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

Court of Appeals,District of Columbia Circuit. Manuel A. MIRANDA, Appellant v. Alberto GONZALES, et al. Appellees. No. 05-5066. Feb. 16, 2006. Rehearing En Banc Denied May II, 2006. Background: Plaintiff filed complaint for injunctive and declaratory relief, seeking prevention of any criminal investiga

RANSMISSION OK TX/RX NO 2691 CONNECTION TEL 3556727 SUBADDRESS CONNECTION ID ST. TIME 09/06 20:41 USAGE T 06'34 PGS. SENT 16 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida Ave. Suite 400 West Palm Beak Florida 33401 FACSIMILE COVER SHEET TO: DENISE COFFMAN, EGO,

Attorney West Palm Beach, FL 33401-6235 • To lass1 • In of AO110 FORM ORD-227 JAILF6 Case No. 08-80736-CV-MARRA P-000188 EFTA00227568 U.S. Departn of Justice United States Attorney Southern District of Florida 500 S Australian Ave.. Suite 400 West Palm Beach. FL 334014233 (361)8204711 APPEARANCE NOTI

Dawson A. McQuaig, Jake Godbold, Don McClure, Intervenors- Appellants. Nos. 87-3228, 87-3412--87-3414, and 87.3472. Oct. 26. 1987. Rehearing and Rehearing En Banc Denied Dec. 10. 1987. Persons whose state grand jury testimony had been subpoenaed by a federal grand jury appealed from order of the United Stat

EFTA00186707 U.S. Departme A- Justice U.S. Department of Justice United States Attorney Southern District of Florida Grand Jury Coordinator State Attorney's Office 15th Judicial Circuit of Florida West Palm B

Dawson A. McQuaig, Jake Godbold, Don McClure, Intervenors- Appellants. Nos. 87-3228, 87-3412--87-3414, and 87-3472. Oct. 26, 1987. Rehearing and Rehearing En Banc Denied Dec. 10, 1987. Persons whose state grand jury testimony had been subpoenaed by a federal grand jury appealed from order of the United Stat

gent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00186750 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 DELIVERY BY FACSIMILE Denise

Dawson A. McQuaig, Jake Godbold, Don McClure, Intervenors- Appellants. Nos. 87-3228, 87-3412--87-3414, and 87-3472. Oct. 26, 1987. Rehearing and Rehearing En Banc Denied Dec. 10, 1987. Persons whose state grand jury testimony had been subpoenaed by a federal grand jury appealed from order of the United Stat

authorizing information relating to himself or herself to be released to another person. Further. pursuant to 5 U.S.C. Section $52atbl. l authorize the U.S. Department of Justice to release any and all information relating to me to: r 6 one. (\No C el s cc . Print or Type Name i declare under penalty of perjury exam the

, Dawson A. McQuaig, Jake Godbold, Don McClure, Intervenors- Appellants. Nos. 87-3228, 87-3412-87-3414, and 87-3472. Oct. 26, 1987. Rehearing and Rehearing En Banc Denied Dec. 10, 1987. Persons whose state grand jury testimony had been subpoenaed by a federal grand jury appealed from order of the United Stat