…led to him missing some work. Prosecutors from the southern district of New York are currently preparing a more detailed letter about these instances that they will Email to one once its completed. Thanks again for your understanding. -Detective …
…By: Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: Request administrative closure of captioned case. Details: All investigative and prosecutorial issues have been resolved in captioned case. It is requested that captioned case be closed. * * …
…DOCUMENT : 19/DO/2652 : (Rec'd from OLA via email) writing to follow-up on earlier communications with DOJ/OPR, regarding the ongoing investigation to determine whether federal prosecutors in the U.S. Attorney's Office for the S.D…
…United States Attorney's Office for the Southern District of Florida, the largest and one of the most respected of the nation's prosecutorial arms of the Department of Justice, entered into a written Non-Prosecution Agreement which exchanged a…
…July 4, 2018 12:10 PM To: David Schoen Subject: Re: Hello is it overblown. ? all=mob prosecutors have strong feelings towards their targets. =AO I recall many that told stories of how they despised gotti =tc. why is stryok different ?…
From: To: Cc: Subject: RE: Jay and Ken Date: Wed, 02 Apr 2008 19:44:29 +0000 Importance: Normal I believe you are the prosecutors on the case. They should speak with you in the first instance. If they have…
…10 contravenes the critical public policy of encouraging the resolution of criminal prosecutions without trial and the concomitant understanding that defendants will be considerably more likely to engage in full and frank discussions with the government if they need not…
…prosecutors with the Justice Department's public integrity section — which examines possible political and government corruption — have sought documents related to Broidy's business dealings. Among the information sought by investigators are details about Broidy's work on behalf of…
…To: Steven Sinofsky http:/=www.usnews.com/news/businesgarticles/2017-01-15/prosecutors-request-arres=-of-samsung-heir-bribery- suspect =C2 please note The…
…Aug 23, 2019 2:34 PM, (NY) (FBI)" wrote: — story about French prosecutors and Epstein case. https://www.washingtonpost.com/world/201.9/08/23/french-prosecutors-open-preliminary-inyestigation-related- jeffrey-epstein/ Public Affairs Specialist FBI New Yo…
…Thu, 13 Sep 2007 23:54:26 +0000 Importance: Normal Thanks for the information, I'll get the details on the arrangements from the prosecutors and get back to you tomorrow. I believe the girls agreed to the arrangement, but…
…Testimony RE USA v. Maxwell Date: Tue, 14 Dec 2021 21:19:22 +0000 Importance: Normal Hi Just wanted you to see the below from one of the prosecutors in the NY USA v. Maxwell case. If the stipulation is…
…who's agreed to plead guilty to soliciting underage prostitutes at his Palm Beach mansion in exchange for just 18 months in the stammer - are mulling asking federal prosecutors to drop their demand that he register as a sex offender…
…February 5, 2019 1:42 AM To: Jeffrey Epstein Subject: Federal prosecutors subpoena Trump inaugural committee, source says - CNNPolitics In case you missed it- Nick https://www.cnn.com/2019/02/04/politics/sdny-subpoena-trump-inauguration-co=mittee/index.html…
…To: Date: Thu, 12 Aug 2021 11:57:24 -0400 Hello I've CC'd one of the prosecutors on the case who will be sending you and an invitation shortly. It will be coming for her email address Look…
…01:38 +0000 Importance: Normal That is wonderful. I think that the FBI and the prosecutors will definitely want to interview if we can get her here. She has a vast amount of information and was unfortunately brought over from…
…rights reserved. The head of one of Russia's most popular social networks said Friday he had been called in for questioning by prosecutors after refusing to deny access to several opposition groups. V Kontakte (In Contact) chief Pavel Durov --…
…of 2- FDM2(Rev.54-IM FEDERAL BUREAU OF INVESTIGATION Date of entry 09/27/2019 , was interviewed via Skype wh…
…gmail.com> Sent: Thursday, December 13, 2018 10:03 PM To: Nicholas Ribis Federal prosecutors are investigating whether U.S. Pres=dent Donald Trump's inaugural committee misspent some of the funds it =aised, the Wall Street Journal reported on Thursday…
…Normal HMEMand 1 just got off the phone with the prosecutors from the Bear Steams case in New York. They had seen the NY Post article that claimed that Epstein got such a low sentence because he was cooperating with…