“T think it’s good that we’re going to get fresh eyes and a fresh opinion on the way the case was handled,’’ Edwards said Tuesday. “We were obviously in an adversarial posture with the U.S. Attorney’s Office in Miami because they handled the case to begin with.”’ Miami’s new U....
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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...
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...
DrwAINO B® WNYFH OnwAnvroewwWNH-E Oo Q. You didn't keep track of it? A. J did not keep track of it. From time to time Russ and the other guys in the tort group would tell me what was going on in certain cases, but until I made a decision to utilize that file for an illegal p...
From: LHS Sent: 7/18/2018 12:51:11 AM To: jeffrey E. [[email protected]] cc: Subject: Re: Importance: — High Just tried back. Now here Sent from my iPhone Please direct all scheduling inquiries to my office at: Follow me on twitter @lhsummers www.larrysummers.com On Ju...
Page 40 of 42 103 Minn. L. Rev. 844, *913 not unique hybrid: it provides independent review removed from local electoral politics, yet power remains in the hands of 213, U.S. Attorneys and the U.S. Attorney General are political appointees, U.S. Const. art. II, § 2 (Appointment...
But it appears his problems may not be over. Now The Daily Beast has learned that: * Federal investigators continue to investigate Epstein’s activities, to see whether there is evidence of child trafficking—a far more serious charge than the two in his non-prosecution agreement,...
Please direct all scheduling inquiries to my office t Follow me on twitter @lhsummers www.larrysummers.com On Feb 9, 2018, at 6:28 AM, jeffrey E. <[email protected]> wrote: WOW On Thu, Feb 8, 2018 at 8:52 PM, LHS iE wrote: Goofy corrupt giveaways? Do tell. Sent from my iP...
PS © * a: (Rev. 06-04-2007) & FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: International Operations Miami From: Sub-Office Contact: ALAT Approved By: Drafted By: Attn: Attn: Case ID #: 31E-MM-108062-e2|acdading) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTIT...
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...
glad to see you are personally on the mend - as well as the fence. -- As you know i dread money discussions with you-- however -we should address the issue of what you would like to do moving forward. re- do family office, accounting trusts , estate and apollo agreements . Along...
Is Read: No Is Invitation: No GUID: 37884594-B2F3-42CD-A002-443FFFCC4D67 Message: What time do you leave Time: 09/08/18 06:30:01 PM (558149401) Flags: 1126401 Is Read: Yes Is Invitation: No GUID: B3D24FF7-295A-4487-8575-7847347D8BBD Message: 10 am I think Time: 09/08/18 0...
On Sun, Mar 17, 2019 at 11:48 AM Larry Summers iii. wrote: Sent from my iPad Please direct all scheduling inquiries to my office at: Follow me on twitter @lhsummers www.larrysummers.com On Mar 17, 2019, at 9:49 AM, J <[email protected]> wrote: coming from you -- not mutu...
The Mail on Sunday (New York office) This e-mail and any attached files are intended for the named addressee only. It contains information, which may be confidential and legally privileged and also protected by copyright. Unless you are the named addressee (or authorised to rece...
(I should note that the U.S. Attorney’s manual cautions against naming persons as unindicted co-conspirators “[i}]n the absence of some significant justification.” Here, of course, the “significant justification” would exist if a sitting president is the only individual in the co...