DataSet-9
EFTA00194605
82 pg
…affords the defendant the right to appeal the sentence imposed in this case.
Acknowledging this, in exchange for the undertakings made by the United States in this
plea agreement, the defendant hereby waives all rights conferred by Section 3742 to
…
DataSet-9
EFTA00160965
9 pg
…District Judge Kenneth A. Marra has ruled that 'federal prosecutors — among
them, US Labor Secretary Alexander Acosta — broke federal law when they signed a plea agreement with" Jeffrey Epstein, "a
wealthy, politically connected sex trafficker and concealed it from more…
DataSet-10
EFTA01682733
100 pg
…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…
DataSet-9
EFTA00067251
2 pg
…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…
DataSet-9
EFTA00292559
13 pg
…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…
DataSet-9
EFTA00294244
47 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
EFTA01153776
1 pg
…user 'CommonStore/ITKirkland-Ellis' on '11/26/2007
01:07:57'. >>>
«< Attachment 'OLY Plea Agreement v5 403 and 113 violations.vdr
has been archived by user 'CommonStore/IT/Kirkland-Ellis' on
'11/26/2007 01:07:57'. >>>
…
DataSet-9
EFTA00211769
4 pg
…to his
Palm Beach home at 358 El Brillo Way for erotic massages and sometimes sex.
If Epstein violates any of the conditions of his state plea agreement during his sentence and up to 90 days after,
the U.S…
DataSet-9
EFTA00212654
1 pg
…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…
DataSet-9
EFTA00190007
6 pg
…As
that AUSA wrote in that case: "This filing is made ex pane because Boehm, in his plea agreement, waived any
rights he had pertaining to the selection of beneficiaries and the disbursement of funds to such beneficiaries.
…
DataSet-9
EFTA01250603
4 pg
…Proffer by Witness () Debriefing of Witness
( ) Proffer by Counsel ( ) Pursuant to Plea Agreement ( ) Statement in other proceeding
(7) Summary of Case or Proceeding: The grand jury investigation is related to interstate travel with intent
to engage in illicit sexual conduct…
DataSet-9
EFTA00805095
3 pg
…s Sex Crimes Division i.e. the more punitive
portions of the overall Agreement were the sole result of the federal
intervention what had been a purely state investigation. As in all plea
agreements, the Government achieved its principal goals…
DataSet-9
EFTA00800116
2 pg
…entitled by constitutional law to have his Government honor its promises
just like every other citizen or company that enters plea agreements — or
non-prosecution agreements - is a matter that will be litigated in court and
not in the media…
DataSet-9
EFTA01100365
4 pg
…statements were filed in the CVRA
case was because the CVRA case had, as an objective, setting aside the
plea agreement that you had negotiated for JE, correct"
2. Cassell vol 1 pg 55 — discussing caption of CVRA — Cassell says…
DataSet-9
EFTA00175160
5 pg
…Epstein. Mentions Mr. Epstein's plea
agreement, which was brokered on behalf of DOJ, by then-USA R. Alexander
Acosta. Stating the agreement shut down an ongoing FBI investigation into
international sex trafficking by Mr. Epstein and his associates. Urging…
DataSet-9
EFTA00178361
4 pg
…the acceptance of a plea. 42
U.S.C. § 10607(c)(3). Just as in 18 U.S.C. § 3771, these sections are not limited to proceedings in
a federal district court. Our Non-Prosecution Agreement resolves the federal investigation…
DataSet-10
EFTA01655417
14 pg
…Mexico
• U.S. Fugitive Found in Wales to Face Extradition Hearing
• New York Man Who Allegedly Threatened to Bomb Hotel Flying Palestinian Flag Sentenced
• Ohio Bomb Suspect Reaches Plea Agreement With Feds
• Mississippi Walmart Bomb Threat Deemed Hoax, Suspect Being…
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
EFTA00800118
2 pg
…entitled by constitutional law to have his Government honor its promises
just like every other citizen or company that enters plea agreements — or
non-prosecution agreements - is a matter that will be litigated in court and
not in the media…
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…
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