DataSet-9
EFTA00181217
68 pg
…in that letter, the Office deferred making its planned disclosure to the District Attorney
of the County of New York of the Non-Prosecution Agreement ("Agreement") and the list of
identified victims that was provided to Mr. Epstein pursuant to…
DataSet-10
EFTA01649143
6 pg
…attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell
was not present for this meeting.
• was interviewed pursuant to a proffer agreement approximately three
times.
• On June 29, 2020, a federal grand jury in the Southern District of New York…
DataSet-9
EFTA00154692
6 pg
…attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell
was not present for this meeting.
• was interviewed pursuant to a proffer agreement approximately three
times.
• On June 29, 2020, a federal grand jury in the Southern District of New York…
DataSet-9
EFTA01077032
69 pg
…JR.
District Attorney
New York County
Attorney for Respondent
One Hogan Place
New York, New York 10013
GINA MIGNOLA
DEB…
DataSet-9
EFTA00172113
6 pg
…attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell
was not present for this meeting.
• was interviewed pursuant to a proffer agreement approximately three
times.
• On June 29, 2020, a federal grand jury in the Southern District of New York…
DataSet-9
EFTA00792500
69 pg
…JR.
District Attorney
New York County
Attorney for Respondent
One Hogan Place
New York, New York 10013
…
DataSet-9
EFTA00174356
6 pg
…attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell
was not present for this meeting.
• was interviewed pursuant to a proffer agreement approximately three
times.
• On June 29, 2020, a federal grand jury in the Southern District of New York…
DataSet-9
EFTA00798522
39 pg
…Ms. Edelman with copies of the
briefs because they were filed under seal pursuant to N.Y. Civil Rights Law 50-b and that the
District Attorney's office could only release the briefs, even with victims' names redacted, if…
DataSet-9
EFTA00078282
24 pg
…United
States.
They pleaded guilty to the charges and agreed to a plea bargain with the office of the Manhattan district
attorney.
Ibrahim will be sentenced by Presiding Judge Victor Marrero in November.
The Akashas were extradited from Kenya without…
DataSet-9
EFTA00078263
19 pg
…United
States.
They pleaded guilty to the charges and agreed to a plea bargain with the office of the Manhattan district attorney.
Ibrahim will be sentenced by Presiding Judge Victor Marrero in November.
The Akashas were extradited from Kenya without…
DataSet-10
EFTA01655934
14 pg
…Tobacco,
Firearms and Explosives were aiding the investigation into the shooting. The Georgia Bureau of Investigation and
the Macon Judicial Circuit District Attorney's Office also were assisting. The Bibb County Sheriff's Office hasn't
identified a suspect or…
DataSet-10
EFTA01655597
27 pg
…his right eye and his
hand permanently damaged. But "this isn't a back alley event that occurs unwitnessed in a dark alley," said
Chautauqua County District Attorney Jason Schmidt following a pretrial hearing. "This is something that was
recorded…
DataSet-10
EFTA01649149
3 pg
…In particular, that investigation focused on Ghislaine Maxwell (Maxwell),
and
• The Manhattan District Attorney's office looked into allegations against Leon Black.
• In October 2019, attorneys for Maxwell provided an attorney proff…
DataSet-9
EFTA00160901
23 pg
…of the Milwaukee County District Attorney's Office toward matters involving
violent crime, nor was it consistent with the risk assessment of the defendant before setting bail." Julie Rendelman,
the former prosecutor of homicides who is now a defense attorney…
DataSet-9
EFTA00065479
10 pg
…Attorney for the Southern District of Florida who oversaw the pervy money manager's plea
deal.
"Protesters on both sides of the political aisle are now using Epstein's reputation as ammo."
In a 2011 letter Acosta said the negotiations…
DataSet-9
EFTA00160553
17 pg
…"coward", and "animal" by survivors and relatives. District Attorney Michael J.
Allen labeled the shooting as a hate-based terror attack, stating there was "zero evidence" Aldrich identified as
nonbinary before the shooting. The articles noted that the FBI's…
DataSet-9
EFTA00136157
50 pg
…Chief Brian Manley told reporters the fatal shooting of Garrett
Foster is "actively being investigated and ongoing in conjunction with the Travis County District Attorney's
Office."
National Guard Officer: Protesters Cleared From Lafayette Square Without Provocation.
The AP
DataSet-9
EFTA00148687
34 pg
…people
on 47 charges that include attempted murder, rape and other violent crimes." 22nd Judicial
District Attorney Warren Montgomery "described the case as the largest and most
comprehensive racketeering case on the north shore, involving a full-time FBI agent…
DataSet-9
EFTA01142502
23 pg
…will also be required to serve a year
of probation. Villamaino's defense attorney had hoped the judge would throw out the felony
conviction, while Hampden District Attorney Mark Mastroianni had sought additional felony charges
for forgery and perjury. Villamaino…
DataSet-9
EFTA00149721
36 pg
…investigation that authorities said involved wiretaps and a police
search of the home Granison shares with Warren." Monroe County District Attorney Sandra
Doorley said Granison "is among seven people charged so far with being part of `a midlevel
drug organization…
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