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…
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EFTA00605710.pdf PDF
COMPOSITE EXHIBIT 2 EFTA00605710 Attorneys Say Miami Prosecutors Violated Crime Vtakns' Rights Act I Main Justice 4/7/11 1 36 PM JEGOTIATING WITH THE DOJ: …
EFTA00064766.pdf PDF
EFTA00064766 EFTA00064767 EFTA00064768 EFTA00064769 EFTA00064770 EFTA00064771 EFTA00064772 EFTA00064773 EFTA00064774 The Exercise of Prosecutorial Discretion NY Law Journal By Joel Cohen 4/8/19 There is a certain type of criminal defendant that doesn't—maybe shouldn't—have any chance…
EFTA00605745.pdf PDF
…2/2014 Prosecutors Must Turn Ow Does In Billionaire Set Offender Jeffrey Epstein Case I Daily Business Renew NOT FOR REPRINT dbr DAILY BUSINESS REVIEW a Click to Print or Select 'Print' in you…
EFTA01032685.pdf PDF
From: DAVID SCHOEN To: J Subject: Re: From Fox News - Prosecutors broke law by not informing victims of Jeffrey Epstein plea bargain, judge rules Date: Fri, 22 Feb 2019 01:23:18 +0000 Appeal can lie after…
EFTA00731146.pdf PDF
…MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Department. While we repeatedly have raised our concerns regarding…
EFTA00067353.pdf PDF
KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Department. While we repeatedly…
EFTA00212051.pdf PDF
…deal Palm Beach Post Editorial Tuesday, September 22, 2009 On the second page of the secret deal between federal prosecutors and Jeffrey Epstein, we read that the agreement will serve the interests of "the United States, the State of Florida…
EFTA00210063.pdf PDF
KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Department. While we repeatedly…
EFTA00209832.pdf PDF
…to be inaccurate and unwarranted and not an appropriate basis for the exercise of federal prosecutorial authority. IO 08-80736-CV-MARRA RFP WPB 001653 …
EFTA00212106.pdf PDF
…deal Palm Beach Post Editorial Tuesday, September 22, 2009 On the second page of the secret deal between federal prosecutors and Jeffrey Epstein, we read that the agreement will serve the interests of "the United States, the State of Florida…
EFTA00067364.pdf PDF
KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Department. While we repeatedly…
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…
EFTA00729521.pdf PDF
…10 contravenes the critical public policy of encouraging the resolution of criminal prosecutions without trial and the concomitant understanding that defendants will be considerably more likely to engage in full and frank discussions with the government if they need not…
EFTA00214060.pdf PDF
…Normal HMEMand 1 just got off the phone with the prosecutors from the Bear Steams case in New York. They had seen the NY Post article that claimed that Epstein got such a low sentence because he was cooperating with…
EFTA00213190.pdf PDF
…Epstein Date: Thu, 23 Jul 2009 15:07:13 +0000 Importance: Normal We're the prosecutors in US v Cioffi & Tannin (the Bear Stearns case) which is going to trial on October 13. We saw the below article from the…
EFTA00586218.pdf PDF
…10 contravenes the critical public policy of encouraging the resolution of criminal prosecutions without trial and the concomitant understanding that defendants will be considerably more likely to engage in full and frank discussions with the government if they need not…
EFTA00067605.pdf PDF
…Hi — I just got off the phone with the prosecutors from the Bear Steams case in New York. They had seen the NY Post article that claimed that Epstein got such a low sentence because he was cooperating with the…
EFTA00583739.pdf PDF
…ordering disclosure to plaintiffs of the intervenor attorneys' written communications with federal prosecutors in the Southern District of Florida made with the specific purpose of obtaining a favorable resolution of the criminal investigation of Jeffrey Epstein through attorney-to-attorney…
EFTA00095721.pdf PDF
Exhibit E EFTA00095721 DOCUMENTS RELATED TO DEFENSE MOTIONS I. All written and oral communications concerning the negotiations relating to the Non- Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24, 2007. Such communications includ…
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