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arly as 2001 through October 2005, the defendant, Jeffrey Epstein, procured at least 30 identified minor f
ssue raised by Epstein's defense team On Friday, Mr. Epstein's defense team argued for the first time that the
Wednesday, December 19, 2007 12:56 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Jeff (USAFLS); Lectainche, Janice (USAFLS) Subject: Issue raised by Epstein's defense team On Friday, Mr. Epstein's defense team argued for the first time that the state charge contained in the Non- Prosecution Agreement doe
e a violation pf Section 796.03, when read in conjunction with Section 777.011: From at least as early as 2001 through October 2005, the defendant, Jeffrey Epstein, procured at least 30 identified minor females between the ages of 14 and 17 in Palm Beach County to come to his home in Palm Beach to engage in se
atter, the Office does not want a defendant to plead guilty to a crime that he did not commit; however, we are not experts in the interpretation of the Florida Criminal Code, so we look to you for guidance. To assist, I have listed the statute below and summarize the arguments of Mr. Epstein's attorneys. I also have incl
From: To: Cc: Subject: Issue raised by Epstein's defense team Date: Wed, 19 Dec 2007 17:55:37 +0000 Importance: Normal On Friday, Mr. Epstein's defense team argued for the first time that the s
e a violation of Section 796.03, when read in conjunction with Section 777.011: From at least as early as 2001 through October 2005, the defendant, Jeffrey Epstein, procured at least 30 identified minor females between the ages of 14 and 17 in Palm Beach County to come to his home in Palm Beach to engage in se
arly as 2001 through October 2005, the defendant, Jeffrey Epstein, procured at least 30 identified minor f
07 17:55:37 +0000 Importance: Normal On Friday, Mr. Epstein's defense team argued for the first time that the
atter, the Office does not want a defendant to plead guilty to a crime that he did not commit; however, we are not experts in the interpretation of the Florida Criminal Code, so we look to you for guidance. To assist, I have listed the statute below and summarize the arguments of Mr. Epstein's attorneys. I also have incl
. What do you think? Jeff Ms. Belohlavek, I called you this morning and left a message. I wanted to inform you that on Friday, December 14, 2007, Jeffrey Epstein's defense team argued, for the first time, that the state charge contained in the Non-Prosecution Agreement does not apply to the facts of his case. A
stribution, but maybe add something like, "1 hope that you. Mr. Krischer. and I will have a chance to discuss this openly and objectively before Mr. Epstein's counsel provides us with their slanted view." A. Marie Villalaila Assistant U.S. Attornel 500 S. Australian Ave. Suite 400 West Palm Beach, FL
Jeff (USAFILS) Subject: RE: State of Florida I Jeffrey Epstein. Case No. 2006CF009454AXX I like it. I d
nce to discuss this openly and objectively before Mr. Epstein's counsel provides us with their slanted view."
istrict of Florida does not want a defendant to plead guilty to a crime that he did not commit; however, we are not experts in the interpretation of the Florida Criminal Code, so we look to you for guidance. To assist, I have listed the statute below and summarized the arguments of Mr. Epstein's attorneys. I also have in
. What do you think? Jeff Ms. Belohlavek, I called you this morning and left a message. I wanted to inform you that on Friday, December 14, 2007, Jeffrey Epstein's defense team argued, for the first time, that the state charge contained in the Non-Prosecution Agreement does not apply to the facts of his case. A
etation of the Florida Criminal Code, so we look to you for guidance. To assist, I have listed the statute below and summarized the arguments of Mr; Epstein's attorneys. I also have included the factual proffer that you have previously requested so that you can determine whether, in your opinion, there
nn Mine C. (USAFLS) Subject: State of Florida I Jeffrey Epstein, Case No. 2006CF009454AXX Marie, I've t
ely present at the commission of such offense." Mr. Epstein's counsel state that Section 796.03 applies only
istrict of Florida does not want a defendant to plead guilty to a crime that he did not commit; however, we are not experts in the interpretation of the Florida Criminal Code, so we look to you for guidance. To assist, I have listed the statute below and summarized the arguments of Mr; Epstein's attorneys. I also have in
Entities connected to both Jeffrey Epstein and the Florida Criminal Code
Southern District
LOCATION
Kenneth Marra
PERSON
A. Marie Villafana
PERSON
Jeffrey Sloman
PERSONMarie
PERSONSandra K. McSorley
PERSONLanna Belohlavek
PERSONRegister v. State
ORGANIZATION