…e. GAONA 9: folio: August 24, 2015 Thanks for the opportunity to present my credentials. I am a recent transplant to New York from San Francisco and ready for a new challenge. While very proud of the achievements accomplished under…
EEOC Form 161 (11,09) U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION DISMISSAL AND NOTICE OF RIGHTS To: Anthony Casimir From: San Juan Local Office …
…to any third party absent further court order, following notice to and an opportunity for Jeffrey Epstein's counsel to be heard. EFTA00215519 (c) Prior to producing the documents to Petitioners' counsel, a copy of this Order must be…
…provide to the U.S. Attorney's Office copies of all proposed agreements with the State Attorney's Office prior to entering into those agreements." Please provide me with any proposed agreements at your earliest opportunity, and also please provide…
…2 claim that the U.S. Attorney's Office did not treat them fairly and did not give them an opportunity to confer with prosecutors before the Office settled its federal criminal investigation of Jeffrey Epstein three years ago. Mr…
…terms of twelve (12) months and six (6) months in county jail for all charges, without any opportunity for withholding adjudication or sentencing, and probation or communi control in lieu of imprisonment." I have more than a dozen e-mails…
…some factual development is necessary to resolve the remaining issues in this case, it will permit Plaintiffs the opportunity to conduct limited discovery in the form of document requests and requests for admissions from the U.S. Attorney's Office…
…the Non-Prosecution Agreement. As you know, that agreement requires our Office to inform you of potential breaches to give you and your client the opportunity to respond before an indictment is filed. At this time, I do not believe…
…Sloman: First, thank you for meeting with us on Wednesday and providing us with an opportunity to address a wide range of concerns with you. At the conclusion of the meeting we discussed Mr Epstein's eligibility for a modification…
…provide to the U.S. Attorney's Office copies of all proposed agreements with the State Attorney's Office prior to entering into those agreements." Please provide me with any proposed agreements at your earliest opportunity, and also please provide…
…binding recommendation that Epstein serve at least two years in prison, without any opportunity for withholding adjudication or sentencing; and without probation or community control in lieu of imprisonment. • Epstein agrees to waive all challenges to the information filed by…
…found that "some factual development is necessary to resolve the remaining issues in this case," and it would "permit Plaintiffs the opportunity to conduct limited discovery in the form of document requests and requests for admissions from the U.S…
…provide to the U.S. Attorney's Office copies of all proposed agreements with the State Attorney's Office prior to entering into those agreements." Please provide me with any proposed agreements at your earliest opportunity, and also please provide…
…binding recommendation that Epstein serve at least two years in prison, without any opportunity for withholding adjudication or sentencing; and without probation or community control in lieu of imprisonment. • Epstein agrees to waive all challenges to the information filed by…
…10. I will fill in holes, but like to get focused time with each. World is getting very exciting. Lot's of opportunity. tip From: Jeffrey E. [mailtoleevacation@gmailcom] Sent: Thursday, December 29, 2016 11:54 AM To: Pritzker, Tom…
…provide to the U.S. Attorney's Office copies of all proposed agreements with the State Attorney's Office prior to entering into those agreements." Please provide me with any proposed agreements at your earliest opportunity, and also please provide…
…binding recommendation that Epstein serve at least two years in prison, without any opportunity for withholding adjudication or sentencing; and without probation or community control in lieu of imprisonment. • Epstein agrees to waive all challenges to the information filed by…
…provided that Mr. Epstein served his sentence and was treated no differently from any other state prisoner. We take this opportunity to address in detail each of the alleged instances you describe to support your contention that Mr. Epstein has…
…2 claim that the U.S. Attorney's Office did not treat them fairly and did not give them an opportunity to confer with prosecutors before the Office settled its federal criminal investigation of Jeffrey Epstein three years ago. Mr…
…They have successful business operations in Russia and Ukraine, but cant expand further because bank financing has dried up. They invited me to look at their business operations and this opportunity. So I am flying to Odessa now. While this…
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