EFTA00161160.pdf PDF
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING TUESDAY, JULY 14, 2020 5:00 AM EDT Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. ABC World News Tonight (7/13, story 4, 1:30, Muir, 7.15M) reported on…
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EFTA00086937.pdf PDF
…+0000 Dea I heard you defeated the bail proposal. Congrats! My meeting with the Paris Prosecutor's Office was pushed by a day, and is now set for January 7th. Can we pick a time for a call between now…
EFTA00175190.pdf PDF
…DOCUMENT : 19/DO/2652 : (Rec'd from OLA via email) writing to follow-up on earlier communications with DOJ/OPR, regarding the ongoing investigation to determine whether federal prosecutors in the U.S. Attorney's Office for the S.D…
EFTA00153336.pdf PDF
…01:38 +0000 Importance: Normal That is wonderful. I think that the FBI and the prosecutors will definitely want to interview if we can get her here. She has a vast amount of information and was unfortunately brought over from…
EFTA00175158.pdf PDF
…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…
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…
EFTA00208419.pdf PDF
…If not, I understand perfectly. Let me preface these questions by saying that AUS.6 who was in charge of the investigation of Jeffrey Epstein has a remarkably record as a prosecutor. I also know that an AUSA does not…
EFTA00355448.pdf PDF
…at 9:19:26 PM EST To: Ike Groff •t > http://www.dailymail.co.uk/news/article-2897963/The-girls-silenced-Andrew-s-friend-sex-abuser-Fergie-leaps-defend- Duke-new-shock-court-papers.html The prosecutor described how…
EFTA00150210.pdf PDF
…Suspect's Neck. • NYTimes Al Analysis Examines Past Of Officer Who Put Knee On Floyd's Neck. • Prosecutor: Pennsylvania Officer Was Justified In Pressing Knee Into Intoxicated Man's Head. • Police Union Cites Trump's Support In Wake Of Floyd…
EFTA00135867.pdf PDF
…Roadblocks After 100 Days. • Indiana "Oath Keepers" Leader Pleads Guilty In Capitol Siege Probe. • Prosecutors Say Men Arrested For Attempted Theft Of Gun From DC Officer During Capitol Riot. • FBI Arrests Michigan Man In Capitol Siege Probe. • Prosecutors Say Nazi…
EFTA00597384.pdf PDF
…enclosed with the notification. After considering the circumstances of this matter, the Commission has determined to exercise its prosecutorial discretion and take no further action against the Respondents the Eagles Party PAC and 1Treasurer. In its memorandum to the Commission…
EFTA00556614.pdf PDF
…three years after he pleaded guilty to soliciting women in Palm Beach. Ha. Prosecutors discovered he was hitting on underage girls hired to massage him. Now living in Manhattan. "His town- house is filled with young Eastern Eu…
EFTA00155152.pdf PDF
…birth cellular telephone number Los Angeles, CA, called the FBI National Threat Operations Center (NTOC) to report information regarding a Ghislaine Maxwell associate. provided the following information: 'as information for Department of Justice prosecutors, l and …
EFTA00804870.pdf PDF
…the leadership of one of the largest United States Attorneys Offices in the country would "capitulate" and surrender legitimate federal prosecutorial interests because Jeffrey Epstein had a legal team of "high priced" defense counsel was categorically denied in a column…
EFTA00719407.pdf PDF
…but, as the prosecutors found out to their dismay in the months that followed, the criminal case against him was not what it seemed last May when he was imprisoned in Rikers Island and his prospects of replacing Nicolas Sarkozy…
EFTA01105018.pdf PDF
…amended. A copy of the complaint was enclosed with the notification. After considering the circumstances of this matter, the Commission has determined to exercise its prosecutorial discretion and take no further action agaimoutheassimalimms. . In its memorandum to the…
EFTA00153331.pdf PDF
…Services Division Briefing for Victims of Jeffrey Epstein That is wonderful. I think that the FBI and the prosecutors will definitely want to interview if we can get her here. She has a vast amount of information and was unfortunately …
EFTA00175160.pdf PDF
…Washington, DC 20510-0001 TO: OPR MAIL TYPE: Congressional Priority SUBJECT: (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. Attorney…
EFTA00067310.pdf PDF
…2007 DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett PA Re: Jeffrey Epstein Dear Ms. Sanchez: I write to follow up on the December 14th meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant…
EFTA00175153.pdf PDF
…Washington, DC 20510-0001 TO: OPR MAIL TYPE: Congressional Priority SUBJECT: (Rec'd from OLA via email) Requesting DOI/Office of Professional Responsibility (OPR) make public all findings from its investigation into whether federal prosecutors in the U.S. Attorney…
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