… preparation of e-mail to Jeffrey Epstein summarizing conversation with Jonathon Etra; follow up relative to Edwards' privilege defense with regard documents between himself and US Attorney's Office; e-mail communications with Jonathan Etra re: working towards new dates…
…US: ). • US Attorney's Office presented a State two-year incarceration plea agreement. 7/31/2007 --Meeting (US: DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez). • Defense stance was jail time was not an option. 8/31/2007 --Meeting (US…
…strategy to charge Epstein with Enticement in addition to the Traveling charges. 7/26/2007--Meeting (US: Metelmieekommiemmigeememinkconference call), Valerie Parlave, Junior Ortiz, • US Attorney's Office presented a State two-year incarceration plea agreement. 7/31/200…
…engaging in sexual activity not "a" purpose. • Defense became aware of the Government's strategy to charge Epstein with Enticement in addition to the Traveling charges. • US Attorney's Office presented a State t…
…Epstein's counsel, still dissatisfied with the Office's review of the case, demanded to meet with U.S. Attorney Acosta and to have the opportunity to meet with someone in Washington, D.C. To accommodate Roy Black, the meeting…
…strategy to charge Epstein with Enticement in addition to the Traveling charges. 7/26/2007--Meeting (US: Jeff Sloman, call), and ). • US Attorney's Office presented a State two-year incarcerati…
…Designation: Assistant US Attorney United States Attorne 's Office, SDNY LEAD ATTORNEY …
…Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to convince this Office that such action was not warranted. The legal…
…post as US Attorney General, Eric Holder joins the IOP for a discussion of his experience at the Justice Department, politics, civil rights, more. A veteran of the Obama administration, Holder served as the nation's top attorney from 2008…
…Alex has your memo and lefcourt's letter but he is out of the district at the US Attorney's conference for the next several days. I'm having trouble understanding - given how long this case has been pending - what…
…but also at multiple levels of the Department of Justice in D.C. At each level, the decision-making of the US Attorney was approved. As a result, the Government avoided litigation risks including the risks of an acquittal and…
…left" valign="top" class="stdText">[COR LD NTC US Attorney] United States Attorney's Office for the Southern District of New York
…left" valign="top" class="stdText">[COR LD NTC US Attorney] United States Attorney's Office for the Southern District of New York
…for the opportunity to "appeal" the decision to Washington, D.C. The U.S. Attorney agreed to give them two EFTA00208245 weeks for that appeal. At the same time, Epstein's counsel asked to begin negotiations to resolve the dispute…
US. Department of Justice Office of the Inspector General MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New Jersey Area Office Interview of Federal Bureau of Prisons Sen…
US. Department of Justice Office of the Inspector General MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: New Jersey Area Office Interview of Federal Bureau of Prisons …
US. Department atJustice Office of the Inspector General MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New Jersey Area Office Interview of Federal Bureau of Prisons Senior…
US. Department at Justice Office of the Inspector General MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New Jersey Area Office Interview of Federal Bureau of Prisons Seni…
US. Department of Justice Office of the Inspector General MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New Jersey Area Office Interview of Federal Bureau of Prisons Seni…
…OFFICE OF THE ATTORNEY GENERAL VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY Notification of Duty to Report Travel Name of recipient: 3effreci g_psktin On this iStel day of Mr , 20PI , I have been advised, and I under…