DataSet-10
EFTA01682025
2 pg
…motion on the Client's behalf or to enter
into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The
Government makes no representation about the likelihood that any such agreement will be reached
in connection with this proffer.
…
DataSet-9
EFTA01247320
2 pg
…motion on the Client's behalf or to enter
into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The
Government makes no representation about the likelihood that any such agreement will be reached
in connection with this proffer.
…
DataSet-9
EFTA00101307
2 pg
…motion on the Client's behalf or to enter
into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The
Government makes no representation about the likelihood that any such agreement will be reached
in connection with this proffer.
…
DataSet-9
EFTA00621880
13 pg
… EPSTEIN is a convicted felon having entered into a plea agreement pursuant to
which he effectively conceded his having engaged in illicit sexual activity with a large number of
female children over an extended period of time in violation of…
DataSet-9
EFTA00607599
13 pg
… EPSTEIN is a convicted felon having entered into a plea agreement pursuant to
which he effectively conceded his having engaged in illicit sexual activity with a large number of
female children over an extended period of time in violation of…
DataSet-9
EFTA00108910
3 pg
…Labeled:
• Cell data
•,1- Phone subscriber info
C. 72-MM-113327 and Alfredo Rodriguez PPI
:• Order to seal documents
C. Plea agreement
C. Loose court doc
+ Written/ Email corr…
DataSet-9
EFTA00096653
2 pg
…motion on the Client's behalf or to enter
into a cooperation agreement, plea agreement, immunity or non-prosecution agreement. The
Government makes no representation about the likelihood that any such agreement will be reached
in connection with this proffer.
…
DataSet-9
EFTA01187868
13 pg
… EPSTEIN is a convicted felon having entered into a plea agreement pursuant to
which he effectively conceded his having engaged in illicit sexual activity with a large number of
female children over an extended period of time in violation of…
DataSet-9
EFTA00189031
2 pg
…was their way to
"finesse" the situation.
also explained that the normal way for the plea agreement to read is a consecutive term of six months imprisonment to be
co owed by one year of community control — in other words…
DataSet-9
EFTA00215840
2 pg
…notified of
the terms of the agreement ....." (emphasis added). I write to inquire whether, in view of the fact
that the provision noted above is not in fact (according to the Government's current view) part of
the plea agreement…
DataSet-9
EFTA00724479
17 pg
…1 and
Jane Doe #2, allege that the U.S. Attorney's Office violated their rights under the Act by
failing to advise them of a plea agreement it had reached with sex offender Jeffrey
Epstein. On September 9, 2010…
DataSet-9
EFTA00215872
1 pg
…action" based upon the Non-Prosecution Agreement. He includes a wonderful line, "After
all, Defendant is in control of his own destiny — it is up to him (and him alone) whether the plea agreement
reached with the State of Florida…
DataSet-9
EFTA00204648
2 pg
…notified of
the terms of the agreement ....." (emphasis added). I write to inquire whether, in view of the fact
that the provision noted above is not in fact (according to the Government's current view) part of
the plea agreement…
DataSet-9
EFTA00067480
2 pg
…notified of
M.
the terms ofthe agreement " (emphasis added). I write to inquire whether, in view of the fact
that the provision noted above is not in fact (according to the Government's current view) part of
the plea agreement…
DataSet-9
EFTA00204638
3 pg
…the plea agreement." D.E. 26 at 5.
This argument is rather odd since the Protective Order contemplates that other individuals who have been
identified as victims by the U.S. Attorney's Office would have access to the Agreement…
DataSet-9
EFTA00215941
7 pg
…and their attorneys "to determine whether they were likewise provided with inaccurate
information about the nature of the plea agreement." (DE 28 at 5.)
This asserted reason for needing to unseal the Agreement is baseless given that the
Protective Order…
DataSet-9
EFTA00215925
7 pg
…and their attorneys "to determine whether they were
likewise provided with inaccurate information about the nature of the plea agreement." (DE 28
at 5.)
This asserted reason for needing to unseal the Agreement is baseless given that the
Protective Order…
DataSet-9
EFTA00223561
9 pg
…On June 30, 2008, the criminal charges arising from the search warrant were resolved
through a negotiated plea agreement.
3. No legal justification exists for the continued impoundment of the Defendant's
personal property. The Defendant is entitled to the…
DataSet-9
EFTA00234821
24 pg
…4
4. using the word "jail" instead of "imprisonment" in the plea agreement with SA's
office.
See Exhibit "B" Goldberger Affidavit - EPSTEIN's criminal counsel.
These allegations are silly, unfounded and alleged violations which are not defined as
violations…
DataSet-9
EFTA00264793
30 pg
…Jane
Doe 3, provided by Epstein.113-31 The allegations
against Dershowitz were stricken by the judge and
eliminated from the case because he said they were outside
the intent of the suit to re-open the
plea a…
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