Skip to main content
Skip to content
Case File
efta-efta00010495DOJ Data Set 8Correspondence

EFTA00010495

Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00010495
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
STATE OF FLORIDA vs. -17)Qkc- --‘' I. DEFENDANT: 2. DEFENDANT: 3. DEFENDANT: 4. DEFENDANT: 5. DEFENDANT: IN TH DIVISION OF THE CIRCUIT COUR FTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NUMBER(S): PLEA IN THE CIRCUIT COURT I am the defendant in the above-mentioned matter(s), and I am represented by the attorney indicated below. I understand I have the right lobe represented by an attorney at all stages of the proceeding until the case is terminated, and if I cannot afford an attorney, one will be appointed free of charge. I understand I have the right to a speedy and public trial either by jury or by court. I hereby waive and give up this right. I /1 I understand I have the right to be confronted by the witnesses against me and to cross examine them by myself or through my attorney. I hereby give up these rights. I understand I have the right to testify on my own behalf, but I cannot be compelled to be a witness against myself and may remain silent if I so choose. I hereby give up these rights. I understand I have the right to call witnesses to testify in my behalf and to invoke the compulsory process of the Court to subpoena those witnesses. I hereby give up these rights. 6. DEFENDANT: I understand I have the right to appeal all matters relating to the charge(s) and, unless I plea Guilty or No Contest, specifically reserving my right to appeal, I will give up such right of appeal. 7. DEFENDANT: I understand that if I am not a United States Citizen, my plea may subject me to deportation pursuant to the laws and regulations governing the United States Immigration and Naturalization Service: and, this Court has no jurisdiction (authority) in such matters. I 1 8. DEFENDANT: 9. DEFENDANT: 10.DEFEM)ANT: 11. DEFENDANT: I have not received any promises front anyone, including my attorney, concerning eligibility for any form of early release authorized by law and further no promises have been made to me as to the actual amount of time that I will serve under the sentence to be imposed. Further, I understand that this plea may be used to enhance future criminal penalties in any court system, even if adjudication of guilt is withheld. I offer my plea freely and voluntarily and of my own accord, with full understanding of all matters set forth in the pleadings and this waiver. I have personally placed my initials in each bracket above, and I understand each and every one of the rights outlined above. I hereby waive and give up each of them in order to enter my plea to the within charge(s). I understand that even though the Court may approve the agreement of sentence, the Court is not bound by the agreement, the Court may withdraw its approval at any time before pronouncing judgment, in which case I shall be able to withdraw my plea should I desire to do so. Choose one: If applicable, I choose a program which is or may he spiritually based. If applicable, I choose a program which is NOT spiritually based. If applicable, I have no preference if the program is or may he spiritually based. DEFENDANT DEFENDANT'S ATTORNEY ONLY: DATE I am attorney of record. 1 have explained each of the above rights to the defendant and have explored the facts with him/her and studied his/her possible defenses to the charge(s). I concur with his/her decision to waive the rights and to enter this plea. I further stipulate that this document may be received by the Court as evidence of defendant's intelligent waiver of these rights and that it shall be filed by the Clerk as permanent record of that waiver. ATTORNEY FOR THE DEFENDANT DATE Pajime I of Original - CP451281gen - State Attorney Yellow - Defense Atta98Y1 4R- Defendant Form Circuit I (rev 8/2000) Goidgaa t*filiill quest No 6-268 Form 002 EFTA00010495

Related Documents (6)

Court UnsealedLegal FilingUnknown

Court Order or Protective Order related to Discovery: Case: 20-60033 Document: 00610033026 Page: 11 Filed: 11/06/12

This document is a court order governing the handling of Discovery materials in a case, including the protection of Confidential Information and the procedures for returning or destroying such materials after the case concludes. It outlines the responsibilities of Defense Counsel and the Government regarding these materials. The order remains in effect until modified or until certain conditions are met.

1p
DOJ Data Set 9OtherUnknown

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS

1 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS, PLAINTIFF, V. ESTATE OF JEFFREY E. EPSTEIN, THE 1953 TRUST, PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this Complaint against the above-named Defendants and in support thereof, would show unto the Court as follows: JURISDICTION AND PARTIES I. The Attorney General of the United States Virgin Islands (herein after "Virgin Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and advocate for the public interest, safety, health and well-being of persons in the Virgin Islands. 2. This Court h

49p
Court UnsealedLegal FilingUnknown

Court Filing: 20cr833 (D.N.J. filed 11/18/20)

This court filing outlines the procedures for the defendant and defense counsel to access and handle discovery materials marked as 'highly confidential' by the government. It restricts the dissemination and copying of such materials and requires designated persons and potential defense witnesses to sign an order acknowledging the confidentiality obligations. The order aims to balance the defendant's right to prepare for trial with the need to protect sensitive information.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

48p
DOJ Data Set 9OtherUnknown

09/18/2007 02:53

09/18/2007 02:53 PM To 'Jay Lefkowite < cc bec Subject Factual proffer Hi Jay — I didn't want us to get sidetracked during the conference call. I want to make sure that we have a factual basis for "harassment" Forcibly flying omewhere else is a different 1512 offense with a 10 year cap. 1 is is the factual proffer that I drafted up earlier this afternoon, to give you an idea of what it would look like. When I include a factual proffer in a plea agreement, I usually use prefatory language like: The parties agree that, had this case proceeded to trial, the United States would have proven the following facts beyond a reasonable doubt, and that the following facts are true and correct and are sufficient to support a plea of guilty . <Cpstein Plea Proffer.doc>> Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax «< Attachment 'Epstein Plea Proffer.doc' has been archived by user 'CommonStorellT/Klrkland•Ellls' on '11/26/2007

85p
Dept. of JusticeJan 20, 2015

FBI military commissions investigation

UNCLASSIFIED//FOR PUBLIC RELEASE MILITARY COMMISSIONS TRIAL JUDICIARY GUANTANAMO BAY, CUBA UNITED STATES OF AMERICA v. KHALID SHAIKH MOHAMMAD; WALID MUHAMMAD SALIH MUBARAK BIN 'ATT ASH; RAMZI BIN AL SHIBH; ALI ABDUL AZIZ ALI; MUSTAFA AHMED ADAM AL HAWSAWI AE 292R (GOV) Government Submission by Special Review Team In Response To Emergency Joint Defense Motion 21 May 2014 I. Timeliness This submission is timely in light of the Sp~cial Review Team's request in submission I AE 2921 (GOV) fo

15p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.