Search results for immunity co-conspirator
587 results for "immunity co-conspirator"
Page 9 of 24
EFTA00211913.pdf
Legal
...I have a phone meeting this morning with Bruce Lyons — we're going to offer his client immunity and put her
in al. I am concerned about him knowing a lot but she's an appropriate one to hear from.
Thanks
From: Villafana, Ann Marie C. (USAFLS)
Sent: Friday, September...
DOJ-OGR-00002631.jpg
...lengthy prison
sentence by pleading guilty in state court to “two prostitution charges.” According to the Miami
Herald, the government also immunized from prosecution Epstein’s co-conspirators and
concealed from Epstein’s victims the terms of the NPA. Through its reporting, which included
interviews of eight victims and information...
DOJ-OGR-00003181.jpg
...lengthy prison
sentence by pleading guilty in state court to “two prostitution charges.” According to the Miami
Herald, the government also immunized from prosecution Epstein’s co-conspirators and
concealed from Epstein’s victims the terms of the NPA. Through its reporting, which included
interviews of eight victims and information...
DOJ-OGR-00002537.jpg
...lengthy prison
sentence by pleading guilty in state court to “two prostitution charges.” According to the Miami
Herald, the government also immunized from prosecution Epstein’s co-conspirators and
concealed from Epstein’s victims the terms of the NPA. Through its reporting, which included
interviews of eight victims and information...
DOJ-OGR-00004303.jpg
...lengthy prison
sentence by pleading guilty in state court to “two prostitution charges.” According to the Miami
Herald, the government also immunized from prosecution Epstein’s co-conspirators and
concealed from Epstein’s victims the terms of the NPA. Through its reporting, which included
interviews of eight victims and information...
DOJ-OGR-00021179.jpg
...lengthy prison
sentence by pleading guilty in state court to “two prostitution charges.” According to the Miami
Herald, the government also immunized from prosecution Epstein’s co-conspirators and
concealed from Epstein’s victims the terms of the NPA. Through its reporting, which included
interviews of eight victims and information...
EFTA00021553.pdf
Legal
...Indeed, Dershowitz helped negotiate an agreement that provided 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. Thus, Dershowitz helped negotiate an agreement with a
provision that provided protection for himself against criminal...
EFTA00030660.pdf
Legal
...During our meetings on August 27, MI and
both conveyed that
they are willing to continue to cooperate in an ongoing investigation into Epstein's co-conspirators.
•
On August 27th, the team met with
who reported being sexually assaulted at several of
Epstein's properties while she was an adult...
EFTA00584719.pdf
Legal
...interstate sex trafficking not only of JE and not only of the four women
who were identified but ...any other potential co-
conspirator...unusual...designed to extend immunity to other people that
might have been associated with Epstein...included Mr Dershowitz"
4. Cassell vol 1 pg 99 — "I knew that...
EFTA00804084.PDF
Legal
...One aspect of the settlement that has been
widely commented upon and attacked is that it offered immunity to my co-
conspirators. This has been interpreted by the media as, somehow, a way to
protect unnamed powerful figures who I might have known. This is
preposterous, to say the least...
EFTA00105307.PDF
Legal
...In a civil lawsuit, an attorney for several Epstein accusers,
gal expenses and implied thanmay be a co-conspirator. See Epstein v. Edwards, Case 09.34791, 24
as one of the four co-conspirators given immunity in connection with Epstein's Non-Prosecution Agreement.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM...
EFTA00092643.PDF
Legal
...The wire details read:
"Visoski Purchase of
1e Lesley Groff was one of the four co-conspirators given immunity in connection with Epstein's Non-Prosecution Agreement.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
EFTA00092644
D xl K
7/15/2016
BENEFICIARY
N 'km r
AMOUNT
$14,000...
EFTA00212542.pdf
Legal
...were not provided with immunity for offenses described in plea agreement, which
EFTA00212542
resolved alleged criminal violations of the Sherman Act, did not violate rule prohibiting disclosure of a matter
occurring before the grand jury, where plea agreement did not identify named employees as co-conspirators, or
otherwise describe them...
EFTA00103758.PDF
FBI Report
...As noted in
our previous motion, the use of the phrase "the United States" in the co-conspirator immunity
provision of the NPA stands in stark contrast to Epstein's immunity provision, which is
expressly limited to the SDFL. (Dkt. 223 at 9-10). The broad language of the co...
HOUSE_OVERSIGHT_010831.jpg
87
013522 1 what I'll refer to as the blank-check immunity 013740 1 that are said there, but Alessi puts Mr. Dershowitz at
013533 2 provision. o1s743 2 the nest of this international sex trafficking
or3saa 3 There was a provision in the nonprosecution 013747 3 organization. Let...
EFTA00160957.pdf
Legal
...The agreement also halted a federal grand jury investigation, and gave Epstein and other potential co-conspirators
EFTA00160958
immunity from federal charges in Florida." Labor Secretary Acosta was "the US Attorney who authorized that deal.' Acosta was
asked about the case at his confirmation hearing. Acosta: "The Department of Justice...
EFTA01100365.PDF
Legal
...interstate sex trafficking not only of JE and not only of the four women
who were identified but ...any other potential co-
conspirator...unusual...designed to extend immunity to other people that
might have been associated with Epstein...included Mr Dershowitz"
4. Cassell vol 1 pg 99 — "I knew that...
EFTA00040611.pdf
Legal
...Epstein's operation that they were named as
possible "co-conspirators" and were granted immunity from prosecution in a widely criticized plea
bargain Mr. Epstein struck with federal prosecutors in Florida more than a decade ago. That deal
allowed Mr. Epstein to plead guilty to state charges and to spend...
EFTA01120694.PDF
Legal
...The gross revenue figures in the offering
documents were based on the bogus figures created by
Hoffenberg and his co-conspirators and certified by the
certified public accountant. Accordingly, the Bond sales,
like the Note sales, were promoted by fraud.
Hoffenberg and his co-conspirators also deliberately
misrepresented how investor...
EFTA01120705.PDF
Legal
...The gross revenue figures in the offering
documents were based on the bogus figures created by
Hoffenberg and his co-conspirators and certified by the
certified public accountant. Accordingly, the Bond sales,
like the Note sales, were promoted by fraud.
Hoffenberg and his co-conspirators also deliberately
misrepresented how investor...
EFTA01626136.pdf
Legal
...7. (a)-(b) The Respondent admits that the USAO-SDFL ultimately agreed to add a
provision that addressed immunity for co-conspirators into the non-prosecution
agreement that it entered with Epstein, and that the USAO-SDFL added such a
provision at the request of the Epstein legal defense team...
HOUSE_OVERSIGHT_023047.jpg
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 iin Epstein'’s crimes,
These accomplices or participants were not
identified inthe agreement...
HOUSE_OVERSIGHT_029608.jpg
Legal
...attorney in Mi-
ami, helped negotiate a nonprosecu-
tion agreement that gave Epstein and
his co-conspirators immunity from
federal prosecution, Epstein, who
Wy ASSOCIATED PRESS
Jetfray Epstein, second frorn left, in
custody in West Palm Beach, Fla., in
2008,
lived in a Palm Beach mansion, was
allowed to quietly...
EFTA00151495.pdf
FBI Report
...Epstein's alleged co-
conspirators, including three individuals hereinafter identified as CO-CONSPIRATOR-1, CO-
CONSPIRATOR-2 and CO-CONSPIRATOR-3. Some articles reported that CO-
CONSPIRATORS 1 and 2 had invoked their Fifth Amendment right against self-incrimination,
and others reported that CO-CONSPIRATOR 3 had allegedly recruited underage...
EFTA00210197.pdf
Legal
...UNITED STATES' RESPONSE TO JANE DOE #1 AND JANE DOE #2'S
SUPPLEMENTAL REQUEST FOR PRODUCTION
Respondent United States of America, by and through its undersigned counsel, responds
to petitioners' Supplemental Request for Production to the Government Regarding Co-
Conspirator Immunity Provision and Related Subjects, and states:
Supplemental Discovery Request...
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