4 results for "134 3536038"
Page 1 of 1
DOJ-OGR-00021194.jpg
...Case 22-1426, Document O30 3536038, Page22 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 20 of 348
OPR FOUND THAT NONE OF THE SUBJECTS VIOLATED A CLEAR AND
UNAMBIGUOUS STATUTE, PROFESSIONAL RESPONSIBILITY RULE OR
STANDARD, OR DEPARTMENT REGULATION OR POLICY, IN...
DOJ-OGR-00021298.jpg
Case 22-1426, Document ON 134 3536038, Page126 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 124 of 348
the defense “[f]irst and foremost” reaffirmed the NPA and that Epstein “has no intention of
unwinding the agreement.”
On December 7, 2007...
DOJ-OGR-00021334.jpg
Case 22-1426, Document ON 160 3536038, Page162 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 160 of 348
different points in time, and regarding different decisions. Menchel, for example, participated in
formulating the USAO’s initial written offer to the defense...
DOJ-OGR-00021308.jpg
Case 22-1426, Document 77, A134 3536038, Page136 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 134 of 348
federal prosecution is not appropriate in this case.”'®* Lefkowitz alluded to the possibility of
seeking further review of the matter by the Deputy...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith