Results for “for the Southern District of Florida”

… States to elect to terminate the agreement and to investigate and prosecute Epstein and any other individual or entity for any and all federal offenses. , By signing this agreement, Epstein asserts and certifies that he is aware of the fact that the Sixth Amendment to the Const...

… PM Page 1 of 3 President Trumpʼs labor secretary, shelved a 53-page indictment that could have put Epstein behind bars for life. Epstein, who counts among his friends Trump and former president Bill Clinton, assembled a high-powered legal team to address the allegations he faced...

… would have resulted in no jail time, no requirement to CHAPTER 55 7 register as a sexual offender and no restitution for the underage victims. Local police were dissatisfied with the State Attor- . ney’s conclusions, and requested a federal investigation. or to the general pu...

…. Alexander Acosta’s letter to the general public, March 20, 2011 To whom it may concern: I served as U. S. Attorney for the Southern District of Florida from 2005 through 2009. Over the past weeks, I have read much regarding Mr. Jeffrey Epstein. Some appears true, pears dist...

all substantive questions regarding her role in arranging for minor girls to come to Epstein’s mansion to be sexually abused. Reinhart had previously been an Assistant United States Attorney in the U.S. Attorney’s Office for the Southern District of Florida when Epstein was being...

…xclude that. The limited point that we're trying to address here is that they shouldn't say, 'Ah-hah, she was 17, therefore, she's fair game.' Under Florida law that we've cited in our pleadings, there is no possibility of a child under the age of 18 consenting to sexual acti...

…ims. 45. On December 23, 2014, Roberts incorporated an organization called Victims Refuse Silence, Inc., a Florida not-for-profit corporation. 46. Roberts intended Victims Refuse Silence to change and improve the fight against sexual abuse and human trafficking. The goal of her...

…onald Trump, Hillary Clinton, Bill Clinton and other prominent figures,” Dershowitz said in a tweet. Boies, best known for arguing on behalf of Vice President Al Gore in the 2000 Florida election recount, responded in an interview with the Herald: “[Dershowitz’s] charges are ab...

…believe and did in fact believe that, more specifically, Epstein's attorneys knew of Epstein's scheme to recruit minors for sex and also knew that these minors had civil actions that they could bring against him. In fact, there was much communication between Epstein's attorneys a...

… completely swallowed by the prejudicial effect on the jury. r MR. CASSELL: Your Honor, I think I'm the next one up. For purposes of clarity, we're up to point number 7 in our omnibus motion. This one I think is just a very simple and straightforward one. We move to exclude...

…g ta abide by his obligations uder the Non-Prosecution A ereement. As you know, that agreement requires our Office to inform you of potential breaches to give you and your client the opportunity to respond before an indictment is filed. At this tire, I do not believe that the agr...

…e sentence in federal prison. = "No Sa hain NS —_ 3 ,/-_ U.S. Labor Secretary Alexander Acosta has been criticized for the plea deal he worked out with Jeffrey Epstein. Acosta was U.S. attorney for Southern Florida at the time. Alan Diaz Instead, Epstein — whose friends inc...

… the district of Saint Thomas and Saint John, and one senator at-large who must be a resident of Saint John—are elected for two-year terms to the unicameral Virgin Islands Legislature. The U.S. Virgin Islands has elected a territorial governor every four years since 1970. Previou...

Page 23 of 31 104 J. Crim. L. & Criminology 59, *92 Of particular interest here is the Department's policy for grand jury subpoenas issued to a "target" of a criminal investigation. When such a target is subpoenaed to testify before a grand jury, the Department of Justice will a...

Digunet Case 9:08-cv-80232-KAM DocurfelMlk COMERGHRE ED Docket 03/05/2008 The JS-44 civil cover sheet and the information contained herein neither replace nor supplement the filing, and service ng or other page Sas 8 ofS by law, except as provided by local rules of court. This f...