Found 1,000+ results for “attorney general” in 364ms

EFTA01363905.pdf PDF

DataSet-10 EFTA01363905 1 pg

Exclusive: New York attorney general seeks information on financier Epstein's philanthro... Page 2 of 4 By David Ingram I NEW YORK WATCH UVE: erolosten norsti.n...LpieLi :nn , . , ., The New York AttorseyGenerat'srOthce hasntenNetters to-the charitablefoundation of' financier…

EFTA00154307.pdf PDF

DataSet-9 EFTA00154307 2 pg

From: To: ' ' Subject: RE: Canvass Opens for Attorney General's Award Nominations Date: Fri, 12 Feb 2021 15:53:16 -4)000 Importance: Normal Inline-Images: image001.png I think this is a great idea too. On Feb 12, 2021…

EFTA00152219.pdf PDF

DataSet-9 EFTA00152219 24 pg

…LEGAL ACTION ON BEHALF OF AFRICAN MINORS VICTIMS OF JEFFREY EPSTEIN'S SEX TRAFICKIN.doc Please Kindly Submit To My Dear Beloved Sister New York Attorney General Letitia James. Thank You Forwarded message From: Papa G Date: Tuc…

EFTA00267807.pdf PDF

DataSet-9 EFTA00267807 31 pg

CONFIDENTIAL Jacqueline Pearce Mr Michael Kingston Australian Attorney General - Solicitor SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY - 1993 - 2021 ILLEGAL SURVEILLANCE PRIV…

EFTA01721823.pdf PDF

DataSet-10 EFTA01721823 22 pg

…S SEX TRAFFICKING Attachments: LEGAL ACTION ON BEHALF OF AFRICAN MINORS VICTIMS OF JEFFREY EPSTEIN'S SEX TRAFICKIN.doc Please Kindly Submit To My Dear Beloved Sister New York Attorney General Letitia James. Thank You Forwarded message From: Date: Tue…

EFTA00210074.pdf PDF

DataSet-9 EFTA00210074 17 pg

KIRKLAND & ELLIS LLP SUBMISSION TO THE OFFICE OF THE DEPUTY ATTORNEY GENERAL IN THE MATTER OF JEFFREY E. EPSTEIN Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal record, has been investigated for potential violations of 18…

EFTA00351833.pdf PDF

DataSet-9 EFTA00351833 3 pg

From: Lesley Groff To: Ike Groff Subject: Re: New York attorney general seeks information on financier Epstein's philanthropy Date: Fri, 06 Mar 2015 17:51:50 +0000 Oh my Sent from my iPhone On Mar 6, 2015, at 12…

EFTA00267776.pdf PDF

DataSet-9 EFTA00267776 31 pg

CONFIDENTIAL Jacqueline Pearce Ms My-Hahn Rusk Australian Attorney General SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY THE USE OF TECHNOLOGY - 1993 - 2021 ILLEGAL SURVEILLANCE PRIVACY OF VICTIMS OWN HOME ORGANISED CRIME…

EFTA00084265.pdf PDF

DataSet-9 EFTA00084265 2 pg

VIRGIN ISLANDS DEPARTMENT OF JUSTICE OFFICE OF THE ATTORNEY GENERAL April 2, 2020 By. U.S. Mail By U.S. Mail and Email: FOIAOJP(tZusdoj.gov Dear The Government of the United States Virgin Islands ("GVI") submits this Touhy request…

EFTA00087567.pdf PDF

DataSet-9 EFTA00087567 3 pg

From: '• (USANYS)" To: ' SANYS)" Cc: '(USANYS)", Subject: RE: Attorney General's Award Nominations Date: Wed, 19 Feb 2020 17:30:03 +0000 You know, as everything else we do is taking a beating publicly, it'd be nice to be…

EFTA00177701.pdf PDF

DataSet-9 EFTA00177701 90 pg

…In particular, he wrote on behalf of his clients: "We urge the Attorney General and our United States Attorney to consider the fundamental import of the vigorous enforcement of our Federal laws. We urge you to move forward with the…

EFTA00189828.pdf PDF

DataSet-9 EFTA00189828 21 pg

…recent years, it is time to renew our commitment to this work. It Is time to intensify our efforts,' said Attorney General Holder. This new Strategy provides the roadmap necessary to do Just that - to streamline our education, prevention and…

EFTA00079562.pdf PDF

DataSet-9 EFTA00079562 3 pg

From: (USANYS)" < > To: IIM (USANYS)" < > Cc: ' (USANYS)" -4 > Subject: RE: Attorney General's Award Nominations Date: Wed, 19 Feb 2020 17:28:25 +0000 The Exec …

EFTA00224636.pdf PDF

DataSet-9 EFTA00224636 92 pg

…the Non-Prosecution Agreement. The SDFL was recently notified that the Office of the Deputy Attorney General has agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of…

EFTA00621909.pdf PDF

DataSet-9 EFTA00621909 7 pg

…regarding whether the CVRA rights were triggered in the absence of a federal criminal charge, a policy that was reinforced by a Memorandum Opinion for the Acting Deputy Attorney General from the Office of Legal Counsel on December 17, 2010…

EFTA01659896.pdf PDF

DataSet-10 EFTA01659896 6 pg

…Office's position, it was repeatedly appealed through the Office. So several members of , currently chief of staff to Assistant Attorney General regarding the terms of the Agreement, including the Section 2255 provisions. At the eleventh hour, when your legal…

EFTA00208244.pdf PDF

DataSet-9 EFTA00208244 7 pg

…Southern District of Florida. Specifically, I understand that Epstein's attorneys have notified Assistant Attorney General Alice Fisher and/or her staff that I have an actual conflict of interest. As part of pre-indictment plea negotiations, the parties agreed…

EFTA00214771.pdf PDF

DataSet-9 EFTA00214771 7 pg

…I reminded Mr. Lefkowitz that he had previously indicated his desire to appeal such a decision to the Attorney General, the Deputy Attorney General, or the Assistant Attorney General for the Criminal Division, and I offered to direct our prosecutors…

EFTA00214355.pdf PDF

DataSet-9 EFTA00214355 7 pg

…I reminded Mr. Lefkowitz that he had previously indicated his desire to appeal such a decision to the Attorney General, the Deputy Attorney General, or the Assistant Attorney General for the Criminal Division, and I offered to direct our prosecutors…

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