… Letter by FAUSA Sloman Dated May 19, 2008 In a May 19, 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S. Attomey Jeffrey Sloman provided what purported to be a summary of the events that have occurred during the investigation of Mr. Epstein. Mr. Sloman’s lette...
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…dence of predatory behavior that watranted a harsher sentence because he may pose a danger to the community. Assistant U.S. Attorney Andrew Lourie was assigned to try to correct the record and persuade the judge to strike a portion of his comments. They argued that since McDanie...
Its leader, Penny Nance, has called for Acosta’s resignation. Noting that labor trafficking, which the Labor Department combats, is often conjoined with sex trafficking, Nance says that President Trump would not have nominated Acosta if reports fully describing Acosta’s conduct i...
…ocrats said ina letter that they want to know more about the circumstances surrounding the deal, which was made by then-U.S. Attorney and current Secretary of Labor Alex Acosta. As Epstein’s defense attorney in that case, Dershowitz is not upset about it the deal at all. “I’m v...
ways by both Mueller and White House insiders: it puts the President's public behavior on trial. The nature of that behavior, for the Mueller team, is corrupt; this, according to the White House, is how voters elected the President to behave. The Special Counsel seems less worri...
… States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D”) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special ma...
From: jeffrey E. [[email protected]] Sent: 1/18/2018 2:44:02 PM To: Michael Wolff aS Subject: Re: you and i as usual agree. - tell you more face to face. J an going to ask SB to sign your book On Thu, Jan 18, 2018 at 9:42 AM, Michael Wolff (> wrote: Yes, yes, that's their...
…and his vicissitudes. RLK: And the conclusion was to let it play out, don’t react to virtually anything, and treat the U.S. just like it did in normal times. And so] think that will be the approach. It'll be very straight forward. China won't react to the highs or lows. It’ll tr...
From: jeffrey E. [[email protected]] Sent: 3/19/2015 9:15:06 PM To: Martin Weinberg Subject: Re: Fw: Fwd: Mr. Clinton and Mr. Epstein Importance: High Privileged - Redacted On Thursday, March 19, 2015, Martin Weinberg wrote: Martin G. Weinberg, Esq. 20 Park Plaza, Suite 1000...
…sistent with each of the statutes prosecutors have identified. Accordingly, we respectfully request that you direct the U.S. Attomey’s Office for the Southern District of Florida to discontinue its involvement in this matter, and return responsibility for this case to the State o...
OGIS RECOMMENDATIONS FOR IMPROVING FOIA FOIA also directs OGIS to make recommendations to Congress and the President to improve FOIA. In April 2012, OGIS released five recommendations that the Office compiled in its first years. For example, OGIS encouraged agency participatio...
…oth in and out of gov't , the consensus is that if Epstein is cooperating with the feds the average intelligence of the u.s. government , just went up dramatically. HOUSE_OVERSIGHT_030616
gone wrong. “Ehud,” he said finally, “Yoni’s dead. We got the hostages out. But Yoni was killed.” I sought out two other friends: Mookie and Ephraim Sneh, the Battalion 890 doctor, who had been with us at the Chinese Farm. Both were obviously torn between a sense of accomplishme...
Such a system, Jefferson wrote, was particularly appealing to him because it contrasted so sharply with the violent shearing of daily life then underway all around him in Europe. “France, with all its despotism, and two or three hundred thousand men always in arms, has had three...
14. THE STRUCTURE OF KUE AND THE GENERAL PARTNER The following information is a summary of the principal terms of the organizational documents of KUE and the General Partner. The information below is qualified in its entirety by reference to the Amended and Restated Limited Part...