Epstein Secrets

ed on modernizing and improving insider trading enforcement. She has handled a number of high-profile white collar fraud cases. After Strauss and Mary Jo White, who held the post from 1993 until 2002, Goldstein would be the third woman to take the job in its more-than 200 year history, if confirmed. Anja

.S. Attorney Audrey Strauss, lawyers have their eye on a handful of her potential successors. The application process to helm the U.S. Attorney's Office for the Southern District of New York, a process that court-watchers say is active and includes a large pool of candidates, comes as the Biden administration begins the wo

intiff, v. Jeffrey E. EPSTEIN and Ivan S. Fisher, Defendants. No. 96 Civ. 8307(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States Attorney for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United Sta

r my consideration. The Government's proposed order contains a provision ("Proposed Paragraph 7(c)") that would permit the United States Attorney's Office for the Southern District of New York to disclose any confidential information governed by the protective order to other government agencies for the purpose of enforcing the criminal or

aintiff, I Jeffrey E. EPSTEIN and Ivan S. Fisher, Defendants. No. 96 Civ. 8307(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States Attorney for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United Sta

r my consideration. The Government's proposed order contains a provision ("Proposed Paragraph 7(c)") that would permit the United States Attorney's Office for the Southern District of New York to disclose any confidential information governed by the protective order to other government agencies for the purpose of enforcing the criminal or

intiff, v. Jeffrey E. EPSTEIN and Ivan S. Fisher, Defendants. No. 96 Civ. 8307(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States Attorney for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United St

r my consideration. The Government's proposed order contains a provision ("Proposed Paragraph 7(c)") that would permit the United States Attorney's Office for the Southern District of New York to disclose any confidential information governed by the protective order to other government agencies for the purpose of enforcing the

t, absent unconstitutional or bad faith motiv- ation, is free not to move for downward departure of sentencing. U.S.S.G. § 5K1.1, 18 U.S.C.A. *1266 Mary Jo White, United States Attorney for Southern District of New York, New York City, for Page 4 United States of America; Amy E. Millard, Jonath- an Rosenber

EFTA00182828 Page 18 of 20 908 F.Supp. 1265 908 F.Supp. 1265 (Cite as: 908 F.Supp. 1265) Memorandum of Decision and Order, October 19, 1995 (E.D.N.Y.). In Brechner, a defendant subjec- ted to a similar truthfulness obligation was asked in a debriefing session whether or not he had received unrepo