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EFTA00009016
Dataset 7
100p
23,167w
… All right. Did you have any discussions 22 about whether this disposition comported with the
Ashcroft
23 memo in that you were hunting to the state for a minor 24 charge, for a fairly minor charge, what you -- your office 25 had already understood from the evidence was a quite wide EFTA00009016 1 ranging scheme of predatory, my term, behavior regarding 2 minor victims? 3 A So, I don't recall a discussion around the
Ashcroft
4 memo. I would…
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009016.pdf
EFTA01814302
Dataset 10
2010-07-12
2p
288w
Subject:
Re:
From:
Jeffrey Epstein
To:
PETER MANDELSON<
…There is a win win win deal possible. 3 wins. Need to connect to Lloyds HBOS too. They have loads of unloading. Talk soon and stay cool. Fyi
Ashcroft
have put all his cos in Turks into bankruptcy. He is strange. Sent via BlackBerry from SingTel! From: PETER MANDELSON Date: Mon, 12 Jul 2010 08:22:48 -0700 (PDT) To: 4MIS BS, How did you get on at RBS last week ? Hope they were helpful. Nat has had a long…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01814302.pdf
EFTA02410565
Dataset 11
2010-07-12
1p
193w
Subject:
Re:
From:
peterrnandelso
To:
jeevacation& " "on©gmail.corn]
…deal possible. 3 wins. Need to connect to Lloyds HBOS too. They have loads of unloading. Talk soon and stay cool. Fyi
Ashcroft
have put all his cos in Turks into bankruptcy. He is strange. Sent via BlackBerry from SingTel! From: PETER MANDELSON Date: Mon, 12 Jul 2010 08:22:48 -0700 (PDT) To: <onget BS, How did you get on at RBS last week ? Hope they were helpful. Nat has had a long chat with Ivan about Glenc. He…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410565.pdf
EFTA00742214
Dataset 9
2010-07-12
1p
185w
Subject:
Fw:
From:
PETER MANDELSON
To:
"
[email protected]
"
[email protected]
>
…deal possible. 3 wins. Need to connect to Lloyds HBOS too. They have loads of unloading. Talk soon and stay cool. Fyi
Ashcroft
have put all his cos in Turks into bankruptcy. He is strange. Sent via BlackBerry from SingTel! From: PETER MANDELSON Date: Mon, 12 Jul 2010 08:22:48 -0700 (PDT) To: BS, How did you get on at RBS last week ? Hope they were helpful. Nat has had a long chat with Ivan about Glenc. He thinks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00742214.pdf
EFTA02394465
Dataset 11
2017-06-12
3p
608w
Subject:
Re:
From:
Kathy Ruemmler
To:
Jeffrey E.
…01423882 EFTA02394465 Why does he n=ed counsel? Sent from my iPad On Jun 1=, 2017, at 10:12 PM, jeffrey E. <
[email protected]
<mailto:
[email protected]
= target=> wrote: I assume you do not want to represent. Hamad bin ja=sim? Qatar. Hired
Ashcroft
. ? Silly, &nb=p;Anyone you would like to suggest for him? pl=ase note The information contained in this communication is conf=dential, may be attorney-client privileged, may constitute inside inform=tion, and is intended only for the use…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394465.pdf
EFTA02429818
Dataset 11
2010-03-07
5p
1,053w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
fir in Me in mail.com]
…time in Beijing. Says he knows basic mandarin... Sent from my BlackBerry® wireless device From: Jeffrey Epstein <
[email protected]
> Date: Sun 7 Mar 2010 06:43:48 -0500 To: Subject: Re: Vince Cable, the Liberal Democrat Treasury spokesman, said that Lord
Ashcroft
's failure to bring all of his finances onshore had cost taxpayers £100 million..Follow Ashcrofts money form Tory pocket back to its source.. don't pass go„ collect winnings On Sun, Mar 7, 2010 at 6…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02429818.pdf
EFTA02394822
Dataset 11
2017-06-12
1p
152w
Subject:
Re:
From:
Kathy Ruemmler e >
To:
Jeffrey E.
…E. Subject: Re: Why does he need counsel? On Jun 11, 2017, at 10:12 PM, Jeffrey E. &l=;
[email protected]
<mailto:
[email protected]
> wro=e: I assume you do not want to r=present. Hamad bin jassim? Qatar. Hired
Ashcroft
. ? &n=sp; Silly, Anyone you would like to suggest for him? =nbsp; please note The informati=n contained in this communication is confidential, may be attorney-clien= privileged, may constitute inside information, and is intended only for=br>the use of the addressee…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394822.pdf
EFTA02429831
Dataset 11
2010-03-07
4p
756w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffre E tein 'eevacation mail.com]
…Beijing. Says he knows basic mandarin... Sent from my BlackBerry® wireless device From: Jeffrey Epstein <
[email protected]
> Date: Sun, 7 Mar 2010 06:43:48 -0500 To: Subject: Re: Vince Cable. the Liberal Democrat Treasury spokesman, said that Lord
Ashcroft
's failure to bring all of his finances onshore had cost taxpayers £100 million..Follow Ashcrofts money form Tory pocket back to its source.. don't pass go.. collect winnings On Sun, Mar 7, 2010 at 6:22 AM…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02429831.pdf
EFTA02528773
Dataset 11
2010-03-07
4p
730w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
…Jeffrey Epstein <
[email protected]
> Sent: Sunday, March 7, 2010 11:44 AM To: Subject: Re: Vince Cable, t=e Liberal Democrat Treasury spokesman, said that Lord
Ashcroft
's failure=to bring all of his finances onshore had cost taxpayers £100 million..Fo=low Ashcrofts money form Tory pocket back to its source.. don't pass g=„ collect winnings On Sun, Mar 7, 2010 at 6:22 AM, Jeffrey Epst=in <
[email protected]
<mailto:
[email protected]
» wrote: I want you to win …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02528773.pdf
EFTA00204792
Dataset 9
2007-07-04
2p
414w
Subject:
FW: Epstein
From:
(USAFLS)"
To:
"Slon
…I just got your message. First, it is inappropriate for you to enter into plea negotiations without consulting with me or the investigative agencies, and it is more inappropriate to make a plea offer that you know is completely unacceptable to the FBI, ICE, the victims, and me. These plea negotiations violate the
Ashcroft
memo, the U.S. Attorney's Manual, and all of the various iterations of the victims' rights legislation. Strategically, you have started the plea negotiations as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204792.pdf
EFTA00204812
Dataset 9
2007-07-13
4p
1,810w
Subject:
FW: Epstein
From:
(USAFLS)"
To:
(USAFLS)"
…for you to enter into plea negotiations without consulting with me or the investigative agencies, and it is more inappropriate to make a plea offer that you know is completely unacceptable to the FBI, ICE, the victims, and me. These plea negotiations violate the
Ashcroft
memo. the U.S. Attorney's Manual. and all of the various iterations of the victims' rights legislation. If you make it seem like the U.S. Attorney doesn't have faith in our investigation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204812.pdf
EFTA00204796
Dataset 9
2007-07-05
2p
836w
Subject:
RE: Epstein
From:
" \(USAFLS\)" <
To:
" . MUSAFLS \ )" < VLISAFLS\)"
…investigative agencies, and it is more inappropriate to make a plea offer that you know is completely unacceptable to the FBI, ICE, the victims, and me. These plea negotiations violate the
Ashcroft
memo, the U.S. Attorney's Manual, and all of the various iterations of the victims' rights legislation. We left the meeting on June 26th in a stronger position than when we entered, and your statement that a state resolution would satisfy us takes away that advantage. If…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204796.pdf
EFTA00762260
Dataset 9
2010-03-08
1p
533w
Subject:
Fw: Ben brogan blog
From:
'
…move swiftly on to a week spent demolishing Labour's economic record and in particular the dire state of the debt. Yet on Monday a line-drawing operation turned into an ordeal that shows little signs of abating. Labour has successfully shaped the
Ashcroft
business into its 'same old Tories' narrative, and drowned out anything else the Conservative wanted to speak about. I say `mostly a write-off' because the only success was Michael Gove's series of education events…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762260.pdf
EFTA00204798
Dataset 9
2007-07-06
3p
842w
Subject:
FW: Epstein
From:
(USAFLS)"
To:
(USAFLS)"
…inappropriate for you to enter into plea negotiations without consulting with me or the investigative agencies, and it is more inappropriate to make a plea offer that you know is completely unacceptable to the FBI, ICE, the victims, and me. These plea negotiations violate the
Ashcroft
memo, the U.S. Attorney's Manual, and all of the various iterations of the victims' rights legislation. you nuke it seem like the U.S. Attorney doesn't have faith in our investigation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204798.pdf
EFTA00223883
Dataset 9
2008-01-31
7p
3,803w
…explicit — my July 2007 email exchange with about his violations of the USAM, CVRA, and
Ashcroft
Memo (Exhibit 3) — to the subtle — repeated requests to just meet with the victims. Here is one especially poignant request from January 31, 2008: Hi and - We just finished interviewing three of the girls. I wish you could have been there to see how much this has affected them. One girl broke down sobbing so that we had to stop the interview twice within…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223883.pdf
EFTA00103709
Dataset 9
2018-08-09
25p
6,523w
…the text of the statute, but may look to legislative history. See Martin v. Hadix, 527 U.S. 343, 355-57 (1999) (examining "structure and legislative history" as part of first Landgraf step); see also Lattab v.
Ashcroft
, 384 F. 3d 8, 14 (1st Cir. 2004) ("our inquiry is not limited to the statutory text but may include an examination of standard ensigns of statutory construction, such as the statute's structure and legislative history"). Indeed, Landgraf itself included a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103709.pdf
EFTA00204808
Dataset 9
2007-07-13
4p
1,673w
Subject:
FW: Epstein
From:
(USAFLS)"
To:
(USAFLS)" alMIN>
…I just got your message. First, it is inappropriate for you to enter into plea negotiations without consulting with me or the investigative agencies, and it is more inappropriate to make a plea offer that you know is completely unacceptable to the FBI, ICE, the victims, and me. These plea negotiations violate the
Ashcroft
memo, the U.S. Attorney's Manual, and all of the various iterations of the victims' rights legislation. Strategically, you have started the plea negotiations as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204808.pdf
EFTA00204816
Dataset 9
2007-07-13
4p
1,948w
Subject:
RE: Epstein
From:
(USAFLS)"
To:
(USAFLS)" alMIN>
…I just got your message. First, it is inappropriate for you to enter into plea negotiations without consulting with me or the investigative agencies, and it is more inappropriate to make a plea offer that you know is completely unacceptable to the FBI, ICE, the victims, and me. These plea negotiations violate the
Ashcroft
memo, the U.S. Attorney's Manual, and all of the various iterations of the victims' rights legislation. Strategically, you have started the plea negotiations as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204816.pdf
EFTA00736630
Dataset 9
2010-07-12
2p
288w
Subject:
Re: Fw:
From:
Jeffrey Epstein <
[email protected]
>
To:
PETER IvlkilDEI NII
…deal possible. 3 wins. Need to connect to Lloyds HBOS too. They have loads of unloading. Talk soon and stay cool. Fyi
Ashcroft
have put all his cos in Turks into bankruptcy. He is strange. Sent via BlackBerry from SingTel! From: PETER MANDELSON Date: Mon, 12 Jul 2010 08:22:48 -0700 (PDT) To: BS, How did you get on at RBS last week ? Hope they were helpful. Nat has had a long chat with Ivan about Glenc. He thinks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00736630.pdf
EFTA00763446
Dataset 9
2010-03-07
4p
1,042w
Subject:
Re:
From:
'
To:
"Jeffrey Epstein" <
[email protected]
>
…Says he knows basic mandarin... Sent from my BlackBerry® wireless device From: Jeffrey Epstein <
[email protected]
> Date: Sun, 7 Mar 2010 06:43:48 -0500 To: .4 Subject: Re: Vince Cable, the Liberal Democrat Treasury spokesman, said that Lord
Ashcroft
's failure to bring all of his finances onshore had cost taxpayers £100 million..Follow Ashcrofts money form Tory pocket back to its source.. don't pass go„ collect winnings On Sun, Mar 7, 2010 at 6:22 AM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00763446.pdf
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