EFTA00211086.pdf PDF
Subject: FW: Alexander Acosta and Jeffrey Epstein plea deal - NY Daily News Date: Thu, 16 Feb 2017 20:54:34 +0000 Importance: Normal I imagine we will receive many inquiries like this. We of course will not comment on any…
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EFTA00100664.pdf PDF
…PM EST) -- The U.S. Department of Justice has opened an investigation into whether its attorneys engaged in misconduct when negotiating a controversial plea deal for wealthy convicted sex offender Jeffrey Epstein, according to a letter the department sent Wednesday…
EFTA00211618.pdf PDF
…plea deal - NY Daily News Date: Thu, 16 Feb 2017 22:10:57 +0000 I mportance: Normal FYI. In case you are contacted. As usual, I have no comment. Begin forwarded message: Subject: Alexander Acosta and Jeffrey Epstein plea deal…
EFTA00212129.pdf PDF
…action=cpt&title.Multimillionaire+P... 9/17/2009 EFTA00212129 Multimillionaire Palm Beach sex offender's secret plea deal to be unsealed Friday Page 2 of 2 Epstein…
EFTA01426197.pdf PDF
…director after plea deal From: Richard Kahn < Date: Wed, 10 Jul 2019 00:19:08 -0400 To: Stewart Oldfield < I.> https://nypost.com/2019/07/09/leon-black-kept-jeffrey-epstein-as-charity-director-after-plea-deal/…
EFTA00078184.pdf PDF
From: To: Subject: Fwd: Justice Department opens probe into Jeffrey Epstein plea deal Date: Thu, 07 Feb 2019 01:26:58 +0000 Importance: Normal OPR should probably be made aware of our Epstein investigation. Is that something we should do…
EFTA01377880.pdf PDF
…served 13 months of an 18-month sentence in a plea deal. Jeffrey Epstein, the wealthy Palm Beach resident charged with having teenage girls give him sexual massages, was in court Monday morning to enter a plea after nearly two …
EFTA00081424.pdf PDF
From: ' To: ' Subject: Re: Justice Department opens probe into Jeffrey Epstein plea deal Date: Thu, 07 Feb 2019 02:09:29 +0000 Importance: Normal I think we can let OPR know directly. SDNY On Feb 6, 2019, at 8:26…
EFTA01387784.pdf PDF
…served 13 months of an 18-month sentence in a plea deal. Jeffrey Epstein, the wealthy Palm Beach resident charged with having teenage girls give him sexual massages, was in court Monday morning to enter a plea after nearly two …
EFTA00075787.pdf PDF
From: Subject: RE: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal Date: Thu, 07 Mar 2019 21:01:27 +0000 Importance: Normal Thanks. The team has a call with Judge Cassell tomorrow. The call…
EFTA01047682.pdf PDF
…Subject: 'Bernie Madoff of landlords' to cop plea deal I Page Six Date: Thu, 04 May 2017 07:59:19 +0000 http://pagesix.corn/2017/05/02/bemie-madoff-of-landlords-to-cop-plea-deal/ Richard Kahn HBRK Associates Inc…
EFTA01659283.pdf PDF
…plea deal with Jeffrey Epstein: Mike Doming, Reporter via Twitter. Date: Fri, 12 Jul 2019 13:39:08 +0000 Importance: Normal FLASH 09:37am July 12. 2019 EDT US Labor Secretary Acosta resigns amid criticism …
EFTA00081433.pdf PDF
From To Cc Subject: Re: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal Date: Thu, 07 Mar 2019 21:15:59 +0000 Importance: Normal Thanks. I know Cassell. He was president of the law…
EFTA00082597.pdf PDF
From: To: Cc: Subject: RE: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal Date: Thu, 07 Mar 2019 20:40:53 +0000 Importance: Normal We did. We have a call with Judge Cassell scheduled…
EFTA00082598.pdf PDF
…in Acosta's controversial Epstein plea deal Date: Thu, 07 Mar 2019 20:40:53 +0000 Importance: Normal Yes, the second circuit heard argument on this yesterday afternoon. It's the Judge Sweet case, but deals with media access to…
EFTA01653206.pdf PDF
…plea deal with Jeffrey Epstein: Mike Doming, Reporter via Twitter. Date: Fri, 12 Jul 2019 13:40:02 +0000 Importance: Normal FLASH 09:37am July 12, 2019 EDT US Labor Secretary Acosta resigns amid criticism …
EFTA00162967.pdf PDF
…plea deal with Jeffrey Epstein: Mike Doming, Reporter via Twitter. Date: Fri, 12 Jul 2019 13:39:04 +0000 Importance: Normal FLASH 09:37am July 12, 2019 EDT US Labor Secretary Acosta resigns amid criticism …
EFTA00075788.pdf PDF
From: Cc: Subject: FW: Fresh court battle could expose more details in Acosta's controversial Epstein plea deal Date: Thu, 07 Mar 2019 20:38:54 +0000 Importance: Normal Did we know about this litigation? Particularly interested in the unsealing…
EFTA00163149.pdf PDF
…plea deal with Jeffrey Epstein: Mike Doming, Reporter via Twitter. Date: Fri, 12 Jul 2019 13:39:06 +0000 Importance: Normal FLASH 09:37am July 12, 2019 EDT US Labor Secretary Acosta resigns amid criticism …
EFTA01379735.pdf PDF
…To: Stewart 0ldfielc Subject: Leon Black kept Jeffrey Epstein as charity director after plea deal https://nypost.com/2019/07/09/leon-black-kept-jeffrey-epstein-as-charity-director-after-plea-deal/ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue…
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