EFTA00224943.pdf PDF
…2006 Police for Town handling of case and was referring matter to the FBI for investigation of Palm Beach South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to …
Found 60 results
for “referral”
in 166ms
EFTA00266518.pdf PDF
…to another agency for the purposes of making an assessment about the matter, conducting an investigation, making a referral, or other lawful reason. I would be grateful if you could contact the OPI within seven days to confirm whether you …
EFTA00216268.pdf PDF
…March 09, 2009 2:34 PM To: . (USAFLS) Subject: OPR matter I have been asked to get an update from you on your self-referral in the Jeffrey Epstein investigation that you submitted April 22, 2008. This is a different…
EFTA00593644.pdf PDF
…of latest developments, email exchanges, drafting etc. 1.50 825.00 01/04/2015 BB Meetings re motion to intervene; further edits to same; edits to bar referral letter; emails to legal team re intervention; Mr. Scott, and Mr. Weinberg. …
EFTA00077062.pdf PDF
…USAO on a Touhy, and certainly not to a third USAO in the referral context. Some information that might be useful in this that I don't have a complete understanding of—are the materials from the S.D. Fla…
EFTA00163724.pdf PDF
…Payments • Alina Habba Is Named Acting U.S. Attorney In New Jersey • Judge Weighing Disciplinary Referral For DOJ Lawyers In Venezuela Deportations Case • New Idaho College Murders Documents Show Some Victims Were 'Unrecognizable; Fought Back • Trump Signs Executive Order Laying…
EFTA00087277.pdf PDF
…on a Touhy, and certainly not to a third USAO in the referral context. EFTA00087277 Some information that might be useful in this that I don't have a complete understanding of—are the materials from the S.D. Fla…
EFTA00164582.pdf PDF
…concerning wells. in full. OGA Referral/consults of non-FBI information Referral/consults of non-OW information Modified Information equities to other DOJ components and equities to other executive branch …
EFTA00093669.pdf PDF
…USAO on a Touhy, and certainly not to a third USAO in the referral context. Some information that might be useful in this that I don't have a complete understanding of—are the materials from the S.D. Fla…
EFTA00216273.pdf PDF
…Sent: Monday, March 09, 2009 2:34 PM To: .(USAFLS) Subject: OPR matter I have been asked to get an update from you on your self-referral in the Jeffrey Epstein investigation that you submitted April 22, 2008. This is…
EFTA00208126.pdf PDF
…agents or if the matter should be reassigned to someone else. Ms. ' information includes some information that could lead to referrals to other U.S. Attorney's Offices for prosecution, but I am not certain whether I should even be…
EFTA00068207.pdf PDF
…USAO on a Touhy, and certainly not to a third USAO in the referral context. Some information that might be useful in this that I don't have a complete understanding of—are the materials from the S.D. Fla…
EFTA00104400.pdf PDF
…USAO on a Touhy, and certainly not to a third USAO in the referral context. Some information that might be useful in this that I don't have a complete understanding of—are the materials from the S.D. Fla…
EFTA01081270.pdf PDF
…atty- P-013952 16, 2011, 10:52 a.m., RE: Referral of Cassell client privilege Thru Request for Investigation, with e-mail from Paul P-013953 Cassell to Dexter Lee and Marie Villafana (March 15, 2011, 7:21 p.m.)…
EFTA00104598.pdf PDF
…on a Touhy, and certainly not to a third USAO in the referral context. EFTA00104600 Some information that might be useful in this that I don't have a complete understanding of—are the materials from the S.D. Fla…
EFTA00205917.pdf PDF
…other information regarding the potential conflicts of interest that the Justice Department discussed or determined existed for the USAO SDFL, as well as any referral that was made to Main Justice or to any other District, including any documents that …
EFTA00705602.pdf PDF
…that the Justice Department discussed or determined existed for the USAO SDFL, as well as any referral that was made to Main Justice or to any other District, including any documents that were transmitted to any other District regarding the…
EFTA00210140.pdf PDF
…Department discussed or determined existed for the USAO SDFL, as well as any referral that was made to This is a draft letter addressed to Petitioners' counsel from an OPR attorney. The Court assumes Plaintiff's counsel received the final…
EFTA00205254.pdf PDF
…other information regarding the potential conflicts of interest that the Justice Department discussed or determined existed for the USAO SDFL, as well as any referral that was made to Main Justice or to any other District, including any documents that …
EFTA00205116.pdf PDF
…other information regarding the potential conflicts of interest that the Justice Department discussed or determined existed for the USAO SDFL, as well as any referral that was made to Main Justice or to any other District, including any documents that …
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