EFTA00155090.pdf PDF
…Director Date: Wed, 17 Jul 2024 13:31:55 +0000 Importance: Normal FBI Miami's case officially became pending inactive due to the deal that then US Attorney Alex Acosta made with Epstein and his lawyers. FBI Miami was still…
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EFTA00764652.pdf PDF
…hype. We will continue to work with our partners to investigate investment fraud schemes. The quick resolution of this case was the direct result of the outstanding teamwork between the U.S. Attorney's Office, the Internal Revenue Service, and…
EFTA01651708.pdf PDF
…adult trafficking victims located in the NYC and Long Island AOR. I have also assisted the Honolulu US Attorney's office on a trafficking case where one of the victims lived in NYC; and sat on trial prep coordination calls…
EFTA00088140.pdf PDF
…attempts by the US authorities to gather facts from the royal who, in a statement from 2019, said he would be willing to help US law-enforcement with investigations. However, in January last year, Manhattan US attorney Geoffrey Berman said…
EFTA00095048.pdf PDF
…To: Subject: Re: question for a Vox story Yes, to clarify, what I'm asking is why the US Attorney's office brought sex trafficking and conspiracy charges specifically, rather than other criminal charges (sexual assault, for example). On Fri…
EFTA00088057.pdf PDF
…saying he has less than 18 months to live. But the US Attorney's office for the southern district of New York said Madoff's crime was "unprecedented in scope and magnitude" and is "sufficient reason" to deny Madoff's…
EFTA00088041.pdf PDF
…saying he has less than 18 months to live. But the US Attorney's office for the southern district of New York said Madoff's crime was "unprecedented in scope and magnitude" and is "sufficient reason" to deny Madoff's…
EFTA00088078.pdf PDF
…saying he has less than 18 months to live. But the US Attorney's office for the southern district of New York said Madoff's crime was "unprecedented in scope and magnitude" and is "sufficient reason" to deny Madoff's…
EFTA00086535.pdf PDF
…attempts by the US authorities to gather facts from the royal who, in a statement from 2019, said he would be willing to help US law-enforcement with investigations. However, in January last year, Manhattan US attorney Geoffrey Berman said…
EFTA00148578.pdf PDF
…Memphis (TN) Flyer (1/5, Sells, 94K) reports US Attorney D. Michael Dunavant said, "We will continue our targeted enforcement actions and coordination in the future with the federal agents permanently reassigned to Memphis, as well as our LeGend Task…
EFTA00137295.pdf PDF
…Paul: DC US Attorney Won't Probe RNC Protestors Who Confronted Him At Convention. Other Washington News • Trump Says He Has Authorized GSA To Cooperate With Biden Transition. • White House To Hold Indoor Holiday Reception. • Fauci Calls On New York…
EFTA00149112.pdf PDF
…Paul: DC US Attorney Won't Probe RNC Protestors Who Confronted Him At Convention. OTHER WASHINGTON NEWS • Trump Says He Has Authorized GSA To Cooperate With Biden Transition. • White House To Hold Indoor Holiday Reception. • Fauci Calls On New York…
EFTA01659105.pdf PDF
…Paul: DC US Attorney Won't Probe RNC Protestors Who Confronted Him At Convention. OTHER WASHINGTON NEWS • Trump Says He Has Authorized GSA To Cooperate With Biden Transition. • White House To Hold Indoor Holiday Reception. • Fauci Calls On New York…
EFTA00065837.pdf PDF
…attempts by the US authorities to gather facts from the royal who, in a statement from 2019, said he would be willing to help US law-enforcement with investigations. However, in January last year, Manhattan US attorney Geoffrey Berman said…
EFTA01658855.pdf PDF
…30, Rodriguez) reports that US Attorney Mike Stuart has "announced that two more defendants were sentenced for their participation in an extensive drug trafficking organization (DTO) operating between California and the Southern District of West Virginia." WOAY says "Victoria Hamilton…
EFTA00098328.pdf PDF
…attempts by the US authorities to gather facts from the royal who, in a statement from 2019, said he would be willing to help US law-enforcement with investigations. However, in January last year, Manhattan US attorney Geoffrey Berman said…
EFTA00174860.pdf PDF
…Manhattan, and paid them to provide massages to him which turned sexual in nature. Epstein was offered a non-pros agreement by the US Attorney in Florida in 2008. SDNY recently received approval from the DAG to move forward. The…
EFTA00173695.pdf PDF
…Manhattan, and paid them to provide massages to him which turned sexual in nature. Epstein was offered a non-pros agreement by the US Attorney in Florida in 2008. SDNY recently received approval from the DAG to move forward. The…
EFTA00160986.pdf PDF
…2.98M) reports McCabe lawyer Michael Bromwich 'Wrote a Thursday email to US Attorney for the District of Columbia Jessie Liu 'citing coverage of the case from The New York Times and The Washington Post and questioning whether a grand…
EFTA00150422.pdf PDF
…Recio, Subscription Publication, 343K) reports that Barr "disclosed Tuesday that he has directed John Bash, the U.S. attorney for the Western District of Texas, to investigate the 'unmasking" of Flynn. The "new inquiry, which is on top of another…