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

rently than oth- er IND applications, the language of his counterclaims belles that assertion. In his countercomplaint, Dr. Burzynski asserted 38. United Stara, Cox, 342 Fld at 171. 39. See Rutherford American Medical Associa- tion. 379 F.2d 641 th ar.1967), art. denied 389 US. 1043. 89 S.Ct. 787, 19 LF_

ell-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00194589 11.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5

TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00194587 U.S. Department of Justice United Stara Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (56!) 820-8711 Facsimile: (561) 820-8777 J

term "report described in paragraph (3)" means a report, submitted by the Attorney General, which states in detail the policies and procedures that the Department of Justice has adopted subsequent to the enactment of this Act-- (A) to ensure that Department of Justice attorneys oppose sentencing adjustments, including dow

ouls, 2 are 93 F2d 302, 303. ; Eavalln v. White. 10 Cir., 44 r.24 40, 51; Roark v. United States. 8 Cir., 17 P2d 570, 573, 51 A. LR. 370; and see United Stara v. Bar- ton, 2 Cir., 134 P.24 484- EFTA00192171 LA PAGE I UNITED STATES 539 atom 164 Yid $35 tion or considered in the Schrader case' of section