252 results for "348 3536038"
Page 10 of 11
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Case 22-1426, Document 77, 06/29/2023, 3536038, Page48 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 46 of 348
4. Late July 2006: The State Indicts Epstein, and the USAO Moves
Forward with a Federal Investigation
Several days after Villafafia...
DOJ-OGR-00021314.jpg
Case 22-1426, Document 77, A140 3536038, Page142 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 140 of 348
until after Epstein completed his sentence, but that Krischer would oppose such a petition “‘if it is
in the agreement.” !’? On November 16...
DOJ-OGR-00021374.jpg
Case 22-1426, Document ON 300 3536038, Page202 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 200 of 348
The sexual offender registration provision is yet another example of how Acosta’s decision
to create an unorthodox mechanism that relied on state...
DOJ-OGR-00021378.jpg
Case 22-1426, Document 77, A304 3536038, Page206 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 204 of 348
with one of Epstein’s defense attorneys about it. Sloman told OPR during his interview that he
“vaguely” remembered the computer issue. The...
DOJ-OGR-00021382.jpg
Case 22-1426, Document ON 308 3536038, Page210 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 208 of 348
D. Acosta’s Decisions Led to Difficulties Enforcing the NPA
After the agreement was reached, the collateral attacks and continued appeals raised the...
DOJ-OGR-00021386.jpg
Case 22-1426, Document 77, N12 3536038, Page214 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 212 of 348
parties.*°> The rush to reach a resolution should not have led the USAO to agree to such a
significant provision without a full...
DOJ-OGR-00021407.jpg
Case 22-1426, Document 77, A333 3536038, Page235 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 233 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...
DOJ-OGR-00021221.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page49 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 47 of 348
On July 24, 2006, Villafafia alerted Sloman, who informed Acosta, that the State Attorney’s
Office had charged and arrested Epstein...
DOJ-OGR-00021367.jpg
Case 22-1426, Document 77, A193 3536038, Page195 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 193 of 348
Villafafia had raised (defense counsel’s attempt to insert an immigration waiver into the
agreement), but Lourie did not comment on the provision...
DOJ-OGR-00021230.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Paged8 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 56 of 348
he is comfortable before proceeding.” Menchel told Villafafia he had “trouble understanding” why
she was in a “rush” “given how long...
DOJ-OGR-00021413.jpg
Case 22-1426, Document 77, A339 3536038, Page241 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 239 of 348
she would inform victims of the terms of the resolution of the federal case, including Epstein’s
agreement to plead guilty to state...
DOJ-OGR-00021357.jpg
Case 22-1426, Document ON 183 3536038, Page185 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 183 of 348
OPR explored the subject supervisors’ reasoning for accommodating the defense requests
for in-person meetings and whether such accommodation was unusual. OPR questioned...
DOJ-OGR-00021236.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page64 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 62 of 348
damages.°°> During a two-month period, the subject attorneys were involved to varying degrees in
converting the broad outline into specific...
DOJ-OGR-00021371.jpg
Case 22-1426, Document 77, A197 3536038, Page199 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 197 of 348
Notably, in the early 2000s, the Department had begun pursuing specific initiatives to combat child
sex trafficking, including Project Safe Childhood, and Congress...
DOJ-OGR-00021408.jpg
Case 22-1426, Document 77, A334 3536038, Page236 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 234 of 348
involved in such notifications. According to Villafafia, Sloman then directed her to have the case
agents make the victim notifications.
Accordingly, Villafafia directed...
DOJ-OGR-00021418.jpg
Case 22-1426, Document 77, 344 3536038, Page246 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 244 of 348
review the appropriateness of the potential federal charges and the government’s “unprecedentedly
expansive interpretation” of 18 U.S.C. § 2255.
In a...
DOJ-OGR-00021365.jpg
Case 22-1426, Document ONO 3536038, Page193 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 191 of 348
With regard to her comment about “avoid[ing] the press,” Villafafia told OPR that her goal
was to protect the anonymity of the victims...
DOJ-OGR-00021223.jpg
Case 22-1426, Document 49 3536038, Page5S1 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 49 of 348
““anything’ she wanted” without the necessity of legal process. Lewis asked to meet with Villafafia
and Sloman to discuss the Epstein investigation, but Villafafia...
DOJ-OGR-00021366.jpg
...3536038, Page194 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 192 of 348
entitled to significant weight, and OPR credits them. OPR finds, therefore, that the emails in
question do not themselves establish that Villafafia (or any other subject) acted to improperly...
DOJ-OGR-00021380.jpg
Case 22-1426, Document ON 306 3536038, Page208 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 206 of 348
“[’m reconstructing memories of ... 12 years ago. I can speculate that at some point, the matter
came up, and I or someone else...
DOJ-OGR-00021384.jpg
Case 22-1426, Document 77, 310 3536038, Page212 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 210 of 348
which Villafafia and Lourie believed that the state had intentionally failed to aggressively pursue
a broader state indictment.
One example illustrates this communication...
DOJ-OGR-00021405.jpg
Case 22-1426, Document 77, A331 3536038, Page233 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 231 of 348
Chief wanted to know if the victims had been consulted about the deal.””°! Sloman forwarded this
email to Acosta. Villafafia recalled that Sloman...
DOJ-OGR-00021347.jpg
Case 22-1426, Document 77, 173 3536038, Page17/5 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 173 of 348
d[id]n’t want to have to relive what happened to them.””!” The co-case agent told OPR that one
of...
DOJ-OGR-00021379.jpg
Case 22-1426, Document 77, A205 3536038, Page207 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 205 of 348
To be clear, OPR is not suggesting that prosecutors must obtain all available evidence
before reaching plea agreements or that prosecutors cannot reasonably...
DOJ-OGR-00021250.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page/8 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 76 of 348
Sloman also told OPR that he did not know how the decision to offer a two-year plea offer
was...
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