case because he said they were outside the intent of the suit to re-open the
plea agreement.CY411;35) A document filed…
DataSet-9
EFTA00212145
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…
DataSet-9
EFTA00300480
59 pg
…II, 08
Non-Prosecution Agreement
Addendum to Non-Prosecution Agreement (MISSING WHEN DARREN RTRND
Jan.2011)
Plea Agreement
Transfer of Community Control
Kreusler-Walsh, Compiani & Vargas Signed Representation Letter
Community Control Order (in JE's Criminal Case)
Summary of Arguments…
DataSet-9
EFTA00769775
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…
DataSet-9
EFTA00264117
51 pg
…the judge and
eliminated from the case because he said they were outside t stent of the suit to re-open the
plea agreement L*0 ]L ) A document filed in court alleges tha in ran a "sexual abuse ring",…
DataSet-9
EFTA00264768
25 pg
…stricken by the judge
and
eliminated from the case because he said they were outside the intent of the suit to re-open the
plea agreement.EDS111351 A document filed in court alleges that Epstein ran a "sexual abuse ring'…
DataSet-9
EFTA00164972
2 pg
…indicted last year on charges involving efforts to give campaign money to help state
Insurance Commissioner Mike Causey in exchange for Causey removing an official in his department. Hayes entered a plea
agreement!"
Michigan Woman Defrauded By Fake FBI Employee…
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