EFTA00215180.pdf PDF
From: To: "'Jay Lefkowitz." Subject: RE: Plea Agreement -- EPSTEIN Date: Thu, 20 Sep 2007 22:41:53 +0000 Importance: Normal Jay -- The 18 and 12 has already been agreed to by our office, so that is not a problem. On…
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EFTA00215174.pdf PDF
From: To: "'Jay Lefkowitz" Subject: RE: Plea Agreement -- EPSTEIN Date: Fri, 21 Sep 2007 14:57:20 +0000 Importance: Normal Jay — I read it through. Can you send me a non-redlined version? It will be easier to read. I…
EFTA00215199.pdf PDF
…we cannot reach agreement here. I don't think there are that many issues left open, although clearly we still need to have further discussions. I also like your suggestion from Sunday that we consider a C plea. I know…
EFTA00215176.pdf PDF
…September 20, 2007 6:12 PM To: (USAFLS) Subject: Plea Agreement -- EPSTEIN EFTA00215176 Still looking it over and I may have some questions in the morning, but I have a few now re…
EFTA00215184.pdf PDF
From: (USAFLS)" To: "'Jay La:owlet Subject: RE: Final version of Plea Agreement -- EPSTEIN Date: Thu, 20 Sep 2007 21:33:20 +0000 Importance: Normal Hi Jay — Try me on my cell. I will keep it with me. . Thanks. Assistant…
EFTA01249938.pdf PDF
…motion on the Client's behalf or to enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The Government makes no representation about the likelihood that any such agreement will be reached in connection with this proffer. …
EFTA01682025.pdf PDF
…motion on the Client's behalf or to enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The Government makes no representation about the likelihood that any such agreement will be reached in connection with this proffer. …
EFTA01247320.pdf PDF
…motion on the Client's behalf or to enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The Government makes no representation about the likelihood that any such agreement will be reached in connection with this proffer. …
EFTA00101307.pdf PDF
…motion on the Client's behalf or to enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The Government makes no representation about the likelihood that any such agreement will be reached in connection with this proffer. …
EFTA01249950.pdf PDF
…motion on the Client's behalf or to enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The Government makes no representation about the likelihood that any such agreement will be reached in connection with this proffer. …
EFTA01245989.pdf PDF
…motion on the Client's behalf or to enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The Government makes no representation about the likelihood that any such agreement will be reached in connection with this proffer. …
EFTA00159178.pdf PDF
…motion on the Client's behalf or to enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The Government makes no representation about the likelihood that any such agreement will be reached in connection with this proffer. …
EFTA01245368.pdf PDF
…motion on the Client's behalf or to enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The Government makes no representation about the likelihood that any such agreement will be reached in connection with this proffer. …
EFTA01245647.pdf PDF
…motion on the Client's behalf or to enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The Government makes no representation about the likelihood that any such agreement will be reached in connection with this proffer. …
EFTA00215187.pdf PDF
…guilty pleas to the state charges. mentioned that your client is considering returning to our original offer of just a state plea. If that is the case, the non-prosecution agreement that was provided to you last week will control…
EFTA01246590.pdf PDF
…motion on the Client's behalf or to enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The Government makes no representation about the likelihood that any such agreement will be reached in connection with this proffer. …
EFTA01682023.pdf PDF
…motion on the Client's behalf or to enter into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The Government makes no representation about the likelihood that any such agreement will be reached in connection with this proffer. …
EFTA00215242.pdf PDF
…USAFLS)" To: "'Jay Lefkowite Subject: RE: Draft Agreements? Date: Tue, 18 Sep 2007 17:22:22 +0000 Importance: Normal Attachments: 070918_12.22_pm_Plea_Agreement_1512_counts.wpd Hi Jay — I think that you are referring to USSG 1B1…
EFTA00215285.pdf PDF
…him). A plea agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public…
EFTA00212430.pdf PDF
…a arc i .• To Subject: Casiano Plea We have a signed plea agreement with no changes in the factual proffer. The plea is set for 3-31 @ 4:00 before KAM. Hope you don't mind a table full of…
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