…elationships with elected officials and political and legislative bodies globally. Additionally, he heads up the Bank’s U.S. Direct Investment Advisory Group (DIAG) providing strategic counsel to non-U.S. companies engaged in cross-border mergers and acquisitions requiring regula...
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… on behalf of Jane Doe. All of the cases were filed in the summer of 2008. My clients received correspondence from the U.S. Department of Justice regarding their rights as victims of Epstein’s federal sex offenses. (True and accurate copies of the letters are attached to Stateme...
b7C 31E-MM-108062 L On 05/25/2007, SSA FBI liaison at the Department of Justice, Office of International Affairs, provided a document listing nations that currently have extradition treaties with the United States. A copy of the list is attached to, and becomes part of, this...
10 MICHAEL WOLFF Hicks had been elevated to White House communications director, with Raffel as her number two. The trouble had arisen the previous summer. Both Hicks and Raffel had been on Air Force One in July 2017 as the news broke about Donald Trump Jr-s meeting in Trump To...
…lationships with elected officials and political and legislative bodies globally. Additionally, he heads up the Bank’s U.S. Direct Investment Advisory Group (DIAG) providing strategic counsel to non-US companies engaged in cross-border mergers and acquisitions requiring regulato...
sp 98/16/2007_17:05 FAX 5618021787 USAO WPB FL ooz U.S. Department of Justice United States Attorney Southern District of Florida 500 South Austrakon Ave., Suite 400 * West Palm Beach, FL 33401 (561) 820-8711 . Facsimile: (561) 820-8777 August 16, 2007 VIA FACSIMILE Geral...
From: Jeffrey Epstein [[email protected]] Sent: 8/11/2009 7:00:57 PM To: Jessica Cadwell Subject: Re: FW: Jane Doe Privileged - Redacted On Tue, Aug 11, 2009 at 2:55 PM, Jessica Cadwell > wrote: Privileged - Redacted frJaca &dazeEE e9), Yccia' Certified Paralegal Florida Regi...
…ch friends at his various homes, including on Little St. James, federal prosecutor Alexander Acosta — who now serves as U.S. secretary of labor — worked with Epstein’s defense attorneys to craft an extraordinarily lenient plea deal. A federal judge ruled in February that Miami p...
05/19/08 MON 13:26 FAX 1 213 680 8500 KIRKLAND&ELLIS LLP \gjoo1 SR ORC RC RR RR AR a aK TX REPORT HR Se oR oe ek a a TRANSMISSION OK TX/RX NO CONNECTION TEL 912025140467 SUBADDRESS . CONNECTION ID ST. TIME ; 05/19 13:21 USAGE T 04'56 PGS. 9 RESULT OK _ KIRKLAND & ELLIS...
> A “na Plan cre O CHAPTER IV U.S. Legal Landscape U.S. Department of Justice: The Cole Memo A memorandum published by the DOJ in August 2013 (Cole Memo) provides guidance to DOJ attor- neys and federal law enforcement about prosecuting cannabis-related federal offenses. The...
KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS 777 South Figueroa Street Los Angeles, California 90017 Kenneth W. Starr ; To Call Writer Directiy: (213) 680-8400 Facsimile: June 19, 2008 John Roth, Esq. Principal Associate Deputy Attorney General Office of the Deputy Atto...
interpretation that if Internet solicitation can be considered interstate commerce, so can telephone solicitation, permitting them to begin a deep dive investigation into Epstein’s friends, many of whom receive subpoenas and are threatened with prosecution. It’s all quite in the...
…rcement leakers, we know Mr. Nunes’s request deals with a “top secret intelligence source” of the FBI and CIA, who is a U.S. citizen and who was involved in the Russia collusion probe. When government agencies refer to sources, they mean people who appear to be average citizens b...
From: Jessica Cadwell______________________________ Sent: 8/11/2009 7:00:05 PM To: Jeffrey Epstein [[email protected]] Subject: RE: FW: Jane Doe Privileged - Redacted frJaca &dwelt, e?, cia' Certified Paralegal Florida Registered Paralegal BURMAN CRITTON LUTTIER & COLEMAN, LL...
message seeking comment for this report. Martin G. Weinberg, an attorney for Epstein, said in a statement that Epstein’s plea was “fairly negotiated by experienced teams of attorneys representing each party.” “It was anything but a sweetheart deal,” Weinberg said. “And it was c...