esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
7 results for “
"Proffer.doc"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00215237
Dataset 9
2007-09-18
1p
141w
Subject:
Factual proffer
To:
"'Jay Lefkowite" <
[email protected]
>
To: "'Jay Lefkowite" <
[email protected]
> Subject: Factual proffer Date: Tue, 18 Sep 2007 18:52:46 +0000 Importance: Normal Attachments: Epstein_Plea_
Proffer.doc
Hi Jay — I didn't want us to get sidetracked during the conference call. I want to make sure that we have a factual basis for "harassment." Forcibly flyin1 omewhere else is a different 1512 offense with a 10 year cap. This is the factual proffer that I drafted up earlier this afternoon, to give…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215237.pdf
EFTA00081246
Dataset 9
2007-09-18
2p
187w
From:
(JSAFLS)
…include a factual proffer in a plea agreement, I usually use prefatory language like: The parties agree that, had this case proceeded to trial, the United States would have proven the following facts beyond a reasonable doubt, and that the following facts are true and correct and are sufficient to support a plea of guilty . Epstein Plea
Proffer.doc
Assistant U.S. Attorney lil 0 S. Australian Ave, Suite 400 est Palm Beach, FL 33401 1 RFP MIA 000129 EFTA00081247
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081246.pdf
EFTA00081315
Dataset 9
2016-02-10
4p
542w
To:
Jay Lefkowitz <
[email protected]
>
…at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly. Do you want to check that out? I will talk to you later. Thanks. tz Epstein Plea
Proffer.doc
21K EFTA00081316 Case 9:08-cv-80736-KAM Document 361-53 Entered on FLSD Docket 02/10/2016 Page 3 of 4 UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER On August __, 2007, FBI Special Agents E. Nesbitt Kuyrkendall…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081315.pdf
EFTA00213368
Dataset 9
2007-08-21
85p
13,722w
…doubt, and that the following facts are true and correct and are sufficient to support a plea of guilty . <Cpstein Plea Proffer.doc>> Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax «< Attachment 'Epstein Plea
Proffer.doc
' has been archived by user 'CommonStorellT/Klrkland•Ellls' on '11/26/2007 01:11:55'. >» EFTA00213368 UNITED STATES vs, JEFFREY EPS I PAN PLEA PROFFER On August 21, 2007, FBI Special Agents E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213368.pdf
EFTA00296496
Dataset 9
2007-11-21
96p
13,505w
From:
Jay Lefkowitz 41=IMMIMMII>
To:
Sloman, Jeff (USAFLS)
…County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly. Do you want to check that out? I will talk to you later. Thanks. «ic Attachment 'Epstein Plea
Proffer.doc
' has been archived le user 'CommonStore/IT/Kirldand-Ellis' on '11/26/2007 01:08:1T. »> EFTA00296554 UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER On August -, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296496.pdf
EFTA00296400
Dataset 9
2007-11-21
96p
13,233w
To:
(USAFLS)
…County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly. Do you want to check that out? I will talk to you later. Thanks. «ic Attachment 'Epstein Plea
Proffer.doc
' has been archived le user 'CommonStore/IT/Kirldand-Ellle on '11/26/2007 01:08:1T. »> EFTA00296458 UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER On August -, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296400.pdf
EFTA00213642
Dataset 9
2007-11-21
96p
13,457w
From:
Ja Lefkowitz
…which will hopefully cut the press coverage significantly. Do you want to check that out? I will talk to you later. Thanks. «ic Attachment 'Epstein Plea
Proffer.doc
' has been archived le user 'CommonStore/IT/Kirldand-Ellis' on '11/26/2007 01:08:1T. »> EFTA00213700 UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER On August 2007, FBI Special Agent..1====M -traveled to the home of Lesley Groff to serve her with a federal grand jury subpoena in connection with an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213642.pdf
Corpus: 1990-03-17 – 2025-12-01
←
September 2007
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
7 total
Set 9
7