Documents tagged "Prosecutors"
Found 8 documents with this tag
HOUSE_OVERSIGHT_032050.txt
In this email, Nicholas Ribis is sharing information with Jeffrey Epstein about an article in The New York Times regarding Michael D. Cohen discussing possible irregularities at the Trump Organization with prosecutors. Cohen reportedly gave new information to investigators as part of a plea deal and may be seeking a reduced prison sentence.
HOUSE_OVERSIGHT_031773.txt
In this document, Nicholas Ribis is sharing an article from The New York Times with Jeffrey Epstein. The article discusses how President Trump's former lawyer, Michael D. Cohen, has given prosecutors new information on possible irregularities at the Trump Organization in exchange for a reduced prison sentence. The key people mentioned are President Trump, his former lawyer Michael D. Cohen, and the article writer Nicholas Ribis. The key place mentioned is the Trump Organization.
HOUSE_OVERSIGHT_031680.txt
The key people mentioned in the document are Donald Trump and federal prosecutors. The place of interest is the United States. The topic discussed is an investigation into whether funds raised for U.S. President Donald Trump's inaugural committee were misspent or given as donations in exchange for policy concessions, influencing administration positions or access to the incoming administration.
HOUSE_OVERSIGHT_031565.txt
The document discusses a potential investigation by federal prosecutors into whether U.S. President Donald Trump's inaugural committee misspent some of the funds it raised, as well as whether donors gave money in exchange for policy concessions or access to the incoming administration. The probe is being conducted by the Manhattan U.S. attorney's office, and the Wall Street Journal has reported on it. Please note that the information contained in this communication is confidential and may be attorney-client privileged, among other things.
HOUSE_OVERSIGHT_030795.txt
The document discusses the Justice Department's investigation into Michael Cohen, who was President Trump's personal attorney at the time of the report. The investigation is focused on possible political and government corruption related to Broidy's business dealings with Chinese and Malaysian officials, as well as his interactions with casino magnate Steve Wynn. Prosecutors have subpoenaed Wynn for records and communications related to Broidy. An attorney for Wynn, Reid Weingarten, declined to comment on the matter but said that Wynn is cooperating with the investigation.
HOUSE_OVERSIGHT_029608.txt
In the Virgin Islands Daily News, it was reported that a judge ruled that federal prosecutors broke the law in the Jeffrey Epstein sex case. The prosecutor was accused of not informing the victims and their lawyers about a plea deal which would release Epstein from jail after only eight months. The case highlights issues with how victims' rights are treated by the justice system, particularly when they conflict with the interests of powerful defendants like Epstein, who is known for his connections to high-profile individuals in politics and finance.
HOUSE_OVERSIGHT_027695.txt
This document is a chat log from May 7 to May 8, 2019, between two participants, jee and e:jeeitunes@gmail.com. The conversation discusses news articles about legal proceedings involving Robert Kraft, the Iran nuclear deal, and Donald Trump's administration. They also comment on each other's strength and opinions on political matters.
HOUSE_OVERSIGHT_023102.txt
Reid Weingarten is a prominent white collar defense lawyer who has represented high-profile clients such as former WorldCom CEO Bernard Ebbers and film director Roman Polanski. He spoke to the Litigation Daily about his practice, stating that the best lawyers are both legal experts and psychologists, able to understand their clients' emotions and motivations. Weingarten also discussed his work with juvenile offenders through a foundation he co-founded with Eric Holder Jr.