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Found 20 results for "transparency"
EFTA00014482
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page 1 of 9 LAW OFFICE OF MARC FERNICH MARC FERNICH marefemichlaw.com ALSO ADMITTED IN MASSACHUSETTS BY ECF Hon. Richard M. Berman USDJ-SDNY 500 Pearl St. New York, NY 10007 810 SEVENTH AVENUE, ...
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 ...
EFTA00021875
From: ' y, To: ' Subject: bumping! Date: Tue, 11 Aug 2020 17:24:59 +0000 Attachments: letter_to_USA_re_protective_order (002)_(002)final.pdf Inline-Images: image00 1 jpg Thanks very much. Also, I know we disagree on this (a non-passive-aggressive...
EFTA00035931
U.S. Department of Justice Federal Bureau of Prisons PROGRAM REVIEW DIVISION Washington. DC 20534 March 4, 2025 MEMORANDUM FOR ASSISTANT DIRECTOR HOMELAND SECURITY AND JUSTICE FROM: SUPERVISORY ATTORNEY EXTERNAL AUDITING BRANCH SUBJECT: Status U...
EFTA00017962
From: '• (USANYS)" <I To:' Subject: RE: ) - Epstein Date: Mon, 08 Mar 2021 18:53:09 +0000 Me too From: Sent: Monday, March 08, 20211:29 PM To: Subject: RE: ) - Epstein I'm open tomorrow morning. From: Sent: Monday, March 8, 20211:28 PM To: Subj...
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...
EFTA00019938
From: ' 1 To: Joe Nascimento fr-" Cc: ' k Subject: Re: ) - Epstein Date: Thu, 08 Aug 2019 01:20:57 +0000 Hi Joe, That's no problem at all. In fact, our schedule for next week is in flux right now, so we will be in touch over the next days to eit...
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...
EFTA00031081
From: " To: ' C It Subject: FW: Sasse Statement on Arrests of Epstein's Guards Date: The, 19 Nov 2019 14:58:51 +0000 Inline-Images: —WRD078jpg; image00 1 jpg FYI from Senator Ben Sasse re arrests today. From: Hosenball, Mark J. (Reuters) Sent: Tu...
EFTA00031320
FROM THE DESK OF JOE TITONE ATTORNEY 621 SE 5th Street Pompano Bcach, FL 33060 954/729-6490 JOETITONE@BELLSOUTH.NET February 10, 2019 The Department of Justice Office of Professional Responsibility 950 Pennsylvania Avenue Washington, DC 20530-000...
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...
Photo Frame Inventory Document with Missing Scanned Item
This is an official DocLab instruction document dated July 27, 2020, indicating that a photo frame item was not scanned during the evidence processing. Page 2 shows a black and white photograph of a wooden picket fence with three window-like openi...
EFTA00031495
FOR OFFICIAL USE ONLY INFORMATION PROVIDED BY CBPAS DATE: Friday, August 30, 2019 TIME: 0730 hrs LOCATION: 1601 - CBP CES, Supervisor's office, North Charleston, SC PURPOSE: Informational. CBPAS Supervise employee of CBP. CBPAS acquaintance, he...