Dear Attorney General Thomas-Jacobs: We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender registry. We have received a copy of your March 14, 2019 letter regarding substantial additional requirements that you now…
Dear Attorney General Thomas-Jacobs: We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender registry. We have received a copy of your March 14, 2019 letter regarding substantial additional requirements that you now…
Dear Attorney General Thomas-Jacobs: We represent Mr. Jeffrey Epstein, who is registered on the U.S. Virgin Islands sex offender registry. We have received a copy of your March 14, 2019 letter regarding substantial additional requirements that you now…
…Steven Marshall, Premier of SA and Vicki Chapman, attorney General of SA involving 2017 illegal detainment of targeted victim and Misuse of Government funds and Government services, illegal activity of Money laundering through Government departments and utility accounts, altered BAS…
…where I meant by, is, so the executive staff 4 made by anyone at the MCC? That's made by the 4 wasn't able to -- 5 Attorney General -- 5 MR. • I don't believe so. 6 MR. W Yeah. …
…2021 BY FIRST CLASS MAIL Assistant Attorney General Criminal Division U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, D.C. 20530-0001 Re: United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Dear Assistant Attorney General.: We…
…that a federal prosecution of Jeffrey Epstein is unwarranted. I appreciate your having informed us that you already have our May 19 and May 27 communications to the Deputy Attorney General, as well as our prior written submissions to CEOS…
…GOVERNOR, CHAIRMAN JEFF ATWATER, CHIEF FINANCIAL PAM BONDI, ATTORNEY GENERAL OFFICER ADAM PUTNAM, COMMISSIONER OF …
…response Date: Sat, 25 Jan 2020 15:32:11 +0000 Have you seen the USVI Attorney General's motion to intervene in the estate administration and opposition to the proposed claims program? If not we can send you a copy…
…SWARTZ, Attorney for Petitioner, 150 West Flagler, Suite 1700, Miami, Florida 33130 on this day of October, 1999. MICHAEL J. NEIMAND Assistant Attorney General 26 …
…Warren Burger. 4. I then served as an Associate Deputy Attorney General with the U.S. Justice Department and as an Assistant U.S. Attorney for the Eastern District of Virginia. 5. I then joined the faculty at the College…
…SYNOPSIS CREATED ON 10-18-2021 01:07 PM--SEE GUARDIAN 762214 NY FOR CURRENT ASSESSMENT DATA. An attorney serving as outside counsel for the Attorney General of Virgin Islands in a civil matter against the Jeffrey Epstein estate contacted …
…1) lack of standing argument; (2) no case or controversy argument (mootness); and (3) victims' exclusive remedy is to file an administrative complaint with the Attorney General. From draft, I included the procedural history, the analysis of all 8 rights…
…Okay. And that is not 4 made by anyone at the MCC? That's made by the 5 Attorney General 6 : Yeah. 7 : -- is that -? Okay. 8 : That's going to be - yeah. 9 That's - yes. 10 : All right…
…that a federal prosecution of Jeffrey Epstein is unwarranted. I appreciate your having informed us that you already have our May 19 and May 27 communications to the Deputy Attorney General, as well as our prior written submissions to CEOS…
…CREATED ON 10-18-2021 01:07 PM--SEE GUARDIAN 762214_NY FOR CURRENT ASSESSMENT DATA. An attorney serving as outside counsel for the Attorney General of Virgin Islands in a civil matter against the Jeffrey Epstein estate contacted SSA …
…to register with the Department of Justice on forms provided by the Attorney General of the United States Virgin Islands and shall do so in the following time frame: (I) A person required to register and who is under supervision…
…of the Deputy Attorney General for the last two weeks, in an effort to obtain the declaration of an appropriate DOJ official, formally invoking the deliberative process privilege. The Office of the Deputy Attorney General has advised that additional time…
…aX2)(C), that is, a government agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I have been employed by the FBI for three and a half years, and I…
…that a federal prosecution of Jeffrey Epstein is unwarranted. I appreciate your having informed us that you already have our May 19 and May 27 communications to the Deputy Attorney General, as well as our prior written submissions to CEOS…
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