Full-text search

Results for “US Attorney”

Search across the indexed text of every released document.

2,726 documents found

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019222.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…that the State Attorney has not, despite a two year investigation, determined to be appropriate. Mr. Epstein’s counsel must also successfully expedite a plea of guilty to this charge on a date prior to July 8, 2008, which is the date presently set by the state court Judge. Furth...

9/12/2017 3:30:22 AM
email TEXT-002-HOUSE_OVERSIGHT_032609.txt Sep 11, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may...

The information contained in this communication is
document IMAGES-011-HOUSE_OVERSIGHT_031564.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and m...

The information contained in this communication is
document IMAGES-011-HOUSE_OVERSIGHT_030642.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may...

9/20/2017 10:58:00 PM
email TEXT-002-HOUSE_OVERSIGHT_032631.txt Sep 21, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may...

From: Weingarten, Reid
email TEXT-002-HOUSE_OVERSIGHT_032816.txt Oct 3, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ation is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for HOUSE OVERSIGHT 032816 the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is st...

From: Michael Wolff
email TEXT-001-HOUSE_OVERSIGHT_022665.txt Jan 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 2015 at 2:33 PM, Michael Wolff <IIMMIIMMI= ______________wrote: Is Clinton willing to say he was not there? Btw, I've just filed a column for USA Today for Monday explaining how Dershowitz and Andrew allegations were picked up from unverified civil court docs, transferred to UK...

and may be unlawful. If you have received this
document IMAGES-012-HOUSE_OVERSIGHT_032548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please not...

2007 Utah L. Rev. 861, *890
document IMAGES-004-HOUSE_OVERSIGHT_017656.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…861, *890 Casey, the victim told the prosecutor that she wished to be heard in opposition to a plea. The prosecutor refused to convey that information to the court and the trial judge accepted the plea. When the issue reached the Utah Supreme Court, the court concluded that the...

getting hotter
email IMAGES-008-HOUSE_OVERSIGHT_026104.txt May 27, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ion is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may...

Honorable Mark Filip
document IMAGES-005-HOUSE_OVERSIGHT_019226.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… charge and a more severe punishment than that Office believes are appropriate under the circumstances. Yet despite the USAO’s refusal to allow the State to resolve this matter on the terms the State has determined are appropriate, the USAO has not made any attempt to coordinate...

Honorable Mark Filip
document IMAGES-001-HOUSE_OVERSIGHT_010733.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…that the State Attorney has not, despite a two year investigation, determined to be appropriate. Mr. Epstein’s counsel must also successfully expedite a plea of guilty to this charge on a date prior to July 8, 2008, which is the date presently set by the state court Judge. Furth...

communication or any part thereof is strictly prohibited
document IMAGES-010-HOUSE_OVERSIGHT_029216.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…art thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyrig...

From: Thomas Jr., Landon
email TEXT-002-HOUSE_OVERSIGHT_032355.txt Nov 10, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…0, 2016 at 11:10 PM, Thomas Jr., Landon 1111.1.wrote: who is treasury secretary? Is Mnuchin a done deal? Seems too obvious. On Thu, Nov 10, 2016 at 4:58 PM, jeffrey E. <[email protected]> wrote: long dow , short yen euro and pound. long reits, On Thu, Nov 10, 2016 at 10:57 PM...

Circuit’s 2008 ruling in In Re Dean, which held that the CVRA extends
document IMAGES-002-HOUSE_OVERSIGHT_014074.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he Department’s current policy on crime victims’ rights already requires notices to victims during investigations. The Justice Department has promulgated the Attorney General Guidelines for Victim and Witness Assistance, the latest edition of which is from May 2012. The Guideline...