DataSet-9
EFTA00067353
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
EFTA00214016
3 pg
…M,
I. As you know, crime victims have the right to "confer" with the prosecutor on the case -- we respectfully
request a chance to confer with the decisionmaker on this matter -- apparently the Acting U.S. Attorney. We
would like…
DataSet-9
EFTA00210063
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
EFTA00209832
58 pg
…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
…
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…
DataSet-9
EFTA00175190
2 pg
…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…
DataSet-9
EFTA00729521
6 pg
…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…
DataSet-9
EFTA00313649
1 pg
Case 1:17•cv00616 Document 1 Filed 01/26/17 Page 10 of 21
response to questions they might be asked by investigators and prosecutors;
requiring them to invoke the Fifth Amendment in order to refuse to turn over
incriminating…
DataSet-9
EFTA00586218
6 pg
…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…
DataSet-9
EFTA00101962
12 pg
…CRM-182-76636
Office ofInternational Affairs Washington, D.C.
FROM: The Central Authority of the United States
TO: The Central Authority of France
SUBJECT: Request for Assistance in the Prosecution of Ghislaine Maxwell
DATE: January 13, 2021
…
DataSet-9
EFTA00583739
21 pg
…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…
DataSet-9
EFTA00828326
29 pg
… image(13).png; image(14).png
DEAR FRIEND
More Often Than One Would Think
Trial and error: Report finds prosecutors rarely pay price for misconduct according to The
Innocence Project, our justice system often looks the other way at attorneys…
DataSet-9
EFTA01098211
19 pg
…and
responding to the motions of Jane Doe I and Jane Doe 2 for disclosure and widespread
dissemination of letters written between these attorneys and federal prosecutors to settle a federal
criminal investigation of their client.
Jane Doe 1 and…
DataSet-9
EFTA01085713
51 pg
…relying
upon -- and even quoting in exacting and lurid detail -- the very
Probable Cause Affidavit that was rejected by the Florida prosecutors
who handled Appellant's criminal case and which the People themselves
expressly repudiated as unreliable for purposes of…
DataSet-9
EFTA01098264
29 pg
…indictment in this
case, the victims had (for example) no CVRA right to confer with prosecutors about a secret
non-prosecution agreement barring federal prosecution of Epstein for crimes committed against
the victims. This position contravenes the CVRA's plain…
DataSet-9
EFTA01114475
3 pg
…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…
DataSet-9
EFTA01201640
8 pg
…Despite this, the Federal prosecutor required that JE's counsel
go to the State and demand that the State charge JE with a registrable offense (procuring
a person under 18 for prostitution), even though no facts were known by the…
DataSet-9
EFTA01098365
9 pg
…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…
DataSet-9
EFTA00637899
3 pg
…Kim's Korean
with One Disputes Team
21 July 2016
An on-site raid for evidence is a common tool for Korea's enforcement authorities -
particularly when the public prosecutor's offices are taking the lead in high profile cases…
DataSet-9
EFTA00147306
42 pg
…Review Raises Doubts About Fatal Texas Drug Raid.
• Threats Of "Lethal Force" Against Law Enforcement Prompt Texas FBI Operation.
• Prosecutor Says More Could Be Charged In R Kelly Case.
• US Examining Photo Of Armed Students At Emmett Till Sign.
• NYPD…
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