EFTA00083398.pdf PDF
…I know about he case because asked me to be the declarant for some of the withholdings. Ms recused from Noel and Tartaglione so I have not included him. Sent from my iPhone Begin forwarded message: From: '. :3" Date: A…
Found 504 results
for “recused”
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EFTA00222970.pdf PDF
…Mr. Epstein's attorneys had already been in contact with the SAO, and the lead Assistant State Attorney had been recused from the investigation because her husband had been hired to serve as counsel for Mr. Epstein. 5. On October…
EFTA00703620.pdf PDF
…the Southern District of Florida (the "Office"), the Office was recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution relating to Jeffrey Epstein's alleged sexual activities with minor females. As a result…
EFTA00745775.pdf PDF
…you I have heard some decent things about Judge Marra. I think I mentioned middlebrooks was recused from my case and we now have both Marra and Magistrate Judge Johnson. She just entered a terrific Order on a motion I…
EFTA00888781.pdf PDF
…you I have heard some decent things about Judge Marra. I think I mentioned middlebrooks was recused from my case and we now have both Marra and Magistrate Judge Johnson. She just entered a terrific Order on a motion I…
EFTA00211332.pdf PDF
…the "Office"), the Office was recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution relating to Jeffrey Epstein's alleged sexual activities with minor females. As a result, the Office was also recused…
EFTA01142174.pdf PDF
…to the request for information about what happened as a result of the recusal." Petitioners appear to believe that, because the USAO-SDFL was recused from the Epstein case, the USAO-MDFL "evaluated something as a result." In U.S…
EFTA00099671.pdf PDF
…of the United States in civil litigation brought by Epstein victims for violations of the Crime Victim Rights Act ("CVRA") by the USAO-SDFL in connection with the Florida Investigation after the USAO-SDFL was recused from that civil litigation…
EFTA01081314.pdf PDF
…to the request for information about what happened as a result of the recusal." Petitioners appear to believe that, because the USAO-SDFL was recused from the Epstein case, the USAO-MDFL "evaluated something as a result." In U.S…
EFTA00208794.pdf PDF
…Attorney. 8 Since that time, the USAO-SDFL has been recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution relating to Epstein's alleged sexual activities with minor females. The Department of Justice…
EFTA01091745.pdf PDF
…the SGC was endowed with "sole authority and responsibility" to investigate. The SGC Directors remained silent even though they were not comfortable with the complaint (a lawsuit the Examiner described as "troubling") and refused to sign off on it. (Rep…
EFTA00799474.pdf PDF
…Attorney. 8 Since that time, the USAO-SDFL has been recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution relating to Epstein's alleged sexual activities with minor females. The Department of Justice…
EFTA00222985.pdf PDF
…Dershowitz. F4 At some time after the possibility of obtaining a search warrant was discussed, Epstein hired the husband of the Assistant State Attorney overseeing the case, forcing the A.S.A. to be recused. A.S.A. was recused…
EFTA00212542.pdf PDF
…Indeed, we have found no case where this or any other federal court recused a judge based only on his or her rulings.c) (citations omitted). The applicants also seek to avoid a ruling by this Court on procedural grounds…
EFTA00616100.pdf PDF
…investigative report, no grand jury information, no record of any type — existing in the Middle District of Florida after the Southern District of Florida was recused from handling certain aspects of this case. DE 226 at 10-11. In response…
EFTA01081219.pdf PDF
…investigative report, no grand jury information, no record of any type — existing in the Middle District of Florida after the Southern District of Florida was recused from handling certain aspects of this case. DE 226 at 10-11. In response…
EFTA01195195.pdf PDF
…manifestly made more difficult by the delays. Predictably, Jane Doe No. 3 has refused to provide specific dates and times when and where the alleged acts occurred. Her "memory" has been "selective" at best, providing "details" when it serves her…
EFTA00224943.pdf PDF
…Chief of Letter urging State Attorney to proceed with probable cause affidavits and case 5/1/2006 Barry E. Police for Town filing packages or to recuse himself ICrischer of Palm Beach 5/23/200…
EFTA00343462.pdf PDF
…PM Ok, I was right, the ticket - return portion - can be reused up to 345 days after the last stopover - that was outbound flight on November 21st 2014, so December 2015 is after 345 days. So we can change return…
EFTA00340759.pdf PDF
…Groff Subject: Leon Black Meeting Notes Date: Tue, 01 Sep 2015 20:13:35 +0000 Leon Black Meeting Sept 2, 2015 9:00am I.Have you been refused a visafor any count?), includ…
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