
21
Total Mentions
21
Documents
189
Connected Entities
81st United States Attorney General
d States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice in assuring the United States Senate, and the American people, of his solemn i
Page: HOUSE_OVERSIGHT_010723 →d States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice in assuring the United States Senate, and the American people, of his solemn i
Page: HOUSE_OVERSIGHT_019224 →HOUSE_OVERSIGHT_025353 - HOUSE_OVERSIGHT_025360
States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C, 20530 Dear Judge Filip: | In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice in assuring the United States Senate, and the American people, of his solemn i
Page: HOUSE_OVERSIGHT_025353 →red by the courts to be ‘required records,’ are as a matter of law not subject to Fifth Amendment protection.” Omnibus Order at 12 (citing Rajah v. Mukasey, 544 F.3d 427, 442 (2d Cir. 2008)); In re Doe, 711 F.2d 1187, 1191 (2d Cir. 1983); In re Doe, 97 F.R.D. 640, 644-45 (S.D.N.Y. 1982)). Third, the m
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has been a "traditional ground for pretrial detention by the courts." LaFontaine 210 F.3d at 132-34 (affirming then-U.S. District Judge Michael B. Mukasey's denial of bail to a defendant who had met with a prospective witness in an effort to persuade the witness to give untruthful testimony and where t
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has been a "traditional ground for pretrial detention by the courts." LaFontaine 210 F.3d at 132-34 (affirming then-U.S. District Judge Michael B. Mukasey's denial of bail to a defendant who had met with a prospective witness in an effort to persuade the witness to give untruthful testimony and where t
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has been a "traditional ground for pretrial detention by the courts." LaFontaine 210 F.3d at 132-34 (affirming then-U.S. District Judge Michael B. Mukasey's denial of bail to a defendant who had met with a prospective witness in an effort to persuade the witness to give untruthful testimony and where t
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has been a "traditional ground for pretrial detention by the courts." LaFontaine 210 F.3d at 132-34 (affirming then-U.S. District Judge Michael B. Mukasey's denial of bail to a defendant who had met with a prospective witness in an effort to persuade the witness to give untruthful testimony and where t
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, who "discussed the loan outside New York state court in Manhattan after his wife's lawyer raised it at a hearing on Thursday," said he still owes Mukasey $10,000. Said Giuliani, "I had to borrow the money to pay taxes, because she was holding up the account. ... I'll pay that back to him as soon as th
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Washington, DC 20004-1404 Ph: 202-756-3189 Fax: 202-654.4889 joe.Whilleygraiston.com CONFIDENTIAL In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest uaditions of the Department of Justice in assuring the United States Senate, and the American people, of his solemn
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d States Department ofJustice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Film: In his confirmation hearings last fail, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice in assuring the United States Senate, and the American people, of his solemn
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k Filip Office of the Deputy Attorney General United States Department of Justice Dear Judge Filip: In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice an assuring the United States Senate, and the American people, of his solemn
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States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice in assuring the United States Senate, and the American people, of his solemn
EFTA00635239
Subject: on QT Date: Thu, 26 Jan 2017 17:10:38 +0000 So Roger mentioned to his lawyer, Mark Mukasey, that he was getting an introduction to you and Mukasey (who I just got off the phone with) flipped out: "Ain't gonna happen in this universe." I am anticipating that Roger will shortly call and want to
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thought through what they are and have written them down concisely so as to save time :) I look forward to working with you Original Message From: Mukasey, Marc < To: Gmax Cc: Connolly, Daniel Sent: Sun Oct 03 13:30:21 2010 Subject: Re: ,; Whittle, Jeffrey •,: > Hahaha. Its firm policy to get a re
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ail.com> Subject: Fw: see below Date: Sun, 03 Oct 2010 16:54:53 +0000 75,000 dollars??? How do I deal with that? ---- Original Message ---- From: Mukasey, Marc To: Gmax Cc: Whittle, Jeffrey •c ›; Dana Sent: Sun Oct 03 12:53:04 2010 Subject: Re: 1pm is fine, but Jeff has a hard stop at 230pm. Should
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Am free all day tomorrow — pick a time that works for you..so Lasry told me to come up with what deal would make me happy so I am going to work with Mukasey on that Spoke to Larry N who said he didn't have another lawyer to suggest so I should ask you who .. EFTA_R1_01480168 EFTA02416163
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x Sent Sun 10/3/2010 4:54:53 PM Subject Fw: see below Title: Fw: see below 75,000 dollars??? How do I deal with that? — Original Message From: Mukasey. Marc To: Gmax Cc: Whittle. Jeffrey <. >: Dana Sent: Sun Oct 03 12:53:04 2010 Subject: Re: 1pm is fine, but Jeff has a hard stop at 230pm. Shoul

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

United States
LocationCountry located primarily in North America

Jay Lefkowitz
PersonAmerican lawyer

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

New York
LocationMost populous city in the United States

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Mark Filip
PersonUnited States federal judge

Joe D. Whitley
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
the Southern District
LocationFederal judicial district in New York City
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

South Florida
LocationRegion of the U.S. state of Florida

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Herman
PersonName reference in Epstein documents
Landon Thomas Jr.
PersonAmerican journalist

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
Filip
PersonSurname reference in Epstein-related documents