EFTA00094911.pdf PDF
…Prioritize investigations of fraudsters exploiting coronavirus pandemic David Shortell EFTA00094911 CNN Excerpt: Attorney General William Barr directed federal prosecutors on Monday to prioritize investigations of fraudsters a…
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EFTA00204798.pdf PDF
…it seriously calls your judgment into question. As you well know, the US Attorney has not even decided whether to go forward with a prosecution in this matter, thus you should have respected his position before engaging in plea negotiations…
EFTA00161170.pdf PDF
…interview the prince about Epstein, but Prince Andrew's team provided 'zero' cooperation, according to Berman, the US Attorney in Manhattan, who took the rare step of publicly announcing his frustrations with the situation." USA Today (6/8, Johnson, Yasharoff…
EFTA00204796.pdf PDF
…it seriously calls your judgment into question. As you well know, the US Attorney has not even decided whether to go forward with a prosecution in this matter, thus you should have respected his position before engaging in plea negotiations…
EFTA00726249.pdf PDF
…E-MAILS RE:
AGENDA FOR USAO MEETING. 1.70 2,295.00
01/27/2010
RB LEGAL FEES - PREPARE FOR US ATTORNEY MEETING. 1.00 1,350.00
01/28/2010
RB LEGAL FEES - PREPARE FOR MEETING WITH
EFTA00731652.pdf PDF
…FBI-Statement). In fact, spoke so highly of EPSTEIN and her interactions with him that the US Attorninformed a federal court i hat the US Attorney could not consider M. a victim. (See excerpt from Declaration - page') …
EFTA00098033.pdf PDF
…1) What is the first PDF (title "CDB_Office Phone Numbers")? It is the only PDF in the folder for 2) Second PDF is a letter to Ferrer (former US Attorney in SDFL). had made him a separate folder in…
EFTA00174978.pdf PDF
…touch base with you regarding our Jeffrey Epstein/Ghislaine Maxwell investigation. You had reached out a little over a month ago regarding some public statements made by the US attorney's office regarding this case. On a slightly separate issue…
EFTA00150271.pdf PDF
…FBI. ... How this all ends will be determined largely by US Attorney Durham's investigation." Op-Ed: Barr May Try To Spin His "Investigation" Before The Election. In an op-ed in the Washington Post (8/1, 14.2M), Joshua…
EFTA00164963.pdf PDF
…against racism or excessive force by police, the region's top federal prosecutor said Wednesday." US Attorney Matthew Schneider "dismissed as 'irresponsible rhetoric' any suggestion that the government wants to quash dissent in Michigan, seeking to allay fears that they…
EFTA00065837.pdf PDF
…attempts by the US authorities to gather facts from the royal who, in a statement from 2019, said he would be willing to help US law-enforcement with investigations. However, in January last year, Manhattan US attorney Geoffrey Berman said…
EFTA00040853.pdf PDF
…14, 2020, 1:29 PM (EDT) [...] "The scum that take advantage at a time like this will find the weight of federal law enforcement on them," said US Attorney of the Southern District of Texas Ryan Patrick. On Thursday, the…
EFTA00212406.pdf PDF
…the office of the deputy attorney general determined there was no basis to intervene in the matter. We will not be making additional comments. Thanks for checking with us. Special Counsel to the US Attorney Sent from my Verizon Wireless…
EFTA00098328.pdf PDF
…attempts by the US authorities to gather facts from the royal who, in a statement from 2019, said he would be willing to help US law-enforcement with investigations. However, in January last year, Manhattan US attorney Geoffrey Berman said…
EFTA01075861.pdf PDF
…send it without our consideration. Additionally, given that the US Attorney's office has made clear it cannot vouch for the claims of the victims, it would be incendiary and inappropriate for your Office to send such a letter. Indeed…
EFTA00137248.pdf PDF
…Sittenfeld solicited $40,000 in payments to his political action committee to `deliver the votes' in the city council for a proposed downtown real estate development." US Attorney David DeVillers "discussed the case at a news conference late Thursday morning…
EFTA00150422.pdf PDF
…Recio, Subscription Publication, 343K) reports that Barr "disclosed Tuesday that he has directed John Bash, the U.S. attorney for the Western District of Texas, to investigate the 'unmasking" of Flynn. The "new inquiry, which is on top of another…
EFTA00798576.pdf PDF
…financial crisis, according to numerous people with direct knowledge of the matter." Among the "numerous" sources that Gasparino interviewed for his report was one of the former assistant U.S. attorneys on the Bear Stearns hedge fund case, who advised…
EFTA00093037.pdf PDF
…attempts by the US authorities to gather facts from the royal who, in a statement from 2019, said he would be willing to help US law-enforcement with investigations. However, in January last year, Manhattan US attorney Geoffrey Berman said…
EFTA00086539.pdf PDF
…attempts by the US authorities to gather facts from the royal who, in a statement from 2019, said he would be willing to help US law-enforcement with investigations. However, in January last year, Manhattan US attorney Geoffrey Berman said…
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