A Justice Dept. discipline office with limited reach to probe handling of controversial child sex abuse case Matt Zapotosky The Justice Department office that handles employee discipline has opened an investigation into whether attorneys committed “professional misconduct” in a...
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Kenneth W. Starr Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017-5800 May 27, 2008 Joe D. Whitley Alston & Bird LLP The Atlantic Building 950 F Street, NW Washington. DC 20004-1404 VIA FACSIMILE CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney...
Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 4of5 Mr. Epstein. Instead, she said, they were told that Mr. Krischer would convene a grand jury to examine the evidence and decide what charges, if any, to bring. Around that time, the police report said, Mr. Dershowitz me...
Honorable Mark Filip May 19, 2008 Page 4 These statutes are intended to target crimes of a truly national and international scope. Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors through the Internet, and § 2423 deals w...
Kenneth W. Starr Joe D. Whitley Kirkland & Ellis LLP Alston & Bird LLP 777 South Figueroa Street The Atlantic Building Angeles, CA 90017-5800 950 F Street, NW , DC _ May 27, 2008 VIA FACSIMILE I CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United S...
Honorable Mark Filip May 19, 2008 Page 4 These statutes are intended to target crimes of a truly national and international scope. Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors through the Internet, and § 2423 deals w...
@ @ bs (Rev. 06-04-2007) b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: SSAC —~—“‘CSC‘*CS Squad C-20 : From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062~”” tPendtine Title: JEFFREY EPSTEIN; WSTA...
To: Miami From: s. . _ Re: 31E-MM, 07/24/2006 b6 b7C It is requested by SAL ——C | that the above captioned case be opened and assigned. +4 r HOUSE_OVERSIGHT_018893
Honorable Mark Filip May 19, 2008 Page 4 These statutes are intended to target crimes of a truly national and international scope: Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors through the Internet, and § 2423 deals w...
From: BARBRO EHNBOM (qn Sent: 8/21/2012 9:12:11 AM To: [email protected] Subject: Re: Program & Attendee list Attachments: Q2.jpg Importance: — High She is the one! Now SALSS 4 days...will get back to you next week... Kram BE. Barbro C. Ehnbom Chairman, Swedish-America...
7 Bhjossoe = - ICMIPRO1 19:21:34 FD-192 Page 3 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: beT.[ b6 08/28/2006 345 SOUTH COUNTY ROAD b7c PALM BEACH FL 33480 Anticipated Disposition: Acquired = Case Adent Descript...
he is required to provide only his permanent address to the database. Epstein is currently listed under his Florida home even though he is no longer a Florida resident either (after his arrest he immediately became a US VI resident), but then again who's keeping count? Once aga...
SUPREME COURT, APPELLATE DIVISION FIRST DEPARTMENT oe eer Ee a 7" THE PEOPLE OF THE STATE OF NEW YORK, . App. Div. No. 6081 Respondent, On Appeal from New York ; ; Supreme Court, New York ~- against - : County, Index No. 30129/10 : (Pickholz, J.) JEFFREY E. EPSTEIN, : : AFFIDAVI...
e UNCLASSIFIED @ To: Jacksonville From: Jacksonville Re: 802R-JK-52669, 11/24/2010 bé6é Jacksonville b7c believes this source could be extremely valuable to Miami's case b7D if needed. UNCLASSIFIED 3 HOUSE_OVERSIGHT_021679
miami ), commitments dividends, BRH TRA, shareholder agreements, bank loan agreements. wills, construction, , contracts planning permits etc..employ rules. checking account reconciliations, crediti cards. jewelry , cost basis ,( art stock etc.) foundations regs , brokerage accts...