Epstein Files Search

EFTA00215655Set 9

2008-01-105p1,963w

district court. The only "court proceeding" that has occurred is the one in state court. Petitioner argues that "the plain language of the CVRA extends victims' rights to situations ... could enter into a non-prosecution agreement which defers federal prosecution in exchange for state court resolution of criminal liability, and a significant concession on an element of a claim ... previously filed state criminal case; (ii) that as a result sentencing would take in state court before a state judge; (iii) that if the state resolution failed to meet minimum

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215655.pdf

EFTA00088120Set 9

2020-08-049p3,452w

connection with a criminal investigation). To the extent documents are sought for use in state court proceedings, note that the Department's decision whether to authorize testimony or produce documents ... reviewable in state court. Review of the agency's decision may only be had pursuant to the federal Administrative Procedure Act in federal court. See US. EPA v. Gen. Elec ... court of the United States"). Federal sovereign immunity bars any proceeding in state court to enforce a subpoena or otherwise compel testimony or production of documents. See Louisiana v. Sparks

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

EFTA00621909Set 9

2016-03-027p3,640w

Motion at 34-35,1 105, and until Epstein entered his state court plea seven days later, there existed uncertainty as to whether the NPA would be implemented. The Government ... instead deferred any disclosure until after Mr. Epstein's plea of guilty in state court. 3 EFTA00621911 3. Jane Doe 2 was hostile to the efforts of the USAO ... were paid for their participation in the sexual offenses at issue in the state court case. 4 EFTA00621912 consideration, contra Motion at 3 (alleging that Federal Prosecutors had "disproven

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621909.pdf

EFTA00013569Set 8

2008-08-071p242w

Agreement. I know that Jack Goldberger filed the Agreement under seal in the state court in accordance with the state judge's order. Can you provide us with a copy ... agreement, it is exactly the same as what has been filed in the state court? Thank you again for your assistance. Assistant U.S. Attome Phone Fax EFTA00013569

https://www.justice.gov/epstein/files/DataSet%208/EFTA00013569.pdf

EFTA01481382Set 10

2009-01-237p667w

search revealed the following:UReference the accounts titled "13699066" and "1082086" for previous research. State court searches revealed no records found. Federal court searches revealed no records found. Publications revealed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481382.pdf

EFTA00605403Set 9

2007-11-1926p7,389w

While here there technically has not been a conviction in the state courts, there would have been one but for the interference of federal authorities. Thus under the spirit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605403.pdf

EFTA00160409Set 9

2023-05-0121p13,451w

Billion for Bitcoin Investment Fraud The Epoch Times (04/28, Athrappully) reported that a United States court has ordered a South African citizen to pay over $3 billion in fines

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160409.pdf