…District of Florida, for making misrepresentations during a prior sentencing proceeding. In fact, Stephanie Thacker, a former deputy to CEOS Chief Drew Oosterbaan, has stated that she knew of no other case like this being prosecuted by CEOS. HOUSE_OVERSIGHT_012162
Results for “Former”
Search across the indexed text of every released document.
Names that match “Former”
1,356 documents found
… loyal to them In time, he’d com | Everyone was n says Robert Morosk re tailer the Limited, ‘a “Almost everyor a nother former emp mt of nowhere.” Ls a HOUSE_OVERSIGHT_021976
…e woman was Ana Obregon. Levander told Ana that he was already working the case. A lawyer named Robert Gold, who was a former federal prosecutor himself, was assisting. And now Epstein would join them in the hunt for the monies. In effect, DGS had built a series of labyrinths,...
…inia was required to have sex with friends of Ms Maxwell and Mr Epstein, including Glenn Dubin, Les Wexner, Ehud Barak, former Senator George Mitchell and Stephen Kosslyn. 6. Ms Maxwell introduced to Prince Andrew in 2001 at Ms Maxwell's London house where oar had sex with him....
…resident Trump's closest advisers occasionally used private email addresses to discuss White House matters, current and former officials said on Monday. Officials are supposed to use government emails for their official duties so their conversations are available to the public an...
…ew months later. Sometimes, it was due to lethal failures like the Yom Kippur War and Lebanon. I went to see all eight former directors who were still alive. “You know, I used to read the newspapers and listen to the BBC in the car to work,” Shlomo Gazit told me. He was the dire...
…ere was anything to the Russia scandal, he’d get to the bottom of it. Mueller in particular had sterling credentials as former FBI director appointed by George W. Bush, which likely made him feel empowered to investigate quite vigorously.","textStyle":"_anf-cts-1","type":"text"},...
…t followed was a year-long assault on the prosecution and the prosecutors" by Epstein. Letter from R. Alexander Acosta, former U.S. Att'y, to Whom It May Concern (Mar. 20, 2011), reprinted in Conchita Sarnoff, Behind Pedophile Jeffrey Epstein's Sweetheart Deal, Daily Beast (Mar....
…Capital, the Southern District blinked. They did not charge him, only securing a guilty plea from his firm. Present and former prosecutors say Bharara did not give much emphasis to investigations arising from the financial meltdown, an approach shared by his boss, Attorney Genera...
… win, no." But everyone knows the reality: weak presidents lose cases, strong presidents win them," said Ken Starr, the former independent prosecutor who might know more about the legal pursuit of the president than anyone else on earth. HOUSE_OVERSIGHT_030265
…ou, I’ll kill you.” She felt her mind separate from her body during intercourse. She began to feel like a shell of her former self. She was mortified and in agony. She felt she had become everything her parents feared she would become. She was appearing in beauty magazines and m...
have an unrepresentative Parliament writing an unrepresentative Constitution,” argued Mohamed ElBaradei, the former international atomic energy czar who is running for president on a reform platform. “Because the Muslim Brotherhood is ready, they want elections first,” adds Osama...
…er...”-- Homer Jenkins, “The Anti-Hero of Silk Road.” Wall Street Journal, June 3, 2015. Also author’s interview with a former Justice Department official who requested anonymity. “Better cyber security than...”—Morell. op.cit. p. 291 HOUSE_OVERSIGHT_020422
…nt. He proposed the ideal of “national unity,” and greatly devalued the democratic concept of parliamentary opposition. Former Foreign Minister Tzipi Livni ruined her reputation when she refused to join Netanyahu in his last government. While it is quite true that Livni was an in...
…d Cash Flow My focus will be on absolute rather than per capita values. The usual custom gives capital letters for the former and lower-case ones for the latter. I will prefer the upper case for stocks and flows, and the lower one for rates. That need not hold true for Greek le...