252 results for "348 3536038"
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Case 22-1426, Document ay a, eae 3536038, Page4 of 258
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Case 22-1426, Document ON 36. 3536038, Page38 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 36 of 348
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Case 22-1426, Document ay ae fone 3536038, Page3 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 1 of 348
DEPARTMENT OF JUSTICE
OFFICE OF
PROFESSIONAL RESPONSIBILITY
REPORT
Investigation into the
U.S. Attorney’s Office for the Southern District of Florida...
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Case 22-1426, Document ON 130 3536038, Page132 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 130 of 348
Office of the Deputy
Criminal Division
Attorney General
Alice Fisher
Assistant Attorney
General
Andrew Lourie™
Principal Deputy
Assistant Attorney
General
Mark Filip
Deputy...
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Case 22-1426, Document 77, 06/29/2023, 3536038, Page84 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 82 of 348
Menchel made several substantive changes to Villafafia’s draft letter. He specified that “a
two-year term of sfafe imprisonment” was...
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Case 22-1426, Document OO 35 3536038, Page37 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 35 of 348
whose law firm website cites his “national reputation for the aggressive defense” of “high-profile
defendants in criminal matters.”
In late 2006, after...
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Case 22-1426, Document ON 348 3536038, Page250 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 248 of 348
We will make our best efforts to ensure you are accorded the rights
described. Most of these rights pertain to events occurring after...
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Case 22-1426, Document ON 189 3536038, Page184 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 182 of 348
including one called by the USAO to offer the NPA term sheet resolution—and a sixth meeting
together with the State Attorney and...
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Case 22-1426, Document 83 3536038, Page85 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 83 of 348
U.S. Department of Justice
United States Attorney
Southern District af Florida
ALEXANDER ACOSTA 90 NUE 4 Street
UMTED STATES ATTORNEF Miami, FL 34102...
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Case 22-1426, Document ON 150 3536038, Page152 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 150 of 348
defendant’s criminal conduct, has an adequate factual basis, makes likely the imposition of an
appropriate sentence and order of restitution, and does...
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Case 22-1426, Document eye Ya 3536038, Page27 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 25 of 348
B. Because the Federal Investigation Continued after the NPA Was Signed,
the FBI Letters Were Accurate but Risked Misleading Victims regarding
the Status...
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Case 22-1426, Document 77, A157 3536038, Page159 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 157 of 348
4. FRPC 4-8.4 — Conduct Prejudicial to the Administration of Justice
FRPC 4-8.4(c) states that a lawyer shall not...
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Case 22-1426, Document 4 3536038, Page16 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 14 of 348
that the victims were not treated with the forthrightness and sensitivity expected by the
Department.
VI. ORGANIZATION OF THE REPORT
The Report is divided...
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Case 22-1426, Document eye ee 3536038, Page21 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 19 of 348
B. May — June 23, 2008: Review by the Office of the Deputy
AttOMEY GSH Al cess ceseweparmmsnarcnwsuancensunmmnnecaneanan cap eenaneuss comeuemneeeecaueearene aumento 108
X...
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Case 22-1426, Document aye ae 3536038, Page17 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 15 of 348
TABLE OF CONTENTS
EXECUTIVE SUMMARY ..... ce cicesssssesessesseseesesscseesesscseeseseseesesacseesesacneesesaeneesesaseseaceesnseesseoneeateees i
I. OVERVIEW OF FACTUAL BACKGROUND cesses cava avn scwvaes cavers: amu saves wowuren sian s...
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Case 22-1426, Document 84 3536038, Page86 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 84 of 348
LILLY ANN SANCHEZ, Esq.
AUGUST 3, 2007
PAGE 2
Please let us know your client's decision by no later than August 17. I...
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Case 22-1426, Document ary ef ae 3536038, Page24 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 22 of 348
CHAPTER THREE: ISSUES RELATING TO THE GOVERNMENT’S INTERACTIONS
AND COMMUNICATIONS WICH. VICTIMS scncssuassarnacnauarannammeneaemamaremumenneameauaveramssons 189
PART ONE: FACTUAL BACKGROUND 1... ce eesesessessetetseeseseeseaeneesesasseesesaeneesesasneeeeeae...
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Case 22-1426, Document N34 3536038, Page26 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 24 of 348
B. July 7, 2008: The CVRA Litigation Is Initiated 2.00... eee eeceeseceeeeneeceeeteeenees 236
C. July 2008: Villafafia Prepares and Sends a Victim Notification...
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Case 22-1426, Document eye ae 3536038, Page20 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 18 of 348
I. The Defense Rejects the Federal Plea Agreement, Returns to the NPA
“State-Only” Resolution, and Begins Opposing the Sexual Offender
Registration Requirement...
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...3536038, Page18 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 16 of 348
Il. THE FBI AND THE USAO INVESTIGATE EPSTEIN, AND THE
DEFENSE TEAM ENGAGES WITH THE: USAQ ccssnsnnssmssvenanemennsamamaenamsrexans 16
A. May 2006 — February 2007: The Federal Investigation Is Initiated,
and...
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...Case 22-1426, Document OTT 3536038, Page19 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 17 of 348
2. The Subjects’ Explanations for the Decision to Offer Epstein
a Sentence with a Two-Year Term of Incarceration... eeeeeeeeeeeeeeee 49
E. Villafafia Drafts...
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Case 22-1426, Document aye ke 3536038, Page25 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 23 of 348
A. September — October 2007: The Case Agents Notify Some Victims about
the NPA, but Stop When the Case Agent Becomes Concerned about
Potential...
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