""Criminal Matters"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

8 results for “"Criminal Matters"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00205560Set 9

2011-08-1223p7,201w

irreparable chill" to the "frank and complete disclosures" that result in negotiated resolution of criminal matters. In re Air Crash Near Cali, Colombia, 957 F.2d at 1533. For these reasons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205560.pdf

EFTA00098070Set 9

2020-02-105p1,928w

criminal AUSAs may be dealing with the alleged victims as victim-witnesses in ongoing criminal matters. Thanks again, Here's some draft language you may or may not find useful

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098070.pdf

EFTA00088120Set 9

2020-08-049p3,452w

criminal AUSAs may be dealing with the alleged victims as victim-witnesses in ongoing criminal matters. Thanks again, -John Here's some draft language you may or may not find

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088120.pdf

EFTA00093669Set 9

2020-05-226p2,661w

criminal AUSAs may be dealing with the alleged victims as victim-witnesses in ongoing criminal matters. Thanks again, -John Here's some draft language you may or may not find

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093669.pdf

EFTA00091897Set 9

2020-05-225p2,437w

criminal AUSAs may be dealing with the alleged victims as victim-witnesses in ongoing criminal matters. Thanks again, -John Here's some draft language you may or may not find

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091897.pdf

EFTA00771085Set 9

2009-10-072p731w

With the proposition that it would be unethical to reduce his fees because a criminal matter should not be contingent, I point out that the others merely adjusted their billed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00771085.pdf

EFTA01010022Set 9

2018-12-295p1,974w

extremely aggressive federal intrusion into what would typically be considered a quintessentially local criminal matter in south Florida. The offense investigated — at its core, sexual favors for hire — has long

https://www.justice.gov/epstein/files/DataSet%209/EFTA01010022.pdf

EFTA00593710Set 9

2015-05-294p1,797w

deferred prosecution agreement). Corporations, like individuals, have due process rights that are implicated in criminal matters. See, e.g., Stolt-Nielsen, 524 F. Supp. 2d at 615-16; United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593710.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2011

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset12 total

Set 8

2

Set 9

10