Found 300 results for “plea deal” in 192ms

EFTA01250702.pdf PDF

DataSet-9 EFTA01250702 18 pg

…suit filed against Harvard law professor Alan Dershowitz a friend and attorney of Epstein's who helped secure controversial plea deal for Epstein after he was arrested in 2006 for molesting dozens of minor girls at his Palm Beach mansion…

EFTA01719315.pdf PDF

DataSet-10 EFTA01719315 21 pg

…FOUO) DRIVER LICENSE'S INFO: 219 (U//FOUO) INMATE PHONE CALLS LOG 218 (U//FOLIO) WOMEN WANT SEX PLEA DEAL UNSEALED 217 (U//FOLIO) SUIT ACCUSES JAILED TYCOON OF SEX CRIME 216 (U) LEAD SET TO LEGAT CANBERRA COVERED BY…

EFTA00160553.pdf PDF

DataSet-9 EFTA00160553 17 pg

…and his family. The article noted that Director Wray is also accused of mishandling a probe into President Biden's son, Hunter Biden, with Republicans criticizing the terms of his plea deal. Several Senate Republicans, including Sen. Josh Hawley and…

EFTA00189966.pdf PDF

DataSet-9 EFTA00189966 7 pg

…Meanwhile, Epstein's powerful friends have remained silent as tabloids and Internet blogs feast on the public details of the police investigation. Goldberger maintains Epstein's innocence but says the legal team has not ruled out a future plea deal

EFTA01655668.pdf PDF

DataSet-10 EFTA01655668 15 pg

…the plea. The judge said with the plea change, there would be no trial or further motions. The legal proceedings have moved slowly, partly due to Crimo's unpredictable behavior. Last year, Crimo was expected to accept a plea deal

EFTA01699268.pdf PDF

DataSet-10 EFTA01699268 25 pg

…resurrecte matter—but he's that skeleton that keeps rattling July, fresh outrage over the 2007 plea deal le( around the closet to remind everyone he was once the resignation of U.S. Labor Secretary Alex Aco an all-too…

EFTA00261990.pdf PDF

DataSet-9 EFTA00261990 8 pg

…but with extensive work release. Epstein He was convicted of only these two crimes as part of a January 20, 1953 controversial plea deal; federal officials had identified 36 girls, New York City New some as young as 14 years…

EFTA00065479.pdf PDF

DataSet-9 EFTA00065479 10 pg

…Attorney for the Southern District of Florida who oversaw the pervy money manager's plea deal. "Protesters on both sides of the political aisle are now using Epstein's reputation as ammo." In a 2011 letter Acosta said the negotiations…

EFTA00160217.pdf PDF

DataSet-9 EFTA00160217 18 pg

…son will head back to court on Thursday for arraignment in Los Angeles on federal tax charges filed after the collapse of a plea deal that could have spared him the spectacle of a criminal trial during the 2024 campaign…

gov.uscourts.nysd.447706.1330.1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1330.1 13 pg

…specific documents were pending, and that Dershowitz’s role as a defense attorney in the case was highly relevant to the motive for the Government and defense counsel to conceal the plea deal from the victims. DE 291 at 17…

gov.uscourts.nysd.447706.1218.45.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1218.45 13 pg

…specific documents were pending, and that Dershowitz’s role as a defense attorney in the case was highly relevant to the motive for the Government and defense counsel to conceal the plea deal from the victims. DE 291 at 17…

EFTA00270362.pdf PDF

DataSet-9 EFTA00270362 10 pg

…but with extensive work release. Epstein He was convicted of only these two crimes as part of a January 20, 1963 controversial plea deal; federal officials had identified 36 girls, New York Cityl_New some as young as 14 years…

EFTA00798522.pdf PDF

DataSet-9 EFTA00798522 39 pg

…agreement secret, even though under the Crime Victims' Rights Act, prosecutors were required to inform the victims that a plea deal had been signed. "We ... object to your sending a letter to the alleged victims," Lefkowitz wrote on Nov. 28…

EFTA00263223.pdf PDF

DataSet-9 EFTA00263223 10 pg

…but with extensive work release. Epstein He was convicted of only these two crimes as part of a January 20, 1963 controversial plea deal; federal officials had identified 36 girls, New York Cityl_New some as young as 14 years…

EFTA00069926.pdf PDF

DataSet-9 EFTA00069926 36 pg

…fear they'll lose their anonymity. Federal prosecutors — the ones who approved his lenient plea deal to begin with — say they fully support that position. Epstein faces separate federal sex trafficking charges in New York, but the debate about prosecuting…

EFTA00263179.pdf PDF

DataSet-9 EFTA00263179 12 pg

…almost 13 months in custody, but with extensive work release. Epstein He was convicted of only these two crimes as part of a January 20, 1953 controversial plea deal; federal officials had identified 36 girls, New York City, New some…

EFTA01192976.pdf PDF

DataSet-9 EFTA01192976 22 pg

…of the Bush FBI in the case, moved the case from solicitation to scandal, and a plea deal with a sentence of 18 months. He got out of jail in 2009, serving 13 months, and moved mostly seamlessly back into…

EFTA01682184.pdf PDF

DataSet-10 EFTA01682184 186 pg

…Meanwhile, Epstein's powerful friends have remained silent as tabloids and Internet blogs feast on the public details of the police investigation. Goldberger maintains Epstein's innocence but says the legal team has not ruled out a future plea deal

EFTA00296195.pdf PDF

DataSet-9 EFTA00296195 71 pg

…02/2009 Confidential Source Litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 06959-06961 08/11/2009 Confidential Source Secret Plea De…

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