Names that match “Office of the United States Attorney”
5,466 documents found
of the guilty plea and sentence no later than October 26, 2007; and (5) the start of the above
document IMAGES-001-HOUSE_OVERSIGHT_012200.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
…stein agreed that he had the burden of ensuring compliance
of the Agreement with the Palm Beach County State Attorney’s Office and the Judge of the 15
Judicial Circuit and “that the failure to do so will be a breach of the agreement” (emphasis added).
Post-Execution of the Agree...
pressured a United States attorney to try to
document Andrew House Oversight Committee — Epstein Estate Records (Nov 2025)
pressured a United States attorney to try to
2007 Agreement as amended by letter from United States Attorney
document September 24 House Oversight Committee — Epstein Estate Records (Nov 2025)
2007 Agreement as amended by letter from United States Attorney
Please advise me whether you wish to testify before the grand jury by close of
document IMAGES-002-HOUSE_OVERSIGHT_012601.txt Aug 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)
- 08/51/2007 13:04 FAX 5618021787 . USAO WPB FL . [dj 004
Ms.
August 31, 2007
Page 3
Please advise me whether you wish to testify before the grand jury by close of
busimess Wednesday, September 12,2007. If] do not receive notification from you or your
counsel by this date, I wi...
as well as the Assistant United States Attorney
document for the Southern District of Florida House Oversight Committee — Epstein Estate Records (Nov 2025)
as well as the Assistant United States Attorney
I contacted Assistant United States Attorney Marie Villafafta to
document 4. In mid June 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
I contacted Assistant United States Attorney Marie Villafafta to
I contacted Assistant United States Attorney Marie Villafafia to
document 4. mid June 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
I contacted Assistant United States Attorney Marie Villafafia to
2008 to the United States Attorney. The U.S
document I am in receipt of your e-mail dated May 19 House Oversight Committee — Epstein Estate Records (Nov 2025)
2008 to the United States Attorney. The U.S.
as modified by the United States Attorney's December 19
document conditions of the Agreement House Oversight Committee — Epstein Estate Records (Nov 2025)
as modified by the United States Attorney's December 19
pressured a United States attorney to try to
document 18 think you insult and demean her when you suggest 18 Andrew House Oversight Committee — Epstein Estate Records (Nov 2025)
pressured a United States attorney to try to
as modified by the United States Attorney’s December 19
document Prosecution] Agreement House Oversight Committee — Epstein Estate Records (Nov 2025)
as modified by the United States Attorney’s December 19
assessed only whether the United States Attorney would ""abuse
document previously expressed opinions House Oversight Committee — Epstein Estate Records (Nov 2025)
assessed only whether the United States Attorney would ""abuse
the United States Attorney for the Southern District of Florida
document 39. In the NPA House Oversight Committee — Epstein Estate Records (Nov 2025)
the United States Attorney for the Southern District of Florida
Villafana emailed the defense stating that United States Attorney Acosta would accept no
document IMAGES-001-HOUSE_OVERSIGHT_012164.txt Sep 19, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)
KIRKLAND & ELLIS LLP
Villafana emailed the defense stating that United States Attorney Acosta would accept no
less than 18 months of incarceration, following by a one-year term of house arrest.
Federal Prosecutors Misrepresented the Number of Alleged “Victims.”
17. In September...
From: Larry Summers
email TEXT-001-HOUSE_OVERSIGHT_031523.txt Nov 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)
…ail.com]
Subject: Re:
Importance: High
Can call circa 11
Sent from my iPad
Please direct all scheduling inquiries to my office at:
Follow me on twitter glhsummers
www.larrysummers.com
On Nov 11, 2016, at 10:08 AM, jeffrey E. <[email protected]> wrote:
No , -phone today?
On Fr...
