EFTA00084710.pdf PDF
…t' To:' Subject: Final Memos Date: Thu, 23 May 2019 13:42:02 +0000 Importance: Normal Attachments: SDNY_Memo_to_DAG_-_GSB_Recused.5.22.19v2.docx; SDNY_Memo_to_AG.GSB.cases.5.23.19.v3.doex M , Would…
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EFTA02515306.pdf PDF
…Thursday, November 6, 2014 6:36 PM To: Matthew I. Menchel Subject: Re: As you know the entire southern district office was recused by opr , our fr=endship was one of the allegations made by girls On Thursday,=November 6, 2014…
EFTA00097623.pdf PDF
…+0000 Importance: Normal Attachments: SDNY_Memo_to_DAG.GSB.cases.5.23.19.final.pdf; SDNY_Memo_to_DAG_- GSB Recused.5.23.19.Finaldocx.pdf Attached here. United States Attorney's Office for the Southern District ofNew York …
EFTA01031469.pdf PDF
…Martin Weinberg Subject: ATTORNEY CLIENT PRIVILEGE Date: Tue, 05 Mar 2019 15:34:48 +0000 Still not public - the SD Fla is being recused from even litigating the next phase of the CVRA. The ND Georgia office is replacing them…
EFTA00873194.pdf PDF
…Date: Tue, 23 Jul 2013 14:19:11 +0000 when can i call you, were you aware that the south florida office was recused from dealing with my case in aug of 11. On Mon, Jul 8, 2013 at 5…
EFTA00868609.pdf PDF
…Matthew I. Menchel" Subject: Re: Date: Thu, 06 Nov 2014 18:36:19 +0000 As you know the entire southern district office was recused by opr , our friendship was one of the allegations made by girls On Thursday, November 6…
EFTA00208567.pdf PDF
…that, as we understand it, the U.S. Attorney's Office for the Southern District of Florida recused on various aspects of this case some time ago, we find it surprising that there are no such responsive documents. For example…
EFTA01733766.pdf PDF
…States Attorney's Office of this new information in order to make certain that this step would not be considered a breach of our agreement Although you recently informed us that you have previously recused yourself from participation in Mr…
EFTA01380314.pdf PDF
…Yoffie had previously disclosed. Mr. Yoffie did not attend this portion of the Intel Board meeting and recused himself from this and any subsequent discussions relating to. and any vote of the Intel Board regarding. any potential strategic transaction with…
EFTA02595307.pdf PDF
…=
EFTA00153753.pdf PDF
…meeting to take place in S.FL. We will not be engaging the USA° because they have been recused from this matter. I am happy to reach out directly to FBI VSD management. Who is the best point of contact…
EFTA00229667.pdf PDF
…The investigations concerning Epstein, personally, arc the matters your office is recused. The CVRA matters, while stemming from matters involving Epstein, arc matters brought be other individuals and those matters may remain with your office. Please let me know if…
EFTA00074673.pdf PDF
…SDNY has an open criminal matter involving Jeff Epstein. They understand we are recused and have shared nothing about the matter. The EFTA00074673 purpose of the call concerned their efforts to obtain from the FBI in th…
EFTA02718296.pdf PDF
…know if opr would be responsive to a foia =equest. so I can fugure out why the entire office was recused. =C2 THe draft of a letter to the FBI , is in hopes of finding a way to r=ceive the…
EFTA01369903.pdf PDF
…Yoffie had previously disclosed. Mr. Yoffie did not attend this portion of the Intel Board meeting and recused himself from this and any subsequent discussions relating to. and any vote of the Intel Board regarding. any potential strategic transaction with…
EFTA00070950.pdf PDF
…Fishman conflicts not disclosed. Clayton SHOLD have recused himself AND the fact that Cifu never "published" the KCG 2Q2017 financials even though KCG was an SEC reporting company until the transaction closed on 7/31/2017. Information certainly material to…
EFTA02632614.pdf PDF
…away, legal errorss. clarifica=ions etc. . and then in a few months begin s=mething else. . did you see the southern dis=rict of florida ws recused now ND georgia . taking over. . =AO not sure how to interpret. 1 , marie et a=I might…
EFTA00083961.pdf PDF
…make any generalized representations regarding any communications within the Department in its entirety, but I note for your reference that the Southern District of Florida apparently recused itself in or about March 2019, and it was only at that point…
EFTA01031408.pdf PDF
…On Mar 5, 2019, at 3:46 PM, J wrote: brad edwards said they received a one liner that said the office may be recused. thats it. they will only ask for a briefing schedule. no remedy…
EFTA00078028.pdf PDF
… asked him whether in light of his IG investigation, should our Office be recused from the criminal investigation of the MCC and its guards relating to Epstein's suicide that had referred to us. said he saw no basis for…
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