EFTA00215184.pdf PDF
From: (USAFLS)" To: "'Jay La:owlet Subject: RE: Final version of Plea Agreement -- EPSTEIN Date: Thu, 20 Sep 2007 21:33:20 +0000 Importance: Normal Hi Jay — Try me on my cell. I will keep it with me. . Thanks. Assistant…
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EFTA00215305.pdf PDF
…El To: Subject: Plea documents Date: Fri, 14 Sep 2007 13:54:24 +0000 Importance: Normal Attachments: Information_charging_1512_and_113.pdf; OLY_Plea_Agreement_v4_1512_and_113_violations.pdf Hi Jay — I'm not sure which of…
EFTA00215242.pdf PDF
…USAFLS)" To: "'Jay Lefkowite Subject: RE: Draft Agreements? Date: Tue, 18 Sep 2007 17:22:22 +0000 Importance: Normal Attachments: 070918_12.22_pm_Plea_Agreement_1512_counts.wpd Hi Jay — I think that you are referring to USSG 1B1…
EFTA00215261.pdf PDF
…I have already told Jay that the PSI language and other language in this agreement was unacceptable to our office. I will send back a plea agreement that reads consistent with what Jay represented to but I don't believe…
EFTA00215281.pdf PDF
…him). A plea agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public…
EFTA00209930.pdf PDF
…sig_revised.pdf Dear Jack: Attached please find the first page of the Notification, revised to reflect the changed plea agreement term. Thank you. Assistant U.S. Attorney 500 S…
EFTA00779137.pdf PDF
…FLORIDA v. Judge S . MEIMBefendant. PLEA AGREEMENT COMES NOW KATHERINE FERNANDEZ RUNDLE, State Attorney of the Eleventh Judicial Circuit of Florida, by and through the undersigned As…
EFTA00209937.pdf PDF
…our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement and we agreed that the Epstein state plea agreement was in compliance with the September 2007 non- prosecution agreement entered into between Mr…
EFTA01155040.pdf PDF
…OF FLORIDA v. Judge= Defendant. PLEA AGREEMENT COMES NOW KATHERINE FERNANDEZ RUNDLE, State Attorney of the Eleventh Judicial Circuit of Florida, by and through the undersigned Assistant State Attorney, and en…
EFTA02728824.pdf PDF
…the agreement of the parties, Jack Goldberger representing Jeffrey Epstein and Barbara Burns representing the State of Florida, and the Court being fully advised that the parties have reviewed both the plea agreement and the transcript of the plea conference…
EFTA02728843.pdf PDF
…or system) and special condition #27 (Electronic monitoring 24 hours per day). The plea agreement and plea colloquy clearly reflect that the Defendant was not to be placed on the electronic monitor. DONE AND ORDERED in chambers, West Palm Beach…
EFTA02729635.pdf PDF
…or system) and special condition #27 (Electronic monitoring 24 hours per day). The plea agreement and plea colloquy clearly reflect that the Defendant was not to be placed on the electronic monitor. DONE AND ORDERED in chambers, West Palm Beach…
EFTA00807427.pdf PDF
…America v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC…
EFTA01682733.pdf PDF
…to engage in prostitution and solicitation of prostitution. Epstein went to jail just before ten this morning. His plea agreement ensures that Epstein will serve a total of 18 months in the Palm Beach Detention Facility. Twelve months for felony…
EFTA01103261.pdf PDF
…Admit. 3. Deny. 4. Epstein admits that he is a convicted felon having entered into a Plea Agreement with the State of Florida. As to the remaining allegations in paragraph 4, Epstein asserts his Fifth Amendment privilege against self-incrimination…
EFTA00067251.pdf PDF
…Brillo Way home and community service after he leaves the Palm Beach County Jail, includes an agreement that the federal government will not prosecute Epstein. Edwards said his clients were not consulted when the plea deal was negotiated. The girls…
EFTA00292559.pdf PDF
…Denied. 4. Epstein admits that he entered into a plea agreement that resulted in a felony conviction. Epstein further admits that the terms and conditions of the agreement speak for themselves. To the extent that Edwards has inaccurately summarized or…
EFTA00189946.pdf PDF
…Epstein's lawyers, we believe that his request to administratively transfer his community control is in full compliance with both his state plea agreement and the non- prosecution agreement with the United States Attorney's Office. Nonetheless we have taken…
EFTA00691736.pdf PDF
…v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. EFTA00691736 2. Plea Agreement between United States ofAmerica and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended …
EFTA00212654.pdf PDF
…earlier court order deleted the need for any electronic monitoring. According to that order, the plea agreement and hearing reflected that Epstein was not to be electronically monitored. Epstein, 56, served 13 months of his 18-month sentence at the…
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