EFTA00189083Set 9
2008-11-2625p6,299w
Prosecution Agreement
(the "Agreement") by serving a portion of his 18-month
sentence of imprisonment in the Palm Beach County Work
Release Program.
I. He is currently serving his sentence ... Office policy for work release. The Florida statute
authorizing work release for someone imprisoned in
county jail is at 951.24 (2Xa). 08-80736-CV-MARRA P-015239
576
EFTA00189083 ... statute provides that when punishment by
imprisonment in the county jail is prescribed, the
sentencing court, in its discretion, may at any time
during the sentence consider granting the privilege
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189083.pdf
EFTA00235326Set 9
2007-09-12360p73,193w
Count 1 of the
Information, the Court may impose a statutory maximwn term of imprisonment of up to one
(I) year, to be followed by a term of supervised release ... maximum of f (I) year.
In addition to terms of imprisonment and supervised release, the Court may impose a fine of
up to $100,000. The defendant further understands ... Count 2 of
the Information, the Court may impose a statutory maximum term of imprisonment of up to
Page 2 of 7
US_Atty_Cor_009
EFTA00235335
six (6) months
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235326.pdf
EFTA00296496Set 9
2007-11-2196p13,505w
Count 1 of the
Information, the Court may impose a statutory maximum term of imprisonment of up to one
(1) year, to be followed by a term of supervised release ... maximum oFire (1) year.
In addition to terms of imprisonment and supervised release, the Court may impose a fine of
up to $100,000. The defendant further understands and acknowledges ... Count 2 of
the Information, the Court may impose a statutory maximum term of imprisonment of up to
Page 2 of 7
EFTA00296527
six (6) months, to be followed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296496.pdf
EFTA00727236Set 9
2010-06-079p2,617w
statutory maximum sentence of
100 years rather than his Guidelines maximum of life imprisonment.
EFTA00727236
Case 0:09-cr-60331-JIC Document 277 Entered on FLSD Docket 06/07/2010 Page ... incarceration, the Government objects and suggests that a sentence of 40 years' (480
months') imprisonment is appropriate.
The Government concedes that a variance in this case is supported by several ... Defendant's Memorandum,
in which sentences in excess of thirty years' imprisonment were imposed as punishment for conduct
similar to his,3 there are additional reported decisions in which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727236.pdf
EFTA01728929Set 10
2008-07-1453p7,395w
register as a sex offender for life and
received a sentence of 18 months imprisonment followed by one year of home confinement. Mr Epstein also
made a concession regarding ... 009381/UOO(MB)- and was sentenced to a term of twelve months' imprisonment to be
followed by an additional six months' imprisonment, followed by twelve months of
Community Control 1, with ... 009454AXXXMB and 2008-cf-
009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be
followed by an additional six months' imprisonment, followed by twelve months of
Community
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728929.pdf
EFTA00213368Set 9
2007-08-2185p13,722w
Information, the Court may impose a statutory maximum term of
imprisonment of up to one (1) year, to be followed by a term of supervised release of up
2
EFTA00213388 ... maximum of one (1) year. In addition to terms of imprisonment and supervised
release, the Court may impose a fine of up to $100,000 as to each count ... agree to jointly recommend that the defendant receive a
sentence of eighteen (18) months' imprisonment, to be followed by one (1) year of
supervised release, and a rule
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213368.pdf
EFTA01728902Set 10
2007-12-0727p6,151w
009454A3CXXMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twelve
months' imprisonment to be followed by an additional six months' imprisonment, followed
by twelve months of Community ... IMOOCMB) and was sentenced to a term of twelve months' imprisonment to be
followed by an additional six months' imprisonment, followed by twelve months of
Community Control 1, with conditions ... 009454AXXXMB and 2008-cf-
009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be
followed by an additional six months' imprisonment, followed by twelve months of
Community
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728902.pdf
EFTA00175835Set 9
2008-04-1457p16,565w
criminal offense, or
attempts to do so, shall be fined under this title or imprisoned not more than
20 years, or both.
(b) Whoever, using the mail or any facility ... criminal
offense, or attempts to do so, shall be fined under this title and imprisoned
not less than 5 years and not more than 30 years.
CHAPTER 110--SEXUAL EXPLOITATION ... inserted "30".
Pub.L. 108-21, § 103(b)(2)(A)(i), struck out ", imprisoned" and inserted "and
imprisoned not less than 5 years and".
Pub.L
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175835.pdf
EFTA01099901Set 9
2006-07-2631p10,619w
criminal offense, or attempts to do so, shall be fined
under this title and imprisoned not less than 5 years and not more than 30 years.
(The amended version ... increases the term of imprisonment.)
(See endnote 1 hereto for full text of 18 U.S.C. §2255, the version that applied in 2004
and 2005, and the amended version effective July ... should be interpreted to reference
classic legal disabilities like insanity, mental disability, or imprisonment—not age.
Indeed, that is precisely how Congress typically uses the term "legal disability":
most federal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099901.pdf
EFTA00229820Set 9
7p1,750w
Count 1 of the
Information, the Court may impose a statutory maximum term of imprisonment of up to one
(1) year, to be followed by a term of supervised release ... maximum o
T e (1) year.
In addition to terms of imprisonment and supervised release, the Court may impose a fine of
up to $100,000. The defendant further understands ... Count 2 of
the Information, the Court may impose a statutory maximum term of imprisonment of up to
Page 2 of 7
EFTA00229821
six (6) months, to be followed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229820.pdf
EFTA01125320Set 9
2012-07-2316p9,320w
restore the financial soundness of his bank, he would almost certainly face another harsh
imprisonment. Yet, though the Bank of Italy did not know it, there ... determined to pay whatever needed to be paid to get political protection against future
imprisonment. "It is a question of surviving in a climate that is becoming like a religious ... Rothschild Bank for exceeding his authority in arranging these loans,
and, as a result, imprisoned for two months.)
Gelli then escaped from the Champ-Dollon Prison outside of Geneva
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125320.pdf
EFTA00296671Set 9
2007-09-2379p13,611w
withholding
adjudication or sentencing, and without probation or community
control in lieu of imprisonment; and
(b) following the term of imprisonment, Epstein shall serve twelve
(12) months of community control ... withh
unity
adjudication or sentencing, and without probation or comm
control in lieu of imprisonment; and
e
(b) following the term of imprisonment, Epstein shall serve twelv
(12) months ... withholding adjudication or sentencing, and
of
without probation or community control in lieu
imprisonment; and
of
(b) Epstein shall be sentenced to a term of twelve (12) months
community control
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296671.pdf
EFTA00229830Set 9
2007-03-1512p7,605w
criminal offense, or attempts to do so, shall be fined under this title and imprisoned
not less than 5 years and not more than 30 years.
18 U.S.C ... illicit sexual conduct with another person shall be fined under
this title or imprisoned not more than 30 years, or both.
18 U.S.C. § 2423(b).
1. Proof of intent ... criminal offense, or attempts to do so, shall be fined under
this title or imprisoned not more than 10 years, or both.
18 U.S.C. § 2421. This traditional "Mann Act" section
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229830.pdf
EFTA01099943Set 9
2006-07-2632p10,791w
criminal offense, or attempts to do so, shall
be fined under this title and imprisoned not less than 5 years and not more than 30
years.
See endnote ... should be interpreted to reference
classic legal disabilities like insanity, mental disability, or imprisonment—not age.
Indeed, that is precisely how Congress typically uses the term legal disability":
most federal ... criminal offense, or attempts to do so, shall be fined
under this title or imprisoned not more than 10 years, or both.
(b) Whoever, using the mail or any facility
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099943.pdf
EFTA00213453Set 9
2007-09-2379p13,346w
withholding
adjudication or sentencing, and without probation or community
control in lieu of imprisonment; and
(b) following the term of imprisonment, Epstein shall serve twelve
(12) months of community control ... withholding
adjudication or sentencing, and without probation or community
control in lieu of imprisonment; and
(b) following the term of imprisonment, Epstein shall serve twelve
(12) months of community control ... withholding adjudication or sentencing, and
without probation or community control in lieu of
imprisonment; and
(b) Epstein shall be sentenced to a term of twelve (12) months of
community control
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213453.pdf
EFTA01145366Set 9
2013-02-148p3,245w
salaries. These statements came in response to two PMW reports
documenting that thousands of imprisoned terrorists are among the recipients of
PA salaries. In their statements, both the British ... payroll even after being released. 4,000 released prisoners who were
imprisoned for terrorism or other security offenses, now receive "permanent"
"full monthly salaries", even though many ... salaries and for the PA's general budget pays the salaries of
Palestinian terrorists imprisoned in Israel. This is in violation of the letter or spirit
of the laws
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145366.pdf
EFTA00636175Set 9
2016-08-047p2,152w
this Palestinian Authority law, all terrorists from the PA Security Forces who are
EFTA00636175
imprisoned for "resisting the occupation," i.e., for terror offenses, are rewarded by rising in military
rank ... with raises in civil service rank according to the
period of time they are imprisoned. This will guarantee that they will receive high salaries upon
release from prison.
The following ... chart shows the Palestinian Authority reward of civil rank for imprisoned terrorists:
Number of years in prison Civil rank
5-6 years Department Head
6-8 years Director rank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00636175.pdf
EFTA01114337Set 9
2007-07-119p2,408w
prison. 42 U.S.C. § 14072(i).3
SORNA increased the maximum penalty to ten years imprisonment for
Whoever --
(1) is required to register under the Sex Offender
Registration and Notification ... Jacob Wetterling
Act, however, subjected defendant to a maximum punishment of one year
imprisonment for a first offense. 42 U.S.C. § 14072(i). In contrast, SORNA has
increased the maximum penalty ... years imprisonment. Subjecting a
defendant who traveled in interstate commerce prior to the effective date of
SORNA to a ten-fold increase in punishment clearly "disadvantage[s] the offender
affected
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114337.pdf
EFTA00771919Set 9
7p1,742w
maximum of one (1) year.
In addition to terms of imprisonment and supervised release, the Court may impose a fine of
up to $100,000. The defendant further understands ... Count 2 of
the Information, the Court may impose a statutory maximum term of imprisonment of up to
Page 2 of 7
EFTA00771920
six (6) months, to be followed ... maximum of one (1)
$100,000.
year. In addition to terms of imprisonment and supervised release, the Court may impose a
fine of
4. The defendant further understands and acknowledges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771919.pdf