EFTA00083398.pdf PDF
…I know about he case because asked me to be the declarant for some of the withholdings. Ms recused from Noel and Tartaglione so I have not included him. Sent from my iPhone Begin forwarded message: From: '. :3" Date: A…
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EFTA00222970.pdf PDF
…Mr. Epstein's attorneys had already been in contact with the SAO, and the lead Assistant State Attorney had been recused from the investigation because her husband had been hired to serve as counsel for Mr. Epstein. 5. On October…
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…
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…
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…
EFTA00801639.pdf PDF
… 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…
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…
EFTA01733763.pdf PDF
…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…
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…
EFTA00099671.pdf PDF
…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…
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…
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…
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…
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…
EFTA00222985.pdf PDF
…Dershowitz. F4 At some time after the possibility of obtaining a search warrant was discussed, Epstein hired the husband of the Assistant State Attorney overseeing the case, forcing the A.S.A. to be recused. A.S.A. was recused…
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…
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…