2,745 results for "Palm Beach"
Page 108 of 110
DOJ-OGR-00003423.jpg
...325 Michele Dargan, “Jeffrey Epstein Plea Hearing Moved to March,” Palm Beach Daily News “The Shiny
Sheet,” Jan. 3, 2008.
326 Epstein’s attorneys used discovery proceedings in the state case to depose federal victims, and as they learned
unflattering details or potential impeachment information concerning likely federal victims, they...
DOJ-OGR-00021262.jpg
...Acosta, Other USAO Attorneys, and FBI
Supervisors Meet with Epstein Attorneys Starr, Lefkowitz, and
Sanchez
On Friday, September 7, 2007, Acosta, Sloman, Villafafia, Villafafia’s co-counsel,
Oosterbaan, and one or two supervisory FBI agents met at the USAO’s West Palm Beach office
with defense attorneys Sanchez and, for...
DOJ-OGR-00023002.tif
...Epstein began serving the sentence that day, in a minimum-security Palm
Beach County facility. A copy of the NPA was filed under seal with the state court.
On July 7, 2008, a victim, identified as “Jane Doe,” filed in federal court in the Southern
District of Florida an emergency...
DOJ-OGR-00023016.tif
...Epstein began serving the sentence that day, in a minimum-security Palm
Beach County facility. A copy of the NPA was filed under seal with the state court.
On July 7, 2008, a victim, identified as “Jane Doe,” filed in federal court in the Southern
District of Florida an emergency...
DOJ-OGR-00021205.jpg
...Between those two details, and again after his return to the USAO in July 2006, Lourie was
a Deputy Chief of the USAO’s Criminal Division, serving as the Managing AUSA for the West
Palm Beach branch office. Lourie was part of the supervisory team that oversaw the Epstein
investigation...
DOJ-OGR-00021309.jpg
...As the review was ongoing in the Office of the Deputy Attorney General, State Attorney
Krischer mentioned to the USAO’s West Palm Beach manager that Krischer and Epstein’s local
defense attorney Jack Goldberger had arrived at a resolution of Epstein’s case that would involve
a 90-day...
DOJ-OGR-00021385.jpg
...As previously noted, the only written discussion about the term that OPR found was
Villafafia’s email to Lourie and the incoming West Palm Beach manager, with copies to her
co-counsel and direct supervisor, stating that she did not believe the provision “hurts us,” and
neither Acosta, Lourie, nor...
DOJ-OGR-00023205.tif
...OPR found no
document that suggested Villafafia and Lourie discussed the provision further, or that the other
individuals who were copied on Villafafia’s email referencing the provision—her immediate
supervisor, the supervisor designated to succeed Lourie as manager of the West Palm Beach office,
and Villafafia’s co-counsel...
DOJ-OGR-00021421.jpg
...325 Michele Dargan, “Jeffrey Epstein Plea Hearing Moved to March,” Palm Beach Daily News “The Shiny
Sheet,” Jan. 3, 2008.
326 Epstein’s attorneys used discovery proceedings in the state case to depose federal victims, and as they learned
unflattering details or potential impeachment information concerning likely federal victims, they...
DOJ-OGR-00002538.jpg
...Acosta stated that the Palm Beach State Attorney’s Office “was ready to allow Epstein to
walk free with no jail time, nothing.” According to Acosta, because USAO prosecutors considered
this outcome unacceptable, his office pursued a difficult and challenging case and obtained a
resolution that put Epstein in jail...
DOJ-OGR-00002632.jpg
...Acosta stated that the Palm Beach State Attorney’s Office “was ready to allow Epstein to
walk free with no jail time, nothing.” According to Acosta, because USAO prosecutors considered
this outcome unacceptable, his office pursued a difficult and challenging case and obtained a
resolution that put Epstein in jail...
DOJ-OGR-00003182.jpg
...Acosta stated that the Palm Beach State Attorney’s Office “was ready to allow Epstein to
walk free with no jail time, nothing.” According to Acosta, because USAO prosecutors considered
this outcome unacceptable, his office pursued a difficult and challenging case and obtained a
resolution that put Epstein in jail...
DOJ-OGR-00004304.jpg
...Acosta stated that the Palm Beach State Attorney’s Office “was ready to allow Epstein to
walk free with no jail time, nothing.” According to Acosta, because USAO prosecutors considered
this outcome unacceptable, his office pursued a difficult and challenging case and obtained a
resolution that put Epstein in jail...
DOJ-OGR-00003215.jpg
...According to
the information provided to, and evidence gathered by, the PBPD, Epstein’s assistants scheduled
up to three massage appointments each day, often contacting the girls to make an appointment
while Epstein was en route to Palm Beach from one of his other residences. Typically, when a girl
arrived...
DOJ-OGR-00003222.jpg
...at Larry Keller, “Police say lawyer tried to discredit teenage girls,” Palm Beach Post, July 29, 2006, citing
statement by State Attorney’s Office spokesman Michael Edmondson.
2 Indictment in State v. Epstein, 2006CF9454AXX (July 19, 2006), attached as Exhibit 1 to this Report.
26 In pertinent part, the state...
DOJ-OGR-00004337.jpg
...According to
the information provided to, and evidence gathered by, the PBPD, Epstein’s assistants scheduled
up to three massage appointments each day, often contacting the girls to make an appointment
while Epstein was en route to Palm Beach from one of his other residences. Typically, when a girl
arrived...
DOJ-OGR-00004344.jpg
...at Larry Keller, “Police say lawyer tried to discredit teenage girls,” Palm Beach Post, July 29, 2006, citing
statement by State Attorney’s Office spokesman Michael Edmondson.
2 Indictment in State v. Epstein, 2006CF9454AXX (July 19, 2006), attached as Exhibit 1 to this Report.
26 In pertinent part, the state...
DOJ-OGR-00002630.jpg
...Epstein began serving the sentence that day, in a minimum-security Palm
Beach County facility. A copy of the NPA was filed under seal with the state court.
On July 7, 2008, a victim, identified as “Jane Doe,” filed in federal court in the Southern
District of Florida an emergency...
DOJ-OGR-00002536.jpg
...Epstein began serving the sentence that day, in a minimum-security Palm
Beach County facility. A copy of the NPA was filed under seal with the state court.
On July 7, 2008, a victim, identified as “Jane Doe,” filed in federal court in the Southern
District of Florida an emergency...
DOJ-OGR-00003180.jpg
...Epstein began serving the sentence that day, in a minimum-security Palm
Beach County facility. A copy of the NPA was filed under seal with the state court.
On July 7, 2008, a victim, identified as “Jane Doe,” filed in federal court in the Southern
District of Florida an emergency...
DOJ-OGR-00004302.jpg
...Epstein began serving the sentence that day, in a minimum-security Palm
Beach County facility. A copy of the NPA was filed under seal with the state court.
On July 7, 2008, a victim, identified as “Jane Doe,” filed in federal court in the Southern
District of Florida an emergency...
DOJ-OGR-00021180.jpg
...Acosta stated that the Palm Beach State Attorney’s Office “was ready to allow Epstein to
walk free with no jail time, nothing.” According to Acosta, because USAO prosecutors considered
this outcome unacceptable, his office pursued a difficult and challenging case and obtained a
resolution that put Epstein in jail...
DOJ-OGR-00003369.jpg
...OPR found no
document that suggested Villafafia and Lourie discussed the provision further, or that the other
individuals who were copied on Villafafia’s email referencing the provision—her immediate
supervisor, the supervisor designated to succeed Lourie as manager of the West Palm Beach office,
and Villafafia’s co-counsel...
DOJ-OGR-00004491.jpg
...OPR found no
document that suggested Villafafia and Lourie discussed the provision further, or that the other
individuals who were copied on Villafafia’s email referencing the provision—her immediate
supervisor, the supervisor designated to succeed Lourie as manager of the West Palm Beach office,
and Villafafia’s co-counsel...
DOJ-OGR-00021213.jpg
...According to
the information provided to, and evidence gathered by, the PBPD, Epstein’s assistants scheduled
up to three massage appointments each day, often contacting the girls to make an appointment
while Epstein was en route to Palm Beach from one of his other residences. Typically, when a girl
arrived...
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