EFTA01071780.pdf PDF
Prosecutor's home torched after cameras disabled Paget Boards of Elections delay in counting votes violates V.I. Code Page 2 (gle Virgin Islands , I a I I c al DAILY …
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EFTA01199122.pdf PDF
Attorneys Say Miami Prosecutors Violated Crime Victims' Rights Act I Main Justice 4/7/11 1:38 PM JEGOTIATING WITH THE DOJ: yikiN2y!-ncE 3TRATEGIES FOR…
EFTA00769522.pdf PDF
…than a third of a century of distinguished service in the job means a changing of the guard come January in one of the nation's premier prosecutorial offices. His successor will be chosen in the Democratic primary on Sept…
EFTA00800098.pdf PDF
…United States Attorney's Office for the Southern District of Florida, the largest and one of the most respected of the nation's prosecutorial arms of the Department of Justice, entered into a written Non-Prosecution Agreement which exchanged a…
EFTA01114475.pdf PDF
…to a Grand Jury that was actually able to hear the testimony of the "victims", themselves. The prosecutor for the Florida State Attorney's Office in this case, a veteran with over 13 years of experience in prosecuting sex crimes…
EFTA01115502.pdf PDF
…s forces since March in an effort to drive him from power, and the International Criminal Court's chief prosecutor is seeking his arrest for alleged crimes against humanity. The document, independently verified as authentic by The New York Times…
EFTA01098365.pdf PDF
…and Jane Doe 2 for disclosure, evidentiary use, and widespread dissemination of the plea negotiation letters and emails between his lawyers and federal prosecutors. Those letters and emails were written in furtherance of plea negotiations, encouraged by the broad protections…
EFTA00625093.pdf PDF
…warrant at JEs residence, and the submission of the case to the state prosecutor's office where it was ultimately supervised by a highly respected senior prosecutor with many years of experience investigating and prosecuting sex cases. She interviewed the…
EFTA00690103.pdf PDF
…dollar mansion in the exclusive Harbor Beach enclave of Fort Lauderdale, will soon likely be up for sale. Federal prosecutors are nearing the end of their forfeiture case against Rothstein, who was ordered to pay $363 million in restitution to…
EFTA00190244.pdf PDF
…May 18. 2010 Billionaire sex offender Jeffrey Epstein has violated an agreement he signed to avoid federal prosecution for paying young girls to give him sexually-charged massages at his Palm Beach mansion, according to a lawsuit filed this week…
EFTA00773045.pdf PDF
…Edward Jay Epstein Madoff did not share the credit for perpetrating the biggest Pont Scheme in the annals of crime. After his arrest on December 11th 2008 he insisted to the FBI and federal prosecutors that he, acting entirely alone…
EFTA00800328.pdf PDF
…series of tabloid articles offered with the apparent purpose of creating the appearance that Mr. Epstein has been a beneficiary of prosecutorial benefits - federal or state —due to improper political influence. These media attachments with their false suggestions that Mr…
EFTA01153151.pdf PDF
…longtime personal pal of Andrew's — coughed up $24,000 to pay off money owed to a former Sarah as- sistant. Rape case By LAURA ITALIAN° Epstein offered his help r- after …
EFTA00624921.pdf PDF
…felt so unsure about federal nexus they attempted . to find a fed misdeamonor 13. the state prosecutor had sai d no real victims 14. the girls would receive money without allowed questioning by epsteins attorneys. No questions at all. 15…
EFTA00396421.pdf PDF
…leave by the union's executive committee last week. Players probably will vote on whether to keep Hunter, a former federal prosecutor who has led the association since 1996, during the Feb. 15-17 All-Star weekend in Houston. >>…
EFTA00763587.pdf PDF
…firm] and paying third parties with RRA funds,' the bankruptcy lawyers said in a complaint filed Thursday. A former federal prosecutor in South Florida said these transactions create a "target-rich environment' for the FBI and U.S. attorneys office…
EFTA00396418.pdf PDF
…indefinite leave by the union's executive committee last week. Players probably will vote on whether to keep Hunter, a former federal prosecutor who has led the association since 1996, during the Feb. 15-17 All-Star weekend in Houston. …
EFTA00086991.pdf PDF
…seeks testimony, information, or materials identified in Items (D)(z)(a)-(h) below, the federal prosecutor handling the case may authorize the issuance of the subpoena. From: (USANYS) < Sent: Tuesday, July 7, 2020 3:49 PM To: Cc: >;…
EFTA01114626.pdf PDF
…John Mathewson pleaded voluntarily disclose their UBS accounts to the IRS guilty to money laundering and provided what the by filing the appropriate forms and reporting the prosecutor called at the time "the most important income on their tax returns…
EFTA00204713.pdf PDF
From: 'a' To: 'I 1(USAFLS1)". Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution Date: Fri, 18 May 2007 19:08:12 +0000 Importance: Normal How about 9 am central time? I am still confused, however. Are you…
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