DataSet-9
EFTA01145539
3 pg
…hours of virtual
presence on a monthly basis and in-person presence on a quarterly basis, when able.
These demands are flexible and to be arranged with her managers. No conflict of interest
is perceived.
Initially the key areas of…
DataSet-9
EFTA00108655
3 pg
…of and State or Territory, and the offense investigated is one involving bribery, conflict of interest, or
extortion relating to the performance of his/her official duties.
A (0 Consenting/non-consenting party is or has been a member of…
DataSet-9
EFTA00108607
3 pg
…of and State or Territory, and the offense investigated is one involving bribery, conflict of interest, or
LI extortion relating to the performance of his/her official duties.
A© Consenting/non-consenting party is or has been a member of…
DataSet-9
EFTA00225044
58 pg
…all of the post-NPA back-and-forth with Epstein, was the Jane Doe. United
States litigation.4 Despite the Office's request to be recused from the case, the Justice Department
decided that there was no conflict of interest…
DataSet-9
EFTA01112635
3 pg
…the context of this
litigation creates an irreconcilable conflict of interest which prejudices the counter-plaintiff and
compromises the counter-plaintiffs obligations to preserve the confidences of his clients.
Wherefore, the counter-plaintiff respectfully requests the entry of an order…
DataSet-9
EFTA00731146
11 pg
…her clear conflict-of-interest and affirmative effort to conceal it, it is
unimaginable that AUSA would have engaged in an ex-parte
communication with a United States District Judge in the same district about the
details of a pending…
DataSet-9
EFTA00229761
6 pg
…Introduction
This memorandum summarizes the conflict of interest related to the investigation by
the Federal Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey
Epstein ("Epstein"). The memo begins with a brief overview of the original investigation
of Epstein…
DataSet-9
EFTA00205964
4 pg
…Introduction
This memorandum summarizes the conflict of interest related to the investigation by the Federal
Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey Epstein ("Epstein"). The
memo begins with a brief overview of the original investigation of Epstein…
DataSet-10
EFTA01730019
14 pg
…specifically regarding the risk of a
significant conflict of interest that may arise if it is involved in any capacity in investigating
these specific allegations.
The allegations and information involve a detective's alleged conduct while he was on duty…
DataSet-9
EFTA00212513
1 pg
…USAFLS)"
< r>, " (USAFLS)" <
"IMMIIIM (USAFLS)" < >1 ",(USAFLS)"
<
Subject: Contact from Vanity Fair re Epstein related to Conflict of Interest
Date: Th…
DataSet-10
EFTA01929004
2 pg
…readily available in most
Funding: Provided by the University of Arizona Colkge of Medicine. patients, adipose-derived stromal vascular fraction cells
Department of Surgery. Division of Cardiothoracie Surgery. present a feasible clinical intervention for cardiac dysfunc-
Conflict of Interest: None…
DataSet-11
EFTA02506694
1 pg
…Sent: Thursday, April 2, 2015 1:40 PM
To: Kathy Ruemmler
Subject: ??
Yes i will prepare
Would/could Kathy be par= or conflict of interest?
Ariane de Rothschild
=e 2 avr. 2015 a 15:32, jeffrey E.
DataSet-9
EFTA00205507
6 pg
…any information that Bruce Reinhart was aware of the Government's efforts
in the Epstein case. That would be useful to us in proving conflict of interest issues.
Thanks in advance for any voluntary help you can extend. Of course…
DataSet-9
EFTA00736049
2 pg
…Energy Security Analysis Arts Travel
Resources Opinion Letters Society Set:Tech Action Line Editorial Support Us
The Edge of Justice Back to Page One
Rubashkin Judge Accused
DataSet-10
EFTA01745243
3 pg
…A. de Rothschild
Sent: Thursday, April 2, 2015 1:35 PM
To: jeffrey E.
Subject: Re:
Yes i will prepare
Would/could Kathy be part or conflict of interest?
Ariane de Rothschild
Le 2 avr. 2015 a 15:32, jeffrey…
DataSet-9
EFTA00208292
1 pg
…Ferrer, Wifredo A. (USAFLS)"
Subject: Contact from Vanity Fair re Epstein related to Conflict of Interest
Date: Thu, 17 Mar 2011 16:42:04 +0000
Importance: Normal
Hi — I received the following voicemail from Vanity Fair magazine this morning. As…
DataSet-11
EFTA02509579
4 pg
…do a clawback at the end of =he fund. Will send legalese addendum later.
> Also, I'm still waiting for approval for that electronic nose =ompany from the Provost for conflict of interest but I'd like
=o do…
DataSet-9
EFTA00067353
11 pg
…her clear conflict-of-interest and affirmative effort to conceal it, it is
unimaginable that AUSA would have engaged in an ex-parte
communication with a United States District Judge in the same district about the
details of a pending…
DataSet-10
EFTA01787108
2 pg
…
Spend zero effort on anything about mew tru=p. Seeing his approach to conflict of interest, his Putin proximity,=and his
mindless response on Castro death I'm best off a million miles awa=.
Until they are deeply humbled by the…
DataSet-9
EFTA00210063
11 pg
…her clear conflict-of-interest and affirmative effort to conceal it, it is
unimaginable that AUSA would have engaged in an ex-parte
communication with a United States District Judge in the same district about the
details of a pending…
Comments