956 results for "September 25 2007"
Page 10 of 39
EFTA00224728.pdf
...Black, the meeting was put off until September 7, 2007, despite the
fact that the indictment was ready for presentation to the grand jury. In the interim, AUSA
Villafana and the investigators met with CEOS Chief Oosterbahn, to review, yet again, the
evidence and legal theories of prosecution. Chief Oosterbahn...
EFTA00722250.pdf
...Between the end of March 2007 and the end of 2007, the Fund continued to report
good performance. However, due to the Fund's problematic accounting issues reported in March
2007, the Fund was unable to produce audited financial statements for 2006. According to the
Fund, at the end of...
EFTA00731113.pdf
...Epstein's participation in high-
level Department of Justice reviews ef-yeer-eharge-deeisieri-cannot factually or legally ground a
reasonable-claim that he "willfully" breached the NPA:
•
The NPA, signed on September 24, 2007, provides that Mr. Epstein "begin serving his
sentence not later than January 4, 2008." See...
EFTA00214291.pdf
...Sec c-mail frona
Lelkowitz dated September 23. 2007.
EFTA00214315
12/11/2007 11:45 FAX
t 027/099
KIRKLAND & ELLIS Lir
R. Alexander Acosta
I)cecmhcr I I. 2007
l'age 4
the final agreement was very similar to what was proposed b.
in her initial
draft agreement on...
DOJ-OGR-00004403.jpg
...Lourie
instructed Villafafia, “U can tell [JJay that [A]lex will not agree to a nonregistration offense.”
On the morning of Friday, September 21, 2007, Villafafia emailed Acosta informing him
that “it looks like we will be [filing charges against] Mr. Epstein on Tuesday,” reporting that the
charging package was...
EFTA00208970.pdf
...October 25, 2007
TO:
Jay P. Lefkowitz
•
FAX NUMBER:
SUBJECT:
Special Master
RFP MIA 000948
EFTA00209036
Y
Campos, Cyndee (USAFLS)
From:
Campos, Cyndee (USAFLS)
lint:
Thursday, October 25, 2007 12:14 PM
lefkowitz@kirkland.com'
bject:
Scanned Document
Erm
specialmaster.pdf
Sent on behalf of Jeff Sloman, FAUSA
•
1
RFP...
EFTA00090639.pdf
...Consistent with our production dated September 25, 2019,
accounts listed under the header "JE DM" are associated with Mr. Epstein's overall relationship
with the Firm, but Mr. Epstein does not necessarily have control of or access to those accounts.
Certain accounts associated with Mr. Epstein and Ms. Maxwell overlap...
DOJ-OGR-00004389.jpg
...Neither Lourie nor the other USAO supervisor present could recall any substantive details
of the September 12, 2007 meeting, and Krischer and Belohlavek told OPR they did not remember
the meeting at all. Krischer did, however, recall that he was “not offended at all” when he learned
of the proposed...
EFTA00608391.pdf
...The three-month Treasury bill rate was 5.0% at the publication date and
was expected to remain at that level in the first quarter of 2007.
The Prime
Lending Rate was 8.25% at the publication date and was forecast to fluctuate
between 8.0% and 8.3% through...
DOJ-OGR-00004328.jpg
...Acosta continued to
provide supervisory oversight and to have meetings and other communications with Epstein’s
attorneys during the nine-month period between the signing of the NPA on September 24, 2007,
and Epstein’s entry of guilty pleas in state court pursuant to the terms of the agreement, on...
EFTA00211760.pdf
...After the NPA was signed in September 2007, four victims were contacted and the
5
EFTA00211764
NPA's provision for a federal restitution remedy was discussed. D.E. 14, ¶ 8. Jane Doe No. 1
was among the victims contacted and informed about the NPA. Ex. R, ¶ 8. During a meeting...
EFTA00210569.pdf
...3 asked the government in early 2007 not to bother her again about
Epstein.
10
Government Exhibit A
Case No. 08-80736-CIV-MARRA
EFTA00210578
Case 9:08-cv-80736-KAM Document 312-1 Entered on FLSD Docket 02/23/2015 Page 11 of
25
B.
The Government Would Be...
DOJ-OGR-00004405.jpg
...The USAO Rejects Defense Efforts to Eliminate the Sexual Offender
Registration Requirement
On the afternoon of Friday, September 21, 2007, State Attorney Krischer informed
Villafafia that Epstein’s counsel had contacted him and Epstein was ready to agree “to all the
terms” of the NPA—except for sexual offender registration...
DOJ-OGR-00004303.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 6 of 349
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day...
EFTA00310814.pdf
...Office of the United States Attorney
Southern District of Florida
June 25, 2007
Page 6
F.3d at 567 (Iranian immigrants operated money transmitting business in Maryland); Velastegui,
199 F.3d at 593 (money transferred to Mexico by unlicensed agent); United States v. Bah, 2007
U.S. Dist. LEXIS 25274...
DOJ-OGR-00004597.jpg
...VILLAFANA DID NOT COMMIT PROFESSIONAL MISCONDUCT IN HER
ORAL COMMUNICATIONS TO VICTIMS AND VICTIMS’ ATTORNEYS, IN
WHICH SHE DESCRIBED THE CASE AS “UNDER INVESTIGATION” BUT DID
NOT DISCLOSE THE EXISTENCE OF THE NPA TO SOME VICTIMS
From September 24, 2007, when the NPA was signed, until after Epstein’s June...
EFTA00616472.pdf
...Monday, September 17. 2007 11:30 AM
To:
Emad Hanna
Subject:
RE: Fruit Trees
Emad, thank you for allowing us to provide you with a quotation for the trees that you are looking for.
Unfortunately, these are very large and exotic fruit trees most of which we do not have...
EFTA00208220.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
EFTA00205107.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
EFTA00205398.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
EFTA00208171.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
EFTA00162566.pdf
...Miami
31E-MM-108062, 05/02/2007
LEAD(s):
Set Lead 1: (Action)
CRIMINAL INVESTIGATIVE
AT WASHINGTON, DC
Approval request for the travel of SSA
to Miami Division, PBCRA from 05/09/2007 to 05/18/2007
for the purpose of assisting with indictment preparation,
document preparation, chart finalization and...
EFTA00072947.pdf
...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, 2007
Abbott...
EFTA00206793.pdf
...I have reviewed a copy of the non-prosecution agreement signed on about September 24,
2007, by Epstein and his attorneys and a representative of the U.S. Attorney's Office. What
appears to be a tnie and accurate copy of that agreement is attached to this declaration as Exhibit...
EFTA00205329.pdf
...The Justice Department possesses documents, correspondence or other information
reflecting contacts with the Department between May 2007 and September 2008 on
behalf of Jeffrey Epstein by:
(a) President Bill Clinton;
(b) Andrew Albert Christian Edward (a/k/a Prince Andrew, Duke of York);
(c) Harvard Law Professor Alan Dershowitz;
(d...
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