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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…
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…
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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…
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…
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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…
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…
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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…
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…
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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…
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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…
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EFTA00078005
3 pg
From: (USANYS)"
To: SANYS USANYS "
(USANYS)"
"Graff Ilan USANYS "
(USANYS)"
Subject: RE: …
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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…
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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…
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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 …
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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…
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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…
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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…
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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…
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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…
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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…