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ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships 08-80736-qV-MARRA P-014944 EFTA00224731 to some of the prosecutors involved. Not only did Epstein's lawyers like th
me. I immediately documented this conversation and informed the U.S. Attorney who informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. 3. The Alleged Unprecedented Extension of Federal Law. It is my hope that this letter has sufficiently expl
2 mentions1 same-page
Page ?Same page
ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships 3 EFTA00190440 to some of the prosecutors involved. Not only did Epstein's lawyers like the idea of using 18 U.S.C.
me. I immediately documented this conversation and informed the U.S. Attorney who informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. 3. The Alleged Unprecedented Extension of Federal Law. It is my hope that this letter has sufficiently expl
2 mentions1 same-page
Page ?Same page
ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships to some of the prosecutors involved. Not only did Epstein's lawyers like the idea of using 18 U.S.C. § 2255 to compensa
documented this conversation and informed the U.S. Attorney who 12 EFTA00190463 informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as I became aware of these allegations, reported myself to the Office of Professional Regulation on o
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2 mentions1 same-page
Page ?Same page
ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships to some of the prosecutors involved. Not only did Epstein's lawyers like the idea of using 18 U.S.C. § 2255 to compensa
me. I immediately documented this conversation and informed the U.S. Attorney who informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as I -became aware of these allegations, 1 reported myself to the Office of Professional Regulation
2 mentions1 same-page
Page ?Same page
ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships 08-80736-q-MARFtA P-014944 EFTA00225331 to some of the prosecutors involved. Not only did Epstein's lawyers like th
me. I immediately documented this conversation and informed the U.S. Attorney who informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. 3. The Alleged Unprecedented Extension of Federal Law. It is my hope that this letter has sufficiently expl
2 mentions1 same-page
Page ?Same page
ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships to some of the prosecutors involved. Not only did Epstein's lawyers like the idea of using 18 U.S.C. § 2255 to compensa
tion and informed the U.S. Attorney who 08-80736-W-MARRA P-014967 EFTA00225354 informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as became aware of these allegations, reported myself to the Office of Professional Regulation on or
Sponsored
2 mentions1 same-page
Page ?Same page
ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships to some of the prosecutors involved. Not only did Epstein's lawyers like the idea of using 18 U.S.C. § 2255 to compensa
me. I immediately documented this conversation and informed the U.S. Attorney who informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as I -became aware of these allegations, I reported myself to the Office of Professional Regulation
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Mutual Connections (130)
Entities connected to both South Florida and AUSA Lee
Jeffrey Epstein
PERSON356 w/ South·10 w/ AUSA
Alan Dershowitz
PERSON99 w/ South·7 w/ AUSA
Bill Clinton
PERSON97 w/ South·7 w/ AUSA
Bradley Edwards
PERSON101 w/ South·2 w/ AUSA
LB
Leon Black
PERSON91 w/ South·9 w/ AUSA
George W. Bush
PERSON86 w/ South·7 w/ AUSA
Prince Andrew
PERSON87 w/ South·6 w/ AUSA
Department of Justice
ORGANIZATION83 w/ South·9 w/ AUSA
United States
LOCATION84 w/ South·8 w/ AUSA
JG
Jack Goldberger
PERSON76 w/ South·7 w/ AUSA
JD
Jane Doe
PERSON81 w/ South·2 w/ AUSA
the Southern District
LOCATION71 w/ South·8 w/ AUSA
Joe Biden
PERSON70 w/ South·7 w/ AUSA
Kenneth Marra
PERSON70 w/ South·7 w/ AUSA
Alexander Acosta
PERSON64 w/ South·8 w/ AUSA
Palm Beach County
LOCATION59 w/ South·6 w/ AUSA
RB
Roy Black
PERSON56 w/ South·8 w/ AUSA
MF
Maria Farmer
PERSON55 w/ South·2 w/ AUSA
MW
Martin Weinberg
PERSON46 w/ South·9 w/ AUSA
Barry Diller
PERSON47 w/ South·7 w/ AUSA