Epstein Secrets

ving O'Brien's Novem- ber 2002 complaint, Stolt-Nielsen hired John Nannes, a former Deputy Assistant Attorney General in the Antitrust Division at the U.S. Department of Justice, to con- duct an internal investigation of possible antitrust violations by the Company and advise it regarding any criminal liability. On Novembe

risdiction to enforce or modify its order. Two years later, in July 1985, as part of a criminal investigation based on a referral from the FDA to the Department of Jus- tice, the government applied for and ob- tained a warrant to search an office com- plex that, as the warrant stated, housed the administrative offices of

nc., including but not limited to Marine Midland Bank Ac- count Nos. 018-78090-3, 018-78047-4, 018-78044-0, 018-78055-6, 018-78153-6, 018-78173-0, Sterling National Bank & That Company of New York Account Nos. 036-79716-07, 031-13410-01, 031- 43102-01, Republic National Bank for Savings Account No. 2601001775, and All Fun

in in 2008, when he was being investigated in Florida. Barr's comment Monday seems to have referred — or does so now — to his continued recusal from the Justice Department's internal probe into the non-prosecution of Epstein as signed off by Acosta. "Due to his prior association with Kirkland and Ellis, the Attorney Gene

nt undermining the rights of a defendant in a criminal investigation "by conducting a de facto criminal investigation using nominally civil means." Sterling Nat'l Bank v. A-1 Hotels Int'l, 175 F. Supp. 2d 573, 579 (S.D.N.Y. 2001). EFTA00076651 The 'Rhodes' Case In the Rhodes case, the defendant Jason Rhodes, a h

in in 2008, when he was being investigated in Florida. Barr's comment Monday seems to have referred — or does so now — to his continued recusal from the Justice Department's internal probe into the non-prosecution of Epstein as signed off by Acosta. "Due to his prior association with Kirkland and Ellis, the Attorney Gene

nt undermining the rights of a defendant in a criminal investigation "by conducting a de facto criminal investigation using nominally civil means." Sterling Nat'l Bank v. A-1 Hotels Intl, 175 F. Supp. 2d 573, 579 (S.D.N.Y. 2001). The `Rhodes' Case In the Rhodes case, the defendant Jason Rhodes, a hedge fund manage