Search results for immunity co-conspirator
587 results for "immunity co-conspirator"
Page 21 of 24
EFTA00067669.pdf
Flight Log
...Instead, his plea agreement included unusual language that granted federal immunity — not only to Epstein, but
to others who were never identified or named, leading many to suspect that the deal covered up a larger sex
trafficking operation, possibly crossing international borders.
28
EFTA00067696
SDNY News Clips, Tuesday, June 25...
EFTA00264858.PDF
Legal
...of Florida, agreed to a plea deal, which Alan
SFshowi—trzieried ticheicitiataAllto grant immunity from all fecie:rral
criminal -charges to Epstein, along with four na_eued co-conspirators
any urmamedipotnejel co-cpuseiraporsyrAccording to the
Miami Herald, the non prosecution agreement "essentially shut down
an ongoing FBI probe into whether...
EFTA00233878.pdf
FBI Report
...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 agrees that it will not institute any criminal char es
against anypootential co-conspirators of...
EFTA00596449.pdf
Legal
...At the heart of the criminal case against Rothstein was a massive Ponzi scheme in which, from
2005 through November 2009, Rothstein and unindicted co-conspirators defrauded investors of
$1.2 billion by selling them (at a discount) fictitious settlement agreements from non-existent
whistle-blower and sexual harassment cases...
EFTA00264371.PDF
Legal
...Attorney
for the Southern District of Florida, agreed to a plea deal, which Alan
DershoWiiiiielped to negotiate:IAO to grant immunity from all federal
criminal charges to Epstein, along with four named co-conspirators
and any unnamed "potential co-conspirators". According to the
Miami Herald, the non-prosecution agreement "essentially...
EFTA00193954.PDF
FBI Report
...I will give you a call to discuss the immunity issue but I am concerned
about other things we have talked about — if Ms... is given immunity, will she be
forthcoming and answer the questions? Or am I going to jump through hoops to get her
immunity and then have...
EFTA00611238.pdf
Legal
...Edwards, has, has anyone from the
14
United States Attomey's Office discussed the
15
topic well, let me strike that Have you been
16
granted immunity with regard to any aspect of your
17
work associated with either the Epstein files or the
18
Rothstein prosecution?
19
A. I...
EFTA02857810.pdf
...Possible Credibility Challenges
Jane Doe #1 has been granted 6001 immunity by the Department and has appeared before the
Grand Jury. After her experiences with Epstein, JD#1 became a stripper and worked in various clubs in
West Palm Beach and Orlando. JD#1 is currently working as a waitress...
EFTA00179797.PDF
Legal
...Haley Robson and Tatum Miller
The immunity authorization letters for witness Haley Robson and Tatum Miller has been faxed to your office at 561-820-
8777.
Doncella Williams
Legal Assistant
Witness Immunity Unit
202-514-5541
206
EFTA00179838
Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C. (USAFLS)
Sent...
EFTA00985369.PDF
Legal
...Moscow is not immune from pressure. This is not
1968, and Russia is not the Soviet Union. The Russians need foreign
investment; oligarchs like traveling to Paris and London, and there are
plenty of ill-gotten gains stored in bank accounts abroad; the syndicate that
runs Russia cannot tolerate lower...
EFTA00149640.pdf
FBI Report
...Reuters (8/24, Murphy) reports from Vienna that Austria is expelling a Russian diplomat "for
breaching the Vienna Convention governing diplomats' privileges and immunities, an Austrian
Foreign Ministry spokesman said on Monday in what a tabloid newspaper reported as an
economic espionage case." The spokesman said, "His behaviour is not...
EFTA01658425.pdf
FBI Report
...Reuters (8/24, Murphy) reports from Vienna that Austria is expelling a Russian diplomat "for
breaching the Vienna Convention governing diplomats' privileges and immunities, an Austrian
Foreign Ministry spokesman said on Monday in what a tabloid newspaper reported as an
economic espionage case." The spokesman said, "His behaviour is not...
EFTA01931873.pdf
Legal
...Moscow is
not immune from pressure. This is not 1968, and Russia is not
the Soviet Union. The Russians need foreign investment;
oligarchs like traveling to Paris and London, and there are
plenty of ill-gotten gains stored in bank accounts abroad; the
syndicate that runs Russia cannot tolerate lower...
EFTA00150058.PDF
FBI Report
...Agents told Goldstein they had been
investigating 'his tax evasion and other fraudulent activity for quite some time,' the complaint
said. 'After learning he was under investigation, Defendant took steps to warn certain of his co-
conspirators of the investigation, which allowed his co-conspirators to take steps to conceal...
EFTA00135712.pdf
FBI Report
...Brett Giroir said, "It's just a great breakthrough to know that older
Americans can actually generate an immune response, because sometimes they can't. ... If they
can generate an immune response and be protected, then we know we can target that vaccine,
the early doses, to those who are...
EFTA00148896.pdf
FBI Report
...Brett Giroir said, "It's just a great breakthrough to know that older
Americans can actually generate an immune response, because sometimes they can't. ... If
they can generate an immune response and be protected, then we know we can target that
vaccine, the early doses, to those who are...
EFTA01658495.pdf
FBI Report
...Brett Giroir said, "It's just a great breakthrough to know that older
Americans can actually generate an immune response, because sometimes they can't. ... If
EFTA01658524
they can generate an immune response and be protected, then we know we can target that
vaccine, the early doses, to those who...
EFTA00264705.PDF
Legal
...Attorney
for the Southern District of Florida, agreed to a plea deal, which Alan
Dershowitz helped to negotiate, ag to grant immunity from all federal
criminal charges to Epstein, along with four naiRed co-conspirators
sand any unnamedillpotential co-gmsnirators"tAccordkg to the
Miami Herald, the non-prosecution agreement "essentially...
EFTA00229861.pdf
Flight Log
...Possible Credibility Challenge
Jane Doe #1 has been granted 6001 immunity by the Department and has appeared before the
Grand Jury. After her experiences with Epstein, JD#1 became a stripper and worked in various clubs in
West Palm Beach and Orlando. JD#1 is currently working as a waitress...
EFTA00190254.PDF
FBI Report
...Second, in
intercepted calls over the 3390 Number and the 0937 Number, an
individual referred to as "Michael" discussed traveling with
SUWAL to meet with other co-conspirators. Other FBI agents then
observed BRENER with SUWAL on surveillance meeting with other co-
conspirators. Moreover, after a series of intercepted calls...
EFTA01718506.pdf
FBI Report
...and forted the government to give her
immunity begot she would speak to them. It cannot be that she may now seek relief' from Mr.
Epstein as a "victim" under § 2255 without proof of injury or inducement.
Furthermore,
assertion of documentary proof of an interstate plume call
by Ms.
does...
EFTA01080289.PDF
Flight Log
...Penkatan held that a conspirator may be found guilty oh substantive
offense committed by a co-conspirator in furtherance of the conspiracy
if the co-conspirator's acts were reasonably foreseeable. See Pinkerton v.
United States. 328 US. 640.647-48 (1944
'Sec United States v. MacAllister. 160 E3d 1304...
EFTA01112075.PDF
Flight Log
...Haddad's representation of Adler, Rothstein implicated Adler as a co-conspirator and
Mr. Adler was and perhaps still is under criminal investigation. The trustee in the clawback
action made similar allegations that Adler was a knowing Ponzi scheme participant. and Haddad
represented him. Despite his representation of Adler in...
EFTA00064994.pdf
Flight Log
...The agreement, the Herald said, "essentially shut down an ongoing FBI probe" and further granted immunity to
"any potential co-conspirators" in the case.
Earlier this month, Sen. Ben Sasse, a Nebraska Republican who's a member of the Judiciary Committee, said he
had received a letter from the Justice...
EFTA02857732.pdf
...primary credibility challenge is that she brought several girls to Epstein's home — knowing that they
were underage — and she has been given immunity for her testimony.
suffers from depression and
takes medication for that condition.
The grand jurors listened attentively to
and seemed to believe her. After her testimony...
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