EFTA02539136.pdf PDF
…gmail.com Subject: Re: Hello I am obsessed with prosecutorial and FBI misconduct wherever it rears it ugly head and i am committed to doing what i can to fight it whether for my death penalty clients or a klansman…
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EFTA00213190.pdf PDF
…Epstein Date: Thu, 23 Jul 2009 15:07:13 +0000 Importance: Normal We're the prosecutors in US v Cioffi & Tannin (the Bear Stearns case) which is going to trial on October 13. We saw the below article from the…
EFTA01797846.pdf PDF
From: Richard Kahn Sent: Thursday, October To: Jeffrey E. BREAKING: Bharara Drops Steinberg Insider Trading Case After Newman =oss Federal prosecutors will drop charges against Michael Steinberg, the former SAC Capital Advisors LP portfolio manager…
EFTA00076382.pdf PDF
…Witness Date: Wed, 28 Oct 2020 17:24:46 +0000 Good afternoon, My colleagues, and S and I are the prosecutors in the case of United States v. Ghisloine Maxwell, which is scheduled to go to trial on July 12…
EFTA00095702.pdf PDF
…Subject: expert witness Date: Thu, 28 Jan 2021 13:58:36 +0000 Good morning, My colleagues, and I are the prosecutors in the case of United States v. Ghisloine Maxwell, which is scheduled to go to trial on July 12…
EFTA00039796.pdf PDF
…Assistance - United States v. Maxwell Date: Mon, 19 Apr 2021 18:37:10 +0000 Good afternoon, I am one of the federal prosecutors handling the prosecution of Jeffrey Epstein's co-conspirator, Ghislaine Maxwell, in the Southern District of New…
EFTA01086552.pdf PDF
…withdrawn by John Pacenti BILLIONAIRE JEFFREY EPSTEIN Lawyers for alleged sexual assauh victims ofbillionaire Jeffrey Epstein have Age: filed a motion to get West Palm Beach federal prosecutors to withdraw a secret …
EFTA00149614.pdf PDF
…NY) (FBI)" Subject: Prince Andrew Date: Mon, 08 Jun 2020 13:54:03 +0000 Importance: Normal - see link. https://thehill.corn/policy/intemationa1/501616-prosecutors-in-new-york-ask-to-talk-to-prince-andrew-in-epstein …
EFTA02612246.pdf PDF
…gmail.com> Sent: Thursday, December 13, 2018 10:02 PM To: Kathy Ruemmler 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…
EFTA02632393.pdf PDF
…4, 2019 3:23 PM To: Subject: Re: Thanks. Spoke to kraft's lawyer from Quinn Emanuel last night. Sounds like the deal=is toughening and the prosecutors are insisting on a guilty plea right now= Brad S. Karp Chairman Paul…
EFTA02619730.pdf PDF
…October 11, 2018 2:27 PM To: Jeffrey Epstein Subject: Prosecutors dismiss one count in criminal case against Harvey Weinstein h=tps://pagesix.com/2018/10/11/prosecutors-dismiss-one-count-in-criminal-ca=e-against-harvey- weinstein/?utm_source=maropost&utm_medium=email…
EFTA02612494.pdf PDF
…November 30, 2018 2:24 PM To: Kathy Ruemmler Giuliani also mocked Mueller for pursuing charges of lying=to Congress and prosecutors, writing that "he is keeping America safe from fals= statement makers or people with faulty memories or both." =AO…
EFTA00083879.pdf PDF
…24:35 +0000 did you determine whether you would advise other relevant Party's (eg the ND Ga prosecutors assigned to the CVRA case) that the defense in the SDNY has made a preservation request for all communications with SDNY…
EFTA00313649.pdf PDF
Case 1:17•cv00616 Document 1 Filed 01/26/17 Page 10 of 21 response to questions they might be asked by investigators and prosecutors; requiring them to invoke the Fifth Amendment in order to refuse to turn over incriminating…
EFTA02633439.pdf PDF
…10:57 PM To: Jeffrey Epstein Subject: The New York Times: Cohen Gave Prosecutors New Information on the Trump Family Business Cohen Gave Prosecutors New Information on the Trump Family Business The New York Times President Trump's former lawyer…
EFTA00586218.pdf PDF
…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…
EFTA00067605.pdf PDF
…Hi — I 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 the…
EFTA01582926.pdf PDF
…1996, Sunday LENGTH: 246 words BODY: Maxwell to face new charges BRITISH prosecutors will bring new charges against Kevin Maxwell, one of the late media baron Robert Maxwell's two sons acquitted by a High Court jury of fraud last…
EFTA00175158.pdf PDF
…From: ' I IP To: Subject: DOJ EXECSEC / TRIM Document : 19/DO/1400 : (Rec'd from OLA via email) Requesting DOJ/Office of Professional Responsibility (OPR) make public all findings from its investigation into whether federal prosecutors in the U.S…
EFTA00948577.pdf PDF
…To: Richard Kahn • Subject: Date: Tue, 20 Nov 2012 21:25:39 +0000 http://dealbook.nytimes.corn/2012/11/20/federal-prosecutors-charge-former-sac-capital-trader/ The information contained in this communication is confidential, may be attorney-client privileged…