EFTA00920239.pdf PDF
…Corte, both 38, pleaded guilty in June in Fort Lauderdale federal court to conspiracy to commit wire fraud, a charge that can carry up to five years in prison. Both men chose not to address the court before U.S…
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EFTA01100369.pdf PDF
…Court has reserved pending factual development — "including an assessment of the allegation of a deliberate conspiracy between Epstein and federal prosecutors to keep the victims in the dark on the pendency of negotiations...until well after the fact and presentation…
EFTA00137183.pdf PDF
…Giuliani Spreads Conspiracy Theories About Electronic Voting Machines. EFTA00137183 • Federal Prosecutors Tell Barr They Saw No Evidence Of Substantial "Irregularities" During Elections. • Washington Reacts To Possible Ouster Of L…
EFTA01206074.pdf PDF
…2008 finalization with Epstein's state plea — were acting, during this time period or during any other, improperly or corruptly or were engaged in a "deliberate conspiracy" in any way by advocating, in this case and on a nationwide basis…
EFTA01417958.pdf PDF
…sexually assaulted them. In July 2019, federal EFTA01417958 prosecutors in New York charged Epstein with sex trafficking of minors and conspiracy to commit sex trafficking of minors. Recent Event(s): TRF - People Trafficking, Organ Trafficking / IND - Indict, Ind…
EFTA00621909.pdf PDF
…2008, was not the result of either a "conspiracy" with Epstein (see Motion at 7), nor any bad faith by the Government (see Motion at 4 where Petitioners allege that the Government was "following the guidance of Epstein's counsel…
EFTA01733963.pdf PDF
…filing, Black Virgin Islands first lady Cecile "I hope that the case will ultimate- said that there was no conspiracy deJongh is the manager of Financial ly set an important precedent that between prosecutors and Epstein's Trust Co., a…
EFTA00163595.pdf PDF
…Instead, Hannity focused on the Trump administration's claims of a "treasonous conspiracy" against Donald Trump and the investigation into Russia's 2016 election meddling. The article assessed that Hannity's decision to avoid the Epstein topic is part of…
EFTA01373103.pdf PDF
…saying Epstein had sexually assaulted them. In July 2019, federal prosecutors in New York charged Epstein with sex trafficking of minors and conspiracy to commit sex trafficking of minors. Recent Event(s): • TRF - People Trafficking, Organ Trafficking / I…
EFTA00591177.pdf PDF
…The memorandum argued that, even if the victims' were able to prove a deliberate and concerted conspiracy between the Government and Jeffrey Epstein to violate their rights, the federal courts are powerless to provide any remedy. DISCUSSION The Government has…
EFTA01373101.pdf PDF
…Epstein had sexually assaulted them. In July 2019, federal prosecutors in New York charged Epstein with sex trafficking of minors and conspiracy to commit sex trafficking of minors. Recent Event(s): • TRF - People Trafficking, Organ Trafficking I IND - In…
EFTA00584803.pdf PDF
…Second, the notion that there is anything to the suggestion of a "deliberate conspiracy between Epstein and federal prosecutors to keep the victims in the dark..." is belied by the ongoing efforts of Epstein to contest the September 24, 2007…
EFTA00211210.pdf PDF
…illicit sexual conduct (including a commercial sex act). Other ancillary offenses also were investigated, including conspiracy and financial offenses. The independent federal investigation led to the identification of a number of additional victims, including you. The investigation confirmed that Epstein…
EFTA00163724.pdf PDF
…on Mexican Mafia Across SoCal • Walz Administration Faces More Scrutiny as FBI Investigates Fraud in Another State Program • California Man Charged With Conspiracy for Alleged Role in Anti-ICE Protest • Florida Man Threatened to Kill Politicians Over Epstein Client List…
EFTA01108455.pdf PDF
…filing, Black Virgin Islands first lady Cecile "I hope that the case will ultimate- said that there was no conspiracy deJongh is the manager of Financial ly set an important precedent that between prosecutors and Epstein's Trust Co., a…
EFTA01417952.pdf PDF
…assaulted EFTA01417952 them. In July 2019, federal prosecutors in New York charged Epstein with sex trafficking of minors and conspiracy to commit sex trafficking of minors. Recent Event(s): TRF - People Trafficking, Organ Trafficking / IND - Indict, Indictment, 07/07/2019…
EFTA01373098.pdf PDF
…saying Epstein had sexually assaulted them. In July 2019, federal prosecutors in New York charged Epstein with sex trafficking of minors and conspiracy to commit sex trafficking of minors. Recent Event(s): • TRF - People Trafficking, Organ Trafficking / I…
EFTA01733962.pdf PDF
…reached a non-prosecution ages. Physical evidence has precedent that federal prose- conspiracy between prosecu- agreement months earlier been discovered," Acosta cutors can't keep victims in tors and Epstein's team to with the U.S. Justice Depart- wrote…
EFTA00161051.pdf PDF
…the Justice Department must publicly air the findings of the investigation. 'The optics of what happened with Epstein will need to be addressed,' Gomez said. 'Those conspiracy theories are going to have to be addressed, and so, because of that…
EFTA00160924.pdf PDF
…is not a crime, by the way. ... You have to show a conspiracy to hack [the Democratic National Committee]. ... They don't have any evidence of that — which is the reason they don't submit a report, because they are…
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