DataSet-9
EFTA00074121
9 pg
…the SDNY summation of the 5pota/Mcrartlancl trial, the prosecutors
Explained that Spota put police and prosecutors In key positions in the James burke beat down
Of Chris Loeb that took place on December I+, 201 2 (or thereabouts) to…
DataSet-9
EFTA00158697
5 pg
…it with a note that said "Love Jeffrey and Ghislaine".
thinks this may have been her 18th birthday.
is shown a letter turned over to prosecutors from
pertaining to states that she had told MAXWELL that…
DataSet-10
EFTA01655264
13 pg
…INVESTIGATIONS
• Live Entertainment CEO Indicted for Orchestrating Conspiracy to Rig Bidding Process for Public
University Arena
• Prosecutors Question Doctors About UnitedHealth's Medicare Billing Practices
• DC Police and FBI Offer $40,000 Reward for Info on Shooting of Intern Eric…
DataSet-9
EFTA00933750
3 pg
…IMF. By the time, the prosecutors decided that the only witness against him had been
untruthful and dropped all the charges against him, the scandal had so besmirched his reputation that his
political ambitions had been effectively ruined.
Yet, despite…
DataSet-9
EFTA00094927
5 pg
…NY or NJ before a taint team is put in place and we are advised of the
identity of the taint prosecutor so we can communicate to him/her the list of attorneys for whom the privilege is
being asserted…
DataSet-10
EFTA01655880
19 pg
…California Lawyer Abused Pandemic Loan Program, Prosecutors Say
EFTA01655880
• Former Alabama Police Officer Agrees to Plead Guilty in Alleged Drug Planting Scheme
• Federal Authorities File Additional Charges Against…
DataSet-10
EFTA01682025
2 pg
…has agreed to
provide the Government with information, and to respond to questions, so that the Government
may evaluate Client's information and responses in making prosecutive decisions. By receiving
Client's proffer, the Government does not agree to make…
DataSet-9
EFTA00507523
17 pg
…iMessage
[2] 2019-05-14 11:15:42 UTC
Sender: Self
Participants: ( ), Self ( )
https://wvvw.politico.com/stoty/2019/05/14/barr-prosecutor-russia-probe-origins-1319878
iMessage
[2] 2019-05-14 11:15:51 (UTC)
Sender: Self
Participants: ), Self ( …
DataSet-10
EFTA01655277
16 pg
… • Live Entertainment CEO Indicted for Orchestrating Conspiracy to Rig Bidding Process for Public
University Arena
• Prosecutors Question Doctors About UnitedHealth's Medicare Billing Practices
• DC Police and FBI Offer $40,000 Reward for Info on Shooting of Intern Eric…
DataSet-9
EFTA00174658
3 pg
…became important because the
video in question was copied over the day after the police were served with a subpoena).
I testified in a Richmond Virginia Murder case where the prosecutor was about to make plea agreements for 5 years…
DataSet-9
EFTA00099246
5 pg
…NY or NJ before a taint team is put in place and we are advised of the
identity of the taint prosecutor so we can communicate to him/her the list of attorneys for whom the privilege
is being asserted…
DataSet-9
EFTA01250093
57 pg
…15, and 17
EFTA 00096107
EFTA01250098
clicomni„„b„ post
Gaetz associate likely to strike plea deal with
prosecutors in sex trafficking case
Betup'a Litoi ILA Zapotoily 1Iv 40D …
DataSet-9
EFTA00096653
2 pg
…agreed to
provide the Government with information, and to respond to questions, so that the Government
may evaluate Client's information and responses in making prosecutive decisions. By receiving
Client's proffer, the Government does not agree to make a…
DataSet-9
EFTA01247320
2 pg
…has agreed to
provide the Government with information, and to respond to questions, so that the Government
may evaluate Client's information and responses in making prosecutive decisions. By receiving
Client's proffer, the Government does not agree to make…
DataSet-11
EFTA02377483
5 pg
…pymk-name-0/?hs=false&tokr0gEzN4VO9Hf5U1> Litigator, Former Federal Prosecutor, and Hill Counsel
Connect
…
DataSet-9
EFTA00101307
2 pg
…has agreed to
provide the Government with information, and to respond to questions, so that the Government
may evaluate Client's information and responses in making prosecutive decisions. By receiving
Client's proffer, the Government does not agree to make…
DataSet-10
EFTA01582928
1 pg
…companies included the Mirror Group whose flagship the Daily Mirror is Britain's second-largest circulation daily.
The chief prosecutor acting for the Serious Fraud Office opened the trial at a computer-equipped London courtroom by taking
great care to…
DataSet-10
EFTA01771070
2 pg
…then, ante up some money as part of a settlement with Diallo? I'd
advise them to.
Here is the story from prosecutor's report.
1) 5 stains were found on carpet. Only one stain, 6-8 feet from place…
DataSet-9
EFTA01249950
2 pg
…to
provide the Government with information, and to respond to questions, so that the Government
may evaluate Client's information and responses in making prosecutive decisions. By receiving
Client's proffer, the Government does not agree to make a motion…
DataSet-9
EFTA01171889
2 pg
…played during the trial showed her accepting money from Harow.
During closing arguments, prosecutor Ryan Kelly repeated the words that Harow testified O'Flaherty-
Lewis told him -- "You're gonna pay, one way or another."
"The doctor begged and pleaded…
Comments