please Imo?. that his matter has been referreo to the Federal Bureau
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or related to the federal action; (3) documents that contain personal financial or other
an independent assessment of whether federal prosecution of Mr. Epstein is both
just this week (and after two years of federal involvement in this matter)
federal prosecutors refused to accept what the State believed to be appropriate as to
which authorizes closed-circuit transmissions ""notwithstanding any provision of the Federal Rules of
has long argued along similar lines. He claimed that his 2010 federal tax bill--income taxes and
the Federal Bureau of Investigation and the U.S. Attorney's Office investigated Epstein
a fact confirmed by state and federal law
possessed child pornography or in other ways violated federal law.
was under federal investigation for molesting dozens of underage girls at his
…er than 18 - and served 13 months in prison. Now, lawyers for four of Epstein's alleged victims are fighting to get a federal non-prosecution agreement against Epstein thrown out so he can potentially face criminal charges for allegedly sexually abusing the women, one of whom...
…national drug control treaties Cole Memo a memorandum published by the DOJ that provides guidance to DOJ attorneys and federal law enforcement about prosecuting cannabis-related federal offenses Concentrates a category of consumer cannabis products; any number of concentrated f...
…ross state lines. Epstein is currently charged by the State of Florida with soliciting young prostitutes for sex - but federal charges would be far more serious. The Palm Beach Post reported yesterday that Epstein is very close to a deal with the feds that would send him to j...
…on agreement with Epstein until after it was signed,” wrote Assistant U.S. Attorney Dexter Lee. Said Hakes, the former federal prosecutor: “I have never heard of a case where federal prosecutors consult with a defense attorney before they send out standard victim notification le...