EFTA00211086.pdf PDF
Subject: FW: Alexander Acosta and Jeffrey Epstein plea deal - NY Daily News Date: Thu, 16 Feb 2017 20:54:34 +0000 Importance: Normal I imagine we will receive many inquiries like this. We of course will not comment on any…
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EFTA00100664.pdf PDF
…PM EST) -- The U.S. Department of Justice has opened an investigation into whether its attorneys engaged in misconduct when negotiating a controversial plea deal for wealthy convicted sex offender Jeffrey Epstein, according to a letter the department sent Wednesday…
EFTA00212113.pdf PDF
…action=cpt&title=Multimillionaire+Palm+Beach+sex+offender%26%233... 9/18/2009 EFTA00212113 Multimillionaire Palm Beach sex offender's secret plea deal with feds to be revealed toda…
EFTA00211618.pdf PDF
…plea deal - NY Daily News Date: Thu, 16 Feb 2017 22:10:57 +0000 I mportance: Normal FYI. In case you are contacted. As usual, I have no comment. Begin forwarded message: Subject: Alexander Acosta and Jeffrey Epstein plea deal…
EFTA01426197.pdf PDF
…director after plea deal From: Richard Kahn < Date: Wed, 10 Jul 2019 00:19:08 -0400 To: Stewart Oldfield < I.> https://nypost.com/2019/07/09/leon-black-kept-jeffrey-epstein-as-charity-director-after-plea-deal/…
EFTA00078184.pdf PDF
From: To: Subject: Fwd: Justice Department opens probe into Jeffrey Epstein plea deal Date: Thu, 07 Feb 2019 01:26:58 +0000 Importance: Normal OPR should probably be made aware of our Epstein investigation. Is that something we should do…
EFTA01377878.pdf PDF
Page 12 FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday Ten years after convicted Palm Beach sex offender Jeffrey Epstein…
EFTA01387783.pdf PDF
Page 13 FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday Epstein's victims challenge the plea deal. "I don't…
EFTA01377879.pdf PDF
Page 13 FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday Epstein's victims challenge the plea deal. "I don't…
EFTA01377880.pdf PDF
…served 13 months of an 18-month sentence in a plea deal. Jeffrey Epstein, the wealthy Palm Beach resident charged with having teenage girls give him sexual massages, was in court Monday morning to enter a plea after nearly two …
EFTA00081424.pdf PDF
From: ' To: ' Subject: Re: Justice Department opens probe into Jeffrey Epstein plea deal Date: Thu, 07 Feb 2019 02:09:29 +0000 Importance: Normal I think we can let OPR know directly. SDNY On Feb 6, 2019, at 8:26…
EFTA01387784.pdf PDF
…served 13 months of an 18-month sentence in a plea deal. Jeffrey Epstein, the wealthy Palm Beach resident charged with having teenage girls give him sexual massages, was in court Monday morning to enter a plea after nearly two …
EFTA01047682.pdf PDF
…Subject: 'Bernie Madoff of landlords' to cop plea deal I Page Six Date: Thu, 04 May 2017 07:59:19 +0000 http://pagesix.corn/2017/05/02/bemie-madoff-of-landlords-to-cop-plea-deal/ Richard Kahn HBRK Associates Inc…
EFTA01659283.pdf PDF
…plea deal with Jeffrey Epstein: Mike Doming, Reporter via Twitter. Date: Fri, 12 Jul 2019 13:39:08 +0000 Importance: Normal FLASH 09:37am July 12. 2019 EDT US Labor Secretary Acosta resigns amid criticism …
EFTA00081433.pdf PDF
From To Cc Subject: Re: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal Date: Thu, 07 Mar 2019 21:15:59 +0000 Importance: Normal Thanks. I know Cassell. He was president of the law…
EFTA00082597.pdf PDF
From: To: Cc: Subject: RE: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal Date: Thu, 07 Mar 2019 20:40:53 +0000 Importance: Normal We did. We have a call with Judge Cassell scheduled…
EFTA00082598.pdf PDF
…in Acosta's controversial Epstein plea deal Date: Thu, 07 Mar 2019 20:40:53 +0000 Importance: Normal Yes, the second circuit heard argument on this yesterday afternoon. It's the Judge Sweet case, but deals with media access to…
EFTA01653206.pdf PDF
…plea deal with Jeffrey Epstein: Mike Doming, Reporter via Twitter. Date: Fri, 12 Jul 2019 13:40:02 +0000 Importance: Normal FLASH 09:37am July 12, 2019 EDT US Labor Secretary Acosta resigns amid criticism …
EFTA00162967.pdf PDF
…plea deal with Jeffrey Epstein: Mike Doming, Reporter via Twitter. Date: Fri, 12 Jul 2019 13:39:04 +0000 Importance: Normal FLASH 09:37am July 12, 2019 EDT US Labor Secretary Acosta resigns amid criticism …
EFTA00075788.pdf PDF
From: Cc: Subject: FW: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal Date: Thu, 07 Mar 2019 20:38:54 +0000 Importance: Normal Did we know about this litigation? Particularly interested in the unsealing…
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