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EFTA00827147
Dataset 9
2016-05-20
1p
209w
Subject:
FW: CZR - 2L Committee Motion for Standing to
Prosecute
Claims Against CEC, Sponsors
From:
Nicholas Ribis
To:
'jeffrey E.'
[email protected]
>
…To: 'jeffrey E.'
[email protected]
> Subject: FW: CZR - 2L Committee Motion for Standing to
Prosecute
Claims Against CEC, Sponsors Date: Fri, 20 May 2016 14:10:30 +0000 Attachments: CZR_-_2L_Cornmittee_Standing_Motion.pdf; CZR_- _2L_Committee Standing_Motion_Ex._A_complaint.pdf Here it is From: Sorkin, Joseph L. [mailto: Sent: Friday, May 20, 2016 9:40 AM To: Nicholas Ribis < Cc: Pesner, Steven Subject: CZR - 2L Committee Motion for Standing to
Prosecute
Claims Against CEC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00827147.pdf
EFTA00637769
Dataset 9
2016-05-20
1p
248w
Subject:
FW: CZR - 2L Committee Motion for Standing to
Prosecute
Claims Against CEC, Sponsors
From:
Nicholas Ribis
To:
'jeffrey E.'
[email protected]
>
…for Standing to
Prosecute
Claims Against CEC, Sponsors Date: Fri, 20 May 2016 13:54:27 +0000 Jeffrey - I thought u would be interested in this—the attached email was just sent to me by Apollo's attorney's — u can c what Apollo is now facing -- Nick From: Sorkin, Joseph L. [mailto Sent: Friday, May 20, 2016 9:40 AM To: Nicholas Ribis Cc: Pesner, Steven <a Subject: CZR - 2L Committee Motion for Standing to
Prosecute
Claims Against CEC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00637769.pdf
EFTA00827144
Dataset 9
2016-05-20
2p
336w
Subject:
Re: FW: CZR - 2L Committee Motion for Standing to
Prosecute
Claims Against CEC, Sponsors
From:
"jeffrey E." <
[email protected]
>
To:
Nicholas Ribis
From: "jeffrey E." <
[email protected]
> To: Nicholas Ribis Subject: Re: FW: CZR - 2L Committee Motion for Standing to
Prosecute
Claims Against CEC, Sponsors Date: Fri, 20 May 2016 14:06:57 +0000 nothing attached On Fri, May 20, 2016 at 9:54 AM, Nicholas Ribis < > wrote: Jeffrey — I thought u would be interested in this—the attached email was just sent to me by Apollo's attorney's — u can c what Apollo is now facing -- Nick…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00827144.pdf
EFTA00703873
Dataset 9
2016-05-20
2p
382w
Subject:
RE: FW: CZR - 2L Committee Motion for Standing to
Prosecute
Claims Against CEC, Sponsors
From:
Nicholas Ribis
To:
'jeffrey E.' <
[email protected]
>
From: Nicholas Ribis To: 'jeffrey E.' <
[email protected]
> Subject: RE: FW: CZR - 2L Committee Motion for Standing to
Prosecute
Claims Against CEC, Sponsors Date: Fri, 20 May 2016 14:07:56 +0000 Sorry I will do again From: Jeffrey E. [mailtoleevacation@gmailcom] Sent: Friday, May 20, 2016 10:07 AM To: Nicholas Ribis Subject: Re: FW: CZR - 2L Committee Motion for Standing to
Prosecute
Claims Against CEC, Sponsors nothing attached On Fri, May 20, 2016 at 9:54 AM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00703873.pdf
EFTA02463454
Dataset 11
2016-05-20
1p
205w
From:
jeffrey E. <
[email protected]
>
To:
Jeffrey Epstein
From: jeffrey E. <
[email protected]
> Sent: Friday, May 20, 2016 2:08 PM To: Jeffrey Epstein Attached please find the Motion =f the [Second Lien] Noteholder Committee for Order Granting Standing to Commence,
Prosecute
, and Settle Claims on Behalf of the Debtors' Estates [ECF No. 3694]. Specifically, the 2L Noteholder Committee is seek=ng to pursue claims for constructive and intentional fraudulent transfers, breach of fiduciary duty, and aiding and abetting breach of fiduciary duty against CEC, CEC's and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463454.pdf
EFTA00035812
Dataset 8
2018-09-06
1p
238w
DEPARTMENT OF JUSTICE r OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 Boston Area Office Declination to
Prosecute
Employees of the Federal Bureau of Prisons On September 20, 2021, Senior Special Agent and Special Agent = U.S. Department of Justice Office of the Inspector General (OIG), spoke with Assistant United States Attorney (AUSA) M, United States Attorney's Office (USAO), Southern District of New York (SDNY), regarding the investigative findings related to the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035812.pdf
EFTA00126052
Dataset 9
2021-09-20
1p
252w
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 Boston Area Office Declination to
Prosecute
Employees of the Federal Bureau of Prisons On September 20, 2021, Senior Special Agent and Special Agent U.S. De artment of Justice Office of the Inspector General (OIG), spoke with Assistant United States Attorney (AUSA) United States Attorney's Office (USAO), Southern District of New York (SDNY), regarding the investigative findings related to the alleged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126052.pdf
EFTA00827146
Dataset 9
2016-05-20
1p
187w
From:
"Jeffrey E." <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
From: "Jeffrey E." <
[email protected]
> To: Jeffrey Epstein <
[email protected]
> Subject: Date: Fri, 20 May 2016 14:08:08 +0000 Attached please find the Motion of the [Second Lien] Noteholder Committeefor Order Granting Standing to Commence,
Prosecute
, and Settle Claims on Behalf of the Debtors 'Estates [ECF No. 3694]. Specifically, the 2L Noteholder Committee is seeking to pursue claims for constructive and intentional fraudulent transfers, breach of fiduciary duty, and aiding and abetting breach of fiduciary duty against…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00827146.pdf
EFTA01265910
Dataset 10
2019-02-21
3p
922w
…it had opened an investigation into potential professional misconduct by prosecutors who negotiated Mr. Epstein's plea deal. You have 2 free articles remaining. Subscribe to The Times https:/NAvyi.nytimes.corn/2019/02/21/usrjeffrey-ee R. hNTIAL SDNY_GM_00005911 1/3 EF1'A_00119974 EFTA01265910 5=2019 Prosecutors Broke Law in Agreement Not to
Prosecute
Jeffrey Epstein. Judge Rules - The New York Times Mr. Acosta was the United States attorney in Miami at the time the agreement was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265910.pdf
EFTA00208490
Dataset 9
2008-06-30
4p
1,711w
II. PETITIONERS' FAILURE TO
PROSECUTE
THEIR CASE PROMPTLY HAS MADE THE CASE MOOT. As explained above, at the initial hearing on the Emergency Petition, Petitioners stated that their desired result was the setting aside of the NPA and the prosecution of Epstein. At the second hearing on the matter, counsel stated that they no longer wanted that remedy and stated that they would inform the Court of their desired remedy upon reviewing the full NPA. However, after reviewing the NPA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208490.pdf
EFTA01356758
Dataset 10
1p
661w
(xxii) pay or authorize the payment of distributions to the Members; (xxiii)
prosecute
. defend, settle or compromise actions or claims at law or in equity at the expense of the Fund as may be necessary or proper to enforce or protect the interests of the Fund, and satisfy any judgment, decree or decision of any court, board or authority having jurisdiction or any settlement of any suit or claim prior to judgment or final decision thereon, first, out of any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356758.pdf
EFTA00016451
Dataset 8
2020-05-28
1p
100w
Subject:
Interesting
From:
' IMIIM>
From: ' IMIIM> To:' Subject: Interesting Date: Thu, 28 May 2020 18:00:53 +0000 Attachments: In_re_Wild,_955_F.3d_1196_(11th_Cir._2020).pdf Last month, the 11th Circuit, in a case arising from the failure to
prosecute
Jeffrey Epstein, decided that rights under the Crime Victims' Rights Act (the "CVRA") "do not attach until criminal proceedings have been initiated against a defendant, either by complaint, information, or indictment." In re Wild, 955 F.3d 1196, 1198 (11th…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016451.pdf
EFTA00070041
Dataset 9
2019-08-15
2p
404w
Subject:
Epstein fall out
From:
"Kuriansky, Judith"
From: "Kuriansky, Judith" To: Subject: Epstein fall out Date: Thu, 15 Aug 2019 22:42:03 +0000 Geoff, What an Epstein mess. (1) Investigate/
prosecute
the "psychologist" who cleared Epstein for suicide watch. Clear predictor of suicide is a past attempt. (2) Get serious psychological therapy for the girls who recruited their BFFs to join them on "joy" trips to Epstein's island. We can't blame the victims but they dragged friends into abuse. Best, Judy "Dr. Judy" Kuriansky…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070041.pdf
EFTA01375722
Dataset 10
1p
506w
…fraud, and other financial crimes. Requiring the disclosure of key individuals who own or control a legal entity (i.e., the beneficial owners) helps law enforcement investigate and
prosecute
these crimes. Who has to complete this form? This form must be completed by the person opening a new account on behalt of a legal entity with any of the following U.S. financial institutions: (i) a bank or credit union; (ii) a broker or dealer in securities; (iii) a mutual…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375722.pdf
EFTA01750694
Dataset 10
2014-07-17
4p
2,232w
Subject:
IPI Regional Insights - July
From:
Office of Terje Rod-Larsen ja
…war crimes, and genocide. This action is purely symbolic, as the African Court of Justice is a long way from being established and it does not impact the International Criminal Court's (ICC) capacity to investigate and
prosecute
African or other state leaders for these crimes. Nonetheless, it is a major setback for the goal of justice in Africa, a rebuke to the recent decision of the Assembly of States Parties to the ICC not to grant immunity to heads…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01750694.pdf
EFTA01380934
Dataset 10
1p
508w
…and other financial to disguise crimes. Requiring the disclosure of key individuals who own or control a legal entity (i.e., the beneficial owners) helps law enforcement investigate and
prosecute
these crimes. Who has to complete this form? This form must be completed by the person opening a new account on behalf of a legal entity with any of the following financial institutions: (i) a bank or credit union; (ii) a broker or dealer in securities: (iii) a mutual fund…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380934.pdf
EFTA01379164
Dataset 10
1p
506w
…fraud, and other financial crimes. Requiring the disclosure of key individuals who own or control a legal entity (i.e., the beneficial owners) helps law enforcement investigate and
prosecute
these crimes. Who has to complete this form? This form must be completed by the person opening a new account on behalt of a legal entity with any of the following U.S. financial institutions: (i) a bank or credit union; (ii) a broker or dealer in securities; (iii) a mutual…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379164.pdf
EFTA01387036
Dataset 10
1p
506w
…fraud, and other financial crimes. Requiring the disclosure of key individuals who own or control a legal entity (i.e., the beneficial owners) helps law enforcement investigate and
prosecute
these crimes. Who has to complete this form? This form must be completed by the person opening a new account on behalt of a legal entity with any of the following U.S. financial institutions: (i) a bank or credit union; (ii) a broker or dealer in securities; (iii) a mutual…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387036.pdf
EFTA01425965
Dataset 10
2018-08-15
4p
893w
…fraud, and other financial crimes. Requiring the disclosure of key individuals who own or control a legal entity (i.e., the beneficial owners) helps law enforcement investigate and
prosecute
these crimes. Who has to complete this form? This form must be completed by the person opening a new account on behalf of a legal entity with any of the following U.S. financial institutions: (i) a bank or credit union; (ii) a broker or dealer in securities; (iii) a mutual…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425965.pdf
EFTA01383887
Dataset 10
1p
506w
…fraud, and other financial crimes. Requiring the disclosure of key individuals who own or control a legal entity (i.e., the beneficial owners) helps law enforcement investigate and
prosecute
these crimes. Who has to complete this form? This form must be completed by the person opening a new account on behalt of a legal entity with any of the following U.S. financial institutions: (i) a bank or credit union; (ii) a broker or dealer in securities; (iii) a mutual…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383887.pdf
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