EFTA00211430.pdf PDF
…R. Work Product thru Senior, K. Atkinson, and R. Garcia regarding report of new state plea Deliberative Process P-014935 deal for J. Epstein P-014936 5/29/2008-5/30/2008 emails between A.M. Villafafia, J. Sloman, R…
Found 42 results
for “plea deal”
in 319ms
EFTA00071624.pdf PDF
…Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate Communications to Prevent Radicalization (March 2020) 17 Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their Day in Court, N.Y…
EFTA00296195.pdf PDF
…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…
EFTA00088701.pdf PDF
…Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate Communications to Prevent Radicalization (March 2020) 17 Patricia Mazzei, Years After Plea Deal in Sex Case, Jeffrey Epstein's Accusers Will Get Their Day in Court, N.Y…
EFTA00085098.pdf PDF
…2019, the Florida District Court ruled remaining sealed materials. that federal prosecutors had violated the CVRA by failing to adequately notify the two victims-plaintiffs of the plea<…
gov.uscourts.nysd.447706.1248.0.pdf PDF
…fully understand the extent of the allegations – the same allegations that law enforcement and prosecutors may have been aware of years ago when offering a plea deal to Mr. Epstein – the accuser’s stories should be disclosed to the public. …
EFTA01081647.pdf PDF
…Order (DE 247) that asks that all the correspondence related to his non-
1
EFTA01081647
Case 9:08-cv-80736-KAM Document 248 Entered on FLSD Docket 05/06/2014 Page 2 of 10
prosecution
EFTA00189425.pdf PDF
…a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The…
EFTA00210202.pdf PDF
…a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The…
EFTA00223499.pdf PDF
…2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit…
EFTA00724748.pdf PDF
…Epstein To Whom It May Concern: The undersigned represented Jeffrey E. Epstein in the investigation that lead to his entry of a guilty plea on June 30, 2008 to a felony charge in the State of Florida that required sex…
EFTA00174028.pdf PDF
…times over the years requesting on his own and then using two different lawyers), I went to talk to an LAS who has had experience with plea agreement documents. (The requester (through his current attorney who is based in Massachusetts)…
EFTA00724033.pdf PDF
…Epstein has, in fact, entered a guilty plea to a related sex crime in a state criminal case. To further protect Epstein's privacy, Jane Doe has no objection to the materials being provided to counsel under a protective order…
EFTA00174031.pdf PDF
…times over the years requesting on his own and then using two different lawyers), I went to talk to an LAS who has had experience with plea agreement documents. (The requester (through his current attorney who is based in Massachusetts)…
EFTA01246641.pdf PDF
…testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding…
EFTA01246997.pdf PDF
…testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding…
EFTA00179613.pdf PDF
…and other victims, and pleaded guilty to one count of tax evasion and three counts of wire fraud. Pursuant to her plea agreement, DiFrancesco agreed to make restitution to Stake ' Stake Center previously petitioned this court for mandamus, and we…
EFTA00604972.pdf PDF
…Epstein has, in fact, entered a guilty plea to a related sex crime in a state criminal case. To further protect Epstein's privacy, Jane Doe has no objection to the materials being provided to counsel under a protective order…
EFTA00192771.pdf PDF
…2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation ofprostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in…
EFTA01684203.pdf PDF
…90C, 9A Case Indexes for cases related to Epstein --- UNCIASSIFI ED//FOUO EFTA01684203 Classification: UNCLASSIFIED//FOUO =========== Transitory Hello, Plea acted and unredacted case indexes for 72-MM-1133…
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