Found 448 results for “prosecutor” in 198ms

EFTA00214016.pdf PDF

DataSet-9 EFTA00214016 3 pg

…M, I. As you know, crime victims have the right to "confer" with the prosecutor on the case -- we respectfully request a chance to confer with the decisionmaker on this matter -- apparently the Acting U.S. Attorney. We would like…

EFTA01997109.pdf PDF

DataSet-10 EFTA01997109 1 pg

…jeeyacation©gmaitcom[jeeyacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com] From: drsra Sent Tue 8/21/2012 1:35:23 PM Subject: RRA Yesterday I spoke with someone who is in regular contact with the federal prosecutor in the RRA case. The prosecutor assurred…

EFTA00583739.pdf PDF

DataSet-9 EFTA00583739 21 pg

…ordering disclosure to plaintiffs of the intervenor attorneys' written communications with federal prosecutors in the Southern District of Florida made with the specific purpose of obtaining a favorable resolution of the criminal investigation of Jeffrey Epstein through attorney-to-attorney…

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…

EFTA01098365.pdf PDF

DataSet-9 EFTA01098365 9 pg

…and Jane Doe 2 for disclosure, evidentiary use, and widespread dissemination of the plea negotiation letters and emails between his lawyers and federal prosecutors. Those letters and emails were written in furtherance of plea negotiations, encouraged by the broad protections…

EFTA00225025.pdf PDF

DataSet-9 EFTA00225025 13 pg

…Orders. BACKGROUND 1. From 2006 to 2008, the undersigned (hereinafter Villafaila) was the lead prosecutor on the investigation of Jeffrey Epstein, known as Operation Leap Year. 2. That matter involved the issuance of subpoenas on behalf of and the presentation…

EFTA01125545.pdf PDF

DataSet-9 EFTA01125545 15 pg

…org/pdf_lib/victim%20memo%20to%20defenders.pdf. I. Victims Do Not Have Party Status. The Framers created a two-party adversary system, with a public prosecutor, a criminal defendant and a neutral judge. They did so in the First…

EFTA01106963.pdf PDF

DataSet-9 EFTA01106963 20 pg

…to the motions of Jane Doe 1 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 Jane Doe…

EFTA01098125.pdf PDF

DataSet-9 EFTA01098125 21 pg

…their Motion for a Protective Order and ordering disclosure of the intervenor attorneys' written communications with federal prosecutors in the Southern District of Florida made with the specific purpose of obtaining a favorable resolution of the criminal investigation of Mr…

EFTA00205542.pdf PDF

DataSet-9 EFTA00205542 13 pg

…1 and Jane Doe 2 complain that the government treated them unfairly by not keeping them involved in the government's settlement negotiations with Jeffrey Epstein. They seek to invalidate the Non-Prosecution Agreement between Mr. Epstein and the government…

EFTA01250269.pdf PDF

DataSet-9 EFTA01250269 3 pg

…you are doing well. Apologies if this is the incorrect email for information related to the Epstein/Maxwell cases and I would appreciate it if it could be forwarded to the appropriate federal prosecutor. Like many Americans, I have been…

EFTA00831384.pdf PDF

DataSet-9 EFTA00831384 3 pg

…can help - remember I could have been the examiner but Mark's lawyers nixed me and oked Davis ( a white shoe prosecutor) - also I know David T and that will help - Nick Sent from my BlackBerry 10 smartphone. From: Jeffrey…

EFTA00225014.pdf PDF

DataSet-9 EFTA00225014 11 pg

…Orders. BACKGROUND 1. From 2006 to 2008, I was the lead prosecutor on the investigation of Jeffrey Epstein, known as Operation Leap Year. 2. That matter involved the issuance of subpoenas on behalf of and the presentation of testimony to…

EFTA00831387.pdf PDF

DataSet-9 EFTA00831387 3 pg

…can help - remember I could have been the examiner but Mark's lawyers nixed me and oked Davis ( a white shoe prosecutor) - also I know David T and that will help - Nick Sent from my BlackBerry 10 smartphone. From: jeffrey…

EFTA00583389.pdf PDF

DataSet-9 EFTA00583389 19 pg

…their Motion for a Protective Order and ordering disclosure to plaintiffs of the intervenor attorneys' written communications with federal prosecutors in the Southern District of Florida made with the specific purpose of obtaining a favorable resolution of the criminal investigation…

EFTA00205340.pdf PDF

DataSet-9 EFTA00205340 20 pg

…denying their Motion for a Protective Order and ordering disclosuret plaintiffs of the intervenor attorneys' written communications with federal prosecutors in the Southern District of Florida made with the specific purpose of obtaining a favorable resolution of the criminal investigation…

EFTA00584591.pdf PDF

DataSet-9 EFTA00584591 11 pg

…their Motion for a Protective Order and ordering disclosure to plaintiffs of the intervenor attorneys' written communications with federal prosecutors in the Southern District of Florida made with the specific purpose of obtaining a favorable resolution of the criminal investigation…

EFTA01098374.pdf PDF

DataSet-9 EFTA01098374 24 pg

…of counsel, Jeffrey Epstein opposes the motion of Jane Doe 1 and Jane Doe 2 for disclosure of all the plea negotiation letters and emails between his lawyers and federal prosecutors during the criminal investigation [DE 50 at 5]. Mr…

EFTA00205360.pdf PDF

DataSet-9 EFTA00205360 20 pg

…denying their Motion for a Protective Order and ordering disclosuret plaintiffs of the intervenor attorneys' written communications with federal prosecutors in the Southern District of Florida made with the specific purpose of obtaining a favorable resolution of the criminal investigation…

EFTA01154401.pdf PDF

DataSet-9 EFTA01154401 1 pg

…address potential charges based upon crimes committed against them. The NM also does not bind any other state or federal prosecutor from pursuing charges for criminal acts committed within their jurisdiction(s). The federal statute of limitations for offenses against…

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