Epstein Files Search

EFTA00213038Set 9

2009-06-1910p4,990w

responsibility of the State Attorney's Office to provide the defense with the plea agreement. Defense counsel did not receive the plea agreement from the State until ... June 27, 2008 Email from State Attorney Lanna Belohlavek to J. Goldberger. Once the plea agreement was reviewed by Mr. Epstein's defense team, Mr. Goldberger sent ... Goldberger, Messrs. Black and Goldberger received a responsive letter from you alleging that the plea agreement violated the NPA. See Exhibit 11, June 27/28, 2008 Email String between Assistant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213038.pdf

EFTA00615869Set 9

2008-07-0764p26,629w

civil cases against Epstein, seeking to obtain correspondence between Epstein and prosecutors regarding his plea agreement — information that the U.S. Attorney's Office was unwilling to provide to the victims ... mail correspondence between criminal defense counsel and the U.S. Attorney's Office regarding the plea agreement that had been negotiated between them. See DE48-Attachment 1/Exhibit A. These e-mails ... victims allegations that the Government was interested in finding a place to conclude any plea agreement that would effectively keep Epstein's victims (most of whom resided in or about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615869.pdf

EFTA00794367Set 9

2017-03-31189p25,264w

together -- the references to the Florida action, the CVRA 23 action; the Epstein plea agreement and nonprosecution, and 24 registration; and the victim notification letter. Seems ... Crime Victims' Rights Act case. 12 It was designed to rip up a plea agreement, a nonprosecution 13 agreement. And that agreement said all of Epstein's 14 co-conspirators ... this -- that Ms. Maxwell knew about a 5 nonprosecution agreement, knew about Epstein's plea agreement, 6 knew about any of these things. So the idea that somehow this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794367.pdf

EFTA01186131Set 9

2016-02-1057p17,269w

emails, Epstein's counsel and the line prosecutor exchanged emails including a proposed plea agreement for Epstein to plea to assaulting one of his co- conspirators.34 22. On September ... more press coverage) if they proceed outside the Terms of the plea agreement. (Sorry — I just have a bias against plaintiffs' attorneys.) One nice thing about Bert is that ... questions about the assignment, including whether he could see a copy the indictment or plea agreement "so that we understand exactly what Epstein concedes to in the civil case

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186131.pdf

EFTA01168497Set 9

2011-08-1214p6,706w

Fifth Circuit denied the motion of the victims to invalidate the defendant's plea agreement as a remedy for the claimed violation of the Crime Victims' Rights Act. The court ... violations alleged by the victims did not provide a basis for rejecting the plea agreement. Id. at 726-27; see In ?V Acker , 596 F.3d ... denying mandamus where petitioners sought to vacate plea agreement which made no provision for restitution in deference to pending civil litigation); United States v. Aguirre-Gonzalez , 597 F.3d

https://www.justice.gov/epstein/files/DataSet%209/EFTA01168497.pdf

EFTA00211910Set 9

2008-09-051p315w

Importance: Normal Hi — Sony I didn't respond sooner. Epstein entered into a state plea agreement and a federal Non- Prosecution Agreement. We have a confidentiality provision

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211910.pdf

EFTA00136558Set 9

2020-08-2849p24,185w

From: To: Subject: A -.. , n - u rc airs ewsBriefing nay, August 28, 2020 Importance: Normal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136558.pdf

EFTA00036298Set 8

2019-07-016p2,071w

Restitution Ordered Priority or Percentage TOTALS 0.00 0.00 O Restitution amount ordered pursuant to plea agreement O The defendant must pay interest on restitution and a fine of more than

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036298.pdf