Found 452 results for “plea deal” in 127ms

EFTA00100664.pdf PDF

DataSet-9 EFTA00100664 2 pg

…PM EST) -- The U.S. Department of Justice has opened an investigation into whether its attorneys engaged in misconduct when negotiating a controversial plea deal for wealthy convicted sex offender Jeffrey Epstein, according to a letter the department sent Wednesday…

EFTA01480567.pdf PDF

DataSet-10 EFTA01480567 1 pg

…said defense attorneys sometimes put off overtly conducting discovery — deposing witnesses, requesting documents and the like -- because doing so creates more work for harried prosecutors who may become angry and not offer a plea deal. "Sometimes defense lawyers, knowing that…

EFTA00212536.pdf PDF

DataSet-9 EFTA00212536 3 pg

…to give a witness statement. The court filing is expected to contain newly-discovered emails showing how Epstein and his circle secured his plea deal — and how the disgraced financier demanded that the negotiations be kept secret from the victims…

EFTA01368190.pdf PDF

DataSet-10 EFTA01368190 1 pg

plea deal that allowed the money man to avoid much more senous federal charges and potentially longer prison time They claim both the pnnce and famed lawyer Alan Dershowitz lobbied the feds to give Epstein "a more favorable plea deal

EFTA01368202.pdf PDF

DataSet-10 EFTA01368202 1 pg

…also defended his decision as the United States attorney in Southern Florida to offer a lenient plea deal to a wealthy New Yorker accused of paying underage girls for sexual acts. For nearly three hours in front of the Senate…

EFTA01199137.pdf PDF

DataSet-9 EFTA01199137 2 pg

…protecting trade secrets or a compelling government interest. Goldberger said after the hearing there is no rush to unseal the plea deal. "I think the records clearly need to be sealed and continue to be sealed but I think the…

EFTA00622834.pdf PDF

DataSet-9 EFTA00622834 1 pg

…truly victims, government says Related ay Mkrolo Deegan Dote tows San Wags Amnia Maus check Monday manta *sang lama bed lo sex odeackor Jeffrey EpNen's plea deal swan wth a now anew from the goverment The Merida, who Bad…

EFTA01368193.pdf PDF

DataSet-10 EFTA01368193 1 pg

…in 2008. The lawyers for two alleged victims have argued that the rights of the women were violated during the negotiation of Mr. Epstein's plea deal. The motion requests to add two more alleged victims to the case. including…

EFTA00066510.pdf PDF

DataSet-9 EFTA00066510 21 pg

…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…

EFTA02450811.pdf PDF

DataSet-11 EFTA02450811 3 pg

…Edwards on his client's behalf, but =dwards continued to pursue an action challenging the plea deal Epstein struck with the Feder=l government. EFTA_R1_01549822 …

EFTA01368194.pdf PDF

DataSet-10 EFTA01368194 1 pg

…massages. The lawyer led a scorched-earth attack on the girls and, with a team of high-priced lawyers, cut a plea deal for Mr. Epstein that the local police said was too lenient. Over a five-decade career. Mr…

EFTA00087251.pdf PDF

DataSet-9 EFTA00087251 21 pg

…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…

EFTA01357008.pdf PDF

DataSet-10 EFTA01357008 1 pg

…him and is under intense pressure to fully account for his friendship with Epstein. ere among four named Epstein associates identified by US as "potential co-conspirators" who would avoid charges under the controversial plea deal Epstein struck in 2007…

EFTA00137183.pdf PDF

DataSet-9 EFTA00137183 65 pg

…Risen During Past Year. Other FBI News • DOJ Report Says FBI Wanted To Arrest Epstein At Virgin Islands Beauty Pageant Before Plea Deal. • Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe. • Four Colorado…

EFTA00106039.pdf PDF

DataSet-9 EFTA00106039 21 pg

…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…

EFTA01040966.pdf PDF

DataSet-9 EFTA01040966 4 pg

…he agreed to plea guilty to charges of solicitation of prostitution and soliciting minors to engage in prostitution, he also agreed not to contest the women's claims. In what Edwards and others have described as a "sweetheart deal," Epstein…

EFTA02450684.pdf PDF

DataSet-11 EFTA02450684 2 pg

…prosecuted by Edwards on his client's behalf, but =dwards continued to pursue an action challenging the plea deal Epstein struck with the Feder=l government. Bradley Edwar=s defended against Epstein's lawsuit, challenging it on the grounds t=at it had…

EFTA00040664.pdf PDF

DataSet-9 EFTA00040664 21 pg

…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…

EFTA00589772.pdf PDF

DataSet-9 EFTA00589772 3 pg

…Epstein reached a plea deal with state prosecutors on two sex-related charges and spent about a year in the Palm Beach County Jail. Rothstein said he lied to the investors about being able to buy hefty confidential legal settlements…

EFTA02367950.pdf PDF

DataSet-11 EFTA02367950 5 pg

…he agreed to plea guilty to charges of solicitation of prostitution and soliciting minors to engage in prostitution, he also agreed not to contest the women's claims. In what Edwards and others have described as a "sweetheart deal," Epstein…

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