EFTA01373099.pdf PDF
…Address: Courit'y United States Tracking ID: GCIS 00000483289 Reporting ID: KYC 01651789 Alerted Entity # 1 of 1 Risk Priority: Probative Alert ID: …
Found 162 results
for “plea deal”
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EFTA00160334.pdf PDF
…Garland Defends School Memo at Senate Hearing Against GOP Criticism • Teen Who Prosecutors Say Planned Attack on Chicago Houses of Worship Reaches Plea Deal • DOJ Charges Two More People for Attacks Against Florida Pro-Life Pregnancy Center • DNA From Half…
EFTA00098815.pdf PDF
…2019, at 4:11 PM, > wrote: Hey guys, CNN is pursuing a story about how came to our Office in 2015/2016 to raise questions about the Epstein plea deal in Florida. Apparently through (with?) their attorney, they talked…
EFTA00160297.pdf PDF
…Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her EFTA00160297 EFTA00160298 EFTA00160299 EFTA00160300 EFTA00160301 EFTA00160302 CRIMINAL INVESTIGATIONS Ghislaine Maxwell's Lawyer …
EFTA01373096.pdf PDF
…11/2019 Address: Courit'y UNITED STATES Tracking ID: GCIS 00000483289 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Probative Alert ID: …
EFTA00160570.pdf PDF
… COUNTERINTELLIGENCE • Ex-FBI Official in Trump-Russia Probe Who Admitted to Russian Oligarch Scheme Nearing Plea Deal in 2nd DC Case • Spyware Is Found on Phone of Prominent Russian Journalist CRIMINAL INVESTIGATIONS • Defense Set to Begin in Impeachment Trial of…
EFTA00160751.pdf PDF
…the January 6 Capitol attack, but in some cases, the sheer magnitude of the investigation is complicating efforts to move forward with cases and secure plea deals." According to CBS News, "During the discovery process, a part of the criminal…
EFTA02549762.pdf PDF
…was politically motivated, then its c=lmination, the appointment of a special counsel, inherited the taint. All s=ecial-counsel activities— investigations, plea deals, subpoenas, reports, indictments and convictions—are fru=t of a poisonous tree, byproducts of a violation of due process…
EFTA00087230.pdf PDF
…into Epstein on November 30, 2018, following a series of articles in the Miami Herald about Epstein's conduct and the lenient plea deal he received in the Southern District of Florida. The same day, the AUSA who attended the…
EFTA00808576.pdf PDF
…LM. At the time Epstein filed suit, the validity of Epstein's criminal plea deal was being challenged by EFTA00808576 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Response in Opposition to Motion to C…
EFTA01655861.pdf PDF
…detailing Jose Uribe's involvement in the bribery scheme. Uribe was indicted alongside Menendez but struck a plea deal with federal prosecutors earlier this year. Under the terms of the deal, he pleaded guilty to seven counts and agreed to…
EFTA00100894.pdf PDF
…which required him to settle with his then-teenage victims and register as a sex offender after agreeing to a plea deal in which he pleaded guilty to charges of soliciting prostitution. Page 4 The enclosed reformation was collected and…
EFTA01655450.pdf PDF
…speculated his activities were recorded, and questioned the leniency of Epstein's 2008 plea deal, while the FBI and DOJ did not immediately respond to Axios' request for comment on whether they would investigate Lutnick's claims. …
EFTA00152219.pdf PDF
…to stand trial — including in 2008, when he accepted a lenient plea deal that meant only about a year in jail for the sex crime he admitted. That upon information and belief, Defendants have violated and continues to violate the…
EFTA00160924.pdf PDF
…Investigation Into "Egregious" Acosta/Epstein Plea Deal. The Miami Herald (12/30, 658K) editorializes that "the questionable actions of Miami's former U.S. Attorney Alexander Acosta in gifting a sweetheart federal plea deal to a Palm Beach multimillionaire and…
EFTA00161153.pdf PDF
…Gosk reported, "This suit alleges for the first time that Epstein continued to abuse girls long after he struck what many considered a sweetheart plea deal with federal prosecutors in Florida." US Charges Virginia Man In Swatting Attacks. The CBS…
EFTA00065241.pdf PDF
…COUNTY, NY — Seven people accused of stealing $14 million from the federal E-Rate program using yeshivas in Rockland County pleaded guilty Thursday. Under a plea deal, they pleaded guilty each to one count of conspiring against the United States…
EFTA00075055.pdf PDF
…On the other hand, the arrest and conviction that would come from a plea deal is an enormous step and I think they also recognize that Jeffrey Epstein and Maxwell did not act alone. There are lots of other people…
EFTA00073810.pdf PDF
…November 2018, media reports suggested that Epstein received a plea deal that amounted to a "slap on the wrist." Putting aside the robust negotiations leading to the non- prosecution agreement (NPA) and the prison sentence that Epstein completed, there can…
gov.uscourts.nysd.447706.1078.1.pdf PDF
…On the other hand, the arrest and conviction that would come from a plea deal is an enormous step and I think they also recognize that Jeffrey Epstein and Maxwell did not act alone. There are lots of other people…
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