EFTA00162419.pdf PDF
…the subjects listed in your April 4 email (below) as objectionable, and thus we'll work with the SDNY prosecutors on those re any concerns related to the Maxwell appeal, as we are with the other SARs with those subjects. …
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EFTA00160374.pdf PDF
…Down • Man Who Choked NYC Subway Rider to Death Will Face Manslaughter Charge, Prosecutors Say • NBCUniversal's Linda Yaccarino Is in Talks to Become Twitter CEO COUNTERTERRORISM • U.S. Authorities Take Down 13 Hezbollah-Affiliated Web Domains • Abu Zubaydah's…
EFTA01800062.pdf PDF
…dollar mansion in the exclusive Harbor Beach enclave of Fort=20 Lauderdale, will soon likely be up for sale. Federal prosecutors are nearing the end of their forfeiture case against Rothstein, who was ordered to pay $363 million in restitution to…
EFTA01399507.pdf PDF
…of underage girls and coercing them into sex acts at his Palm Beach mansion—cut an extraordinary, secret plea deal with federal prosecutors in Miami: in return for a mere 13 months in the county jail (with work-release privileges)…
EFTA00078956.pdf PDF
… (USAFLS); (USAFLS) Subject: FW: Jeffrey Epstein Hi - I just got off the phone with the prosecutors from the Bear Stearns case in New York. They had seen the NY Post article that claimed that Epstein got such a low sentence…
EFTA01364219.pdf PDF
…MEDIA Article,United States,HeadlineAttorney: Race, class were ruin of wronged Fort Lauderdale pimp; A Miami attorney says prosecutors are treating his client, a Haitian American charged as a pimp. differently than a rich investor convicted of paying for sex…
EFTA00768325.pdf PDF
…firm, a day after the Fort Lauderdale attorney's dramatic return from Morocco and his lengthy meeting with federal prosecutors. Federal agents are investigating what investors describe as a Ponzi scheme running into the hundreds of millions of dollars. Search…
EFTA01103580.pdf PDF
…U.S. Attorney General Eric Holder has gone from being: 1) the defeatist law-enforcement chief who told the Senate Judiciary Committee that some banks are too big to prosecute because of the economic damage that might ensue, to 2…
EFTA00161121.pdf PDF
…Publication, 7.57M) reports that federal prosecutors in Manhattan have subpoenaed Jeffrey Epstein's longtime personal pilots as investigators seek to question his employees in his probe on sex-trafficking charges. NYTimes Al Chronicles Epstein's Influence Over Wexner. In…
EFTA00083741.pdf PDF
…article » LAW FIRMS Rep. Asks Feds If DOJ Policy Shielded Trump From Indictment Addleshaw Goddard The head of the House Oversight Committee wants federal prosecutors to Akin Gump explain whether a U.S. Department of Justice …
EFTA01834354.pdf PDF
…dollar mansion in the exclusive Harbor Beach enclave of Fort Lauderdale, will soon likely be up for sale. Federal prosecutors are nearing the end of their forfeiture case against Rothstein, who was ordered to pay $363 million in restitution to…
podesta_email_05292.txt
…From: "Phillip Martin" Date: Dec 12, 2012 1:52 PM Subject: Texas Prosecutors Open Criminal Investigation into Cancer Prevention Research Institute of Texas To: "Aniello Alioto" , "Matt Glazer" < [email protected]> Cc: Aniello…
dnc_email_26292.txt
…business partner and seemed generally unhinged-owned 20 percent stake in Trump City project Trump donated $1,000 to Al Sharpton's charity, which prosecutors later claimed was a money laundering front for organized crime From: Roberts, Kelly Sent: Tuesday…
EFTA02593449.pdf PDF
…over a million dollars ( adding to the farce he hired his=20 daughter , a sitting prosecutor to work on the case and she alone billed) 800k dollars. Marie made a point to state that if i tried to=20 contest those fees…
EFTA01655264.pdf PDF
…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…
EFTA00148539.pdf PDF
…INVESTIGATIONS • Maryland Man Faces Federal Charges For Threatening Biden And Harris. • Two South Carolina Men Charged With PPE Theft. • Prosecutors Denounce False Claim That Missing New Jersey Girl Was Found Dead. • DO): 127 Suspected MS-13 Members Were Charged This…
EFTA01180266.pdf PDF
…the Justice Department and the Manhattan prosecutor's office reached a $619 million settlement with ING Bank over accusations that it had illegally moved billions of dollars into the United States for Cuban and Iranian entities that were under sanctions…
EFTA00212491.pdf PDF
…If not, I understand perfectly. Let me preface these questions by saying that AUSA who was in charge of the investigation of Jeffrey Epstein has a remarkably record as a prosecutor. I also know that an AUSA does not have…
EFTA00067645.pdf PDF
…housing authority to get his take on what it will take to fix our struggling public housing system, a system that is now under the thumb of a federal monitor and a settlement agreement between federal prosecutors, the U.S…
EFTA01655861.pdf PDF
…House Appropriators Reject GSA's $3.5B Plan for New FBI Headquarters • Republicans Target FBI, Trump Prosecutors Post-Verdict • Chicago Police Claim Mass Arresting DNC Protesters Are 'Last Resort! • 'The Man Who Conned the Pentagon' Can't Pursue Lawsuit Against…