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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
ah Pucillo was substituting for the assigned Division "W" judge, Sandra McSorley, because Judge McSorley would not be sitting on that day. 4. Judge Pucillo handled all cases assigned to Division "W" on June 30, 2008 including that of the Defendant. 5. The Defendant, Jeffrey Epstein, entered his guilty
2 mentions1 same-page
Page ?Same page
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
ah Pucillo was substituting for the assigned Division "W" judge, Sandra McSorley, because Judge McSorley would not be sitting on that day. 4. Judge Pucillo handled all cases assigned to Division "W" on June 30, 2008 including that of the Defendant. 5. The Defendant, Jeffrey Epstein, entered his guilty
2 mentions1 same-page
Page ?Same page
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
ah Pucillo was substituting for the assigned Division "W" judge, Sandra McSorley, because Judge McSorley would not be sitting on that day. 4. Judge Pucillo handled all cases assigned to Division "W" on June 30, 2008 including that of the Defendant. 5. The Defendant, Jeffrey Epstein, entered his guilty
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Mutual Connections (285)
Entities connected to both Criminal Division and Pucillo
Jeffrey Epstein
PERSON267 w/ Criminal·67 w/ Pucillo
Alexander Acosta
PERSON94 w/ Criminal·41 w/ Pucillo
Department of Justice
ORGANIZATION82 w/ Criminal·32 w/ Pucillo
LB
Leon Black
PERSON74 w/ Criminal·37 w/ Pucillo
United States
LOCATION85 w/ Criminal·25 w/ Pucillo
JG
Jack Goldberger
PERSON41 w/ Criminal·58 w/ Pucillo
the Southern District
LOCATION72 w/ Criminal·12 w/ Pucillo
RB
Roy Black
PERSON49 w/ Criminal·34 w/ Pucillo
JD
Jane Doe
PERSON49 w/ Criminal·28 w/ Pucillo
Ghislaine Maxwell
PERSON73 w/ Criminal·3 w/ Pucillo
George W. Bush
PERSON50 w/ Criminal·25 w/ Pucillo
Kenneth Marra
PERSON46 w/ Criminal·27 w/ Pucillo
Bradley Edwards
PERSON44 w/ Criminal·28 w/ Pucillo
Southern District
LOCATION35 w/ Criminal·29 w/ Pucillo
Prince Andrew
PERSON55 w/ Criminal·5 w/ Pucillo
Jay Lefkowitz
PERSON38 w/ Criminal·22 w/ Pucillo
Alan Dershowitz
PERSON35 w/ Criminal·23 w/ Pucillo
A. Marie Villafana
PERSON40 w/ Criminal·18 w/ Pucillo
SM
Sandra K. McSorley
PERSON14 w/ Criminal·43 w/ Pucillo
FBI
ORGANIZATION47 w/ Criminal·8 w/ Pucillo