fraud, they did not reach settlements that called for fines, the current fashion these days. They filed criminal charges against the executives responsible. Before Morgenthau, the Department of Justice focused on two-bit corporate misdeeds— Ponzi schemes and boiler room operatio...
Results for “Assistant Attorney General Alice Fisher”
Search across the indexed text of every released document.
Names that match “Assistant Attorney General Alice Fisher”
4,140 documents found
From: jeffrey E. [[email protected]] Sent: 8/27/2015 2:26:33 PM To: Kathy Ruemmler Subject: Re: Importance: High , i Privileged - Redacted i i i i i i i i i i_ i On Thursday, August 27, 2015, Kathy Ruemmler < wrote: Great. Sent from my iPhone On Aug 27, 2015, at 6:00 AM, jeff...
Broward pilot gets four years in prison for child porn possession . Broward pilot gets four years in prison for child porn possession Hallywoed police find untested rape lots in evidence room refngerator . Hollywood police find untested rape kits in evidence room refrigerator...
From: Weingarten, Reid Sent: 1/4/2018 1:49:20 PM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Just reading this...will call this morn... Sent from my BlackBerry 10 smartphone. From: Jeffrey E. Sent: Wednesday, January 3, 2018 8:11 PM To: Weingarten, Reid S...
From: jeffrey E. [[email protected]] Sent: 7/15/2016 1:58:56 PM To: Kathy Ruemmler__________________ Subject: Re: I no longer use terms like "broad" ): On Friday, 15 July 2016, Kathy Ruemmler ‹> wrote: That's a broad question. On Jul 15, 2016, at 9:18 AM, jeffrey E. <jeevacat...
From: Alan Dershowitz Sent: 12/31/2014 11:43:48 PM To: jeffrey E. [[email protected]] CC: Martin G Weinberg Subject: Re: Filing in Epstein case Importance: High Privileged - Redacted Sent from my iPhone On Dec 31, 2014, at 4:01 PM, jeffrey E. <[email protected]> wrote: Di...
From: jeffrey E. [[email protected]] Sent: 6/2/2017 7:46:46 AM To: LHS [ Subject: Re: Is Donald still feeling go Lisa biz On Thu, Jun 1, 2017 at 11:08 PM LHS ?? Sent from my iPad Please direct all scheduling inquiries to my office at: Follow me on twitter glhsummers www.larry...
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 extensive 15-month investigation, led by the chief of the Sex Crimes Division. Mr. Epstein was then...
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 10 of 28 addition, Epstein’s employees have confirmed that Dershowitz visited Epstein’s Palm Beach and New York City mansions often, would stay overnight, and was present when the victims of Epstein’s sex trafficking were there. D...
Jeffrey Epstein, a former Palm Beach resident, pleaded guilty in Palm Beach County Circuit Court in 2008 to two prostitution-related charges in connection with having teenage girls give him sexual massages. (Uma Sanghvi / The Palm Beach Post) Palm Beach Post Staff Writer Hide ca...
From: jeffrey E. [[email protected]] Sent: 8/22/2018 7:23:38 PM To: Starr, Ken Subject: Re: Jed Rubenfeld i read turley,s piece on same subject / federalist papers etc. too much in the weeds. average joe. not sure what he concluded On Wed, Aug 22, 2018 at 3:17 PM, Starr, Ken...
http://nl.newsbank.com/nl-search/we/Archives?p_action=doc&p_doci... Palm Beach Daily News: Archives PalmBeachDailyNews.com THE SHINY SHEET EEE EEE powered vYAHOoo! Search for Palm Beach Daily News ec | Follow @ShinySheet “= on Twitter! alm Beach Daily re en ELECTRONIC EDI...
Saturday, July 6, 2019 OPINIONS TheVirgin Islands Daily News 11 DAILY „:..„ NEWS Fuunck. Aug. 1,1930, by, Antonio Jur. and Ariel Me..., Sr. Published by Daily News Publishing Co., Inc. Archie Nohigian, Publisher ..1LoweDavls. Edkor The week in cartoons Government turns its back...
002/003 11/05/2007 11:27 FAX a etapa p pata 11/05/07 MON 10:05 FAX $05 530 6440 EXECUTIVE OFFICE United States Attorney Southern District of Florida 99 NLC. 2" Street Miami, FL §3742.2132 (305) 963-9299 Fausimile: (308) 5306dd4 November 5, 2007 Jay P. Lefkowitz, Esq. Kirkl...
From: Thomas Jr., Landon Sent: 10/19/2016 2:28:11 PM To: jeffrey E. [[email protected]] Subject: Re: Saudi money Importance: High On Wed, Oct 19, 2016 at 10:26 AM, jeffrey E. <[email protected]> wrote: number On Wed, Oct 19, 2016 at 9:55 AM, Thomas Jr., Landon IMMIIM> wro...