Found 1,000+ results for “prosecutor” in 137ms

EFTA00800957.pdf PDF

DataSet-9 EFTA00800957 3 pg

…2. Court put on record the following: that he had previously represented Alfredo Rodriguez, an employee of JE who was prosecuted on a charge of selling an address book, that during the representation he spoke several times to Judge Cassell…

EFTA02424110.pdf PDF

DataSet-11 EFTA02424110 2 pg

…Jeffrey Epstein , Jeffrey Epstein Subject: Names and important contacts regarding Vasquez theft and Arrest Florida State Attorney's office prosecutor was (I don't have his number handy in my personal files) Detectiv. Miami…

EFTA00084222.pdf PDF

DataSet-9 EFTA00084222 2 pg

…January 09, 2020 05:51 To: Subject: FW: Information from Norway - Epstein-case (EJ 376/19) I am our DOJ Liaison Prosecutor stationed in The Hague at Eurojust (and an AUSA from Baltimore on detail to OIA). I received the…

EFTA00954721.pdf PDF

DataSet-9 EFTA00954721 2 pg

…The State does not want to respect the Court Decision : - Travel ban has been declared illegal - Prosecutor has been condemned for not respecting presumption of innocence - Court has been declared illegal and Senegal instruct to respect International treaty and commitments…

EFTA00095721.pdf PDF

DataSet-9 EFTA00095721 2 pg

Exhibit E EFTA00095721 DOCUMENTS RELATED TO DEFENSE MOTIONS I. All written and oral communications concerning the negotiations relating to the Non- Prosecution Agreement ("NPA") signed by Jeffrey Epstein on September 24, 2007. Such communications includ…

EFTA00828326.pdf PDF

DataSet-9 EFTA00828326 29 pg

… image(13).png; image(14).png DEAR FRIEND More Often Than One Would Think Trial and error: Report finds prosecutors rarely pay price for misconduct according to The Innocence Project, our justice system often looks the other way at attorneys…

EFTA01480904.pdf PDF

DataSet-10 EFTA01480904 1 pg

…the Palm Beach billionaire, his attorneys and even a New York prosecutor to lower it. A New York appeals court Thursday upheld a lower court's ruling that Epstein must register as a Level 3sex offender. A Level 3 status…

EFTA00160334.pdf PDF

DataSet-9 EFTA00160334 19 pg

…Boys Defense COUNTERTERRORISM • AG Garland Defends School Memo at Senate Hearing Against GOP Criticism • Teen Who Prosecutors Say Planned Attack on Chicago Houses of Worship Reaches Plea Deal • DOJ Charges Two More People for Attacks Against Florida Pro-Life Pregnancy…

EFTA01340452.pdf PDF

DataSet-10 EFTA01340452 3 pg

…v. Maxwell Dear Counsel: I have been retained on behalf of Professor Alan Dershowitz to provide m opinions as a legal ethics expert regarding prosecutors' candor obligations relating to submissions at Ghislaine Maxwell's upcoming sentencing. The relevant facts, provided…

EFTA00101284.pdf PDF

DataSet-9 EFTA00101284 2 pg

…January 09, 2020 05:51 To: c= > Subject: FW: Information from Norway - Epstein-case (El 376/19) I am our DOJ Liaison Prosecutor stationed in The Hague at Eurojust (and an AUSA from Baltimore on detail to OIA). I…

EFTA00208419.pdf PDF

DataSet-9 EFTA00208419 4 pg

…If not, I understand perfectly. Let me preface these questions by saying that AUS.6 who was in charge of the investigation of Jeffrey Epstein has a remarkably record as a prosecutor. I also know that an AUSA does not…

EFTA01246075.pdf PDF

DataSet-9 EFTA01246075 1 pg

…Dear Your daughter, was the victim of a crime which has been investigated by the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You may be aware that Jeffrey Epstein…

EFTA01098211.pdf PDF

DataSet-9 EFTA01098211 19 pg

…and responding to the motions of Jane Doe I and Jane Doe 2 for disclosure and widespread dissemination of letters written between these attorneys and federal prosecutors to settle a federal criminal investigation of their client. Jane Doe 1 and…

EFTA00824585.pdf PDF

DataSet-9 EFTA00824585 2 pg

…might want to talk to kathy to get some insight On Thu, Jun 30, 2016 at 8:48 AM, wrote: Issue is prosecutor Can i call you later? Ariane de Rothschild On 30 Jun 2016, at 12:37, jeffrey E…

EFTA01085713.pdf PDF

DataSet-9 EFTA01085713 51 pg

…relying upon -- and even quoting in exacting and lurid detail -- the very Probable Cause Affidavit that was rejected by the Florida prosecutors who handled Appellant's criminal case and which the People themselves expressly repudiated as unreliable for purposes of…

EFTA01098264.pdf PDF

DataSet-9 EFTA01098264 29 pg

…indictment in this case, the victims had (for example) no CVRA right to confer with prosecutors about a secret non-prosecution agreement barring federal prosecution of Epstein for crimes committed against the victims. This position contravenes the CVRA's plain…

EFTA00075347.pdf PDF

DataSet-9 EFTA00075347 4 pg

…NY or NJ before a taint team is put in place and we are advised of the identity of the taint prosecutor so we can communicate to him/her the list of attorneys for whom the privilege is being asserted…

EFTA02659637.pdf PDF

DataSet-11 EFTA02659637 1 pg

…same. no one left his house without getting&=bsp; paid. as the article does state th= local da , having his 20 year sex prosecutor actually question the g=rls decided on a non sex offender crime. sayi=g it was merely prostitution.? !…

EFTA01114475.pdf PDF

DataSet-9 EFTA01114475 3 pg

…to a Grand Jury that was actually able to hear the testimony of the "victims", themselves. The prosecutor for the Florida State Attorney's Office in this case, a veteran with over 13 years of experience in prosecuting sex crimes…

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