Epstein Secrets

June 30, 2008 in Criminal Division "W", the division that this case and the companion case had always been assigned to. On that date, retired Judge Deborah Pucillo was substituting for the assigned Division "W" judge, Sandra McSorley, because Judge McSorley would not be sitting on that day. 4. Judge Pucillo ha

hereof the Defendant would state as follows: 1. The Defendant was charged by Information in the above referenced case and the case was assigned to Criminal Division "W". 2. The case resolved by a guilty plea after plea negotiations between the parties. It was a condition of the plea negotiations that the case

June 30, 2008 in Criminal Division "W", the division that this case and the companion case had always been assigned to. On that date, retired Judge Deborah Pucillo was substituting for the assigned Division "W" judge, Sandra McSorley, because Judge McSorley would not be sitting on that day. 4. Judge Pucillo ha

hereof the Defendant would state as follows: 1. The Defendant was charged by Information in the above referenced case and the case was assigned to Criminal Division "W". 2. The case resolved by a guilty plea after plea negotiations between the parties. It was a condition of the plea negotiations that the case

June 30, 2008 in Criminal Division "W", the division that this case and the companion case had always been assigned to. On that date, retired Judge Deborah Pucillo was substituting for the assigned Division "W" judge, Sandra McSorley, because Judge McSorley would not be sitting on that day. 4. Judge Pucillo ha

hereof the Defendant would state as follows: 1. The Defendant was charged by Information in the above referenced case and the case was assigned to Criminal Division "W". 2. The case resolved by a guilty plea after plea negotiations between the parties. It was a condition of the plea negotiations that the case

00-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm Beach County Jail followed by a year of house arrest. Judge Deborah Pucillo, who grilled Epstein and his attorneys throughout the hearing, read off a litany of other conditions of Epstein's house arrest, including a 10 p.m.-

United States Attorney Jeffrey H. Sloman, First Assistant James Swain, Executive Assistant Alicia O. Valle, Special Counsel Robert Senior, Chief, Criminal Division Kenneth Noto, Deputy Chief, Criminal Division Anne Schultz, Chief, Appellate Division Gerardo Simms, Chief, Asset Forfeiture Division Wendy A. Ja