EFTA01186131Set 9
2016-02-1057p17,269w
critical event in
their lives. They were kept in the dark by prosecutors too busy to care enough . . . and by a court
system that simply did not have place ... commerce, Epstein's sex
trafficking was purely of local concern. By August 2007, federal prosecutors had disproven or
rejected these defense arguments and notified the defense that ... agents.' Ultimately, however, none of those would work. Assistant
U.S. Attorney ("AUSA") (the "line prosecutor") informed Epstein's counsel that
she was getting pushback for creating a charge using
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186131.pdf
EFTA00104913Set 9
2020-02-1228p10,225w
women and six men to start deliberating.
The 12 jurors need to consider if prosecutors proved that Avenatti is guilty on three counts: transmission of interstate
communications with intent ... counts, he could spend up
to 42 years in prison.
For about two weeks, prosecutors called several witnesses, including lawyers and Nike employees, and played
recordings of Avenatti ... smuggling of thousands of kilograms of cocaine from Puerto Rico to New York.
Prosecutors accused Fernando Gomez of infiltrating the U.S. Drug Enforcement Administration in 2011 and assisting a
drug
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104913.pdf
EFTA00799888Set 9
2017-08-1176p27,084w
belief of Jane Doe 2 that "the prosecutors knew the truth [about the sexual
abuse of Jane Doe 2] because of the volume of evidence they had, and they continued ... showing of her status as a victim and her
desire to consult with the prosecutor." DE 401-2 at 3 (order of clauses rearranged). But, as
explained above, the Government ... attorney, Brad Edwards, around
June 2008, understanding that he was hired to get the prosecutors to talk to us and
hear the truth from me. That was especially important
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799888.pdf
EFTA01077032Set 9
2011-01-1869p16,216w
full SORA hearing, including an extended inquiry
revealing the unreliable nature of the prosecutor's information, Justice Pickholz
adopted the recommendation made by the SORA. Board and designated defendant ... well-supported recommendation of the SORA Board instead.
At the SORA hearing, the prosecutor informed the court, "[W]c don't believe
that we can rely on the entire probable ... court
responded, "I don't know why you cannot rely on it," the prosecutor stated her
reasons—namely, that, unlike in a "plea bargain" situation, the Florida prosecutor
here "went
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077032.pdf
EFTA00018441Set 8
2019-07-3125p12,855w
already reached financial
settlements with him and fear they'll lose their anonymity. Federal prosecutors — the ones who approved his
lenient plea deal to begin with — say they fully support ... years later, after receiving arguments from lawyers for two of
Epstein's victims, prosecutors and Epstein.
The victims in the case, cited as Jane Does, say the necessary remedy ... Jane Doe 1 and 2 very much appreciate the laudable efforts of the diligent prosecutors in New
York," their lawyers wrote. "But those New York charges, important though they
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018441.pdf
EFTA00018466Set 8
2019-07-3136p13,097w
already reached financial
settlements with him and fear they'll lose their anonymity. Federal prosecutors — the ones who approved his
lenient plea deal to begin with — say they fully support ... years later, after receiving arguments from lawyers for two
of Epstein's victims, prosecutors and Epstein.
The victims in the case, cited as Jane Does, say the necessary remedy ... Jane Doe 1 and 2 very much appreciate the laudable efforts of the diligent prosecutors in New
York," their lawyers wrote. "But those New York charges, important though they
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018466.pdf
EFTA00064994Set 9
2019-02-2228p14,136w
took tens of thousands of dollars
in bribes from a health plan administrator, federal prosecutors charged Thursday.
John Ulrich, who served as the vice president of International Brotherhood of Teamsters ... health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which processed insurance ... another plan.
He later demanded larger bribes, starting in 2014 and again in 2015, prosecutors said.
EFTA00064995
Ulrich told the health plan administrator that he needed additional payments for another
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064994.pdf
EFTA00069926Set 9
2019-07-3136p13,096w
already reached financial
settlements with him and fear they'll lose their anonymity. Federal prosecutors — the ones who approved his
lenient plea deal to begin with — say they fully support ... years later, after receiving arguments from lawyers for two
of Epstein's victims, prosecutors and Epstein.
The victims in the case, cited as Jane Does, say the necessary remedy ... Jane Doe 1 and 2 very much appreciate the laudable efforts of the diligent prosecutors in New
York," their lawyers wrote. "But those New York charges, important though they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069926.pdf
EFTA00085684Set 9
2019-07-3125p12,943w
already reached financial
settlements with him and fear they'll lose their anonymity. Federal prosecutors — the ones who approved his
lenient plea deal to begin with — say they fully support ... years later, after receiving arguments from lawyers for two
of Epstein's victims, prosecutors and Epstein.
The victims in the case, cited as Jane Does, say the necessary remedy ... Jane Doe 1 and 2 very much appreciate the laudable efforts of the diligent prosecutors in New
York," their lawyers wrote. "But those New York charges, important though they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085684.pdf
EFTA00088041Set 9
2020-03-0616p7,399w
most
secure jails in America and is being led by federal prosecutors from the U.S. attorney's office in Manhattan, the people
said. They were not authorized to discuss ... latest crisis at the jail where Epstein died by suicide in August. Federal prosecutors allege that
the two correctional officers assigned to watch Epstein's unit were snoozing and shopping ... meeting with the chief federal judge and public defender in Manhattan, along with prosecutors,
the Marshals Service and probation officials.
The agency also said it has discussed a plan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088041.pdf
EFTA00074599Set 9
2021-04-1569p52,989w
charging decision is made, the
Although as a member of the bar, the attorney prosecutor steps into the court's jurisdiction,
for the United States is an officer ... Criminal Law 0•- Grand jury; indictment,
information, or complaint
1161 Constitutional Law 4- Prosecutors For Sixth Amendment right-to-counsel purposes,
As an incident of the constitutional separation prosecution does ... avoid
notorious sex trafficker and child abuser Jeffrey Epstein.
indictment. At the same time, prosecutors were corresponding
In her mandamus petition, Ms. Wild asserts that when
with *1248 Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074599.pdf
EFTA00160751Set 9
2021-05-1750p30,373w
After Allegedly Shooting Mountain Lion During Release.
• Washington Man Charged In Capitol Siege Probe.
• Prosecutors Say Proud Boys Formed Smaller Group For January 6.
• Prosecutors Say Texas Capitol Siege Suspect ... Over Domestic Terror Laws.
• WPost Analysis: Far-Right People Of Color Challenge Media Representations.
• Prosecutors Say Texas Bomber Detailed Activities, Filmed Blasts On YouTube Channel.
• Florida Man Pleads Guilty ... counties spread across 44 states and D.C."
However, the filings reveal that even while "prosecutors build cases alleging prior planning and
coordination, the majority of those facing criminal charges were
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160751.pdf
EFTA00137183Set 9
2020-11-1665p34,360w
Classified Information.
• Following Promotion, Giuliani Spreads Conspiracy Theories About Electronic Voting Machines.
EFTA00137183
• Federal Prosecutors Tell Barr They Saw No Evidence Of Substantial "Irregularities" During Elections.
• Washington Reacts To Possible ... Charged In Whitmer Kidnap Plot.
• Judge Denies Bond To Men Charged With Killing Arbery.
• Prosecutors: Guards At Federal Prison In Virginia Were Bribed By Prisoners.
• FBI Captures Fugitive Who Escaped ... Preceding Death Of Army Veteran Inmate.
• Florida Man Sentenced Over Plan To Kill Judge, Prosecutor.
• FBI Searching For Colorado Man.
• Mother, Son Facing Charges After Drugs Recovered From New Mexico
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137183.pdf
EFTA00073168Set 9
1995-05-1618p3,920w
annually)
Trial Error and Misconduct (1997) (supplemented annually)
Prosecutorial Misconduct (1985)
Book Chapter
The Prosecutor's Contribution to Wrongful Convictions, J. Acker et al.. Examining
Wrongful Convictions — Moving Back ... Stepping Forward (Carolina Academic Press
2014).
Law Review Articles
Threats and Bullying by Prosecutors, 46 Loyola University Law Review327 (2014)
Subverting Brady v. Maryland and Denying a Fair Trial: Studying ... Plea Disclosure of Impeachment Evidence, 65 Vanderbilt Law Review En Banc 141
(2012).
Educating Prosecutors, and Supreme Court Justices, on Brady v. Maryland, 13 Loyola
New Orleans Public Interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073168.pdf
EFTA00067669Set 9
2019-06-2532p11,372w
under the thumb of a federal monitor
and a settlement agreement between federal prosecutors, the U.S. Department of Housing and Urban
Development (HUD), and City Hall.
"I think it could ... dropped off at a nearby police station, but Parmar refused, according to the prosecutor. Instead, she
was dropped off on the side of 1-95 in Branford, Connecticut, a suburb ... home to White Plains from Midtown should have taken around an hour, or less.
Prosecutors described the victim as "a young Japanese woman with limited English proficiency, who was
intoxicated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067669.pdf
EFTA01658887Set 10
2020-11-1655p33,667w
Share Classified Information.
• Following Promotion, Giuliani Spreads Conspiracy Theories About Electronic Voting Machines.
• Federal Prosecutors Tell Barr They Saw No Evidence Of Substantial "Irregularities" During Elections.
• Washington Reacts To Possible ... Charged In Whitmer Kidnap Plot.
• Judge Denies Bond To Men Charged With Killing Arbery.
• Prosecutors: Guards At Federal Prison In Virginia Were Bribed By Prisoners.
• FBI Captures Fugitive Who Escaped ... Preceding Death Of Army Veteran
Inmate.
• Florida Man Sentenced Over Plan To Kill Judge, Prosecutor.
• FBI Searching For Colorado Man.
• Mother, Son Facing Charges After Drugs Recovered From New Mexico
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658887.pdf
EFTA00148963Set 9
2020-11-1655p33,632w
Share Classified Information.
• Following Promotion, Giuliani Spreads Conspiracy Theories About Electronic Voting Machines.
• Federal Prosecutors Tell Barr They Saw No Evidence Of Substantial "Irregularities" During Elections.
• Washington Reacts To Possible ... Charged In Whitmer Kidnap Plot.
• Judge Denies Bond To Men Charged With Killing Arbery.
• Prosecutors: Guards At Federal Prison In Virginia Were Bribed By Prisoners.
• FBI Captures Fugitive Who Escaped ... Preceding Death Of Army Veteran
Inmate.
• Florida Man Sentenced Over Plan To Kill Judge, Prosecutor.
• FBI Searching For Colorado Man.
• Mother, Son Facing Charges After Drugs Recovered From New Mexico
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148963.pdf