…iving them with “false notification letters.” September: U.S. District Judge Kenneth Marra rejects the U.S. Attorney’s Office argument that it was under no obligation to notify victims prior to striking a non- prosecution agreement with Epstein because there were no federal char...
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…ve that a complete and independent appraisal and resolution of this case most appropriately would be undertaken by your Office—beginning with the rescission of the arbitrary, unfair, and unprecedented deadline that Mr. Sloman demands to have imposed in this case. At the very leas...
…ttach only after a formal indictment,” Lee said. Marra questioned that assertion. “I think we wouldn’t be here if your office had conferred with the victims, heard them out,” and explained why prosecution wasn’t pursued, the judge said. Lee countered that alleged victims have n...
…ivered to Epstein and guests by the menservants in white gloves. Upstairs, to the right of a spiral staircase, is the “office,” an enormous gallery spanning the width of the house. Strangely, it holds no computer. Computers belong in the “computer room” (a smaller room at the ba...
…got weirder. In February, Kelly, a retired four-star general, grabbed Trump adviser Corey Lewandowski outside the Oval Office and pushed him up against a wall. “Don’t look him in the eye” whispered Trump about Kelly after the incident, circling his finger next to his head in the...
…der, Georgia. The lease agreement was most recently amended in December 2018. The agreement also governs utilization of office space and parking spaces at various IRCs and retail facilities that we use as hubs. Under the amended lease agreement, hubs generally have cancellable t...
…operation. On the night of March 8, 1971, eight whistle-blowers working together with burglary tools broke into the FBI office in Media, Pennsylvania, and stole almost all the FBI files there. The conspirators escaped and kept their identities secret for over forty-two years. ©...
part of an overall plan “to destroy,” in the words of Frank Sturgis, “the office of the presidency.” Haldeman was a saboteur in the guise of a sycophant. In 1967, when he was a vice president at the J. Walter Thompson advertising agency, he sent me a long memo on how | could use...
… suggesting the county’s top prosecutor disqualify himself. “I must urge you to ex- amine the unusual course that your office’s handling of this tter has taken and consider Cz00d and sufficient reason exists to require your dis- qualification from the prose- cution of these ca...
…nchez Date: Tue, Mar 5, 2019 at 6:08 PM Subject: Herald To: jeffrey E. <[email protected]> Miami U.S. Attorney’s Office recuses itself from Jeffrey Epstein case Play Video DurationA 3:51 AG nominee Barr pledges to look into handling of Epstein case Sen. Ben Sasse questi...
…dmit to smoking pot. A journalist | know acknowledges that he tried to join the Air Force at the San Diego recruitment office, but, “When the subject of drugs came up, | figured, okay, | have long hair, | look maybe homeless, they're going to know I'm lying if | say I've always...
…ications by the recipient regarding compliance with the FCPA;! e due diligence to confirm that none of the recipient’s officers were affiliated with the foreign government at issue;1 * arequirement that the recipient provide audited financial statements;!° * awritten agreement...
… 3/5/2019 11:08:12 PM To: jeffrey E. [[email protected]] Subject: Herald Importance: — High Miami U.S. Attorney’s Office recuses itself from Jeffrey Epstein case Play Video DurationA 3:51 AG nominee Barr pledges to look into handling of Epstein case Sen. Ben Sasse questi...
… last night. You spent the night with her. She didn't come home last night. You punk! He said that he was coming to my office a few blocks away—-which is where he thought he was calling me--to talk about it. | told her she'd better leave, and | rushed to the office, but he was a...
…the same time that Scott Rothstein was using me and the allegations against me to fleece his victims, the US attorneys’ office was sitting in the Rothstein offices planning a sting operation, while right next door, Scott Rothstein was making off to Morocco in an attempt to flee t...