EFTA01114408.pdf PDF
…Defendants. ) ) ORDER By Order dated August 2, 2013 ' Honorable James S. Carroll III recused himself and this matter was reassigned to the Honorable Michael C. Dunston. A review of the file reve…
Found 187 results
for “recused”
in 132ms
EFTA00208794.pdf PDF
…Attorney. 8 Since that time, the USAO-SDFL has been recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution relating to Epstein's alleged sexual activities with minor females. The Department of Justice…
EFTA00225025.pdf PDF
…Procedures state: "[t]he majority of OPR investigations are administrative in nature, and 2 Attorney General Barr is recused from this matter because his former law firm represented Mr. Epstein during the course of the investigation and negotiated the NPA. …
EFTA00799474.pdf PDF
…Attorney. 8 Since that time, the USAO-SDFL has been recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution relating to Epstein's alleged sexual activities with minor females. The Department of Justice…
EFTA00795150.pdf PDF
…Attorney. 8 Since that time, the USAO-SDFL has been recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution relating to Epstein's alleged sexual activities with minor females. The Department of Justice…
EFTA00177793.pdf PDF
…statute. 5 The government acknowledges that the USAO/SDFL has been recused by the Department of Justice for prospective responsibility of any further criminal investigation or potential prosecution of Epstein relating to his alleged sexual activities with minor females in…
EFTA00225014.pdf PDF
…the completion of the investigation, "OPR prepares a report of investigation in which it makes findings of fact and 2 Attorney General Barr is recused from this matter because his former law firm represented Mr. Epstein during the course of…
EFTA00205154.pdf PDF
…8 Since that time. the USAO-SDFL has been recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution relating to Epstein's alleged sexual activities with minor females. The Department of Justice has…
EFTA00100337.pdf PDF
…Attorney. 8 Since that time, the USAO-SDFL has been recused by the Department of Justice from prospective responsibility for any criminal investigation or potential prosecution relating to Epstein's alleged sexual activities with minor females. The Department of Justice…
EFTA00209769.pdf PDF
…on federal charges. Additionally, although the USAO-SDFL has been recused by the Department of Justice from any prospective responsibility for the criminal investigation and prosecution of Epstein, the Department of Justice has reassigned the criminal investigation into the allegations…
EFTA00825658.pdf PDF
…de litter Karim » C'est official! Date: Wed, 15 Jun 2016 20:04:03 +0000 i was told he initilaly refused , but two hours ago they sent a message that he now agrees to leave prison , can you find out…
EFTA00078014.pdf PDF
…find attached the underlying FOIA requests in the Times v. BOP Epstein matter, as well as BOP's responsive letters. BOP refused to provide any documents in response to plaintiff's FOIA requests, categorically asserting Exemptions 5, 6, 7(A)…
EFTA01249851.pdf PDF
…questions once a court appointed attorney was provided. He refused to answer any other questions at this time and referred the interviewing agents to a March 2003 Vanity Far article and a website. Tower Investorscam …
EFTA01182903.pdf PDF
…example, a "public interest privilege" which is unavailable to individual, non-governmental litigants) and mundane (Plaintiff completely refused to answer interrogatories, even though they comply with the Federal and Local Rules). Because of the breadth of the issues raised, Defendant…
EFTA00825557.pdf PDF
…2016, at 4:04 PM, jeffrey E. wrote: i was told he initilaly refused , but two hours ago they sent a message that he now agrees to leave prison , can you find out. my cell 2016-06-15…
EFTA01249710.pdf PDF
…to have lunch with Epstein. During lunch, Epstein offered a pill, which she refused and he took. Epstein later convinced to go with him to his apartment to see his dog. Epstein showed his apartment, located in a Manhattan high…
EFTA00761354.pdf PDF
…you would sign on Easter Monday.. When Nancy brought it to you, you refused and said you had to wait for Scott. Scott returned from Florida and you still refused to sign the agreement. As of Friday the 9th April…
EFTA01250224.pdf PDF
…court appointed attorney was provided. He refused to answer any other questions at this time and referred the interviewing agents to a March 2003 Vani Far article an …
EFTA00800008.pdf PDF
…in 2006, Jane Doe 2 expressed her clear and unequivocal desire not to be treated as a victim of Epstein. She refused to submit to an interview by the FBI unless she was granted immunity. When immunity was obtained, Jane…
EFTA00098070.pdf PDF
…from the agency. I need to see the underlying FOIA request here and get more details on BOP's response. My understanding is that they categorically refused to disclose any documents. Categorical refusals can be difficult to defend, although they…
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