DataSet-9
EFTA00208240
3 pg
…s counsel continue to allege that
my suggestion of Ocariz to serve as counsel for the victims represents a conflict of interest.
Therefore, I am self-reporting this allegation for review by the Office of Professional
Responsibility.
Background of Investigation
…
DataSet-10
EFTA01366478
1 pg
…several urdenwiters against certain loblties and expenses
indulirg rehires under the Sectsities Act, n conneCton with the sales Of the directed shares. See 'Undenvrtirg
roareicts of storing'
Conflicts of…
DataSet-9
EFTA00731146
11 pg
…her clear conflict-of-interest and affirmative effort to conceal it, it is
unimaginable that AUSA would have engaged in an ex-parte
communication with a United States District Judge in the same district about the
details of a pending…
DataSet-9
EFTA00204932
3 pg
…Attorney's Office and components
within the Department of Justice, dealing with the issue of whether there was a conflict of interest in the U.S.
Attorney's Office handling different aspects of issues relating to Epstein (Request for Production…
DataSet-9
EFTA00214986
1 pg
…Sep 2007 14:51:40 +0000
Importance: Normal
— Bert's firm has raised a number of good questions about how they are going to get paid and setting up a
procedure that avoids any conflict of interest with their clients…
DataSet-9
EFTA00235271
5 pg
…no
conflict of interest in [his] representation of [Jane Doe 2]. In this case I have always been asked
and always will exercise independent judgment to follow my client's independent will." (Id. at
1 2.)
7. In light of…
DataSet-9
EFTA00067353
11 pg
…her clear conflict-of-interest and affirmative effort to conceal it, it is
unimaginable that AUSA would have engaged in an ex-parte
communication with a United States District Judge in the same district about the
details of a pending…
DataSet-9
EFTA00210063
11 pg
…her clear conflict-of-interest and affirmative effort to conceal it, it is
unimaginable that AUSA would have engaged in an ex-parte
communication with a United States District Judge in the same district about the
details of a pending…
DataSet-9
EFTA00067364
11 pg
…her clear conflict-of-interest and affirmative effort to conceal it, it is
unimaginable that AUSA would have engaged in an ex-parte
communication with a United States District Judge in the same district about the
details of a pending…
DataSet-9
EFTA00205329
8 pg
…of Professional Responsibility and/or other Government
entities have collected information about:
(a) Bruce Reinhart's possible involvement in the Epstein matter;
(b) Other government attorney's possible improper behavior in the Epstein matter;
and
(c) A conflict of interest…
DataSet-9
EFTA00205917
13 pg
…suffered from a conflict of interest. The
Justice Department accordingly sent various issues related to the Epstein case (and, on
information and belief, issues related to Jane Doe #1 and Jane Doe #2) to the Department of
Justice and to…
DataSet-9
EFTA00205254
13 pg
…suffered from a conflict of interest. The
Justice Department accordingly sent various issues related to the Epstein case (and, on
information and belief, issues related to Jane Doe #1 and Jane Doe #2) to the Department of
Justice and to…
DataSet-9
EFTA00205116
13 pg
…suffered from a conflict of interest. The
Justice Department accordingly sent various issues related to the Epstein case (and, on
information and belief, issues related to Jane Doe #1 and Jane Doe #2) to the Department of
Justice and to…
DataSet-9
EFTA01100369
3 pg
…info about a "personal or business relationship between
JE and Matthew Menchel", that OPR has information about a "conflict
of interest" regarding the USAO for the SD Fla.
9. Doc 224-1 is a detailed response to Govt privilege log…
DataSet-9
EFTA00208220
8 pg
…of Professional Responsibility and/or other Government
entities have collected information about:
(a) Bruce Reinhart's possible involvement in the Epstein matter;
(b) Other government attorney's possible improper behavior in the Epstein matter;
and
(c) A conflict of interest…
DataSet-9
EFTA00205884
13 pg
…suffered from a conflict of interest. The
Justice Department accordingly sent various issues related to the Epstein case (and, on
information and belief, issues related to Jane Doe #1 and Jane Doe #2) to the Department of
Justice and to…
DataSet-9
EFTA00205293
13 pg
…suffered from a conflict of interest. The
Justice Department accordingly sent various issues related to the Epstein case (and, on
information and belief, issues related to Jane Doe #1 and Jane Doe #2) to the Department of
Justice and to…
DataSet-9
EFTA00207795
13 pg
…suffered from a conflict of interest. The
Justice Department accordingly sent various issues related to the Epstein case (and, on
information and belief, issues related to Jane Doe #1 and Jane Doe #2) to the Department of
Justice and to…
DataSet-9
EFTA00208546
6 pg
…D. Kan. 1999) ("After carefully reviewing the government's moving papers on the conflict of interest issue, the
court can find no reason why the government might have 'forgotten' the presumption of innocence in such a
public pleading . .") (citing Smith …
DataSet-9
EFTA00214984
2 pg
…To: Jay Letkowitz
Subject: Conference Call with
Hi Jay firm has raised a number of good questions about how they are going to get paid and setting up a
-M
procedure that avoids any conflict of interest with their clients…
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