EFTA00209281.pdf PDF
… image002.png; image003.jpg; image004.png I have been in touch with the Deputy Attorney General's Office, and they tell me they will have the responsive materials in two to three weeks. I know that you and Mere particularly…
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EFTA00208510.pdf PDF
…1) lack of standing argument; (2) no case or controversy argument (mootness); and (3) victims' exclusive remedy is to file an administrative complaint with the Attorney General. From draft, I included the procedural history, the analysis of all 8 rights…
EFTA01142202.pdf PDF
…of the Deputy Attorney General for the last two weeks, in an effort to obtain the declaration of an appropriate DOJ official, formally invoking the deliberative process privilege. The Office of the Deputy Attorney General has advised that additional time…
EFTA00211587.pdf PDF
…D (proposed amendments to the "Attorney General Guidelines for Victim and Witness Assistance" and to the procedures for filing complaints with the Justice Department's Crime Victims' Rights Ombudsman) Appendix E (proposed amendments to the U.S. Attorney's Manual) …
EFTA00209287.pdf PDF
…be produced. Please give us an estimate as to when those items will be produced, particular materials from the Department of Justice in Washington (i.e., the Deputy Attorney General's Office). As you know, we have been patient, and…
EFTA01202344.pdf PDF
…It does not mention the public. And it does not create a private right of action. It provides only that, if a civil action is filed, then it must be by the Attorney General. 12 U.S.C. § 1833a(e). …
EFTA01098211.pdf PDF
…Non-Prosecution Agreement is expressly not a remedy under the Crime Victims' Rights Act: "Nothing in this chapter shall be construed to impair the prosecutorial discretion of the Attorney General or any officer under his direction." 18 U.S.C…
EFTA00726951.pdf PDF
…to comply with subsection (b). The Attorney General shall have the authority to specify the applicability of the requirements of this title to sex offenders convicted before the enactment of this Act [enacted July 27, 2006] or its implementation in…
EFTA01125545.pdf PDF
…of the government. Quite to the contrary, the statute itself provides that Iniothing in this chapter shall be construed to impair the prosecutorial discretion of the Attorney General or any officer under his direction.' 18 U.S.C. § 3771(d…
EFTA01106963.pdf PDF
…Non-Prosecution Agreement is expressly not a remedy under the Crime Victims' Rights Act: "Nothing in this chapter shall be construed to impair the prosecutorial discretion of the Attorney General or any officer under his direction." 18 U.S.C…
EFTA00189787.pdf PDF
…2008, Senior Associate Deputy Attorney General John Roth denied the various appeals of Epstein's attorneys and wrote, "Even if we were to substitute our judgment for that of the U.S. Attorney, we believe that federal prosecution of this…
EFTA00225014.pdf PDF
…the grand jury's investigation continued, including through the issuance of subpoenas and the presentation of testimony. 6. After Epstein unsuccessfully pursued his claims as high as the Deputy Attorney General, over my objection, the USAO still allowed Epstein the…
EFTA00607113.pdf PDF
…the U.S. Attorney General issued a rule extending the requirements of SORNA "to all sex offenders, including sex offenders convicted of the offense for which registration is required prior to the enactment of that Act." 28 C.F.R…
EFTA00610239.pdf PDF
…Court and their staff are not ethically prohibited from these informal communications and will not be subject to disqualification upon the filing of the proposed amendments with the Court. H. Advisory Opinions to the Governor and Attorney General. 1. Governor…
EFTA00073260.pdf PDF
…Epstein Estate. BACKGOUND Under Virgin Islands law, the CICO authorizes the USVI through its Attorney General to prosecute a civil action against any persons engaged in a pattern of criminal activity through association with any enterprise. 14 V.I.C…
EFTA00583780.pdf PDF
…which it contended were protected by the attorney-client privilege, the Mohawk Court emphasized that the Court had "stressed that [the Cohen collateral order doctrine] must never be allowed to swallow the general rule that a party is entitled to…
EFTA00206725.pdf PDF
…shall be construed to impair the prosecutorial discretion of the Attorney General or any officer under his direction." 18 U.S.C. § 3771(d)(6). Petitioners had no right under the CVRA to confer with the attorney for the Government…
EFTA01245022.pdf PDF
…440 UNCLASSIFIED Re: 50D-NY-3027571, 07/10/2020 RECORDING THIS INFORMATION PURSUANT TO THE ATTORNEY GENERAL'S GUIDELINES FOR DOMESTIC FBI OPERATIONS & THE DOMESTIC INVESTIGATION & OPERATIONS GUIDE. THAT PURPOSE MAY BE SET FORTH IN THE FILE'S OPENING ELECTRONIC…
EFTA01081208.pdf PDF
…240. 2. The undersigned had prepared a draft declaration for review by Department of Justice components, including the Office of the Deputy Attorney General (ODAG)), and Office of Professional Responsibility (OPR), and also provided the OPR documents for which the…
EFTA00106085.pdf PDF
…what happened to our client. I would like to tell 20 you how we see the world and where we are on that subject. 21 We start with the Attorney General's statements, 22 public statements, that there were very…
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