Browse by Document Type
Legal (11,650 documents)
The Special Counsel's office, nearly leak-proof since its inception
more than a year ago, can appear to be operating in some parallel
universe unmoved by the every-day political turmoil. But in the co
Date: Saturday, March 12 2011 02:15 AM
Subject: Fw: Daily Mail
From: Gmax
To: [email protected];
-—— Original Message -----
From: Ross ¢0w a -
To: C2 <i
>; Ross Gow ~ ba Jan Ian Maxwell i...
K
Date: Friday, March 11 2011 12:54 AM
Subject: FW: Daily Mail
From: GMAX
To: J Jep <[email protected]>;
------ Forwarded Message
From:
Reply-To: <
Date: Thu, 10 Mar 2011 16:40:11 -0500
To: NY Ma
the possible course I believe deserves most consideration when a sitting president has been
found to have committed a crime: indict-and-postpone. While I would not call the few
mentions of that possib
resolution.” The memorandum concluded that while the demands of the presidency preclude
subjecting the chief executive to criminal process, no such importance attaches to the office
of the vice presid
having the grand jury actually name the specific indictable crimes for which there was clear
evidence of guilt was important: “This fundamental conclusion [of criminal guilt] should not
be allowed to
because of the reputational damage to the president: “The spectacle of an indicted President
still trying to serve as Chief Executive boggles the imagination.”
Of particular interest is the memo’s co
The mere fact that an official has a personal immunity from prosecution does not bar the
prosecution from alleging and proving his complicity as part of a case against persons who
have no such immunit
(I should note that the U.S. Attorney’s manual cautions against naming persons as
unindicted co-conspirators “[i}]n the absence of some significant justification.” Here, of
course, the “significant ju
From: Kathy Ruemmler ee
Sent: 6/19/2018 5:30:40 PM
To: [email protected]
Subject: Indicting a President Is Not Foreclosed: The Complex History - Lawfare
Importance: — High
https://www.lawfarebl
woven into his performances. But as clubs became increasingly afraid to
hire him, he devoted more and more time and energy to the law.
In less than two years, Lenny was arrested 15 times. Club owners
4 The Virgin Islands Daily News
VIRGIN ISLANDS
Where are the Epstein records?
By JULIE K. BROWN
Miami Herald
Three months have passed since a
judicial panel in New York heard argu-
ments to unseal
and roared through South Florida, he said Coleman offered no proof, such as an
affidavit from Epstein, to shore up her claims.
Still, Hafele gave Coleman extra time to respond to various motions that
But it appears his problems may not be over. Now The Daily Beast has learned that:
* Federal investigators continue to investigate Epstein’s activities, to see whether there is evidence of child
traf
particularly if the girl was 16 or younger. But what is particularly disturbing about this case—judging by
arrangements at the Palm Beach house—is that Epstein, a billionaire hedge-fund manager, organ
But the question remains: Did Epstein’s wealth and social connections—former President Bill Clinton; Prince Andrew; former Israeli
Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and forme
6 The Virgin Islands Daily News
VIRGIN ISLANDS
Judge: Prosecutors broke law in Epstein sex case
By JULIE K. BROWN
Miarni Herale
MIAMI — A judge ruled Thursday
that federal prosecutors among
them,
6 The Virgin Islands Daily News
VIRGIN ISLANDS
Wednesday, December 5, 2018
Jeffrey Epstein settles one suit, but more to come
By CURT ANDERSON
The Associated Press
WEST PALM BEACH, Fla. A decade
helped him rebut Jennifer Flowers’ irrefutable evidence of infidelity in 1992. Biden,
it is widely believed, would have trounced the Republicans in 2016. He isa
thoroughly honest and decent man with
Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 3of5
“He disputes that he ever had sex with any under-age person or anything like
that,” said Mr. Lefcourt, whose clients have included Russell
Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 2of5
Mr. Epstein pleaded not guilty in August to the crime he was ultimately charged
with, soliciting prostitution. But at a time when prosecuto
Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page1of5
Ehe New ork Gimes
Questions of Preferential Treatment Are
Raised in Florida Sex Case
By ABBY GOODNOUGH SEPT. 3, 2006
PALM BEACH, Fla. — I
Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 3of5
“He disputes that he ever had sex with any under-age person or anything like
that,” said Mr. Lefcourt, whose clients have included Russell
Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 2of5
Mr. Epstein pleaded not guilty in August to the crime he was ultimately charged
with, soliciting prostitution. But at a time when prosecuto
Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page1of5
Ehe New ork Gimes
Questions of Preferential Treatment Are
Raised in Florida Sex Case
By ABBY GOODNOUGH SEPT. 3, 2006
PALM BEACH, Fla. — I
anticipating its own demise and what consequences that might bring.
It believes that in the inevitable Supreme Court battle that would
follow a direct attempt by the President to fire the Special Cou
ultimately pursue its plan to indict the President. But, according toa
source involved in the legal strategy, the plan is "more advanced" than it
was when the indictment was drafted in April. The inve
campaign with "official documents and information that would
incriminate" Hillary Clinton, the presumed Democratic candidate for
President.
According to the indictment, by June 7, 2017, news outlets
The Special Counsel's office, nearly leak-proof since its inception
more than a year ago and seemingly immune to the President's constant
taunts, might appear to be operating in some parallel universe
wealth that they took in the 15 years leading up to the crisis was not hit at all, and I think
that’s one of the fuels of this populist revolt that we’re seeing as the tea party. So I think
there are
wealth that they took in the 15 years leading up to the crisis was not hit at all, and I think
that’s one of the fuels of this populist revolt that we’re seeing as the tea party. So I think
there are
that’s one of the fuels of this populist revolt that we’re seeing as the tea party. So I think
there are many, many measures, particularly about getting the banks on better footing,
making them addres
This is particularly true when ABC knows or should know that several, very specific
allegations of Jane Doe 3 have been rebutted and/or demonstrated by others to be false. For
example, I understand th
This is particularly true when ABC knows or should know that several, very specific
allegations of Jane Doe 3 have been rebutted and/or demonstrated by others to be false. For
example, I understand th
Date: Friday, January 2 2015 11:14 PM
Subject: truly outrageous S.iam so sorry for you & alan-
From: Lilly Ann Sanchez
To: [email protected];
8EE9569C-058C-424D-9513-7655E297E217[9].png; 5C1BBOA
=
politico.com / ANDREW DESIDERIO and KYLE CHENEY The
House Judiciary Committee voted on Thursday to authorize subpoenas
for 12 crucial witnesses as part of House Democrats’ ongoing
investigations...
=
cnbc.com / Kevin Breuninger Billionaire businessman,
philanthropist and independent presidential candidate Ross Perot is dead
at 89, CNBC has confirmed. Perot, who ran for ...
House Judiciary appr
So, they have said, they negotiated a deal, allowing Epstein to plead guilty in Palm Beach
County Circuit Court to one count of soliciting a minor for prostitution and another charge
of soliciting pro
From: Scott J. Link |
Sent: 5/30/2018 11:23:48 PM
To: jeffrey E. [[email protected]];
Subject: Memo: Sex offender Jeffrey Epstein talked to FBI to get plea deal
https://www.mypalmbeachpost.com/n
line of succession. (Solicitor General Noel Francisco is next after Rosenstein.)
However, ita€™s possible that Trump could try and use a law called the Vacancies Act to
slot in someone from elsewhere
4","inlineTextStyles": [{"range":{"length":866, "start":0},"textStyle":"_ anf-ts-
1"})],"layout":"bodyLayout", "role": "body", "text": "Muellerd€™s team has said in court
that they inform Rosenstein
Is Invitation: No
r
GUID: 9A4CBO74-F8A2-42F0-B4AC-1A787B06DEC1
Message: Libra is not a currency !! It is money . . not the same. Cannot be used
to pay taxes. Violates BARTER principles... could tak
Time: 05/22/19 05:17:22 PM (580263442)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: DAAD99F4-D493-47CF-BCOA-CBB625ABFBE1
Message: Im told 2nd circuit will affirm deutch bank subpoena.
Late
Time: 05/22/19 04:48:52 AM (580218532)
Flags: 1085445
Is Read: No
Is Invitation: No
GUID: 2E903100-05B7-481F-8138-4860
a
IEE VEF2CL
Message: eleanor roosevelt is hotter than you remember.
Sender
Sender: e:[email protected]
Time: 07/03/18 04:13:46 AM
Flags: 1085445
Is Read: No
Is Invitation: No
(552309226)
GUID: 7BO33BAB-2493-4BD7-B6FO-BD81B542B7FC
Message: You going to europe?
Sender:
4 The Virgin Islands Daily News
White House ‘looking into’ Acosta’s role in illegal sex offender plea deal
By JOHNT. BENNETT
CQ-Roll Call
WASHINGTON — White
House press secretary Sarah Huck-
abee S
Similarly, although Mr. Horowitz found no evidence that then-FBI Director James Comey was trying
to influence the election, Mr. Comey did make decisions based on political considerations. He told the
of the text messages raising such questions pertained to the Russia investigation.” Given how biases
ineluctably shape behavior, these facts create a strong inference that by squelching the Clinton
in
sought to bolster Mrs. Clinton’s electoral chances and, if the unthinkable happened, obtain an
insurance policy to cripple the Trump administration with accusations of illegitimacy.
What does this h
The inspector general wrote that Mr. Strzok’s text messages “created the appearance that investigative
decisions were impacted by bias or improper considerations.” The report adds, importantly, that “