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ther charges for groping a customer and taking her on a nightmare ride. Harbir Parmar, of Howard Beach, Queens, was supposed to drive his victim to White Plains. Instead, he changed his victim's destination on the Uber app to Boston as the woman dozed in the back seat of his car on Feb. 21, 2018. The woman
o is now President Trump's secretary of labor — committed any prosecutorial misconduct in negotiating the deal. The Justice Department assigned its Office of Professional Responsibility to handle the review. But OPR has no oversight over former attorneys in the Justice Department, including Acosta, so it's unclear what will become o
ther charges for groping a customer and taking her on a nightmare ride. Harbir Parmar, of Howard Beach, Queens, was supposed to drive his victim to White Plains. Instead, he changed his victim's destination on the Uber app to Boston as the woman dozed in the back seat of his car on Feb. 21, 2018. The woman
o is now President Trump's secretary of labor — committed any prosecutorial misconduct in negotiating the deal. The Justice Department assigned its Office of Professional Responsibility to handle the review. But OPR has no oversight over former attorneys in the Justice Department, including Acosta, so it's unclear what will become o
t the Court will order Maxwell and the Government to confer on a discovery schedule. • Maxwell moves to dismiss all counts because a grand jury in White Plains, rather than Manhattan, returned the Si superseding indictment. Because a jury in Manhattan returned the S2 superseding indictment, the motion app
Page: EFTA00020262 →t also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175
Page: EFTA00020263 →t the Court will order Maxwell and the Government to confer on a discovery schedule. • Maxwell moves to dismiss all counts because a grand jury in White Plains, rather than Manhattan, returned the Si superseding indictment. Because a jury in Manhattan returned the S2 superseding indictment, the motion app
Page: EFTA00022092 →t also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175
Page: EFTA00022093 →t the Court will order Maxwell and the Government to confer on a discovery schedule. • Maxwell moves to dismiss all counts because a grand jury in White Plains, rather than Manhattan, returned the Si superseding indictment. Because a jury in Manhattan returned the S2 superseding indictment, the motion app
Page: EFTA00029541 →t also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175
Page: EFTA00029542 →Entities connected to both White Plains and Office of Professional Responsibility

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
John F. Kennedy
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Lesley Groff
PERSON
Julie K. Brown
PERSONJane Doe
PERSONSouthern District
LOCATION
Kenneth Marra
PERSONFBI
ORGANIZATIONLeon Black
PERSON
Paul Cassell
PERSON