Search results for immunity co-conspirator
587 results for "immunity co-conspirator"
Page 12 of 24
EFTA00592369.pdf
Flight Log
...How do we know that the
nonprosecution agreement gave immunity to Ms. Maxwell?
MR. CASSELL: Because it says it extends immunity to
any of the "potential co-conspirators of Epstein." And we will
introduce ample evidence at trial from which a reasonable jury
could conclude that one of the potential...
EFTA00808857.PDF
Court Filing
...But Rothstein fails to point
to any case law — and despite an exhaustive review, the undersigned can find none — which
requires a plaintiff to expressly identify the co-conspirator(s) by name. This is because Florida
imposes no such requirement. Furthermore, even if the law requires an allegation that one...
EFTA00794367.PDF
Flight Log
...How do we know that the
21
nonprosecution agreement gave immunity to Ms. Maxwell?
22
MR. CASSELL: Because it says it extends immunity to
23
any of the "potential co-conspirators of Epstein." And we will
24
introduce ample evidence at trial from which a reasonable jury
25
could conclude...
EFTA00016124.pdf
Legal
...a non-prosecution agreement with federal prosecutors in southern Florida in 2008 over a previous
investigation, the much-criticized deal also immunized any and all potential co-conspirators, known or unknown, and also
included the names of four women who had been suspected by authorities of having facilitated or participated...
EFTA01099248.PDF
Flight Log
...I, 2, 3, 4 and other under-aged victims of Jeffrey
Epstein's alleged criminal conduct (or any non-prosecution agreement for such charges),
including any documents involving co-conspirators of Epstein who would receive immunity
from prosecution for such charges. Please include in your answer any documents concerning
drafts...
EFTA00016136.pdf
FBI Report
...The alleged "recruiters" or any alleged co-conspirators or
accomplices were over the age of eighteen;
f.
Alleged co-conspirators, witnesses, or their counsel have
represented to the government that no wrongdoing occurred in
connection with the conduct alleged in the Indictment;
The alleged victims deceived Mr. Epstein in any...
EFTA00096232.pdf
FBI Report
...The alleged "recruiters" or any alleged co-conspirators or
accomplices were over the age of eighteen;
f.
Alleged co-conspirators, witnesses, or their counsel have
represented to the government that no wrongdoing occurred in
connection with the conduct alleged in the Indictment;
The alleged victims deceived Mr. Epstein in any...
EFTA00077287.pdf
Legal
...Then, on March 9, 2020, at a
press conference in another mat-
ter, Berman stated in prepared
remarks that "[c]ontary to Prince
Andrew's very public offer to co-
operate with our investigation
into
Epstein's
co-conspirators,
an offer that was conveyed via
press release, Prince Andrew has...
EFTA00082641.pdf
Court Filing
...Interactions between a prosecutor and a criminal defendant,
including circumstances where the latter seeks enforcement of some
promise or assurance made by the former, are not immune from the
dictates of due process and fundamental fairness.
(Id. at 55).
The same principle applies to Ms. Maxwell's case. As in...
EFTA00087799.pdf
Court Filing
...Interactions between a prosecutor and a criminal defendant,
including circumstances where the latter seeks enforcement of some
promise or assurance made by the former, are not immune from the
dictates of due process and fundamental fairness.
(Id. at 55).
The same principle applies to Ms. Maxwell's case. As in...
EFTA00093689.pdf
Legal
...Then, on March 9, 2020, at a
press conference in another mat-
ter, Berman stated in prepared
remarks that "[c]ontary to Prince
Andrew's very public offer to co-
operate with our investigation
into
Epstein's
co-conspirators,
an offer that was conveyed via
press release, Prince Andrew has...
EFTA01655788.pdf
FBI Report
...6 Mal Falls Into Doubt as Supreme Court Takes up Immunity Claims
EFTA01655790
The Hill (02/29, Schonfeld) reported that the Supreme Court's decision to consider former President Trump's claims
of criminal immunity has thrown the timing of his federal Jan. 6 trial into uncertainty, potentially delaying it...
EFTA01078948.PDF
Legal
...See also answer to request #2 above (including the NPA itself and its provision granting
immunity from prosecution to "any potential co-conspirators of Epstein") and to request #24
below.
23. All Documents Concerning any actions allegedly taken by Prince Andrew, Duke
of York, to influence the terms of the...
EFTA01172620.PDF
Legal
...See also answer to request #2 above (including the NPA itself and its provision granting
immunity from prosecution to "any potential co-conspirators of Epstein") and to request #24
below.
23. All Documents Concerning any actions allegedly taken by Prince Andrew, Duke
of York, to influence the terms of the...
EFTA00092647.PDF
Flight Log
...Defendant was Epstein's lawyer, close friend, and co-conspirator. Defendant was
also a participant in sex trafficking, including as one of the men to whom Epstein lent out
Plaintiff for sex. Between 2000 and 2002, Defendant sexually abused Plaintiff on numerous
occasions, including at least once in New York...
EFTA00591231.pdf
Legal
...any press release Concerning this action, the Joinder Motion,
any assertion that Dershowitz was a "co-conspirator" with
any assertion that Dershowitz negotiated the NPA for his
any actions allegedly taken by Prince Andrew, Duke of York,
24.
All Documents Concerning any request for the deposition of Dershowitz.
25.
All...
EFTA00594706.PDF
Legal
...any press release Concerning this action, the Joinder Motion,
any assertion that Dershowitz was a "co-conspirator" with
any assertion that Dershowitz negotiated the NPA for his
any actions allegedly taken by Prince Andrew, Duke of York,
24.
All Documents Concerning any request for the deposition of Dershowitz.
25.
All...
EFTA00800253.PDF
Legal
...If you want to meet 'off
campus' somewhere, that is fine." (DE 407 at ¶ 27.) On about
September 16, 2007, Epstein's counsel provided a proposed
NPA to the Government that extended immunity from federal
prosecution not only to Epstein, but also to certain co-
conspirators. (DE 407 at 1...
EFTA01206558.PDF
Legal
...See also answer to request #2 above (including the NPA itself and its provision granting
immunity from prosecution to "any potential co-conspirators of Epstein") and to request #24
below.
23. All Documents Concerning any actions allegedly taken by Prince Andrew, Duke
of York, to influence the terms of the...
EFTA01681865.pdf
Flight Log
...The wire details read:
"Visoski Purchase of
42 Lesley Groff was one of the four co-conspirators given immunity in connection with Epstein's Non-Prosecution Agreement.
4) Through his attorney, Darren Ind l
leffry Epstein appears to have paid for Ghislaine Maxwell's legal expenses in connection with a...
EFTA00796700.PDF
Flight Log
...In the final days of the
negotiations, an unusual provision was added that guaranteed immunity for "any potential
co-conspirators." I HAD NO INVOLVEMENT IN NEGOTIATING THE PROVISION,
OR GRANTING IMMUNITY TO ANY " CO-CONSPIRATORS". I HAD NO
INTEREST IN THAT PROVISION, SINCE I WAS NOT A CO-CONSPIRATOR. IF...
EFTA00808026.PDF
Flight Log
...3 See Exhibit "SS." The statement of facts incorporated into the plea agreement refers
throughout to Rothstein and "other co-conspirators" without naming those others. It intimates
that others working at RRA knew of the Ponzi scheme and conspired to advance the criminal
enterprise. Plaintiff believes Edwards is such a...
EFTA00808054.PDF
Flight Log
...In the final days of the
negotiations, an unusual provision was added that guaranteed immunity for "any potential
co-conspirators." I HAD NO INVOLVEMENT IN NEGOTIATING THE PROVISION,
OR GRANTING IMMUNITY TO ANY " CO-CONSPIRATORS". I HAD NO
INTEREST IN THAT PROVISION, SINCE I WAS NOT A CO-CONSPIRATOR. IF...
EFTA00010507.pdf
Legal
...If you want to meet 'off
campus' somewhere, that is fine." (DE 407 at ¶ 27.) On about September 16, 2007, Epstein's
counsel provided a proposed NPA to the Government that extended immunity from federal
prosecution not only to Epstein, but also to certain co-conspirators. (DE 407 at ¶ 28...
EFTA00040739.pdf
Legal
...If you want to meet 'off
campus' somewhere, that is fine." (DE 407 at ¶ 27.) On about September 16, 2007, Epstein's
counsel provided a proposed NPA to the Government that extended immunity from federal
prosecution not only to Epstein, but also to certain co-conspirators. (DE 407 at ¶ 28...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith