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

hn GURGANUS, Prosecutor, Respondent. Civil No. 4:CV-07-675. April 12, 2007. Michael Curtis Reynolds, Scranton, PA, pro se. Dennis Pfannenschmidt, U.S. Attorneys Office, Harrisburg, PA, for Respondent. MEMORANDUM JAMES F. McCLURE, JR., United States District Judge. Background *1 Michael Curtis Reynolds ("Petiti

reme Judicial Court Securities and Exchange Commission Tennessee Attorney General's Office Texas State Securities Board U.S. Attorneys Office U.S. Department of Justice U.S. Department of Veterans Affairs U.S. Immigration and Customs Enforcement U.S. Supreme Court United States Bankruptcy Court for the Souther

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ice for the District of Massachusetts U.S. Attorneys Office for the Northern District of California U.S. Court of Appeals for the Ninth Circuit U.S. Department of Justice U.S. District Court for the District of Arizona U.S. District Court for the District of Columbia U.S. District Court for the District of Massac

l Bureau of Investigation Federal Communications Commission International Trade Commission Social Security Administration U.S. Attorneys Office U.S. Attorneys Office for the District of Massachusetts U.S. Attorneys Office for the Northern District of California U.S. Court of Appeals for the Ninth Circuit U.S

^Ogle FORM ORD-227 IAN. b6 Case No. 08-80736-CV-MARRA P-000240 EFTA00227620 Case No. 08-80736-CV-MARRA P-000241 EFTA00227621 rriLvi ttIPILM rH U.S. Department of Justice United Stares Attorney Southern District of Florida S.201 Australian Ave . Ante 400 West Palm Begat. FL 13401-623S (S61) S:0-$711 APPEARANCE NO

g or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name 8. Title of Authorizing Official Please Return or Fax to. U.S. Attorneys Office Southern Distnct of Florida 99 NE 4 street. Suite 200 Manus Attention: Fax Number The Debt Collection Improvement Act of t996 requires that payme