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

he records, whether under Rule 41(e) or its general equity jurisdiction. 31. Dickens v. Lewis, 750 F.2d 1251, 1254 (5th Cir.1984). 32. Id (citing Rakes v. Illinois, 439 U.S. 128, 99 S.Ct. 421. 426-27, 58 LEd.2d 387 (1978)). 1311 knowledged that the medical records were seized from Dr. Burzynski's

hat official in an affidavit states that he is acting, and will continue to act, in the matters herein involved, 'in conformity with the advice of the Department of Justice.' He states: 'That heretofore, believing that he could not properly sell stamps for tax payments on beer illegally manufactured, and that his so d

ordingly, under our case law, the district court first had to determine whether any guideline was sufficiently analogous be used in sentencing Mr. Rakes. United States Nichols, 169 F.3d 1255, 1270 (10th Cir.1999). f more than one sufficiently analogous guideline could be found, the court then had t

documents. the following data is fa Information commas only and Is not an offectie record. Certified copies may be obtained from mat indhldual mates Department of State. Law Enforcement Report Law Enforcement Report Date: 12/07/07 Report processed by: FOILS 603 Martin Luther King Jr Playa Lou'rrallo, KY 40202-

rzsbzi a, fat --", tuP 1 fr a ti-o U el& II 6— tn-t._ C-4-$44 I Ot Y rionea . 4-er - 'L.& Pet- y..4- 14711,1_ rk-.PAIL _ litakotzE ./4 Rakes vvp sit 44. 144-r- -3/3 EFTA01696308 31E-MM-108062 TRS:trs 1 Pursuant to a federa ing the sexual exploitation of minors, was interviewed by