EFTA02725670.pdf PDF
…S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4" Street Miami, 1133132 …
Found 14 results
for “2007”
in 85ms
EFTA02627964.pdf PDF
…> Dal WATCHDOG WON'T BITE ACOSTA: DOJ's =op watchdog said Tuesday that it won't investigate a 2007 plea deal =hat Labor Secretary Alex Acosta cut with billionaire pedophile Jeffrey =pstein following a chorus of requests from both…
EFTA02634196.pdf PDF
…Thursday t=at prosecutors -- including current Secretary of Labor Alex Acosta -- viola=ed federal law when they reached a plea agreement in 2007 with financier an= sex offender Jeffrey Epstein and did not inform his dozens of victims. https://www.foxnews.com…
EFTA02428533.pdf PDF
…£120m (€132m), Citigroup, which put up more than £2.5bn (62.7bn) for EMI's buy-out in 2007, will take over the music group. KKR is said to be looking to acquire EMI's music publishing arm, which owns…
EFTA02729344.pdf PDF
…JEFFREY EPSTEIN, moves this Court for an order allowing him to file the September 24, 2007 Non-Prosecution Agreement ("Agreement") and October 29, 2007 Addendum to the Non-Prosecution Agreement ("Addendum"), which are the subject of his contemporaneously filed emergency…
EFTA02726432.pdf PDF
…to pretrial motions of a non-discovery nature, whether preliminary or dispositive, and the material filed in connection with such motions. Romero v. Drummond Co., 480 F.3d 1234 (1 Cir. 2007), citing Leucadia, Inc. v. Applied Extrusion Technologies, Inc.…
EFTA02612560.pdf PDF
…Office for the Southern District of Florid= and Mr. Epstein. The n=n-prosecution agreement was signed in September of 2007 following a wide-ranging FBI investigation and months of strenuous negotiation. In exchange for a legal commitment to discontinue the…
EFTA02729329.pdf PDF
…persons under 18 for prostitution. The United States Attorney's Office for the Southern District of Florida began a federal grand jury investigation into allegations arising out of the same conduct. In September 2007, the United States Attorney's Office…
EFTA02674582.pdf PDF
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EFTA02335898.pdf PDF
…otherwise on the subject matter of the action." Milinazzo v. State Farm Ins. Co. 247 F.R.D. 691, 695-96 (S.D. Fla. 2007) (citing Dunkin' Donuts, Inc. v. Mary's Donuts, Inc., No. 01-0392, 2001 WL 34079319…
EFTA02729730.pdf PDF
…Declaration of A. Marie Villafafla in Support of United States' Response to Victims' Emergency Petition at 3-4. The sworn declaration also states that victims were told U about this language in October 2007. See Declaration of A. Marie Villafafta…
EFTA02729297.pdf PDF
…Harney 331 U.S. 367 (1947) 8 Doe v. Hammond, 502 F. Supp. 2d 94 (D.D.C. 2007) 24 In re Grand Jury Investigation of Ven-Fuel, 441 F. Supp. 1299 (M.D. Fla. 1977) 23, 24 …
EFTA02729351.pdf PDF
…procuring persons under 18 for prostitution. The United States Attorney's Office for the Southern District of Florida began a federal grand jury investigation into allegations arising out of the same conduct. In September 2007, the United States Attorney's…
EFTA02729494.pdf PDF
…2d 651, 655-56 (E.D. Va. 2007) (explaining that the rule protects disclosure of "the strategy or direction of a grand jury investigation" or "the details of the grand jury's past or future proceedings"); Doe v. Hammond, 502…
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