Found 47 results for “tampering” in 185ms

EFTA00095990.pdf PDF

DataSet-9 EFTA00095990 5 pg

…existence of the attached subpoena will result in one or more of the following consequences, namely, flight from prosecution; destruction of or tampering with evidence; intimidation of potential witnesses; or otherwise seriously jeopardizing an investigation or unduly delaying a trial. …

EFTA01258539.pdf PDF

DataSet-9 EFTA01258539 3 pg

… (ii) Eight to avoid prosecution; (ill) dereliction of or tampering with evidence; or (iv) intimidation ofpotential witnesses. (C) An order under this paragraph may be renewed for additional periods ofup to 90 days upon a showing that the circumstmees described…

EFTA01147724.pdf PDF

DataSet-9 EFTA01147724 8 pg

…Amend Protective Order (Id). Edwards also cites from a proposed plea agreement (see ¶20) in support of his contention that Epstein engaged in witness tampering. 11. Edwards has also referred to statements allegedly made by Epstein to a reporter in ¶…

EFTA01696604.pdf PDF

DataSet-10 EFTA01696604 100 pg

… 00 flight to avoid prosecution; (ii) destruction ofor tampering with evidence; or (Iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances…

EFTA01696704.pdf PDF

DataSet-10 EFTA01696704 100 pg

… (ii) flight to avoid prosecution; (ii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the…

EFTA01147542.pdf PDF

DataSet-9 EFTA01147542 8 pg

…Amend Protective Order (Id). Edwards also cites from a proposed plea agreement (see ¶20) in support of his contention that Epstein engaged in witness tampering. 11. Edwards has also referred to statements allegedly made by Epstein to a reporter in ¶…

EFTA00729910.pdf PDF

DataSet-9 EFTA00729910 38 pg

…minor girls, Epstein threatened his employees and demanded that they not cooperate with the government. Epstein's aggressive witness tampering was so severe that the United States Attorney's Office prepared negotiated plea agreements containing these charges. For example, in…

EFTA00085745.pdf PDF

DataSet-9 EFTA00085745 18 pg

…But I imagine that in the 19 bail application those matters may be dealt with. 20 MR. WEINGARTEN: Exactly. 21 THE COURT: For : In your letter you 22 describe some obstruction or harassment, witness tampering, 23 alleged, by Mr. Epstein…

EFTA01693996.pdf PDF

DataSet-10 EFTA01693996 31 pg

… (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation ofpotential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the …

EFTA00208115.pdf PDF

DataSet-9 EFTA00208115 10 pg

…to testify without fear of reprisals from those against whom testimony is given, prevents tampering with grand jury witnesses in an effort to alter their trial testimony, and permits the grand jury to deliberate free from the influence of publicity…

EFTA01111318.pdf PDF

DataSet-9 EFTA01111318 8 pg

…Amend Protective Order (Id). Edwards also cites from a proposed plea agreement (see ¶20) in support of his contention that Epstein engaged in witness tampering. 11. Edwards has also referred to statements allegedly made by Epstein to a reporter in ¶…

EFTA01723616.pdf PDF

DataSet-10 EFTA01723616 36 pg

… (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the…

EFTA01147824.pdf PDF

DataSet-9 EFTA01147824 8 pg

…Amend Protective Order (Id). Edwards also cites from a proposed plea agreement (see ¶20) in support of his contention that Epstein engaged in witness tampering. 11. Edwards has also referred to statements allegedly made by Epstein to a reporter in ¶…

EFTA01082320.pdf PDF

DataSet-9 EFTA01082320 8 pg

…s Motion to Compel and Amend Protective Order (Id.). Edwards also cites from a proposed plea agreement (see 120) in support of his contention that Epstein engaged in witness tampering. 11. Edwards has also referred to statements allegedly made by…

EFTA01072916.pdf PDF

DataSet-9 EFTA01072916 284 pg

… (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the…

EFTA00153453.pdf PDF

DataSet-9 EFTA00153453 4 pg

…endangerment to the life or physical safety of any person: Iii) flight to avoid prosecution: iii) destruction of or tampering with evidence: or tiv) intimidation of potential witnesses. IC) An order under this paragraph may be renewed for additional periods…

EFTA01111310.pdf PDF

DataSet-9 EFTA01111310 8 pg

…Amend Protective Order (Id). Edwards also cites from a proposed plea agreement (see ¶20) in support of his contention that Epstein engaged in witness tampering. 11. Edwards has also referred to statements allegedly made by Epstein to a reporter in ¶…

EFTA01100638.pdf PDF

DataSet-9 EFTA01100638 39 pg

…minor girls, Epstein threatened his employees and demanded that they not cooperate with the government. Epstein's aggressive witness tampering was so severe that the United States Attorney's Office prepared negotiated plea agreements containing these charges. For example, in…

EFTA01696853.pdf PDF

DataSet-10 EFTA01696853 37 pg

… (i) flight to avoid prosecution; (ii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the…

EFTA00208546.pdf PDF

DataSet-9 EFTA00208546 6 pg

…to testify without fear of reprisals from those against whom testimony is given, prevents tampering with grand jury witnesses in an effort to alter their trial testimony, and permits the grand jury to deliberate free from the influence of publicity…

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