DataSet-10
EFTA01361445
1 pg
Brazil Attorney General Fights Impeachment Risk Over Budget
Top Stories: TOP
Top Latin American News: TOPL
Most-Read News on Venezuela: MNI VENZ
Bloomberg News in Portuguese: NH PBN
—With assistance from Anna Edgerton in Brasilia…
DataSet-10
EFTA01363906
1 pg
Exclusive: New York attorney general seeks information on financier Epstein's philanthro... Page 3 of 4
The New YOrk attorney generatcamassess a.Owittkneiagoinsta chariumhat tines not14/1
meet reporting requirements.
…
DataSet-10
EFTA01386062
1 pg
State's Attorney General has the power to bring such claims resulting from the sale or negotiation of any securities or
commodities, and that there is no private right of action. (Defs.' Mem. Of Law in Support of Mot. To…
DataSet-10
EFTA01363905
1 pg
Exclusive: New York attorney general seeks information on financier Epstein's philanthro... Page 2 of 4
By David Ingram I NEW YORK WATCH UVE: erolosten norsti.n...LpieLi :nn , . , .,
The New York AttorseyGenerat'srOthce hasntenNetters to-the charitablefoundation of'
financier…
DataSet-10
EFTA01303328
1 pg
VIRGIN ISLANS DEPARTMENT OF
…
DataSet-10
EFTA01721823
22 pg
…S SEX
TRAFFICKING
Attachments: LEGAL ACTION ON BEHALF OF AFRICAN MINORS VICTIMS OF JEFFREY EPSTEIN'S SEX
TRAFICKIN.doc
Please Kindly Submit To My Dear Beloved Sister New York Attorney General Letitia James.
Thank You
Forwarded message
From:
Date: Tue…
DataSet-10
EFTA01340981
1 pg
VIRGIN ISI.ANS DEPARTMENT OF
…
DataSet-10
EFTA01386028
1 pg
…New York General Business section 352 et seq., bars the plaintiffs' claims for
negligent misrepresentation (Count IV) and breach of fiduciary duty (Count V) because, under the Act, only New York
State's Attorney General has the power to bring…
DataSet-10
EFTA01303327
1 pg
THE UNITED STATES VIRCl/N ISLANDS
DEPARTMENT OP JUSTICE
OFFICE OF THE ATTORNEY GENERAL Jeffrey Einstein
…
DataSet-10
EFTA01651481
3 pg
U.S. Department of Justice
Office of the Deputy Attorney General
Briefing RSVP
November 12, 2020 - Miami, FL
PLEASE USE THIS FORM ONLY TO ANSWER THE QUESTIONS ASKED. PLEAS…
DataSet-10
EFTA01651506
3 pg
U.S. Department of Justice
Office of the Deputy Attorney General
Briefing RSVP
November 12, 2020 - Miami, FL
PLEASE USE THIS FORM ONLY TO ANSWER THE QUESTIONS ASKED. PLEAS…
DataSet-10
EFTA01651488
3 pg
U.S. Department of Justice
Office of the Deputy Attorney General
Briefing RSVP
November 12, 2020 - Miami, FL
PLEASE USE THIS FORM ONLY TO ANSWER THE QUESTIONS ASKED. PLEAS…
DataSet-10
EFTA01659896
6 pg
…Office's position, it was repeatedly appealed through the Office. So several members of
, currently chief of staff to Assistant Attorney General
regarding the terms of the Agreement, including the Section 2255
provisions. At the eleventh hour, when your legal…
DataSet-10
EFTA01659888
7 pg
…expect a written decision by
this Friday at 5 p.m., indicating whether the defense team wishes to reaffirm, or to unwind, the
Agreement.
Sincerely,
UNITED STATES ATTORNEY
cc: Assistant Attorney…
DataSet-10
EFTA01657330
1 pg
…23 17:54:57 2008
Subject: Jeffrey Epstein
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has completed his review of the Epstein matter and has
determined that federal prosecution of Mr. Epstein's case is appropriate.
Accordingly…
DataSet-10
EFTA01615140
7 pg
…2018/06/16
Need passport details for entourage
02:38:06 pm
Steve Bannon
K
SB 02:39:31 pm
https://www.nytimes.com/2018/06/15/opinion/trump-foundation-new-york-attorney-
DataSet-10
EFTA01340980
1 pg
• -e-C7, 1iire.
t -t"c"tit.11".
…
DataSet-10
EFTA01865282
1 pg
…Epstein
Sent Wed 5/18/2011 2:37:32 PM
Subject Re: Question
I would add that the attorney general can waive the notice requirement if the offenders vocation
requires more than three intl trips per year„ The wash language…
DataSet-10
EFTA02095533
2 pg
To: Jeffrey Epsteinijeevacationggmailcom]
Fran: Lesley Groff
Sent Fri 9/26/2014 12:25:52 PM
Subject Re: Erika kellerhals
Erika has confirmed she will meet you at 10am on Monday downtown at the Attorney General
office..
On Sep 26, 2014…
DataSet-10
EFTA01809388
33 pg
…SWARTZ, Attorney for Petitioner, 150 West Flagler, Suite 1700,
Miami, Florida 33130 on this day of October, 1999.
MICHAEL J. NEIMAND
Assistant Attorney General
26
…
Comments