Names that match “Manhattan DA's Office”
1,752 documents found
please refer to the Office of Foreign Assets Control and International Government
document program. For additional guidance House Oversight Committee — Epstein Estate Records (Nov 2025)
please refer to the Office of Foreign Assets Control and International Government
removed from office. Would newly liberated Arab
document some cases House Oversight Committee — Epstein Estate Records (Nov 2025)
removed from office. Would newly liberated Arab
please refer to the Office of Foreign Assets Control section
document e Sanctions Program — For further guidance House Oversight Committee — Epstein Estate Records (Nov 2025)
please refer to the Office of Foreign Assets Control section.
which Palm Beach police began investigating in 2005 and the U.S. Attorney's office then settled in a
document with underage girls House Oversight Committee — Epstein Estate Records (Nov 2025)
which Palm Beach police began investigating in 2005 and the U.S. Attorney's office then settled in a 2007 plea deal.
looking like he had a rough day at the office
document ahead House Oversight Committee — Epstein Estate Records (Nov 2025)
looking like he had a rough day at the office
would the DA's office fight it or cooperate?
document If we filed a petition for a redacted brief House Oversight Committee — Epstein Estate Records (Nov 2025)
would the DA's office fight it or cooperate?
the Office of the Comptroller of the Currency (OCC)
document Wachovia: ln March 20'10 House Oversight Committee — Epstein Estate Records (Nov 2025)
the Office of the Comptroller of the Currency (OCC)
the Office of the Comptroller of the Currency announced its issuance of a
document of its enforcement action House Oversight Committee — Epstein Estate Records (Nov 2025)
the Office of the Comptroller of the Currency announced its issuance of a
Harvard Law School. Fmr Acting AsstU.S. Attorney General in the Office of
document *David Barron*— Professor House Oversight Committee — Epstein Estate Records (Nov 2025)
Harvard Law School. Fmr Acting AsstU.S. Attorney General in the Office of
’ said Miles. “We were taken by a driver to an office near Madison Square Garden. A
document ‘It was very strange House Oversight Committee — Epstein Estate Records (Nov 2025)
’ said Miles. “We were taken by a driver to an office near Madison Square Garden. A
it was conveniently placed on my new office wall
document If I needed any reminder House Oversight Committee — Epstein Estate Records (Nov 2025)
it was conveniently placed on my new office wall:
05/16/2008 11:16 FAX ioe
document IMAGES-002-HOUSE_OVERSIGHT_012672.txt May 16, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
2] 004/006
05/16/2008 11:16 FAX ioe
05/16/08 FRI 11:09 FAX
80 novel as to implicate the so-called “‘clear statement rule,” the Ex Post Facto clause, or the Due
Process clause. As with the other legal issues, Mr. Acosta may elect to proceed with the case.
Absence of coercion. W...
The information contained in this communication is
document IMAGES-012-HOUSE_OVERSIGHT_033186.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
The information contained in this communication 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...
like were involved, the unsavory facts were carefully assessed by experienced state prosecutors who
document IMAGES-010-HOUSE_OVERSIGHT_030256.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
like were involved, the unsavory facts were carefully assessed by experienced state prosecutors who
aggressively enforce state criminal laws. No one turned a blind eye to potential offenses to the public
order. To the contrary, the Palm Beach State Attorney's Office conducted an...
the outcome may have been different. But they were not
document IMAGES-001-HOUSE_OVERSIGHT_010550.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
JAMES PATTERSON
the outcome may have been different. But they were not
known to us at the time.
A prosecution decision must be based on admissible
facts known at the time. In cases of this type, those are
unusually difficult because victims are frightened and
often decline to t...