EFTA01719315.pdf PDF
…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…
Found 592 results
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EFTA01098087.pdf PDF
…public record and thus are not privileged under any theory. This Court is familiar with all of the issues related to this case, including the overly- lenient plea deal and the various civil suits that were pursued against Mr. Epstein…
EFTA00189420.pdf PDF
…epstein while I am gone. I just talked to Jeff and bob. They are getting ready to send out the letter to lefkowitz regarding the plea deal. The letter tells epstein's people to communicate only with you and me…
EFTA00927744.pdf PDF
…if Crossfire was politically motivated, then its culmination, the appointment of a special counsel, inherited the taint. All special-counsel activities—investigations, plea deals, subpoenas, reports, indictments and convictions—are fruit of a poisonous tree, byproducts of a violation of…
EFTA02549479.pdf PDF
…politically motivated, then its culmination, the appointment of a special counsel, inherited the taint. All special-counsel activities—investigations, plea deals, subpoenas, reports, indictments and convictions —are fruit of a poisonous tree, byproducts of a violation of due process. That…
EFTA02549323.pdf PDF
…politically motivated, then i=s culmination, the appointment of a special counsel, inherited the taint. =11 special-counsel activities— investigations, plea deals, subpoenas, reports, indictments and convictions—are fr=it of a poisonous tree, byproducts of a violation of due process. That…
EFTA00808455.pdf PDF
…to prosecute [an unrelated] federal action in which the only relief sought is to set aside Epstein's secretly negotiated plea deal so that Epstein's victims can have a voice in the disposition of federal criminal charges against him." …
EFTA00583812.pdf PDF
…the crimes he committed against them, which is why we filed a claim under the Crime Victim's Rights Act in an effort to overturn the illegal plea deal and get true justice for these victims." (Exhibit 2). 3. On…
EFTA00222618.pdf PDF
…regarding confidentiality is vitiated by the fact that information regarding Defendant's criminal plea arrangement is already a matter of public record. See, e.g., Sally Apgar, Victims Object to Palm Beach Billionaire's Plea Deal in Underage Sex Case…
EFTA00928269.pdf PDF
…politically motivated, then its culmination, the appointment of a special counsel, inherited the taint. All special-counsel activities—investigations, plea deals, subpoenas, reports, indictments and convictions—are fruit of a poisonous tree, byproducts of a violation of due process. That…
EFTA00222667.pdf PDF
…regarding confidentiality is vitiated by the fact that information regarding Defendant's criminal plea arrangement is already a matter of public record. See, e.g., Sally Apgar, Victims Object to Palm Beach Billionaire's Plea Deal in Underage Sex Case…
EFTA01128629.pdf PDF
…with the court because the plea deal broke down: The details of the plea agreement may, of course, be relevant to evaluating the performance of the Department of Justice or other law enforcement agencies in their dealings with EI-Sayegh…
EFTA00268335.pdf PDF
…with rainors.r6O74 _plea deal with the U.S. Attorney's Office concerning imminent charges Miami, Alexander Acosta, In August 2007,, a month after the fund collapsed, the U.S. attorney in entered into direct dis :bout the plea a …
EFTA00808752.pdf PDF
…(12/5/17 Tr. 234:21-24, 235:5-9). INTRODUCTION This case is not about Epstein's plea deal nearly a decade ago in an entirely separate criminal matter. This is not a case about whether Epstein actually made…
EFTA00623172.pdf PDF
…defamation case and in an interview with theNeleYork lines. Dershowita. B . friend of E'psteires. helped Begot" a controversial plea deal for Epstein with federal prceecutors. • Isdiceawley attended Dershow…
EFTA00583823.pdf PDF
…the crimes he committed against them, which is why we filed a claim under the Crime Victim's Rights Act in an effort to overturn the illegal plea deal and get true justice for these victims." (Exhibit 2). 3. On…
EFTA00808738.pdf PDF
…(12/5/17 Tr. 234:21-24, 235:5-9). INTRODUCTION This case is not about Epstein's plea deal nearly a decade ago in an entirely separate criminal matter. This is not a case about whether Epstein actually made…
EFTA00164330.pdf PDF
…Bond, I want you to die." The prison term, which is six months longer than the recommended maximum in his plea deal, Adler wrote in an impassioned legal memo, was the "functional equivalent of a death sentence" for his client…
EFTA02549692.pdf PDF
…politically motivated, then i=s culmination, the appointment of a special counsel, inherited the taint. =11 special-counsel activities—investigations, plea deals, subpoenas, reports, indictments and convictions —are fr=it of a poisonous tree, byproducts of a violation of due process. That…
EFTA00221152.pdf PDF
…regarding confidentiality is vitiated by the fact that information regarding Defendant's criminal plea arrangement is already a matter of public record. See, e.g., Sally Apgar, Victims Object to Palm Beach Billionaire's Plea Deal in Underage Sex Case…
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