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…
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…
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…
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…
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…
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…
DataSet-9
EFTA00622834
1 pg
…truly victims, government
says
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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…
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…
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…
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
…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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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