The document outlines the terms of Jeffrey Epstein's plea agreement with the US government, includin...
Summary
The document outlines the terms of Jeffrey Epstein's plea agreement with the US government, including his sentence, incarceration, and the non-prosecution of potential co-conspirators. Epstein agrees to plead guilty and provide compensation in exchange for the government's agreement not to pursue charges against others involved. The agreement also requires Epstein to cooperate with the State Attorney's Office and the court.
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The court orders the Government to reply to the Defendant's response regarding the authentication of...
The court orders the Government to reply to the Defendant's response regarding the authentication of Government Exhibit 52 and sets a deadline for proposed redactions to motion papers. The dispute centers on whether Employee-1 can authenticate the document given that Mr. Rodriguez, a former employee, allegedly removed it from the property before Employee-1 began working for Jeffrey Epstein.
Court Order: 476
The court orders the Government to reply to the Defendant's response regarding the authentication of Government Exhibit 52 and sets a deadline for proposed redactions to motion papers. The dispute centers on whether Employee-1 can authenticate the document given that Mr. Rodriguez, a former employee, allegedly removed it from the property before Employee-1 began working for Jeffrey Epstein.
DEPARTMENT OF JUSTICE [2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report%20Executive%20Summary (1)]
DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the I...
DEPARTMENT OF JUSTICE [2020.11%20DOJ%20Office%20of%20Professional%20Responsibility%20Report%20Executive%20Summary]
DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the I...
DEPARTMENT OF JUSTICE [(U) ONE RED ROPE CONTAINING: 1 Red Notebook (U) (NY-ERF#18399) Court Authorized Intercept-Doc#20-CRIM-21340Facility-917-520-3106 Disc#690612-R1 (U) (NY-ERF# 18727) Court Authorized Intercept Doc#20-CRIM-81211Facility-917-520-3106 Blu-Ray Disc#694397 (U) ONE RED ROPE CONTAINING: 10 Photographs (U) ONE RED ROPE CONTAINING: 17 Miscellaneous Financial Documents (U) (NY-ERF# 18309) Court Authorized Intercept Doc# 19-CRIM-29845156Facility-917-520-3106 Disc# 671455 (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Holly Arace - Philadelphia (U) ONE RED ROPE CONTAINING: 1 Premier Day Planner " 2020.11 DOJ Office of Professional Responsibility Report Executive Summary]
DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney’s Office for the Southern District of Florida’s Resolution of Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the I...
Court Filing - Plea Agreement: 1:1088-cr-00036-JAL Document 322 Filed 06/25/2007 Page 6 of 15
The document outlines the terms of Jeffrey Epstein's plea agreement with the US government, including his sentence, incarceration, and the non-prosecution of potential co-conspirators. Epstein agrees to plead guilty and provide compensation in exchange for the government's agreement not to pursue charges against others involved. The agreement also requires Epstein to cooperate with the State Attorney's Office and the court.
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