EFTA01081982Set 9
2012-04-1927p8,102w
DOES NOT APPLY IN THIS CASE BECAUSE THE PLEA
DISCUSSIONS LEAD TO A GUILTY PLEA.
In any event, at any ultimate proceeding in this case, Rule 410 will simply ... challenging make it quite
clear that Epstein's plea discussions "result[ed] in a guilty plea." The agreement recites that
"Epstein seeks to resolve globally his state and federal criminal ... attorneys' plea discussions because those
discussions "result[ed] in a guilty plea."2
Rather than address this obvious point, Epstein's lawyers engage in subterfuge. In their
supplemental pleading
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081982.pdf
EFTA00235326Set 9
2007-09-12360p73,193w
Sentence
Investi by the Court's probation office, which investigation will commence after the
guilty plea has been entered. The defendant is also aware that, under certain circumstances,
the Court ... defendant, then the United States agrees not to use the
defendant's guilty plea against him. However, the United States mayprosecute'i efendant
for any and all Federal crimes that ... Sentence
Investigation by the Court's probation office, which investigation will commence after the
guilty plea has been entered. The defendant is also aware that, under certain circumstances,
the Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235326.pdf
EFTA00296400Set 9
2007-11-2196p13,233w
Sentence
Investi by the Court's probation office, which investigation will commence after the
guilty plea has been entered. The defendant is also aware that, under certain circumstances,
the Court ... defendant, then the United States agrees not to use the
defendant's guilty plea against him. However, the United States may prosecute tl defendant
for any and all Federal crimes ... violation of
the tep this Plea Agreement would not entitle him to withdraw his guilty plea.
. This is the entire agreement and understanding between the United States and
the defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296400.pdf
EFTA01306347Set 10
40p15,793w
case was assigned to CJim llrision "W".
2. The case was r by a guilty plea after plea negotiations between the
parties. It was a conditibnitif the plea negotiations that ... EFTA_00 I 96506
EFTA01306372
5. The Defendant, Jeffrey Epstein, entered his guilty pleas on June 30, 2008 in
Division "W' before Judge Pucillo. All plea documents and court commitments
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306347.pdf
EFTA00584591Set 9
2013-06-1811p3,623w
EFTA00584592
Ninety-four percent of state convictions are the result of guilty pleas. The reality is that
plea bargains have become so central to the administration of the criminal justice ... United States, 508 U.S. 200, 208 (1993).
Even when plea negotiations result in a guilty plea, not all statements made during those
negotiations are thereby subject to disclosure. The plain ... York, 404 U.S. 257, 260 (1971). "[T]he fact is that the guilty plea and the
often concomitant plea bargain are important components of this country's criminal justice
system
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584591.pdf
EFTA00205340Set 9
2013-06-1820p6,037w
system of trials":
ninety-four percent of state convictions are the result of guilty pleas. The re
bargains have become so central to the administration of the criminal justice that ... United States, 508 U.S. 200, 208 (1993).
Even when plea negotiations result in a guilty plea, not all statements made during those
negotiations are thereby subject to disclosure. The plain ... York,i404 U.S. 257, 260 (1971). "[T]he fact is that the guilty plea and the
often concomitant plea bargain are important components of this country's criminal justice system
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205340.pdf
EFTA00794122Set 9
2019-02-2133p11,320w
Krischer: "Can you let me know when Mr. Epstein is going to enter his
guilty plea and what judge that will be in front of? I know the agents ... called Edwards to provide notice to his clients
regarding the entry of Epstein's guilty plea in state court. (DE 407 at1107.) According to Edwards,
the line prosecutor only told ... prosecution in favor of state charges. The notification letter began by describing Epstein's
guilty plea in the past tense: "On June 30, 2008, Jeffrey Epstein ... entered a plea
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794122.pdf
EFTA00027666Set 8
2019-02-2133p11,282w
Krischer: "Can you let me know when Mr. Epstein is going to enter his
guilty plea and what judge that will be in front of? I know the agents ... called Edwards to provide notice to his clients
regarding the entry of Epstein's guilty plea in state court. (DE 407 at1 107.) According to Edwards,
the line prosecutor only ... prosecution in favor of state charges. The notification letter began by describing Epstein's
guilty plea in the past tense: "On June 30, 2008, Jeffrey Epstein ... entered a plea
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027666.pdf
EFTA00098414Set 9
2019-02-2133p11,272w
prosecutoribm.
: "Can you let me know when Mr. Epstein is going to enter his
guilty plea and what judge that will be in front of? I know the agents ... called Edwards to provide notice to his clients
regarding the entry of Epstein's guilty plea in state court. (DE 407 at¶ 107.) According to Edwards,
the line prosecutor only ... prosecution in favor of state charges. The notification letter began by describing Epstein's
guilty plea in the past tense: "On June 30, 2008, Jeffrey Epstein ... entered a plea
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098414.pdf
EFTA00040739Set 9
2019-02-2133p11,275w
prosecutors
: "Can you let me know when Mr. Epstein is going to enter his
guilty plea and what judge that will be in front of? I know the agents ... called Edwards to provide notice to his clients
regarding the entry of Epstein's guilty plea in state court. (DE 407 at¶ 107.) According to Edwards,
the line prosecutor only ... prosecution in favor of state charges. The notification letter began by describing Epstein's
guilty plea in the past tense: "On June 30, 2008, Jeffrey Epstein ... entered a plea
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040739.pdf
EFTA00215245Set 9
5p2,094w
described scheme.
3. The United States agrees that, upon entry of the defendant's guilty plea, its Grand Jury
investigation will be suspended, and all pending Grand Jury subpoenas will ... Sentence Investigation by the Court's probation office, which investigation will
commence after the guilty plea has been entered. The defendant is also aware that, under certain
circumstances, the Court ... Office to ensure compliance with these procedures.
11. In addition to entering a guilty plea in the instant case, the defendant agrees to plead guilty to
an Information filed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215245.pdf
EFTA00225006Set 9
2007-09-188p2,108w
described scheme.
3. The United States agrees that, upon entry of the defendant's guilty
plea, its Grand Jury investigation will be suspended, and all pending Grand Jury
subpoenas will ... Sentence Investigation by the Court's probation office, which investigation will
commence after the guilty plea has been entered. The defendant is also aware that, under
certain circumstances, the Court ... Office to ensure
compliance with these procedures.
11. In addition to entering a guilty plea in the instant case, the defendant agrees
to plead guilty to an Information filed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00225006.pdf
EFTA01106124Set 9
2013-10-0311p2,184w
City
Venue That have'No Civil Restitu-
tion Collection Suitatatute of
Limitations Causing Epstein Guilty
Plea
01) The multi-billonaire Jeff Epstein, was under th extreme finan-
ical disability, when ... Jeff Epstein criminal
-02-
EFTA01106126
18/09/2013 09:06 2154565953 EINSTEIN TRANSPLANT PAGE 04/18
case guilty plea, and Epstein government cooperation, freeze of
Epstein assets, by constructive trust law.
08) Hoffenberg ... year prison sentence.
29) Epstein understands that his Government continuing cooperation,
in the Epstein guilty plea agreement, are now mandated, for the
most serious Epstein considerations.
30) The Government must
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106124.pdf
EFTA00097460Set 9
2019-07-1116p7,359w
resulted in the
2007 NPA (Exhibit 1) and a 2008 state-court guilty plea required by the NPA for conduct
substantially overlapping the conduct charged in the pending indictment ... result of the state
guilty plea, Mr. Epstein received a 30-month sentence, 18 months of incarceration, and 12
months' probation under conditions including home confinement. Mr. Epstein served ... Document 6 Filed 07/11/19 Page 11 of 16
Other than his 2008 guilty plea predicated on conduct substantially overlapping the same
conduct charged here, Mr. Epstein has no criminal history
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097460.pdf
EFTA00191199Set 9
2008-07-0965p17,167w
existence of the non-
prosecution agreement prior to Epstein's June 30, 2008 guilty plea, no employee
of the USAO had personally notified Jane Doe #1 at that time ... government denies that, by the time of Epstein's June 30, 2008 guilty plea, an
attorney for the government working at the USAO had not already conferred with
Jane ... about the
non-prosecution agreement prior to Epstein's June 30, 2008 guilty plea. The
government further admits that, although the USAO had communicated with Jane
Doe #1 about
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf