3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
g and signed by authorized representatives of the Office cannot and do not constitute a "formal offer" or a "plea offer," as those terms are used in Lefler v. Cooper, 132 S.Ct. 1376 (2012); Missouri v. Flye, 132 S.Ct. 1399 (2012). Bates Start Bates End Confidential Non-PDF Files Summary Description
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funds, independent of its identity as Plaintiff's lender. "Escrow agents have a fiduciary responsibility to the parties to an escrow transaction." Lefler), 2014 U.S. Dist. LEXIS 79915,2014 WL 2693158, at *6 (citing Snyder v. Dietz & Watson, Inc., 837 F.Supp.2d 428, 444 (D.N.J. 2011). In Laffan, the Co
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CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETILEMEW Name: Jeffrey EL Epstein Plea: Guilty . X caa °NM _ .. Lunn; Lefler _DildIne. 06CF009454AMB Felony Solicitation or Prostitution 1 No 3 FEL 08CF0O.9381AM8 Procuring Person Under 18 for Prostitution 1 No 2 FEL

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Bradley Cooper
PersonAmerican actor

Brady
PersonSurname reference in Epstein documents

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809
the Circuit Court
OrganizationOrganization referenced in documents