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…
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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…
EFTA00070950.pdf PDF
…Fishman conflicts not disclosed. Clayton SHOLD have recused himself AND the fact that Cifu never "published" the KCG 2Q2017 financials even though KCG was an SEC reporting company until the transaction closed on 7/31/2017. Information certainly material to…
EFTA01031408.pdf PDF
…On Mar 5, 2019, at 3:46 PM, J wrote: brad edwards said they received a one liner that said the office may be recused. thats it. they will only ask for a briefing schedule. no remedy…
EFTA00211504.pdf PDF
…the Southern District of Florida (the "Office"), the Office was recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution relating to Jeffrey Epstein's alleged sexual activities with minor females. As a result…
EFTA02527940.pdf PDF
…plus several others. Wow.=A0 I have to tell you I have heard some decent things about Judge Marra.=A0 I think I mentioned middlebrooks was recused from my case and we now ha=e both Marra and Magistrate Judge Johnson…
EFTA00068250.pdf PDF
…yesterday stated that there had been no communications with the SD Fla. That is not surprising since they are recused. Would you inform the defense whether there has been a similar absence of any contact with the ND Ga prosecutors…
EFTA00703620.pdf PDF
…the Southern District of Florida (the "Office"), the Office was recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution relating to Jeffrey Epstein's alleged sexual activities with minor females. As a result…
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…
EFTA01031385.pdf PDF
…On Mar 5, 2019, at 3:46 PM, J [email protected]> wrote: brad edwards said they received a one liner that said the office may be recused. thats it. they will only ask for a briefing schedule. no remedy…
EFTA00211332.pdf PDF
…the "Office"), the Office was recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution relating to Jeffrey Epstein's alleged sexual activities with minor females. As a result, the Office was also recused…
EFTA00618020.pdf PDF
…the Southern District of Florida (the "Office"), the Office was recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution relating to Jeffrey Epstein's alleged sexual activities with minor females. As a result…
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…
EFTA02430789.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…
EFTA01031379.pdf PDF
…iPhone On Mar 5, 2019, at 3:46 PM, J wrote: brad edwards said they received a one liner that said the office may be recused. thats it. they will only ask for a briefing schedule. no remedy…
gov.uscourts.nysd.447706.103.2.pdf PDF
…the Southern District of Florida (the “Office”), the Office was recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution relating to Jeffrey Epstein’s alleged sexual activities with minor females. As a result…
EFTA01142174.pdf PDF
…to the request for information about what happened as a result of the recusal." Petitioners appear to believe that, because the USAO-SDFL was recused from the Epstein case, the USAO-MDFL "evaluated something as a result." In U.S…
EFTA01081314.pdf PDF
…to the request for information about what happened as a result of the recusal." Petitioners appear to believe that, because the USAO-SDFL was recused from the Epstein case, the USAO-MDFL "evaluated something as a result." In U.S…