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Documents tagged "The Justice Department"

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HOUSE_OVERSIGHT_031428.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. The Justice Department is under a deadline for prosecutors to confer with the victims' attorneys in an effort to settle the case, but former Miami U.S. Attorney Alexander Acosta broke the law when he concealed a plea agreement from more than 30 underage girls who had been sexually abused by Epstein. AG nominee Barr pledged to look into the handling of the Epstein case if confirmed.

Martin Weinberg Ken StarrHerald WeingartenLilly Ann Sanchez PrivilegedRedacted ForwardedLilly SanchezHerald ToJeffrey EpsteinPlay VideoBen SasseWilliam BarrMeta ViersJustice DepartmentBrad EdwardsJack ScarolaNorthern DistrictPresident TrumpThe Justice DepartmentOn FebDistrict Judge KennethPalm BeachAttorney Alexander AcostaThe MiamiSentMartinWeinbergKenStarrSubjectFwdHeraldWeingartenReidLillyAnnSanchezPrivilegedRedactedForwardedDateTueMarMiamiAttorneyOfficeJeffreyEpsteinPlayVideoBarrSen

HOUSE_OVERSIGHT_031407.txt

This email discusses the Jeffrey Epstein case and its handling by the Miami U.S. Attorney's Office. The office has recused itself from the case and it is now under the jurisdiction of the U.S. Attorney's Office in Atlanta, overseen by Byung J. "BJay" Pak. The Justice Department has a deadline to confer with the victims' attorneys on the case, which involves issues related to their rights as well as those of Epstein's alleged underage victims.

Lilly Sanchez SentHerald ImportanceHigh PrivilegedRedacted Lilly Ann SanchezLaw Firm On MarOn TueLilly SanchezJeffrey EpsteinPlay VideoBen SasseWilliam BarrMeta ViersJustice DepartmentBrad EdwardsJack ScarolaNorthern DistrictPresident TrumpThe Justice DepartmentOn FebDistrict Judge KennethPalm BeachAttorney Alexander AcostaLillySanchezSentSubjectReHeraldImportanceHighPrivilegedRedactedAnnLawFirmMarTueMiamiAttorneyOfficeJeffreyEpsteinPlayVideoBarrSenBenSasseWilliamJanuary

HOUSE_OVERSIGHT_031403.txt

The Miami U.S. Attorney's Office has recused itself from the Jeffrey Epstein case, and it has been reassigned to the U.S. Attorney's Office in Atlanta. The Justice Department is still under a deadline for prosecutors to confer with victims' attorneys in an effort to settle the case. The case involves allegations that Epstein sexually abused underage girls in Palm Beach.

Herald ImportanceHigh PrivilegedRedacted Lilly Ann SanchezLaw Firm On MarRedacted On TueLilly SanchezJeffrey EpsteinPlay VideoBen SasseWilliam BarrMeta ViersJustice DepartmentBrad EdwardsJack ScarolaNorthern DistrictPresident TrumpThe Justice DepartmentOn FebDistrict Judge KennethPalm BeachAttorney Alexander AcostaThe MiamiLillySentSubjectReHeraldImportanceHighPrivilegedRedactedAnnSanchezLawFirmMarTueMiamiAttorneyOfficeJeffreyEpsteinPlayVideoBarrSenBenSasseWilliamJanuary

HOUSE_OVERSIGHT_031399.txt

The Miami U.S. Attorney's Office has recused itself from the Jeffrey Epstein case, and it will now be overseen by the U.S. Attorney's Office in Atlanta. The reassignment comes just days before a deadline for prosecutors to confer with the victims' attorneys. The Justice Department is still under pressure to look into the handling of the Epstein case after attorney general nominee William Barr committed to doing so during his confirmation hearing.

Lilly SanchezHerald ImportanceHigh MiamiJeffrey EpsteinPlay VideoBen SasseWilliam BarrMeta ViersJustice DepartmentBrad EdwardsJack ScarolaNorthern DistrictPresident TrumpThe Justice DepartmentOn FebDistrict Judge KennethPalm BeachAttorney Alexander AcostaNew YorkThe MiamiSentSubjectLillySanchezHeraldImportanceHighMiamiAttorneyOfficeJeffreyEpsteinPlayVideoBarrSenBenSasseWilliamJanuaryDepartmentJusticeMetaViersJustFridayAtlantaTuesdayMondayBrad

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.

Lilly Sanchez SubjectHerald PrivilegedRedacted On TueLilly SanchezJeffrey EpsteinPlay VideoBen SasseWilliam BarrMeta ViersJustice DepartmentBrad EdwardsJack ScarolaNorthern DistrictPresident TrumpThe Justice DepartmentOn FebDistrict Judge KennethPalm BeachAttorney Alexander AcostaNew YorkThe MiamiSentLillySanchezSubjectReHeraldPrivilegedRedactedTueMarMiamiAttorneyOfficeJeffreyEpsteinPlayVideoBarrSenBenSasseWilliamJanuaryDepartmentJusticeMetaViersJustFriday

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.

Martin WeinbergKen Starr SubjectHerald Lilly Ann SanchezLilly SanchezHerald ToJeffrey EpsteinPlay VideoBen SasseWilliam BarrMeta ViersJustice DepartmentBrad EdwardsJack ScarolaNorthern DistrictPresident TrumpThe Justice DepartmentOn FebDistrict Judge KennethPalm BeachAttorney Alexander AcostaThe MiamiSentMartinWeinbergWeingartenReidKenStarrSubjectFwdHeraldLillyAnnSanchezPrivilegedRedactedForwardedDateTueMarMiamiAttorneyOfficeJeffreyEpsteinPlayVideoBarrSenBen

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.

Martin Weinberg ScottLink Darren IndykeJack Goldberger SubjectHerald ForwardedLilly SanchezHerald ToJeffrey EpsteinPlay VideoBen SasseWilliam BarrMeta ViersJustice DepartmentBrad EdwardsJack ScarolaNorthern DistrictPresident TrumpThe Justice DepartmentOn FebDistrict Judge KennethPalm BeachAttorney Alexander AcostaNew YorkOn JanuarySentMartinWeinbergScottLinkDarrenIndykeJackGoldbergerSubjectFwdHeraldForwardedLillySanchezDateTueMarMiamiAttorneyOfficeJeffreyEpsteinPlayVideoBarrSen

HOUSE_OVERSIGHT_031171.txt

The Justice Department is investigating federal prosecutors for their handling of a plea deal in which Jeffrey Epstein, a wealthy financier with political connections, avoided severe penalties for sexually abusing teenage girls in favor of a relatively light state conviction in Florida. The investigation was announced after US Sen. Ben Sasse, R-Nebraska, called for an examination of whether professional misconduct occurred in the highly publicized case. Epstein is now 66 and lives on Little St. James Island off St. Thomas. He reached a non-prosecution deal with then-Miami US Attorney Alexander Acosta's office in 2008 to secretly end a federal sex abuse investigation that could have landed him behind bars for life.

The Virgin Islands DailyNews Justice DepartmentThe Associated PressThe Justice DepartmentVirgin IslandsProfessional ResponsibilityBen SasseJeffrey EpsteinMiami HeraldSenate Judiciary CommitteeJustice DepartmentPalm BeachNew YorkLittle StJames IslandAttorney Alexander Acosta'sPresident Donald Trump'sBen SasseAttorney Alexander Acosta'sVirginIslandsDailyNewsJusticeDepartmentEpsteinAssociatedPressFlaFloridaOfficeProfessionalResponsibilityWednesdaySenBenSasseNebrasJeffreyMiamiHeraldSenateJudiciaryCommitteeAmericaAmericanPalmBeachNewYork

HOUSE_OVERSIGHT_031170.txt

The Miami U.S. attorney's office has recused itself from the Jeffrey Epstein case due to its involvement in prior decisions related to Epstein. This means that the U.S. attorney for the Northern District of Georgia will oversee the case, which involves Epstein's victims and their attempts to seek justice for alleged crimes committed by Epstein, including abuse of underage girls. The reassignment has been criticized by some as a move to protect Epstein from facing consequences for his actions.

The Virgin Islands DailyJeffrey EpsteinVirgin IslandsJustice DepartmentNew YorkPalm BeachThe HeraldBrad EdwardsJack ScarolaCrime Victims' RightsNorthern DistrictGime Victims' Rights ActPresident Donald TrumpThe Justice DepartmentThe MiamiWednesdayMarchVirginIslandsDailyNewsMiamiJeffreyEpsteinYorkJustFridayJusticeDepartmentNewPalmBeachHeraldEpAtlantaMondayTwoBradEdwardsJackScarolaCrimeVictimsRightsActNorthernDistrictGeorgiaByungShy