DOJ attorneys
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | OPR Investigation into the Epstein NPA | Washington, D.C. | View |
| 2019-07-11 | N/A | Government files letter requesting extension regarding Bail Motion response. | Southern District of New York | View |
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Cole Memo Update
From:
U.S. Department of Jus...
To:
DOJ attorneys
Guidance regarding money laundering and Bank Secrecy Act violations related to marijuana.
Memorandum update
2014-02-01
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