745 results for "September 19 2007"
Page 1 of 30
EFTA00176997.pdf
...2 pages with six page NPA and
I
M
I
2 pages, with five page NPA
I a,
3 pages (RFP 3)
I a
4 pages with nine page plea
, I page (REP 3)
1
EFTA00177000
E-mail, September 19, 2007,
E-mail, September 19, 2007,
E-mail, September 19...
EFTA00215217.pdf
...Wed, 19 Sep 2007 18:19:17 +0000
Importance: Normal
if you can make a mtg at US Atty ofc Monday at 9, I should make it there by 10 after CJC mtg, that would be helpful
to all.
From:
(USAFLS) [mailtc
Sent: Wednesday, September 19, 2007 2:16 PM...
EFTA00215188.pdf
...Wednesday, September 19, 2007 1:42 PM
To:
. (USAFLS)
Subject: RE: Meeting with Epstein's attorneys
Good luck...
From:
(USAFLS) [mailto:
Sent: Wednesday, September 19, 2007 1:28 PM
To: Barry Krischer
Subject: RE: Meeting with Epstein's attorneys
EFTA00215188
Hi Barry — Great. I will set it up for here...
EFTA00215210.pdf
...Wednesday, September 19, 2007 2:33 PM
To:
. (USAFLS)
Subject: RE: epstein
Can you send me copy of the last thing you sent them? Thanks.
From:
(USAFLS) [mailtol
Sent: Wednesda Se tember 19 2007 2:31 PM
To:
(USAFLS)
Subject: RE: epstein
We are still waiting for a "redline" of...
EFTA00215221.pdf
...Wednesday, September 19, 2007 11:40 AM
To
Lanna Belohlavek;I
Cc: Claudette Hughes; Michael Edmondson; Lanna Belohlavek
Subject: RE: Meeting with Epstein's attorneys
I am out of the county tomorrow chairing a child abuse committee for Sec. Butterworth. Next Monday is better.
From:
Sent: Wednesday, September 19, 2007...
EFTA00215334.pdf
...Richey has oral argument scheduled in the Third DCA on
September 25, 2007. If Mr. Riley's testimony goes longer than one day, we will need to postpone the continuation until
October as
procedure done on September 19, 2007.
Let me know if September 18th is acceptable and I will...
EFTA00215220.pdf
...Wednesda September 19, 2007 12:35 PM
To
Subject: RE: Meeting with Epstein's attorneys
I I
I hunk,
londay works for them, too. What time do you want to get together? And do you prefer your offices or ours?
From:
Sent: Wednesday. September 19 2007 11:40 AM
To...
EFTA00223850.pdf
...to
September 19, 2007,
from
19
to
3:50
19 2007,
19,
and
attached
Atty work-product
•z
fin., RE:
Epstein, with e-mails
to
and
September
2007, 4:13 p.m.),
to
and
I,
nber 19, 2007, 4:05 p.m.), and
and
(Se tember 19, 2007,
p.m...
HOUSE_OVERSIGHT_012164.jpg
...See Tab 24, September 19, 2007 Email
from M. Villafana to J. Lefkowitz.
18. When challenged as to whether there was a genuine need for a guardian, given that Ms.
Villafana continued to refuse to disclose the names or any other information about her
putative list of “minors,” she eventually...
EFTA00215216.pdf
...Wed, 19 Sep 2007 18:31:23 +0000
Importance: Normal
I hadn't planned on it.
From:
(mallto
Sent: Wednesday, September 19, 2007 2:26 PM
To:
(USAFLS)
Subject:
Is CEOS going to be a party to the plea agreement?
EFTA00215216
EFTA00209306.pdf
...Epstein, with e-mails from
Villafana to Lourie and Garcia (September 19,
2007, 4:13 p.m.), Villafana to Lourie and Garcia
(September 19, 2007, 4:05 p.m.), and Lourie to
Villafana and Garcia (September 19, 2007, 3:50
p.m.), Villafana to Lourie (September 19 2007,
2:36...
EFTA00214997.pdf
...2007 19:07:47 +0000
Importance: Normal
Alright. I will give Lanna a call at 9:30 and then we will conference you in.
Thank you!
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Barry Krischer [mailto:
Sent: Tuesday, September 25 2007...
EFTA00214999.pdf
...Tue, 25 Sep 2007 19:05:30 +0000
Importance: Normal
I will be en route to Sun Sentinel ofcs, but can still call in or be connected to conference call on my cell. So...9:30 is good
for me too.
From: Lanna Belohlavek
Sent: Tuesday, September 25, 2007 1...
EFTA00215196.pdf
...Wednesda
Se tember 19 2007 11:40 AM
To:
Lanna Belohlavek; Garcia,
Cc:
Lanna Belohlavek
Subject: RE: Meeting with Epstein's attorneys
I am out of the county tomorrow chairing a child abuse committee for Sec. Butterworth. Next Monday is better.
From:
Sent: Wednesday, September 19, 2007 11:17 AM...
EFTA00214995.pdf
...Tuesday, September 25, 2007 1:52 PM
To:
. (USAFLS);
Subject: RE: Epstein
Conference call around 9:30 is good for me if good fcM.
I have Grand Jury at 10:30.
From:
(USAFLS) [mailto
Sent: Tuesday, September 25, 2007 12:26 PM
To:
Subject: Epstein
Hi
Epstein signed his agreement...
DOJ-OGR-00007645.jpg
...19-21, 2007
Macy’s Inc., New York City, NY, July 10-12, 2007
Macy’s Inc., Los Angeles, CA, July 31- August 2, 2007
Macy’s Inc., Minneapolis, MN, August 7-9, 2007
Macy’s Inc., Atlanta, GA, August 28-30, 2007
USAA, San Antonio, TX, September 18-19...
EFTA00215230.pdf
...Wed, 19 Sep 2007 15:40:11 +0000
Importance: Normal
"Lanna
>
I am out of the county tomorrow chairing a child abuse committee for Sec. Butterworth. Next Monday is better.
From:
Sent: Wednesday, September 19, 2007 11:17 AM
To: Barry Krischer; Lanna Belohlavek;
Subject: Meeting with Epstein's attorneys...
DOJ-OGR-00000487.jpg
...On September 13,
2007, prosecutors wrote to Mr. Epstein’s counsel that they have been “spending some quality
time .. . looking for misdemeanors [that Mr. Epstein could plead guilty to],” including 18 U.S.C.
§ 1512(d), a Federal witness tampering statute (a felony) and 18 U.S.C. § 403, a...
EFTA00081293.pdf
...KAM Document 361-19 Entered on FLSD Docket 02/10/2016 Page 1 of 2
EXHIBIT
19
EFTA00081293
Case 9:08-cv-80736-KAM Document 361-19 Entered on FLSD Docket 02/10/2016 Page 2 of 2
(USAFLS)
iirom:
(USAFLS)
nt:
Tuesday, September 18, 2007 12:44 PM
'Jay...
DOJ-OGR-00023034.jpg
...The FBI Victim Notification Letters ...........c cc eecceeeseeeeeeeeeeeeeeeeeees 196
Bs Aweust 2006, The USAC s Letiere 19 WICGIB secon memes examen meemsmamans 198
c. USAO and FBI Letters Are Hand Delivered ..0.... eee cee see eneeeeeeseeneenaeeneeees 200
VI. AUGUST 2006 —- SEPTEMBER 2007: FBI AND USAO CONTACTS WITH
VICTIMS BEFORE THE...
DOJ-OGR-00000505.jpg
...19-cr-00490-RMB Document32-1I"~ Filéd 07/18/19” Page I of 47
Case 9:08-cv-80736-KAM Document 361-11 Entered on FLSD Docket 02/10/2016 Page 2 of 3
Villafana, Ann Marie C. (USAFLS
rom:
nt:
Jay Lefkowitz [JLefkowitz@kirkiand.com}
Thursday, September 13, 2007...
DOJ-OGR-00004701.jpg
...At the time the agreement was signed in
September 2007, T.M. was openly hostile to the prosecution of Epstein. The FBI attempted
to interview S.R. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards’ clients had expressed a...
DOJ-OGR-00007824.jpg
...8, 2007
Justices Go Hollywood, National Law Journal, August 1, 2007
High Time The Hands-Off Approach to Prosecutorial Misconduct Changes, The San Jose
Mercury News, July 1, 2007
Challenges to Justice, National Law Journal, June 18, 2007
No Gate Keeper of Justice, National Law Journal, February 19, 2007
Latest...
EFTA00214435.pdf
...Office has postponed the
current June 2, 2008 deadline requiring compliance by your client with the terms and
conditions of the September 24, 2007 global resolution of state and federal liabilities, as
modified by the United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez, Esq.
Sincerely,
EFTA00214435
EFTA00209954.pdf
...2008 deadline
requiring compliance by your client with the terms and conditions of the September 24, 2007
global resolution of state and federal liabilities, as modified by the United States Attorney's
December 19, 2007 letter to Lilly Ann Sanchez, Esq.
Sincerely,
First Assistant US Attorney
Southern District of Florida...
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