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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
DataSet-9
EFTA00215719
29 pg
…NO.348 P.1
NE PALM BEACH POST • TUESDAY, JULY 1, 2008
As part of the plea deal,
federal investigators agreed
…
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…
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…
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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