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From: Thomas Jr., Landon Sent: 11/10/2016 10:19:17 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High 212 556 3821 On Thu, Nov 10, 2016 at 5:11 PM, jeffrey E. <[email protected]> wrote: number? On Thu, Nov 10, 2016 at 11:10 PM, Thomas Jr., Landon 1111.1.w...
Sent from my BlackBerry 10 smartphone. From: jeffrey E. Sent: Tuesday, September 25, 2018 11:42 AM To: Weingarten, Reid Subject: where? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside infor...
communication or any part 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 al...
From: jeffrey E. [[email protected]] Sent: 8/23/2018 4:01:11 PM To: Kathy Ruemmler f Subject: Re: NYTimes: Donald Trump's High Crimes and Misdemeanors ill call you from new york On Thu, Aug 23, 2018 at 11:55 AM, Kathy Ruemmler <111> wrote: Rich person problem On Aug 23, 2018,...
…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 pr...
communication or any part 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 al...
…r Secretary Alexander Acosta, a day after a federal judge ruled the Justice Department broke the law while Acosta was a U.S. attorney. A judge said Acosta — then the U.S. attorney in Miami — signed off on a plea deal with Jeffrey Ep- stein, the Palm Beach billionaire and serial...
From: Maria Luisa <i > Date: July 22, 2018 at 9:11:58 AM EDT To: Steve Bannon (E>, Preate Alexandra TT <PHOTO-2018-07-22-10-02-17.jpg> Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may const...
…ve the defendant the victim's address and telephone '73 See id. 4 Ariz. Rev. Stat. Ann. 13-4423(b)(1) (2001). 115 18 U.S.C.A. 3771(a)(1) (West 2004 & Supp. 2005). DAVID SCHOEN HOUSE_OVERSIGHT_017736
destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only fo...
the attorneys went to outside counsel Kendall Coffey, and asked whether or not they could buy the book for the $50,000 that the houseman had asked for it. THREE months later, the FBI and the same AUSA that had headed my prosecution set up my houseman in a sting. It appears that w...
…n attempt to avoid the filing of numerous federal felony offenses, which effort was successful. See Correspondence from U.S. Attorney’s Office to Epstein (hereinafter “U.S. Attorney’s Correspondence”) (Composite Exhibit “C) (provided in discovery during the Jane Doe v. Epstein c...
The reassignment means that the U.S. attorney for the Northern District of Georgia, Byung J. “BJay” Pak, will oversee the case for the government. Pak, a former Georgia lawmaker, was appointed Atlanta’s chief federal prosecutor by President Trump in October 2017. The Justice De...
… 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.S. Attorney, Ariana Fajardo Orshan — who was appointed by Preside...