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Document Mentions (7 shared documents)
2 mentions1 same-page
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vestigation. See Tab 29, October 5, 2007 Email from M. to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represent the unnamed women in claims against Epstein).
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
estigation. See Tab 29, October 5, 2007 Email &SIMNEL to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett) as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represent the unnamed women in claims against Epstein).
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
stigation. See Tab 29, October 5, 2007 Email from M. to J. Leflcowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represent the unnamed women in claims against Epstein).
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
investigation. See Tab 29, October 5, 2007 Email from to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represent the unnamed women in claims against Epstein).
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
gation. See Tab 29, October 5, 2007 Email from I. =II to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represent the unnamed women in claims against Epstein).
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
investigation. See Tab 29, October 5, 2007 Email from to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represent the unnamed women in claims against Epstein).
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
estigation. See Tab 29, October 5, 2007 Email from II. to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represent the unnamed women in claims against Epstein).
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
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Mutual Connections (94)
Entities connected to both Joseph Hatchett and Office of Enforcement Operations
Jeffrey Epstein
PERSON15 w/ Joseph·7 w/ Office
Jay Lefkowitz
PERSON14 w/ Joseph·5 w/ Office
the District Judges
ORGANIZATION12 w/ Joseph·7 w/ Office
GL
Gerald Lefcourt
PERSON11 w/ Joseph·7 w/ Office
Alexander Acosta
PERSON11 w/ Joseph·7 w/ Office
Ocariz
PERSON10 w/ Joseph·7 w/ Office
the Southern District
LOCATION10 w/ Joseph·7 w/ Office
LB
Leon Black
PERSON9 w/ Joseph·7 w/ Office
Ken Starr
PERSON10 w/ Joseph·6 w/ Office
LJ
Landon Thomas Jr.
PERSON9 w/ Joseph·7 w/ Office
JD
Jane Doe
PERSON9 w/ Joseph·7 w/ Office
RB
Roy Black
PERSON9 w/ Joseph·7 w/ Office
Bill Clinton
PERSON8 w/ Joseph·7 w/ Office
G. Lefcourt
PERSON8 w/ Joseph·7 w/ Office
Marc Rich
PERSON8 w/ Joseph·7 w/ Office
Florida Grand
ORGANIZATION7 w/ Joseph·7 w/ Office
the "Justice for All Act
ORGANIZATION7 w/ Joseph·7 w/ Office
Florida Bar
ORGANIZATION8 w/ Joseph·6 w/ Office
Federal Complaints
ORGANIZATION7 w/ Joseph·7 w/ Office
the Office of Professional Responsibility
ORGANIZATION7 w/ Joseph·7 w/ Office