Epstein Secrets

f Washington. After being charged with various crimes, all three entered into Rule II written plea agreements. See Fed.R.Crim.P. 11(cXIXC).Fm Garcia pled guilty to conspiracy to distribute less than 500 grams of *1216 cocaine in violation of 21 U.S.C. §§ 846 and 841(bX1XC); Plascencia-Alvarado

§ 2422(b). 151 Commerce C=82.10 83k82.10 Most Cited Cases 151 Infants C=13 211k13 Most Cited Cases 2007 Thomson/West. No Claim to Orig. US Gov. Works. https://web2.westlaw.com/print/printstream.aspx?vr=2.0&sv=Full&rs=WLW7.11&prfl=... 12/18/2007 EFTA00191972 Page 2 of 13 451 F.Supp.2d 775 451

[FN6] (4) Chuy Hinojosa, [FN7] (5) Guadalupe Ba- rajas, [FN8] (6) Federico Morales, [FN9] (7) *835 Alejandro Cano, IFN 1 0] and (8) Mario Meliton Garcia. [FN II] FN4. Castaneda told the government that, in addition to Reyes's involvement in drug trafficking, he often paid large sums of cash to She

actual bribery of any public official con- cerning any matter, about any other matter, includ- O 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. hups://web2.westlaw.com/print/printstrcam.aspx?sv=Split&prft=HTMLE&ifin—NotSet&mt... 6/8/2009 EFTA00182790 Page 3 of 5 780 F.2d 929 780 F.2d 9

convicted, they face a maximum 20-year prison sen- tence and up to $250,000 in fines. Public Works On Sept. 5, 2009, Williams gave the V.I. Public Works Commissioner $10,000 in cash in an attempt to bribe him to give contracts to Ace Development Inc., a company in which Williams had an interest, Sharp

Actavia Weekes, Johanna Weekes; grandchildren, Aswad Weekes, Zowadie Weekes, Nayaka Weekes, Ricardo Allen, Renaldo Allen, Renee Allen, Marcia Weekes Garcia, Noel Gray Jr., Natalie Gray, Orencia Herbert, Ethelyn Newton, Dawn Charlemagne, Ezekiel Wattley, Rochelle Mack, Akiel Mack, Toushika Anthony, Chefto