EFTA02515306.pdf PDF
…Thursday, November 6, 2014 6:36 PM To: Matthew I. Menchel Subject: Re: As you know the entire southern district office was recused by opr , our fr=endship was one of the allegations made by girls On Thursday,=November 6, 2014…
Found 332 results
for “recused”
in 130ms
EFTA00868609.pdf PDF
…Matthew I. Menchel" Subject: Re: Date: Thu, 06 Nov 2014 18:36:19 +0000 As you know the entire southern district office was recused by opr , our friendship was one of the allegations made by girls On Thursday, November 6…
EFTA00208567.pdf PDF
…that, as we understand it, the U.S. Attorney's Office for the Southern District of Florida recused on various aspects of this case some time ago, we find it surprising that there are no such responsive documents. For example…
EFTA01114408.pdf PDF
…Defendants. ) ) ORDER By Order dated August 2, 2013 ' Honorable James S. Carroll III recused himself and this matter was reassigned to the Honorable Michael C. Dunston. A review of the file reve…
EFTA00745775.pdf PDF
…you I have heard some decent things about Judge Marra. I think I mentioned middlebrooks was recused from my case and we now have both Marra and Magistrate Judge Johnson. She just entered a terrific Order on a motion I…
EFTA00888781.pdf PDF
…you I have heard some decent things about Judge Marra. I think I mentioned middlebrooks was recused from my case and we now have both Marra and Magistrate Judge Johnson. She just entered a terrific Order on a motion I…
EFTA01824134.pdf PDF
…tell you I have heard some decent things about Judge Marra. I think I mentioned middlebrooks was recused from my case and we now have both Marra and Magistrate Judge Johnson. She just entered a terrific Order on a motion…
EFTA00085745.pdf PDF
…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…
EFTA00208794.pdf PDF
…Attorney. 8 Since that time, the USAO-SDFL has been recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution relating to Epstein's alleged sexual activities with minor females. The Department of Justice…
EFTA00225025.pdf PDF
…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. …
EFTA00799474.pdf PDF
…Attorney. 8 Since that time, the USAO-SDFL has been recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution relating to Epstein's alleged sexual activities with minor females. The Department of Justice…
EFTA00795150.pdf PDF
…Attorney. 8 Since that time, the USAO-SDFL has been recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution relating to Epstein's alleged sexual activities with minor females. The Department of Justice…
EFTA00177793.pdf PDF
…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…
EFTA00812537.pdf PDF
…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…
EFTA00083852.pdf PDF
…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…
EFTA01081362.pdf PDF
…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…
EFTA00591894.pdf PDF
…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…
EFTA00225014.pdf PDF
…the completion of the investigation, "OPR prepares a report of investigation in which it makes findings of fact and 2 Attorney General Barr is recused from this matter because his former law firm represented Mr. Epstein during the course of…
EFTA01081519.pdf PDF
…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…
EFTA00205154.pdf PDF
…8 Since that time. the USAO-SDFL has been recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution relating to Epstein's alleged sexual activities with minor females. The Department of Justice has…