Found 5 results for “destination” in 95ms

8# Epstein assets - 2019 07 12 - 0000# Epstein assets.pdf PDF

case-18-2868 8# Epstein assets - 2019 07 12 - 0000# Epstein assets 28 pg

…. . the judicial officer . . . shall decline to accept the designation, or the use as collateral, of property that, because of its source, will not reasonably assure the appearance of the person as required.”). And while the defendant offers to also pledge…

1#Epstein DOJ Report - 2020 11 14 - DOJ full report.pdf PDF

case-18-2868 1#Epstein DOJ Report - 2020 11 14 - DOJ full report 348 pg

…standard , or Department regulation or policy. Inparticular, OPR considered whether the NPA violated standards relating to ( 1) charging decisions , (2) declination of criminal charges, (3 ) deferred or non -prosecution agreements, (4 ) plea agreements, (5 ) grants 9 28 C.F.R…

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