Found 822 results for “prosecutor” in 158ms

EFTA00067353.pdf PDF

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…

EFTA00214016.pdf PDF

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…

EFTA00210063.pdf PDF

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…

EFTA00209832.pdf PDF

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 …

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…

EFTA00175190.pdf PDF

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…

EFTA00729521.pdf PDF

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…

EFTA00313649.pdf PDF

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…

EFTA00586218.pdf PDF

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…

EFTA00101962.pdf PDF

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 …

EFTA00583739.pdf PDF

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…

EFTA00828326.pdf PDF

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…

EFTA01098211.pdf PDF

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…

EFTA01085713.pdf PDF

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…

EFTA01098264.pdf PDF

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…

EFTA01114475.pdf PDF

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…

EFTA01201640.pdf PDF

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…

EFTA01098365.pdf PDF

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…

EFTA00637899.pdf PDF

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…

EFTA00147306.pdf PDF

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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