EFTA00078228.pdf PDF
…I've ever seen anything like it in my decade of practicing law. Sent by a private attorney, acting under the auspices of a state Attorney General, it starts by explicitly asking victim counsel to praise and applaud the actions…
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EFTA00083147.pdf PDF
…on behalf of Jeffrey Epstein's victims? I know there is a fund through the Attorney General of the US Virgin Islands who sued the Epstein estate in January 2020 (after Epstein's death). Are there also asset forfeiture/restitution…
EFTA00800055.pdf PDF
… On appeal. Virgin Islands At- Two judges tom,"…
EFTA00205980.pdf PDF
…United States Attorneys RE: Office-Wide Recusal of Southern District of Florida from the Investigation and Potential Prosecution of Mr. Jeffery Epstein (GCO File No. REC-11-4159) THIS IS FORMAL NOTICE that David Margolis, Associate Deputy Attorney General (ADAG…
EFTA01071780.pdf PDF
…Angel Tortes Sr. home had been tampered with., Roberson's home was located in an that he had not yet been fully briefed Daily News Staff and Attorney General Vincent "Someone cut the wires," he said. isolated area. He said…
EFTA00040579.pdf PDF
…Islands - USVI Epstein Estate - Victims FYI. Because Mr. Pate claims to have worked on the USVI attorney general's complaint for the last 4 months, presumably he has some knowledge of the underlying facts. We will make contact and inquire…
EFTA00104340.pdf PDF
…2020 01:10:50 +0000 FYI. Because Mr. Pate claims to have worked on the USVI attorney general's complaint for the last 4 months, presumably he has some knowledge of the underlying facts. We will make contact and inquire…
EFTA00074243.pdf PDF
…I've ever seen anything like it in my decade of practicing law. Sent by a private attorney, acting under the auspices of a state Attorney General, it starts by explicitly asking victim counsel to praise and applaud the actions…
EFTA00072357.pdf PDF
…on behalf of Jeffrey Epstein's victims? I know there is a fund through the Attorney General of the US Virgin Islands who sued the Epstein estate in January 2020 (after Epstein's death). Are there also asset forfeiture/restitution…
EFTA00598219.pdf PDF
…of the United States, see section 25 of the State Department Basic Authorities Act of 1956. 2055(g)(7) For treatment of gifts or bequests of money accepted by the Attorney General for credit to "Commissary Funds, Federal Prisons" as…
EFTA00078700.pdf PDF
…H. PERCELL Magistrate Judge Presiding APPEARANCES: ARIEL SMITH, ESQ. , PAMELA TEPPER, ESQ. , Assistant Attorneys General Department of Justice GERS Building,Second Floor St. Thomas, Virgin Islands { On Behalf of the…
EFTA00746379.pdf PDF
…State, Robert A. Butterworth, Attorney General, and Fredericka 397 So. 2d 741, 742 (Fla. 5th DCA 1981)("underlying Sands, Assistant Attorney General, for appellee. purpose of section 796.03 appears to be to protect children from sexual exploitation for commercial…
EFTA00875611.pdf PDF
…Friends.... This week, Attorney General Eric Holder announced that the government was suing Standard & Poor's (the largest credit-rating agency in the world) for "knowingly issuing inflated credit ratings," which led to the loss of billions of dollars. "S…
EFTA01103621.pdf PDF
… Estate Tax Issues 40 4. Generation-Skipping Transfer Tax Issues 40 B. Charitable Beneficiaries 40 1. Cy Pres 40 2. Invol…
EFTA00773184.pdf PDF
…Bailed-out banks paid billions in bonuses last year study shows By Walter Hamilton The report from the New York attorney general heightens pressure to rein in Wall Street pay. The House votes today on a bill that would let…
EFTA00104288.pdf PDF
…The amount of money available in the Program is critical to Plaintiff's ability to assess whether the Program is viable. This concern is underlined by a Complaintfiled against the Estate only today by the Attorney Generalfor the Virgin Islands…
EFTA00205074.pdf PDF
…1988, I began working at the Criminal Division of the United States Department of Justice in Washington, D.C., through the Attorney General's Honors Program. From 1988-1994, I worked in the Public Integrity Section of the Criminal Division…
EFTA00370946.pdf PDF
…EFTA00370949 • Wages exceed inflation after long squeeze FT • Yellen warns inflation may lag recovery FT • NY's attorney-general subpoenas HFT firms FT • Ukraine's Push East Falters as Militants Seize Army Vehicles NYT • Sharp Decline Seen in Complications…
EFTA01098305.pdf PDF
…1988, I began working at the Criminal Division of the United States Department of Justice in Washington, D.C., through the Attorney General's Honors Program. From 1988-1994, I worked in the Public Integrity Section of the Criminal Division…
EFTA00598203.pdf PDF
…and (ii) the private foundation submits the plan described in clause (i) to the Attorney General (or other appropriate State official) having administrative or supervisory authority or responsibility with respect to the foundation's disposition of the excess business holdings…
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