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Document Mentions (7 shared documents)
2 mentions1 same-page
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rospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, Ms. issued this subpoena without the requisite prior approval by the DOJ's Office of Enforcement Operations. See United States Attorneys' Manual, § 9-13.410. When confronted, she misleadingly responded that she had consulted with the Department of Justice
same United States District Judge about the jury's investigation. See Tab 29, October 5, 2007 Email from M. to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represe
2 mentions1 same-page
Page ?Same page
rospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, Ms. issued this subpoena without the requisite prior approval by the DOJ's Office of Enforcement Operations. See United States Attorneys' Manual, § 9-13.410. When confronted, she misleadingly responded that she had consulted with the Department of Justice
nited States District Judge about the grand jury's investigation. See Tab 29, October 5, 2007 Email &SIMNEL to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett) as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represe
2 mentions1 same-page
Page ?Same page
prospective witnesses, Mr. Epstein and his attorneys) Not surprisingly, Ms. issued this subpoena without the requisite prior approval by the DOJ's Office of Enforcement Operations. See United States Attorneys' Manual, § 9-13.410. When confronted, she misleadingly responded that she had consulted with the Department of Justice
ited States District Judge about the grand jury's investigation. See Tab 29, October 5, 2007 Email from M. to J. Leflcowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represe
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2 mentions1 same-page
Page ?Same page
rospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, Ms. issued this subpoena without the requisite prior approval by the DOJ's Office of Enforcement Operations. See United States Attorneys' Manual, § 9-13.410. When confronted, she misleadingly responded that she had consulted with the Department of Justice
same United States District Judge about the d 'ury's investigation. See Tab 29, October 5, 2007 Email from to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represe
2 mentions1 same-page
Page ?Same page
ll prospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, issued this subpoena without the requisite prior approval by the DOJ's Office of Enforcement Operations. See United States Attorneys' Manual, § 9-13.410. When confronted, she misleadingly responded that she had consulted with the Department of Justice
United States District Judge about theSjury's investigation. See Tab 29, October 5, 2007 Email from I. =II to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represe
2 mentions1 same-page
Page ?Same page
rospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, Ms. issued this subpoena without the requisite prior approval by the DOJ's Office of Enforcement Operations. See United States Attorneys' Manual, § 9-13.410. When confronted, she misleadingly responded that she had consulted with the Department of Justice
me United States District Judge about the grand jury's investigation. See Tab 29, October 5, 2007 Email from to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represe
Sponsored
2 mentions1 same-page
Page ?Same page
rospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, Ms. issued this subpoena without the requisite prior approval by the DOJ's Office of Enforcement Operations. See United States Attorneys' Manual, § 9-13.410. When confronted, she misleadingly responded that she had consulted with the Department of Justice
e United States District Judge about lei . jury's investigation. See Tab 29, October 5, 2007 Email from II. to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represe
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Mutual Connections (94)
Entities connected to both Office of Enforcement Operations and the District Judges
Jeffrey Epstein
PERSON7 w/ Office·16 w/ the
Joseph Hatchett
PERSON7 w/ Office·12 w/ the
the Southern District
LOCATION7 w/ Office·10 w/ the
GL
Gerald Lefcourt
PERSON7 w/ Office·10 w/ the
Alexander Acosta
PERSON7 w/ Office·10 w/ the
LB
Leon Black
PERSON7 w/ Office·9 w/ the
Ocariz
PERSON7 w/ Office·9 w/ the
JD
Jane Doe
PERSON7 w/ Office·8 w/ the
Ken Starr
PERSON6 w/ Office·9 w/ the
RB
Roy Black
PERSON7 w/ Office·8 w/ the
Jay Lefkowitz
PERSON5 w/ Office·10 w/ the
LJ
Landon Thomas Jr.
PERSON7 w/ Office·8 w/ the
Bill Clinton
PERSON7 w/ Office·7 w/ the
Federal Complaints
ORGANIZATION7 w/ Office·7 w/ the
HE
Humberto "Bert" Ocariz, Esq
PERSON7 w/ Office·7 w/ the
Florida Bar Website
ORGANIZATION7 w/ Office·7 w/ the
the "Justice for All Act
ORGANIZATION7 w/ Office·7 w/ the
the Office of Professional Responsibility
ORGANIZATION7 w/ Office·7 w/ the
Florida Grand
ORGANIZATION7 w/ Office·7 w/ the
Defense Counsel
ORGANIZATION7 w/ Office·7 w/ the