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Document Mentions (7 shared documents)
2 mentions1 same-page
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approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from M. to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
rospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, Ms. issued this subpoena without the requisite prior approval by the DOJ's Office of Enforcement Operations. See United States Attorneys' Manual, § 9-13.410. When confronted, she misleadingly responded that she had consulted with the Department of Justice
2 mentions1 same-page
Page ?Same page
approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter froze to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
rospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, Ms. issued this subpoena without the requisite prior approval by the DOJ's Office of Enforcement Operations. See United States Attorneys' Manual, § 9-13.410. When confronted, she misleadingly responded that she had consulted with the Department of Justice
2 mentions1 same-page
Page ?Same page
approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from M. to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
prospective witnesses, Mr. Epstein and his attorneys) Not surprisingly, Ms. issued this subpoena without the requisite prior approval by the DOJ's Office of Enforcement Operations. See United States Attorneys' Manual, § 9-13.410. When confronted, she misleadingly responded that she had consulted with the Department of Justice
Sponsored
2 mentions1 same-page
Page ?Same page
y approval) promised to close the money-laundering investi ati n "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
rospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, Ms. issued this subpoena without the requisite prior approval by the DOJ's Office of Enforcement Operations. See United States Attorneys' Manual, § 9-13.410. When confronted, she misleadingly responded that she had consulted with the Department of Justice
2 mentions1 same-page
Page ?Same page
approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from I. to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
ll prospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, issued this subpoena without the requisite prior approval by the DOJ's Office of Enforcement Operations. See United States Attorneys' Manual, § 9-13.410. When confronted, she misleadingly responded that she had consulted with the Department of Justice
2 mentions1 same-page
Page ?Same page
y approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
rospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, Ms. issued this subpoena without the requisite prior approval by the DOJ's Office of Enforcement Operations. See United States Attorneys' Manual, § 9-13.410. When confronted, she misleadingly responded that she had consulted with the Department of Justice
Sponsored
2 mentions1 same-page
Page ?Same page
approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from,. to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,
rospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, Ms. issued this subpoena without the requisite prior approval by the DOJ's Office of Enforcement Operations. See United States Attorneys' Manual, § 9-13.410. When confronted, she misleadingly responded that she had consulted with the Department of Justice
Sponsored
Mutual Connections (94)
Entities connected to both G. Lefcourt and Office of Enforcement Operations
GL
Gerald Lefcourt
PERSON14 w/ G.·7 w/ Office
Alexander Acosta
PERSON14 w/ G.·7 w/ Office
RB
Roy Black
PERSON14 w/ G.·7 w/ Office
Jeffrey Epstein
PERSON14 w/ G.·7 w/ Office
JD
Jane Doe
PERSON13 w/ G.·7 w/ Office
LB
Leon Black
PERSON13 w/ G.·7 w/ Office
Ken Starr
PERSON13 w/ G.·6 w/ Office
the Southern District
LOCATION11 w/ G.·7 w/ Office
K. Starr
PERSON11 w/ G.·6 w/ Office
Jay Lefkowitz
PERSON12 w/ G.·5 w/ Office
Ocariz
PERSON9 w/ G.·7 w/ Office
Alice Fisher
PERSON10 w/ G.·6 w/ Office
LJ
Landon Thomas Jr.
PERSON9 w/ G.·7 w/ Office
Bill Clinton
PERSON9 w/ G.·7 w/ Office
Marc Rich
PERSON8 w/ G.·7 w/ Office
Joseph Hatchett
PERSON8 w/ G.·7 w/ Office
HE
Humberto "Bert" Ocariz, Esq
PERSON7 w/ G.·7 w/ Office
the "Justice for All Act
ORGANIZATION7 w/ G.·7 w/ Office
JR
Joe Recarey
PERSON10 w/ G.·4 w/ Office
Federal Complaints
ORGANIZATION7 w/ G.·7 w/ Office