Search results for immunity co-conspirator
587 results for "immunity co-conspirator"
Page 10 of 24
EFTA00184099.pdf
FBI Report
...If the Government intends to argue that any of the
Jane Does are not "victims" because they were participating co-conspirators, please provide all
documents, correspondence, and other information: (a) identifying all individuals who the
Government recognized or recognizes as a "co-conspirators" of Jeffrey Epstein; (b) regarding
any immunity...
EFTA00175147.pdf
Legal
...Epstein and four of his accomplices named in the agreement received
immunity from all federal criminal charges. But even more unusual, the deal
included wording that granted immunity to "any potential co-conspirators" who
were also involved in Epstein's crimes. . . . As part of the arrangement, [the
Department of Justice...
EFTA00161035.pdf
...Eric Young,
"national president of the American Federation of Government Employees, which represents Bureau of Prisons employees, said
employees should be given immunity from criminal prosecution° as the FBI and the Justice Inspector General investigate
Epstein's death.
Autopsy Shows Epstein Had Neck Bone Break Often Seen In Strangulation. All...
EFTA00804328.PDF
FBI Report
...Among other provisions, the NPA expanded immunity to any "potential co-
conspirator" of Epstein's: "In consideration of Epstein's agreement to plead guilty and to provide
compensation in the manner described above, if Epstein successfully fulfills all of the terms and
conditions of this agreement, the United States also...
EFTA00591605.pdf
FBI Report
...Among other provisions, the NPA expanded immunity to any "potential co-
conspirator" of Epstein's: "In consideration of Epstein's agreement to plead guilty and to provide
compensation in the manner described above, if Epstein successfully fulfills all of the terms and
conditions of this agreement, the United States also...
EFTA01186070.PDF
FBI Report
...Among other provisions, the NPA expanded immunity to any "potential co-
conspirator" of Epstein's: "In consideration of Epstein's agreement to plead guilty and to provide
compensation in the manner described above, if Epstein successfully fulfills all of the terms and
conditions of this agreement, the United States also...
EFTA01186131.PDF
FBI Report
...Among other provisions, the NPA expanded immunity to any "potential co-
conspirator" of Epstein's: "In consideration of Epstein's agreement to plead guilty and to provide
compensation in the manner described above, if Epstein successfully fulfills all of the terms and
conditions of this agreement, the United States also...
EFTA01734350.pdf
Flight Log
...The Information repeatedly references RRA as the
Enterprise with which Rothstein and his co-conspirators were associated and by which they
were employed. The co-conspirators were not identified by name; rather, the Information
charges that "Rothstein and his conspirators. known and unknown," participated in or
conspired to participate in...
EFTA00211035.pdf
Legal
...to 2d RFA 14(a)
(The Government "denies that, during the period from September 24, 2007,through June 2008, the
USAO-SDFL did not inform Jane Doe 1 that the non-prosecution agreement would block
prosecution of the federal offenses committed against her by Jeffrey Epstein and his potential co...
EFTA00020787.pdf
Email
...It also shielded his six known co-conspirators.
That deal led to the resignation last month of the labor secretary, R. Alexander Acosta, who had brokered the
agreement while serving as United States attorney in Miami.
To quell renewed furor over the deal, the Justice Department opened an internal review...
EFTA00210988.pdf
Legal
...Indeed, as discussed at greater length below, Dershowitz helped negotiate an agreement
that extended immunity from federal prosecution in the Southern District of Florida not only to
Epstein, but also to "any potential co-conspirators of Epstein." NPA at 5. And, as alleged
throughout the case, the victims have credible...
EFTA01112467.PDF
Flight Log
...Defendant ROTHSTEIN and other co-conspirators utilized the
offices of RRA and the offices of other co-conspirators to convince
potential investors of the legitimacy and success of the law firm, which
enhanced the credibility of the purported investment opportunity. Defendant
ROTHSTEIN and other co-conspirators made false and misleading...
EFTA00676990.pdf
Legal
...In the NPA, the United States additionally agreed that it would not institute any
federal criminal charges against any potential co-conspirators of Epstein.
13.
As a co-conspirator of Epstein, Maxwell was consequently granted immunity in
the Southern District of Florida through the NPA.
14.
Epstein ultimately pled guilty...
EFTA01112494.PDF
Flight Log
...Defendant ROTHSTEIN and other co-conspirators utilized the
offices of RRA and the offices of other co-conspirators to convince
potential investors of the legitimacy and success of the law firm, which
enhanced the credibility of the purported investment opportunity. Defendant
ROTHSTEIN and other co-conspirators made false and misleading...
EFTA00015726.pdf
Legal
...In the NPA, the United States additionally agreed that it would not institute any
federal criminal charges against any potential co-conspirators of Epstein.
13.
As a co-conspirator of Epstein, Maxwell was consequently granted immunity in
the Southern District of Florida through the NPA.
14.
Epstein ultimately pled guilty...
EFTA00020261.pdf
FBI Report
...Maxwell contends that the NPA's co-conspirator provision lacks any limitation on the
offenses covered. The Court disagrees with this improbable interpretation. The phrase
"potential co-conspirator" means nothing without answering the question "co-conspirator in
what?" The most natural reading of the co-conspirator provision is that it...
EFTA00022091.pdf
FBI Report
...Maxwell contends that the NPA's co-conspirator provision lacks any limitation on the
offenses covered. The Court disagrees with this improbable interpretation. The phrase
"potential co-conspirator" means nothing without answering the question "co-conspirator in
what?" The most natural reading of the co-conspirator provision is that it...
EFTA00029540.pdf
FBI Report
...Maxwell contends that the NPA's co-conspirator provision lacks any limitation on the
offenses covered. The Court disagrees with this improbable interpretation. The phrase
"potential co-conspirator" means nothing without answering the question "co-conspirator in
what?" The most natural reading of the co-conspirator provision is that it...
EFTA00085225.pdf
FBI Report
...Maxwell contends that the NPA's co-conspirator provision lacks any limitation on the
offenses covered. The Court disagrees with this improbable interpretation. The phrase
"potential co-conspirator" means nothing without answering the question "co-conspirator in
what?" The most natural reading of the co-conspirator provision is that it...
EFTA00090494.pdf
FBI Report
...Maxwell contends that the NPA's co-conspirator provision lacks any limitation on the
offenses covered. The Court disagrees with this improbable interpretation. The phrase
"potential co-conspirator" means nothing without answering the question "co-conspirator in
what?" The most natural reading of the co-conspirator provision is that it...
EFTA00092755.pdf
FBI Report
...Maxwell contends that the NPA's co-conspirator provision lacks any limitation on the
offenses covered. The Court disagrees with this improbable interpretation. The phrase
"potential co-conspirator" means nothing without answering the question "co-conspirator in
what?" The most natural reading of the co-conspirator provision is that it...
EFTA00092886.pdf
FBI Report
...Maxwell contends that the NPA's co-conspirator provision lacks any limitation on the
offenses covered. The Court disagrees with this improbable interpretation. The phrase
"potential co-conspirator" means nothing without answering the question "co-conspirator in
what?" The most natural reading of the co-conspirator provision is that it...
EFTA00103238.pdf
FBI Report
...Maxwell contends that the NPA's co-conspirator provision lacks any limitation on the
offenses covered. The Court disagrees with this improbable interpretation. The phrase
"potential co-conspirator" means nothing without answering the question "co-conspirator in
what?" The most natural reading of the co-conspirator provision is that it...
EFTA00103273.pdf
FBI Report
...Maxwell contends that the NPA's co-conspirator provision lacks any limitation on the
offenses covered. The Court disagrees with this improbable interpretation. The phrase
"potential co-conspirator" means nothing without answering the question "co-conspirator in
what?" The most natural reading of the co-conspirator provision is that it...
EFTA00103308.pdf
FBI Report
...Maxwell contends that the NPA's co-conspirator provision lacks any limitation on the
offenses covered. The Court disagrees with this improbable interpretation. The phrase
"potential co-conspirator" means nothing without answering the question "co-conspirator in
what?" The most natural reading of the co-conspirator provision is that it...
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