Documents tagged "Attorney"
Found 44 documents with this tag
HOUSE_OVERSIGHT_031392.txt
The Miami U.S. Attorney's Office has recused itself from a case involving multimillionaire Jeffrey Epstein, who is accused of sexually abusing underage girls in Palm Beach, Florida. The Justice Department has reassigned the case to the U.S. Attorney's Office in Atlanta, where Byung J. "BJay" Pak, a former Georgia lawmaker, will oversee the case for the government. The deadline for prosecutors to confer with the victims' attorneys in an effort to settle the case is still in effect, and a federal judge has ruled that the original plea agreement broke the law by concealing it from the affected underage girls.
HOUSE_OVERSIGHT_031388.txt
The Miami U.S. Attorney's Office has recused itself from the Jeffrey Epstein case and reassigned it to the U.S. Attorney's Office in Atlanta. AG nominee William Barr pledged to look into handling of Epstein case, Sen. Ben Sasse questioned attorney general nominee about the case on January 15, 2019. The Justice Department is still under a Friday deadline for prosecutors to confer with victims' attorneys in an effort to settle the case.
HOUSE_OVERSIGHT_031384.txt
In the document, it is mentioned that the Miami U.S. Attorney's Office has recused itself from a case involving Jeffrey Epstein and his victims. The Justice Department has reassigned the case to the Atlanta U.S. Attorney's Office. AG nominee Barr has pledged to look into the handling of the case if confirmed. On January 15, Sen. Ben Sasse questioned attorney general nominee William Barr about the Jeffrey Epstein case in a hearing. The Justice Department is under a deadline for prosecutors to confer with the victims' attorneys in an effort to settle the case.
HOUSE_OVERSIGHT_031345.txt
The New York Attorney General has opened an investigation into Trump projects, focusing on Deutsche Bank's relationship with the president. The investigation could be a major problem for Trump, as it could lead to further legal trouble. Nicholas Ribis sent Jeffrey Epstein a link to an article in "The New York Times" about the investigation, indicating that he believes this is just the beginning of bigger issues for Trump.
HOUSE_OVERSIGHT_030318.txt
This document discusses a case involving Jeffrey Epstein and his connection to high-level politicians. The writer suggests that there may be an opportunity to use Epstein's relationship with former President Clinton as a way to attack the Trump administration, specifically Secretary of Labor Alex Acosta who was involved in the case. They argue that the federal government overstepped its bounds by intruding into what should have been a local matter and criticize the current backlash against those who made decisions at the time.
HOUSE_OVERSIGHT_030258.txt
This document discusses the Special Counsel's office and its investigation into possible obstruction of justice by President Trump in relation to former National Security Advisor Michael Flynn. The office has prepared a potential indictment and devised a legal strategy, but needs approval from Deputy Attorney General Rod Rosenstein to proceed. Sources close to both sides of the investigation confirm this information, though none will speak on the record.
HOUSE_OVERSIGHT_030248.txt
The Special Counsel's office is preparing for a potential confrontation with President Trump on charges related to obstruction of justice. Robert Mueller and his team have developed legal strategies to handle an indictment of the president and to oppose a likely pardon of former National Security Advisor Michael Flynn, who has already struck a plea bargain that could include testimony against the president. The case for indictment is currently being reviewed by Deputy Attorney General Rod Rosenstein.
HOUSE_OVERSIGHT_030135.txt
The document appears to be a series of emails between two individuals discussing various topics such as plans for the future and their living situation. The key people mentioned are Kathy Ruemmler and Jeffrey E. The emails reference different dates and locations, including a "Floor Statement of Senator Barack Obama on the Nomination of Alberto Gonzales for Attorney General" from Wikisource, the free online library. There is also a mention of a chef coming in from Paris and staying hungry until 10:30 or 1.
HOUSE_OVERSIGHT_030129.txt
In this email exchange between Kathy Ruemmler and Jeffrey E., they discuss the details of a furnished apartment that Kathy has leased for $11,000 per month with Latham reimbursing her $8000. They also touch on topics such as a potential date certain, Senate floor statements, and the nomination of Alberto Gonzales for Attorney General. The email appears to be casual in tone, with both parties coordinating their availability.
HOUSE_OVERSIGHT_030123.txt
This document contains a conversation between Kathy Ruemmler and Jeffrey E. regarding the nomination of Alberto Gonzales for Attorney General. The conversation discusses possible dates and times to meet, as well as the issue of apartment rental and reimbursement. Both individuals are likely involved in political or legal matters given their discussion topics.
HOUSE_OVERSIGHT_030118.txt
The document appears to be a series of emails between Kathy Ruemmler and Jeffrey E. discussing various topics such as a lease for an apartment, the nomination of Alberto Gonzales for Attorney General, and a potential meeting at 10:30 AM. The conversation also touches on Kathy's travel plans and reimbursement from Latham.
HOUSE_OVERSIGHT_030113.txt
This is a conversation between Kathy Ruemmler and Jeffrey E. The topic of their discussion appears to be the nomination of Alberto Gonzales for Attorney General and Senator Barack Obama's position on it. They also discuss Kathy Ruemmler leasing an apartment for $11,000 per month with Latham reimbursing her $8000 per month. The conversation is marked by a series of questions and answers related to the above topics.
HOUSE_OVERSIGHT_030109.txt
This document is a series of emails between Kathy Ruemmler and Jeffrey E. The topic of the conversation revolves around the name on an apartment lease and whether it can be changed or not. It appears that Jeffrey E. wants to know if there is another option for the name on the lease, but Kathy Ruemmler has advised him that keeping his name on the lease through the end is the preferred alternative. The apartment costs $11,000 a month and Latham reimburses Jeffrey E. $8000 a month.
HOUSE_OVERSIGHT_030094.txt
The Virgin Islands Daily News reports on the ongoing case involving Jeffrey Epstein and his alleged sex trafficking operation. The Miami Herald has filed a motion to unseal documents that could reveal whether federal prosecutors covered up evidence in the case. Three months have passed since a judicial panel in New York heard arguments about whether to unseal these documents, but no final ruling has been made yet. Meanwhile, the victims and their attorneys are urging the court to find remedies for the violations committed by Epstein and his associates.
HOUSE_OVERSIGHT_029859.txt
The document discusses Jeffrey Epstein, a former Palm Beach resident who pleaded guilty in 2008 to two prostitution-related charges involving underage girls. It is revealed that Epstein paid three women $5.5 million to settle lawsuits related to the underage-sex allegations. The settlements were reached after years of speculation about the amount Epstein paid to his accusers. Attorneys Bradley Edwards and Jack Scarola are also mentioned in the document as representing some of the young women who sued Epstein.
HOUSE_OVERSIGHT_029238.txt
The government has made a new allegation in the Jeffrey Epstein case, claiming that two of the victims were complicit in his crimes and therefore cannot be considered victims under federal law. This claim was made during a routine status check on a 2008 lawsuit tied to Epstein's plea deal. The victims' attorney, Brad Edwards, plans to have other victims testify at trial and has filed a motion to overturn the non-prosecution agreement that protected Epstein from serious charges and prison time.
HOUSE_OVERSIGHT_026866.txt
The document is an email from Richard Kahn to Jeffrey Epstein containing a link to a CNBC article about President Trump urging Attorney General Sessions to end the Mueller probe. The key people mentioned in the email are President Donald Trump and Attorney General Jeff Sessions, while the key topic is the Mueller probe into Russian interference in the 2016 presidential election.
HOUSE_OVERSIGHT_026607.txt
On November 7, 2014, President Obama announced his intention to nominate Loretta Lynch as the next U.S. Attorney General. If confirmed, she would be the first African-American woman to hold this position. Lynch is currently the top federal prosecutor in Brooklyn, New York. The nomination was seen as a rare instance of Mr. Obama's reaching outside his inner circle to fill a crucial post.
HOUSE_OVERSIGHT_026605.txt
The document discusses a story about Kathryn Ruemmler, former White House counsel, who has turned down an offer to succeed Eric Holder as U.S. Attorney General. She was concerned that her experience as a close adviser to President Obama would lead to a difficult confirmation process in the current highly charged partisan environment and that it could ignite political attacks against the president. Her withdrawal leaves no obvious front-runner to replace Holder, who announced his intention to step down once a replacement is confirmed. Other candidates being considered for the position include Solicitor General Don Verrilli; Labor Secretary Tom Perez; Loretta Lynch, U.S. attorney for the Eastern District of New York; and Preet Bharara, U.S. attorney for the Southern District of New York.
HOUSE_OVERSIGHT_026345.txt
The document discusses a potential appointment of Kathryn Ruemmler as the next Attorney General by President Obama. The conversation is between Jeffrey and Kathy, with Jeffrey suggesting that Kathy call him in ten minutes. This email contains confidential information related to attorney-client privilege and inside information, intended only for the recipient's use.