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…
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EFTA00229667.pdf PDF
…The investigations concerning Epstein, personally, arc the matters your office is recused. The CVRA matters, while stemming from matters involving Epstein, arc matters brought be other individuals and those matters may remain with your office. Please let me know if…
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…
EFTA00083961.pdf PDF
…make any generalized representations regarding any communications within the Department in its entirety, but I note for your reference that the Southern District of Florida apparently recused itself in or about March 2019, and it was only at that point…
EFTA00233998.pdf PDF
…The investigations concerning Epstein, personally, arc the matters your office is recused. The CVRA matters, while stemming from matters involving Epstein, arc matters brought be other individuals and those matters may remain with your office. Please let me know if…
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…
EFTA00095379.pdf PDF
… ;'Martin Weinberg' Subject: Epstein - Legal Issues and Requests Hi the SD Fla was ordered recused by the DOJ from criminal matters concerning Mr Epstein at I much earlier date, M, see Dkt 205-2 of the CVRA, at pg 12…
EFTA00098820.pdf PDF
…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…
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…
EFTA01144466.pdf PDF
…years at Goldman, a central player in that market, Gensler was recused from participating in the debate during his first year in office, back when the Treasury Department was working overtime to stop Brooksley Born in her tracks. But he…
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…
EFTA00072364.pdf PDF
…an SEC reporting company until the deal closed on July 31 2017. Despite this FACT, VIRT CEO Cifo refused to "publish" KCG 2Q2017 financials. I estimate Cifu/Coleman/Handler/GS/JPM wrote down more than $4 billion in open naked…
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. …
EFTA01091745.pdf PDF
…the SGC was endowed with "sole authority and responsibility" to investigate. The SGC Directors remained silent even though they were not comfortable with the complaint (a lawsuit the Examiner described as "troubling") and refused to sign off on it. (Rep…
EFTA00225044.pdf PDF
…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…
EFTA00149640.pdf PDF
…90 days Maria we've talked about this. This is a complete failure of local and state leadership. They could end this if they chose to do so and they have refused. ... Oregon state police came down for a little…
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…
EFTA00136518.pdf PDF
…This is a complete failure of local and state leadership. They could end this if they chose to do so and they have refused.... Oregon state police came down for a little while you saw a drop in violence they…
EFTA00206173.pdf PDF
…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…