DataSet-10
EFTA01377880
1 pg
…served 13 months of an 18-month sentence in a plea deal.
Jeffrey Epstein, the wealthy Palm Beach resident charged with having teenage girls give
him sexual massages, was in court Monday morning to enter a plea after nearly two
…
DataSet-10
EFTA01387784
1 pg
…served 13 months of an 18-month sentence in a plea deal.
Jeffrey Epstein, the wealthy Palm Beach resident charged with having teenage girls give
him sexual massages, was in court Monday morning to enter a plea after nearly two
…
DataSet-10
EFTA01373099
1 pg
…Address: Courit'y United States
Tracking ID: GCIS 00000483289 Reporting ID: KYC 01651789
Alerted Entity # 1 of 1 Risk Priority: Probative Alert ID:
…
DataSet-9
EFTA00160334
19 pg
…Garland Defends School Memo at Senate Hearing Against GOP Criticism
• Teen Who Prosecutors Say Planned Attack on Chicago Houses of Worship Reaches Plea Deal
• DOJ Charges Two More People for Attacks Against Florida Pro-Life Pregnancy Center
• DNA From Half…
DataSet-9
EFTA00098815
1 pg
…2019, at 4:11 PM, > wrote:
Hey guys,
CNN is pursuing a story about how came to our Office in
2015/2016 to raise questions about the Epstein plea deal in Florida. Apparently through (with?) their attorney,
they talked…
DataSet-9
EFTA00160297
20 pg
…Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her
EFTA00160297
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EFTA00160300
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EFTA00160302
CRIMINAL INVESTIGATIONS
Ghislaine Maxwell's Lawyer …
DataSet-10
EFTA01860734
1 pg
…epstein
Attorneys Battle Over Fate Of Epstein
WPBF.corn
Two alleged victims of Jeffrey Epstein claim their rights were violated when prosecutors made a secret
plea deal with the Palm Beach billionaire.
The information contained in this communication is
confidential…
DataSet-9
EFTA00998666
2 pg
…Oct 8, 2014 at 4:30 PM, wrote:
I don't know. Some recent articles. What is the status of releasing your plea deal communications ?
On Oct 8, 2014, at 3:26 PM, "jeffrey E." wrote:
what…
DataSet-9
EFTA00644134
2 pg
…Oct 8, 2014 at 4:30 PM, > wrote:
I don't know. Some recent articles. What is the status of releasing your plea deal communications ?
On Oct 8, 2014, at 3:26 PM, "Jeffrey E." wrote:
what…
DataSet-9
EFTA00631590
2 pg
…Oct 8, 2014 at 4:30 PM, > wrote:
I don't know. Some recent articles. What is the status of releasing your plea deal communications ?
On Oct 8, 2014, at 3:26 PM, "Jeffrey E." wrote…
DataSet-9
EFTA00160570
20 pg
…
COUNTERINTELLIGENCE
• Ex-FBI Official in Trump-Russia Probe Who Admitted to Russian Oligarch Scheme Nearing Plea Deal in
2nd DC Case
• Spyware Is Found on Phone of Prominent Russian Journalist
CRIMINAL INVESTIGATIONS
• Defense Set to Begin in Impeachment Trial of…
DataSet-9
EFTA00160751
50 pg
…the January 6 Capitol attack, but
in some cases, the sheer magnitude of the investigation is complicating efforts to move forward
with cases and secure plea deals." According to CBS News, "During the discovery process, a
part of the criminal…
DataSet-9
EFTA01031374
5 pg
…victims. Two of them sued the federal government in 2008
under the Crime Victims' Rights Act, which grants crime
victims the right to be informed about plea deals and to
confer with prosecutors.
Marra, in a 33-page opinion, said…
DataSet-9
EFTA01102188
39 pg
…the
crimes he committed against them, which is why we filed a claim under the Crime Victim's
Rights Act in an effort to overturn the illegal plea deal and get true justice for these victims."
(Exhibit 2).
3. On…
DataSet-9
EFTA01031359
6 pg
…victims. Two of them sued the federal government in 2008
under the Crime Victims' Rights Act, which grants crime
victims the right to be informed about plea deals and to
confer with prosecutors.
Main, in a 33-page opinion, said…
DataSet-9
EFTA00583823
11 pg
…the crimes he
committed against them, which is why we filed a claim under the Crime Victim's Rights Act in
an effort to overturn the illegal plea deal and get true justice for these victims." (Exhibit 2).
3. On…
DataSet-9
EFTA00605745
6 pg
…Florida. Epstein ultimately reached a plea deal. under which he plead gu fly only to a stale tarmatliflfikialtleAch
local modals • 734 news
charge…
DataSet-9
EFTA01014138
5 pg
…to
investigate its treatment of Epstein, including the fact that the plea deal ensured that
victims of the pervert would be denied the ability to comment on or object to the leniency
of his sentence. Sasse is chairman of the…
DataSet-9
EFTA00657039
12 pg
…would be
discouraged from proposed plea deals if the defense could show any rejected plea
agreements to the jury. "Must as the accused may be dissuaded from trying to make
a deal by the prospect that failure will be costly…
DataSet-11
EFTA02549692
6 pg
…politically motivated, then i=s
culmination, the appointment of a special counsel, inherited the taint. =11 special-counsel activities—investigations, plea
deals, subpoenas, reports, indictments and convictions —are fr=it of a poisonous tree, byproducts of a violation of due
process. That…
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