Epstein Secrets

Email from: [email protected]

al in today's changing legal environment. One (1) NY State CLE credit in Areas of Professional Practice. Best In

From: Investigative Management Group Sent: Wednesday, September 13, 2017 3: 4 To: [email protected] Subject: Presentation: NYPD Police Commissioner James P. O'Neill <http://r2

TION </=pan> • LITIGATION SUPPORT <http://img.constantcontact.comiletters/images/sys/S.gi=> Best Investigative Practices: Due Diligence - One (1) NY State CLE credit =n Areas of Professional Practice. • Best Investigative Practices: Ethical Considerati=ns - One half (0.5) NY State CLE credit in Ethics

From: Investigative Management Group To: [email protected] Subject: Jeffrey S. Sabin - Funds in Distress: Issues and Options Date: Wed, 26 Oct 2016 15:58:24 +0000 Please be our gu

l also detail how investigative services can be utilized for compliance purposes, which is essential in today's changing legal environment. One (1) NY State CLE credit in Areas of Professional Practice. Best Investigative Practices: Ethical Considerations - This one hour presentation emphasizes the ethi

From: Investigative Management Group < Sent: Wednesday, August 9, 2017 7:50 PM To: [email protected] Subject: Presentation: NYPD Police Commissioner James P. O'Neill <http://r

tion, chain of cu=tody and other evidentiary matters, as well as new issues arising as a res=lt of the proliferation of social media. One half (0.5) NY State CLE credit in Ethics and Professionalism and=one half (0.5) NY State CLE credit in Areas of Profession=l Practice. GROUP &n=sp; = Unit of Strang