Page 3 - Conspiracy Count News Today

The indictment was unsealed so an addition to the transcript we have written account of the charges there are 15 felony charges its four counts of criminal tax frauds first degree scheme to defraud. first degree scheme to defraud, well get more clarity on that from somebody who knows these things in just a moment. there is a conspiracy count, four counts of falsified business records. four counts of offering a false instrument for filing. thats a charge against allen weisselberg, cfo. another ch...

He given anything? did somebody intentionally look the other way? all of these are questions that are being looked into. as of now there is nothing to suggest any of that. it sounds really like just a series of horrible errors and bad protocols and lack of discipline. thats what it seems like this early on. but still, we have a full investigation to wait ask see what they come up with. >> counselor, i am guessing you sent your fair share of customers to mcc during your years as a fed. but if all...

Suggest any of that. it sounds really like just a series of horrible errors and bad protocols and lack of discipline. thats what it seems like this early on. but still, we have a full investigation to wait ask see what they come up with. >> counselor, i am guessing you sent your fair share of customers to mcc during your years as a fed. but if all of us in civilized society want to say that the victims are our number one concern, will they get justice? does this case continue with a dead man at ...

Co-conspirators. whether that turns out to be ghislaine -- i cant pronounce her name. maxwe maxwe maxwell. and other more high-profile people i dont know. but they are going to keep pursuing this i think criminally and civilly in terms of forfeiture of his assets. >> the u.s. attorney said to mimis point on saturday o"to those brave young women who have already come forward and to the many others who have yet to do so, let me reiterate that we remain committed to standing for you in our investig...

Prosecuted because of that deal that acosta gave him more than ten years ago, they want that wiped off the table. that has implications not just in federal court in florida, where this motion was filed today, but also potentially in new york. response to the news about epsteins death this weekend the u.s. attorney in new york in the southern district geoffrey berman released a statement that said in part, "todays events are disturbing and we are deeply aware of their potential to present yet ano...

Engineer berm jeff berman said his office will continue to stand up for the victims. and he pointed out that jeff epstein counted for a conspiracy count which means jeff berman was already prepared to say in court that at least one other person was involved with epstein to engage in this illegal sex trafficking. since those charges have been filed, we know the federal agents conducted that search of jeffrey epsteins home in new york where they uncovered troves of additional evidence. we know tod...

Crimes, were not being prosecuted because of that deal that acosta gave him more than ten years ago, they want that wiped off the table. that has implications not just in federal court in florida, where this motion was filed today, but also potentially in new york. response to the news about epsteins death this weekend the u.s. attorney in new york in the southern district geoffrey berman released a statement that said in part, "todays events are disturbing and we are deeply aware of their poten...

So, let me reiterate that we remain committed to standing for you in our investigation of the investigation of the conduct charged in the indictment, which included a conspiracy count, remains ongoing." so john, thats the essence of what we know continues. >> conspiracies are rarely conduct add loan. conspiracies usually involve co-conspirators, and we have some idea about the people who were close to jeffrey epstein. miss maxwell is one of the people pointed to frequently. it is the case not be...

Investigation of conduct charge, which included a conspiracy count, remains ongoing. the conspiracy count has a lot of people wondering, are there others tied to this. youve called on the estate of epstein, hundreds of millions of dollars, to be frozen, in order to be maintained for potential compensation for the victim. have you heard any response? >> i have not but i think its imperative that any administrators of jeffrey epsteins estate hold his assets, do not distribute them, allow victims t...

Guards doing routine checks on inmates. >> one question is whether the rules were followed in the housing units and whether guards were check on him every 30 minutes. >> sources close to the investigation say epstein underwent a psychiatric evaluation and they cleared him from suicide watch on or about july 29th, allowing him to return to his cell. >> while on suicide watch, enstee epstein would have been monitored every second, the bed would have been bolted down. once he was taken off suicide ...