Found 583 results for “prosecutor” in 87ms

EFTA00731146.pdf PDF

DataSet-9 EFTA00731146 11 pg

…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…

EFTA00800336.pdf PDF

DataSet-9 EFTA00800336 1 pg

EPSTEIN - TC AUSA JILL STEINBERG 3-12-09 10 minute call. 2 other prosecutors in AUSA Steinberg's office. They were silent. Substance: 1. I said the purpose of call was to introduce myself, to let them know that in…

EFTA00067364.pdf PDF

DataSet-9 EFTA00067364 11 pg

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…

EFTA00954720.pdf PDF

DataSet-9 EFTA00954720 1 pg

…The State does not want to respect the Court Decision : - Travel ban has been declared illegal - Prosecutor has been condemned for not respecting presumption of innocence - Court has been declared illegal and Senegal instruct to respect International treaty and commitments…

EFTA00089865.pdf PDF

DataSet-9 EFTA00089865 12 pg

…with Cody on this. Thank you >> > Adam Johnson 12/19/2019 10:01 AM >> > in-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur Good morning all, Per the above article, the Court was advised…

EFTA00079630.pdf PDF

DataSet-9 EFTA00079630 2 pg

…interactions with the French on this, I am scheduled to have a call today with the Paris prosecutor's office to discuss the confidentiality of any information we are able to share with them. Once I get a sense of…

EFTA00214031.pdf PDF

DataSet-9 EFTA00214031 2 pg

…To: Cc: Subject: RE: hypothetical question Date: Tue, 01 Mar 2011 21:08:02 +0000 Importance: Normal As prosecutors, it is improper for us to give legal advice to the public or the press. You might try a former prosecutor

EFTA00991471.pdf PDF

DataSet-9 EFTA00991471 2 pg

…+0000 no, the online notification. . however i sugggst you call the prosecutor and agree to file the termination letter. we should be ready to pull the trigger tomor On Wed, Jun 25, 2014 at 12:41 PM, arda beskardes c…

EFTA00083879.pdf PDF

DataSet-9 EFTA00083879 1 pg

…24:35 +0000 did you determine whether you would advise other relevant Party's (eg the ND Ga prosecutors assigned to the CVRA case) that the defense in the SDNY has made a preservation request for all communications with SDNY…

EFTA00175158.pdf PDF

DataSet-9 EFTA00175158 2 pg

…From: ' I IP To: Subject: DOJ EXECSEC / TRIM Document : 19/DO/1400 : (Rec'd from OLA via email) Requesting DOJ/Office of Professional Responsibility (OPR) make public all findings from its investigation into whether federal prosecutors in the U.S…

EFTA00948577.pdf PDF

DataSet-9 EFTA00948577 1 pg

…To: Richard Kahn • Subject: Date: Tue, 20 Nov 2012 21:25:39 +0000 http://dealbook.nytimes.corn/2012/11/20/federal-prosecutors-charge-former-sac-capital-trader/ The information contained in this communication is confidential, may be attorney-client privileged…

EFTA00089249.pdf PDF

DataSet-9 EFTA00089249 3 pg

…As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. You have been designated to receive notifications on behalf of the followin victim(s) (or potential victims) identified by…

EFTA01051095.pdf PDF

DataSet-9 EFTA01051095 3 pg

…Education, Labor & Pensions committee, asked Acosta if he approved the deal despite opposition from prosecutors in his office. Acosta called his office's involvement unusual, given that Epstein was charged by state prosecutors following a grand jury's recommendation. "We…

EFTA00824664.pdf PDF

DataSet-9 EFTA00824664 2 pg

…want to talk to kathy to get some insight On Thu, Jun 30, 2016 at 8:48 AM, l> wrote: Issue is prosecutor Can i call you later? Ariane de Rothschild On 30 Jun 2016, at 12:37, jeffrey E…

EFTA00845241.pdf PDF

DataSet-9 EFTA00845241 1 pg

…play any role in this you guys like. I can lend john the money so he immediatly has it. . i woulld gladly be on thephone ( anonymouse ) with john quinn and the prosecutor offering suggestions. 25 a year for 20 years. . …

EFTA00824519.pdf PDF

DataSet-9 EFTA00824519 2 pg

…person . I have no great idea for people . Stephan Krause from Deutsch still lookin for opportunities . Note :instinct and intuition will play into prosecutor hands . DISCIPLINE Restraint required to avoid disaster On Friday, 1 July 2016, > wrote: Agreed . I…

EFTA00636172.pdf PDF

DataSet-9 EFTA00636172 2 pg

…want to talk to kathy to get some insight On Thu, Jun 30, 2016 at 8:48 AM, > wrote: Issue is prosecutor Can i call you later? Ariane de Rothschild On 30 Jun 2016, at 12:37, jeffrey E…

EFTA00948637.pdf PDF

DataSet-9 EFTA00948637 1 pg

…search warrants. trash pulls, surveillance. interviews of over 30 people. the case was presented by the sex crimes prosecutor , to a GRAND JURY for indictment.. The charge and the only charge that they returned was for solitciation of protitution. no…

EFTA00831387.pdf PDF

DataSet-9 EFTA00831387 3 pg

…can help - remember I could have been the examiner but Mark's lawyers nixed me and oked Davis ( a white shoe prosecutor) - also I know David T and that will help - Nick Sent from my BlackBerry 10 smartphone. From: jeffrey…

EFTA00266722.pdf PDF

DataSet-9 EFTA00266722 6 pg

…Date: Mitt in * Strike out whichever does not apply PART B: NOTICE OF HEARING TO — * The person on bail * The police prosecutor at Pj- Pint *The Director of Public Prosecutions * The guarantor of bail The appl…

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