DataSet-9
EFTA00214016
3 pg
…M,
I. As you know, crime victims have the right to "confer" with the prosecutor on the case -- we respectfully
request a chance to confer with the decisionmaker on this matter -- apparently the Acting U.S. Attorney. We
would like…
DataSet-9
EFTA00089865
12 pg
…with Cody on this. Thank you
>> > Adam Johnson 12/19/2019 10:01 AM >> >
in-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur
Good morning all,
Per the above article, the Court was advised…
DataSet-9
EFTA00729521
6 pg
…10 contravenes the critical public policy of encouraging the resolution of criminal
prosecutions without trial and the concomitant understanding that defendants will be
considerably more likely to engage in full and frank discussions with the government if they
need not…
DataSet-10
EFTA01660493
3 pg
…Testimony RE USA v. Maxwell
Date: Tue, 14 Dec 2021 21:19:22 +0000
Importance: Normal
Hi
Just wanted you to see the below from one of the prosecutors in the NY USA v. Maxwell case. If the stipulation is…
DataSet-9
EFTA00313649
1 pg
Case 1:17•cv00616 Document 1 Filed 01/26/17 Page 10 of 21
response to questions they might be asked by investigators and prosecutors;
requiring them to invoke the Fifth Amendment in order to refuse to turn over
incriminating…
DataSet-9
EFTA00586218
6 pg
…10 contravenes the critical public policy of encouraging the resolution of criminal
prosecutions without trial and the concomitant understanding that defendants will be
considerably more likely to engage in full and frank discussions with the government if they
need not…
DataSet-9
EFTA00101962
12 pg
…CRM-182-76636
Office ofInternational Affairs Washington, D.C.
FROM: The Central Authority of the United States
TO: The Central Authority of France
SUBJECT: Request for Assistance in the Prosecution of Ghislaine Maxwell
DATE: January 13, 2021
…
DataSet-9
EFTA00583739
21 pg
…ordering disclosure to plaintiffs of the intervenor attorneys' written
communications with federal prosecutors in the Southern District of Florida made
with the specific purpose of obtaining a favorable resolution of the criminal
investigation of Jeffrey Epstein through attorney-to-attorney…
DataSet-10
EFTA01340452
3 pg
…v. Maxwell
Dear Counsel:
I have been retained on behalf of Professor Alan Dershowitz to provide m opinions as a
legal ethics expert regarding prosecutors' candor obligations relating to
submissions at Ghislaine Maxwell's upcoming sentencing.
The relevant facts, provided…
DataSet-9
EFTA00095575
12 pg
…D.C.
FROM: The Central Authority of the United States
TO: The Central Authority of France
SUBJECT: Request for Assistance in the Prosecution of Ghislaine Maxwell
DATE: January 2021
INTRODUCTION
The Central Authority of the United…
DataSet-10
EFTA01658289
49 pg
…Charges Massachusetts Man With Firing At Boston Police During Protests.
• Two More Charged In Kansas City Under Operation LeGend.
• Operation LeGend Prosecution Underway In Albuquerque.
• Trump: Feds Will Not Leave Portland Until Governor Clears Protesters.
• DHS Compiled "Intelligence Reports" On…
DataSet-9
EFTA01085680
33 pg
…People themselves expressly
repudiated as unreliable for purposes of calculating Appellant's risk
level under SORA and that was rejected by the Florida prosecutors who
handled Appellant's criminal case.
Whether this complete abandonment of the People's previous
stance…
DataSet-11
EFTA02568655
2 pg
…The case proceeded from a wild theory =f prosecutor Giuliano
Mignini that she was a "she devil." The same =rosecutor had previously made a fool of himself in the so-called =Monster
of Florence" case by blaming a non-existent…
DataSet-9
EFTA00090290
11 pg
…CRM-182-[number]
Office ofInternational Affairs Washington, D.C.
FROM: The Central Authority of the United States
TO: The Central Authority of France
SUBJECT: Request for Assistance in the Prosecution of Ghislaine Maxwell
DATE: January 8, 2021
…
DataSet-9
EFTA00073168
18 pg
…Evidence, Criminal Law, Criminal Procedure, Trial
Advocacy, Criminal Justice Seminar, Prosecutorial Ethics, Judicial Ethics,
Death Penalty Litigation, Law and Film.
Professor of Law (Tenured) 1976-85, 1988-present
Pace Law School
White Plains, Ne…
DataSet-9
EFTA01085764
33 pg
…and even quoting in exacting and lurid detail -- the very
Probable Cause Affidavit that was rejected by the Florida prosecutors
who handled Appellant's criminal case and which the People themselves
expressly repudiated as unreliable for purposes of calculating
Appellant…
DataSet-9
EFTA00092519
11 pg
…D.C.
FROM: The Central Authority of the United States
TO: The Central Authority of France
SUBJECT: Request for Assistance in the Prosecution of Ghislaine Maxwell
DATE: January 2021
INTRODUCTION
The Central Authority of the United…
DataSet-9
EFTA00926988
2 pg
…Scott Rothstein continued his testimony about his Ponzi scheme, but a federal prosecutor prevented him from going into
detail.
Sun Sentinel
Convicted fraudster Scott Rothstein said he paid off law enforcement officers, judges and local politicians as he handed off…
DataSet-9
EFTA00212328
2 pg
…court proceedings.
In the meantime, do you know a prosecutor in Fla who would speak to me who has nothing to do with Epstein
case- since this is obviously your concern- who would answer this hypothetical question?
Thank you,
Conchita…
DataSet-10
EFTA01682001
5 pg
…prepare to cross-examine defense expert witness
Elizabeth Loftus in the trial of Ghislaine Maxwell. I recently consulted with prosecutor John
Lewin in the Robert Dust trial. I've consulted with prosecutors in the trials of ex-priest Paul
Shanley…
Comments