EPSTEIN - WHITE PAPER TO DOJ RE CVRA AND NPA I. Summarize the history of the federal involvement in investigating JE focusing on the state investigation, the hand-off to the FBI by Palm Beach Chief, the federal GJ investigation, and…
From: ' To: ' Subject: DOJ EXECSEC / TRIM DOCUMENT : 19/DO/632 : (Rec'd from OLA via email) Ltr From Chmn Sasse, Subcomte, on Oversight, Agency Action, Federal Rights and Federal Courts, congratulating the AG on his confirmation and following-up on…
From: To: Subject: DOJ EXECSEC / TRIM DOCUMENT : 19/DO12690 : (Rec'd from OLA via email) Requesting a briefing on the 2007 non-prosecution agreement between the USAO, S.D. OF Florida and Mr. Jeffrey Epstein, and any related commission of…
From: To: Subject: DOJ EXECSEC / TRIM Document : 19/DO/3105 : (Rec'd from OLA via email) Ltr from Chmn Sasse, Subcomte on Oversight, Agency Action, Federal Rights and Federal Courts, requesting information regarding the apparent suicide ofJeffrey Epstein, who was…
From: To: Subject: RE: Your Assistance in DOJ OPR Investigation Date: Thu, 18 Apr 2019 17:54:03 +0000 Importance: Normal Will do On Apr 18, 2019 11:51 AM, wrote: If you can provide me with t e name…
From: To: Cc: Subject: Fwd: STATEMENT ON DOJ OFFICE OF PROFESSIONAL RESPONSIBILITY REPORT ON JEFFREY EPSTEIN 2006-2008 INVESTIGATION Date: Thu, 12 Nov 2020 18:59:52 +0000 FYI U.S. Attorney's Office, SDNY Begin forwarded message: From: "USDOJ…
From: (USANYS) [Contractor]" To: Cc: Subject: Fwd: STATEMENT ON DOJ OFFICE OF PROFESSIONAL RESPONSIBILITY REPORT ON JEFFREY EPSTEIN 2006-2008 INVESTIGATION Date: Thu, 12 Nov 2020 18:59:52 +0000 FYI Chief Public Information Officer U.S. Attorney's Office…
From: "Lee, Dexter (USAFLS)" To: "Blumenschein, John M. (OGC) (FBI)" Cc: "Ball, Julio (MM) (FBI)" , "Villafana, Ann Marie C. (USAFLS)" , "Sanchez, Eduardo (USAFLS)"
From: White Collar Law360 To: Subject: 'Everybody In The Crosshairs' As DOJ Opioid Blitz Gets Real Date: Mon, 22 Jul 2019 07:45:15 +0000 1D-aw360 White Collar WHITE COLLAR Monday, July 22, 2019 Follow…
Attorneys Say Miami Prosecutors Violated Crime Victims' Rights Act I Main Justice 4/7/11 1:38 PM JEGOTIATING WITH THE DOJ: yikiN2y!-ncE 3TRATEGIES FOR…
From: . (NY) (FBI)" -4 To: (NY) (FBI)" Subject: Fw: Epstein Materials: DOJ Questions Date: Fri, 30 May 2025 15:34:38 +0000 Importance: Normal Need help responding to question 1 below. From (NY) (FBI) < > Sent: Friday, May 30…
…January 26, 2012 VIA EMAIL (vfrazer@doj.vi.uov) AND FIRST CLASS MAIL Vincent F Frazer Esq. Attorney General The United States Virgin Islands Department of Justice Office of the Attorney General 34-38 Kronprindsens Gade GERS Bldg., 2nd Floor…
From: ' (USAFLS)" To: ' (CRM)" < >, at 2: ; Subject: RE: Jane Does 1 and 2 g United States - Hearing on Friday, August 12, 2011, at 2:00 p.m. Date…
From: ' (USAFLS)" To: ' (USAFLS)" , , at 2: ; Subject: RE: Jane Does 1 and 21 United States - Hearing on Friday, August 12, 2011…
From: • (USAFLS)" < To: USAFLS)" SAFLS It (USAFLS)" Cc: "a i Fli S-i "
…Epstein — Forwarded by Kristin Andersen/New York/Krkland-Ellis on 09/22/2009 12:01 PM -- Nillafana, Ann Marie C. aill r To "Ja L lkowl "< >. doj.goy> cc…
…Washington, DC 20510-0001 TO: OPR MAIL TYPE: Congressional Priority SUBJECT: (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. Attorney…
…02 Oct 2011 18:21:46 +0000 Importance: Normal Not sure whether its just the way doj allows fbi to avoid even redacting or indexing requiring court order to do more in ordinary cases investigated by fbi - or whether it…
COMPOSITE EXHIBIT 2 EFTA00605710 Attorneys Say Miami Prosecutors Violated Crime Vtakns' Rights Act I Main Justice 4/7/11 1 36 PM JEGOTIATING WITH THE DOJ: …
…coast until google ? 3 levels of DOJ review entire heirarchy of USAO involved with AA in decision-making =p class="MsoNormal"> weakness of fed jurisdiction - going home (2243)„ no inducement as that term has evolved (2421), no trafficking for…
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