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…
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…
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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…
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…
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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…
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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…
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…
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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…
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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…
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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…
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…
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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…
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…
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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…
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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. . …
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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…
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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…
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…
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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…
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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