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Found 20 results for "Transparency Act"
EFTA00011475
Exhibit B EFTA00011475 DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Inves...
EFTA00011028
Independent Epstein Victims' Compensation Program PROTOCOL DRAFT1 December 13, 2019 I. Purpose and Overview The Epstein Victims' Compensation Program (the "Program") is a voluntary, independent Program that has been established to compensate and ...
EFTA00021442
Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Page 1 of 70 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE 1 AND JANE D...
EFTA00027307
Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA 19 Cr. 830 (AT) TOVA NOEL and MICHAEL THOMAS, : Defendants. x MEMORANDUM OF LAW OF THE UNITED S...
EFTA00030231
From• To: " alMIE> Subject: Gov't Says Epstein Victims Can't Scrap Nonprosecution Deal - Law360 Date: Wed, 26 Jun 2019 10:41:37 +0000 Importance: Normal ov't Says Epstein Victims Can't Scrap Nonprosecution Deal By Carolina Bolado Share us on: Law3...
EFTA00032942
From: White Collar Law360 <news-alt@law360.com> To: Subject: Calls For Probes Intensify After Roger Stone Sentence Fracas Date: Thu, 13 Feb 2020 08:39:30 +0000 Is aw360 White Collar WHITE COLLAR Thursday, February 13, 2020 Law360 TOP NEWS Analys...
EFTA00032906
From:Access to Justice Law360 <news@law360.com> To:.c > Subject:How Defense Sleuths Are Forging Ahead Despite A Pandemic Date:Mon, 20 Apr 2020 11:27:38 +0000 ;°',Law36 0 Access to Justice Access to Justice How Defense Sleuths Are Forging Ahead De...
EFTA00010724
From: Chris Dilorio To: Subject: Fw: Apollo/ Epstein/Kushner connection Date: Thu, 18 Jul 2019 17:54:54 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png Healthcare fraud is pretty serious shit. What SECURITIES LAWS should be https://www.la...
EFTA00010786
From: Chris Dilorio To: Winsn.com> Subject: Fw: Apollo/ Epstein/Kushner connection Date: Wed, 15 Apr 2020 14:41:23 +0000 Attachments: IMG_702 ljpg Inline-Images: image.png I am so FUCKING good I even impress myself So, WHO has "green lighted" the...
EFTA00011051
From: Chris Dilorio To: Subject: Fw: Apollo/ Epstein/Kushner connection Date: Thu, 11 Jul 2019 14:07:56 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png Mr Berman, Thanks for the shout out, but I'm not a journalist lololol Just a very long...
EFTA00011026
Case 1:19-cr-00490-RMB Document 56 Filed 09/04/19 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES COURTHOUSE 500 PEARL STREET NEW YORK, NEW YORK 10007 (212)1308-0715 CHAMBERS OF RICHARD M. BERMAN UNITED STA...
EFTA00027247
From: Subject: Fwd: Hi Mr. Lavinsky Date: Fri, 23 Aug 2019 11:47:59 +0000 ., As discussed yesterday. Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General New York NY 10004 Cell Office Begin forwarded message...
EFTA00039025
Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * * INVESTIGATIONS DIVISION 23-085 JUNE 2023 EFTA00039025 EXECUTIVE S...
EFTA00010819
EFTA00010819 Subject: [EXTERNAL] Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 27 Nov 2021 14:14:50 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR...
EFTA01267639
1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-1348 CONFIDENTIAL EFTA_0011221160 EFTA01267639 Terms and Conditions STATEMENT GUIDE I L.: Are-wade provides mealy Portfolio Reports for am...
EFTA00027776
Case 9:08-cv-80736-KAM Document 452 Entered on FLSD Docket 05/10/2019 Page 1 of 22 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-ev-80736-ICAM JANE DOE 1 AND JANE DOE 2, Petitioners, v . UNITED STATES, Respondent. JANE...
EFTA00039689
From: Chris DiIon° ‹ > To: EFTA00039689 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 28 May 2021 14:58:07 +0000 Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penult...
EFTA00023059
EXHIBIT D EFTA00023059 DEPARTMENT OF JUSTICE OFFICE OF PROFESSIONAL RESPONSIBILITY EXECUTIVE SUMMARY OF REPORT Investigation into the U.S. Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Inves...
EFTA00010542
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 1 of 32 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA JANE DOE 1 AND JANE DOE 2, Civil Action No. PETITIONERS, V. UNITED STATES OF AMERICA, R...
EFTA00027360
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY PILED DOC DATE FILED: 3/22...