DataSet-10
EFTA01733766
4 pg
…States Attorney's Office of this new information in order to make certain
that this step would not be considered a breach of our agreement Although you
recently informed us that you have previously recused yourself from participation
in Mr…
DataSet-9
EFTA01031374
5 pg
…Subject: Herald
Date: Tue, 05 Mar 2019 23:08:12 +0000
Miami U.S. Attorney's Office recuses itself from Jeffrey Epstein case
AG nominee Barr
into handling. of Epstein case
Sen. Ben Sasse questioned attorney general nominee
William Barr…
DataSet-9
EFTA00731092
3 pg
…to inform
the United States Attorney's Office of the Sheriffs desire inorder to avoid any
misunderstandings that may arise on either side. Although you recently informed
us that you have recused yourself from participation in Mr. Epstein's case…
DataSet-9
EFTA01031368
6 pg
…Mar 5, 2019 at 6:08 PM Lilly Sanchez < wrote:
Miami U.S. Attorney's Office recuses itself from Jeffrey Epstein case
Mon II;t4cin
Sen. Ben Sasse questioned attorney general nominee
William Barr about the Jeffrey Epstein case…
DataSet-9
EFTA00731136
4 pg
…Office of this new information in order to make certain
that this step would not be considered a breach of our agreement. Although you
recently informed us that you have previously recused yourself from participation
in Mr. Epstein's case…
DataSet-9
EFTA01031359
6 pg
…Mar 5, 2019 at 6:08 PM Lilly Sanchez < wrote:
Miami U.S. Attorney's Office recuses itself from Jeffrey Epstein case
Mem II;Aan
Sen. Ben Sasse questioned attorney general nominee
William Barr about the Jeffrey Epstein case…
DataSet-9
EFTA00801639
7 pg
… Thereafter, the United States Attorney's Office for the Southern District of
Florida ("USAO-SDFL") recused itself from this matter and was replaced by the United
States Attorney's Office for the Northern District of Georgia ("USAO-NDGA"). It is…
DataSet-10
EFTA01733759
3 pg
…to inform
the United States Attorney's Office of the Sheriffs desire inorder to avoid any
misunderstandings that may arise on either side. Although you recently informed
us that you have recused yourself from participation in Mr. Epstein's case…
DataSet-10
EFTA01733763
3 pg
…write to inform
the United States Attorney's Office of the Sheriffs desires to avoid any
misunderstandings that may arise on either side. Although you recently informed
us that you have recused yourself from participation in Mr. Epstein's case…
DataSet-9
EFTA00098104
5 pg
…FBI agents
and begin the process of gathering their files. We have informed the Southern
District of Florida of the existence of our investigation; they appreciated the
heads up and indicated that they must be recused from it.
5
…
DataSet-9
EFTA00098820
4 pg
…the Justice Department opened its own internal review into the matter.
Attorney General William P. Barr said on Monday during a trip to South Carolina that he had recused himself
from the case because Mr. Barr's former law firm…
DataSet-9
EFTA00097964
8 pg
…of the United States in civil litigation brought by Epstein victims for violations of
the Crime Victim Rights Act ("CVRA") by the USAO-SDFL in connection with the Florida
Investigation after the USAO-SDFL was recused from that civil litigation…
DataSet-9
EFTA00085745
18 pg
…perhaps through prosecutors
7 in Georgia that took over the case because the Florida
8 prosecutors were recused as a result of Judge Marrah's
9 decisions in the CVRA case.
10 We know the government is relying in part…
DataSet-9
EFTA00225025
13 pg
…Procedures state: "[t]he majority of OPR investigations are administrative in nature, and
2 Attorney General Barr is recused from this matter because his former law firm represented
Mr. Epstein during the course of the investigation and negotiated the NPA.
…
DataSet-9
EFTA00225044
58 pg
…Epstein, was the Jane Doe. United
States litigation.4 Despite the Office's request to be recused from the case, the Justice Department
decided that there was no conflict of interest and I was tasked with serving as co-counsel…
DataSet-9
EFTA00206173
340 pg
…represent the United States in the CVRA lawsuit. (We had sought guidance
on whether our office should be recused due to the allegation of improprieties in entering into the Non-
Prosecution Agreement). I suggested that the parties were ready to…
DataSet-9
EFTA00177793
54 pg
…statute.
5
The government acknowledges that the USAO/SDFL has been recused by the Department of
Justice for prospective responsibility of any further criminal investigation or potential prosecution
of Epstein relating to his alleged sexual activities with minor females in…
DataSet-9
EFTA00212542
9 pg
…Indeed, we have found no case where this or any other federal court recused a judge
based only on his or her rulings.c) (citations omitted).
The applicants also seek to avoid a ruling by this Court on procedural grounds…
DataSet-10
EFTA01726257
13 pg
…the appropriate remedies. After the court's order, the Department
recused the USAO from the CVRA litigation and assigned the U.S. Attorney's Office for the
Northern District of Georgia to handle the case for the government. Among the…
DataSet-9
EFTA00812537
14 pg
…statute.
5
The government acknowledges that the USAO/SDFL has been recused by the Department of
Justice for prospective responsibility of any further criminal investigation or potential prosecution
of Epstein relating to his alleged sexual activities with minor females in…