…hours of virtual presence on a monthly basis and in-person presence on a quarterly basis, when able. These demands are flexible and to be arranged with her managers. No conflict of interest is perceived. Initially the key areas of…
…of and State or Territory, and the offense investigated is one involving bribery, conflict of interest, or extortion relating to the performance of his/her official duties. A (0 Consenting/non-consenting party is or has been a member of…
…of and State or Territory, and the offense investigated is one involving bribery, conflict of interest, or LI extortion relating to the performance of his/her official duties. A© Consenting/non-consenting party is or has been a member of…
…all of the post-NPA back-and-forth with Epstein, was the Jane Doe. United States litigation.4 Despite the Office's request to be recused from the case, the Justice Department decided that there was no conflict of interest…
…the context of this litigation creates an irreconcilable conflict of interest which prejudices the counter-plaintiff and compromises the counter-plaintiffs obligations to preserve the confidences of his clients. Wherefore, the counter-plaintiff respectfully requests the entry of an order…
…her clear conflict-of-interest and affirmative effort to conceal it, it is unimaginable that AUSA would have engaged in an ex-parte communication with a United States District Judge in the same district about the details of a pending…
…Introduction This memorandum summarizes the conflict of interest related to the investigation by the Federal Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey Epstein ("Epstein"). The memo begins with a brief overview of the original investigation of Epstein…
…Introduction This memorandum summarizes the conflict of interest related to the investigation by the Federal Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey Epstein ("Epstein"). The memo begins with a brief overview of the original investigation of Epstein…
…USAFLS)" < r>, " (USAFLS)" < "IMMIIIM (USAFLS)" < >1 ",(USAFLS)" < Subject: Contact from Vanity Fair re Epstein related to Conflict of Interest Date: Th…
…any information that Bruce Reinhart was aware of the Government's efforts in the Epstein case. That would be useful to us in proving conflict of interest issues. Thanks in advance for any voluntary help you can extend. Of course…
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…Ferrer, Wifredo A. (USAFLS)" Subject: Contact from Vanity Fair re Epstein related to Conflict of Interest Date: Thu, 17 Mar 2011 16:42:04 +0000 Importance: Normal Hi — I received the following voicemail from Vanity Fair magazine this morning. As…
…her clear conflict-of-interest and affirmative effort to conceal it, it is unimaginable that AUSA would have engaged in an ex-parte communication with a United States District Judge in the same district about the details of a pending…
…her clear conflict-of-interest and affirmative effort to conceal it, it is unimaginable that AUSA would have engaged in an ex-parte communication with a United States District Judge in the same district about the details of a pending…
…her clear conflict-of-interest and affirmative effort to conceal it, it is unimaginable that AUSA would have engaged in an ex-parte communication with a United States District Judge in the same district about the details of a pending…
…specifically regarding the risk of a significant conflict of interest that may arise if it is involved in any capacity in investigating these specific allegations. The allegations and information involve a detective's alleged conduct while he was on duty…
…Assignment - Ms. Draft Memorandum of Agreement (MoA) Dear Ms. Cheryl Scott, Attached please find the draft Memorandum of Agreement (MoA) for Ms. assignment with WBITL as well as the terms of reference and our conflict of interest guidelines. Once I…
…of Professional Responsibility and/or other Government entities have collected information about: (a) Bruce Reinhart's possible involvement in the Epstein matter; (b) Other government attorney's possible improper behavior in the Epstein matter; and (c) A conflict of interest…
…Instructions: Use this form for all notifications to Mag Court of New Presentments (new arrests, extraditions, or surrenders). If applicable: • Attach Complaint/Indictment/VOSR specs to this email • Attach Conflict of Interest Form DO NOT use this form to schedule…
…info about a "personal or business relationship between JE and Matthew Menchel", that OPR has information about a "conflict of interest" regarding the USAO for the SD Fla. 9. Doc 224-1 is a detailed response to Govt privilege log…
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