Epstein Secrets

When other plea arrangements have been negotiated in violation of federal law, they have been stricken by the courts. For example, United States I Walker, 98 F.3d 944 (7th Cr. 1990, held that where a sentence on a new crime could not run concurrently with a probation revocation the defendant was then

would have had, if Mr. Epstein 'The undersigned does not know when Mr. Edwards began representing T.M. or whether T.M. ever formally terminated Mr. Eisenberg's representation. -3- EFTA00177302 Case 9:08-cv-; i-KAM Document 14 Entered on FLSD Docket 07/. )8 Page 4 of 21 had been tried federally and

y Edwards' other client, T.M., was represented by counsel and, accordingly, all contact with T.M. was made through that attorney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office

When other plea arrangements have been negotiated in violation of federal law, they have been stricken by the courts. For example, United States v. Walker, 98 F.3d 944 (7th Cir. 1996), held that where a sentence on a new crime could not run concurrently with a probation revocation the defendant was th

the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The nerne you should enter is Eisenberg. EFTA00229990 %029 Paw 3 of 3 r, /tar 07/09/2006 15:15 FAX 8618059846 UMW WPB COEWIRII case 9;08-cy: 80736-KAM ailment 48-7 Entered on FLSD

4Ag.j1 Ppapgpf 3 • U.S. Department of Justice Federal, &Urea of Investigation FBI - West Palm Beach • January10.200B James Bsonberg RIES Dear James Eisenberg. You have requested to fateNe nottfiCetione for Tahe This case is currenify under Investigation. This can be a lengthy process and we request your

ment that called for court to unlawfully sentence the defendant by treating two misdemeanor offenses as felony offenses); see also United States v. Walker, 98 F.3d 944, 946-47 (7th Cir. 1996) (concluding that judge was not compelled to impose a concurrent sentence where judge had erroneously represent

p. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D. Fla. 2009); Eisenberg v. Standard Ins. Co., No. 09- 80199, 2009 WL 1809994, at *3 (S.D. Fla. June 25, 2009)). Additionally, declaratory judgment is inappropriate to adjud

ment that called for court to unlawfully sentence the defendant by treating two misdemeanor offenses as felony offenses); see also United States v. Walker, 98 F.3d 944, 946-47 (7th Cir. 1996) (concluding that judge was not compelled to impose a concurrent sentence where judge had erroneously represent

p. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D. Fla. 2009); Eisenberg v. Standard Ins. Co., No. 09- 80199, 2009 WL 1809994, at *3 (S.D. Fla. June 25, 2009)). Additionally, declaratory judgment is inappropriate to adjud

agreement to a third party. Second, none of Petitioners cases authorizes partial rescission, the remedy they request here.16 16 See United States a Walker, 98 F.3d 944 (7th Cir. 1996) (holding that complete rescission of plea agreement was only permissible remedy when defendant was induced to enter pl

pp. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. a White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D. Fla. 2009); Eisenberg v. Standard Ins. Co., No. 09-80199, 2009 WL 1809994, at *3 (S.D. FIa. June 25, 2009)). But that is precisely what Petitioners seek here. Accordingl

ment that called for court to unlawfully sentence the defendant by treating two misdemeanor offenses as felony offenses); see also United States v. Walker, 98 F.3d 944, 946-47 (7th Cir. 1996) (concluding that judge was not compelled to impose a concurrent sentence where judge had erroneously represent

p. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D. Fla. 2009); Eisenberg v. Standard Ins. Co., No. 09- 80199, 2009 WL 1809994, at *3 (S.D. Fla. June 25, 2009)). Additionally, declaratory judgment is inappropriate to adjud

ment that called for court to unlawfully sentence the defendant by treating two misdemeanor offenses as felony offenses); see also United States v. Walker, 98 F.3d 944, 946-47 (7th Cir. 1996) (concluding that judge was not compelled to impose a concurrent sentence where judge had erroneously represent

p. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D. Fla. 2009); Eisenberg v. Standard Ins. Co., No. 09- 80199, 2009 WL 1809994, at *3 (S.D. Fla. June 25, 2009)). Additionally, declaratory judgment is inappropriate to adjud

agreement to a third party. Second, none of Petitioners cases authorizes partial rescission, the remedy they request here.16 16 See United States v. Walker, 98 F.3d 944 (7th Cir. 1996) (holding that complete rescission of plea agreement was only permissible remedy when defendant was induced to enter pl

p. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D. Fla. 2009); Eisenberg v. Standard Ins. Co., No. 09-80199, 2009 WL 1809994, at *3 (S.D. FIa. June 25, 2009)). But that is precisely what Petitioners seek here. Accordingl