1,186 results for "September 21 2007"
Page 11 of 48
HOUSE_OVERSIGHT_010903.jpg
...2007 and pled guilty to two state crimes in June 2008. I now know that I
was identified by the federal government as one of Epstein’s and his co-conspirator’s sexually
abused victims. However, no one told me about those events until after they happened.
55. On September...
EFTA00206893.pdf
...I also
note that the Supplemental Declaration of sYdafaiiw
(DE 35) notes the existence of a
September 2007 Non-Prosecution Agreement, an October 2007 Addendum and a letter dated
December 19, 2007 from the U.S. Attorney to Attorney Lilly Ann Sanchez , Counsel to Jeffrey
Epstein (DE 35 at ¶3...
DOJ-OGR-00003225.jpg
Case 1:20-cr-00330-PAE 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 declined.
Shortly thereafter, Lilly Ann Sanchez, a former AUSA...
DOJ-OGR-00004347.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 50 of 349
‘anything’ she wanted” without the necessity of legal process. Lewis asked to meet with Villafafia
and Sloman to discuss the Epstein investigation, but Villafafia declined.
Shortly thereafter, Lilly Ann Sanchez, a former AUSA...
DOJ-OGR-00021188.jpg
...The account begins with the initial complaint in March 2005 by a young
victim and her parents to the local police—a complaint that launched an investigation by local law
enforcement authorities—and continues through the mid-2006 opening of the federal
investigation; the September 2007 negotiation and signing of...
DOJ-OGR-00021340.jpg
...OPR
considered the case-specific reasons the subjects identified as the motivation for the USAO’s
July 31, 2007 “term sheet” and Acosta’s approval of the NPA in September 2007. OPR also
thoroughly examined various factors forming the basis for allegations that the subjects were
motivated by improper influences...
DOJ-OGR-00021505.jpg
...background and any
offenses that may have been committed by Epstein against the United States from in or
around 2001 through in or around September 2007, including:
(1) = knowingly and willfully conspiring with others known and unknown to
commit an offense against the United States, that is, to use a...
EFTA02730486.pdf
...3/7/2007 0:00
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2/26/2007 0:00
24
2/21/2007 0:00
23
3/1/2007 0:00
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3/2/2007 0:00
al
3/1/2007 0:00
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2/21/2007 0:00
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2/21/2007 0:00
la
6/22...
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-00004274.jpg
...NPA; namely, ‘any offenses
that may have been committed by Epstein against the United States from
in or around 2001 through in or around September 2007’ including five
enumerated offenses:
(2) ‘any other offenses that have been the subject of the joint investigation by
the Federal Bureau of Investigation and...
DOJ-OGR-00003365.jpg
...attorney, and filed
under seal, a redacted series of email exchanges between Epstein attorney Lefkowitz and Villafafia
(and others with Acosta and Sloman) during September 2007 when the NPA was being finalized,
and thereafter. These emails had been redacted to delete most of Lefkowitz’s side of the
communications, and...
DOJ-OGR-00004487.jpg
...attorney, and filed
under seal, a redacted series of email exchanges between Epstein attorney Lefkowitz and Villafafia
(and others with Acosta and Sloman) during September 2007 when the NPA was being finalized,
and thereafter. These emails had been redacted to delete most of Lefkowitz’s side of the
communications, and...
EFTA00730380.pdf
...As explained in the July 9 Declaration and in Court presentations related to this
matter, the resolution of the federal investigation of Jeffrey Epstein included a series of
documents: (1) a September 2007 Non-Prosecution Agreement ("Part I"); (2) an October
2007 Addendum ("Part 2"); and (3) a letter dated...
DOJ-OGR-00003680.jpg
...NPA; namely, “any offenses that
may have been committed by Epstein against the United States from in or around
2001 through in or around September 2007” including five enumerated offenses;
(2) “any other offenses that have been the subject of the joint investigation by the
Federal Bureau of Investigation and...
DOJ-OGR-00007689.jpg
...MD, September 30, 2006.
39. Hall RCW, Hall RCW: When the System is Overwhelmed: Protecting the
Provider during Biodisaster. Satellite Conference, University of Alabama
Birmingham South Central Center for Public Health Preparedness/Alabama
Department of Public Health/Tulane University School of Public Health, Montgomery,
AL, February 27, 2007.
ps)
DOJ...
DOJ-OGR-00008148.jpg
...MD, September 30, 2006.
39. Hall RCW, Hall RCW: When the System is Overwhelmed: Protecting the
Provider during Biodisaster. Satellite Conference, University of Alabama
Birmingham South Central Center for Public Health Preparedness/Alabama
Department of Public Health/Tulane University School of Public Health, Montgomery,
AL, February 27, 2007.
ps)
DOJ...
DOJ-OGR-00002586.jpg
...background and
any offenses that may have been committed by Epstein against the United States from in or
around 2001 through in or around September 2007, including” five enumerated federal criminal
offenses; (11) Epstein seeks “to resolve globally his state and federal criminal liability” and thus
is agreeing to comply...
DOJ-OGR-00021363.jpg
...attorney, and filed
under seal, a redacted series of email exchanges between Epstein attorney Lefkowitz and Villafafia
(and others with Acosta and Sloman) during September 2007 when the NPA was being finalized,
and thereafter. These emails had been redacted to delete most of Lefkowitz’s side of the
communications, and...
EFTA00589613.pdf
...Plaintiff's Statement
Plaintiff alleges that between September 2006 and April 2007, Defendants
committed tortious violations of 18 USC §1595, by knowingly recruiting, enticing,
harboring, transporting, soliciting, threatening, forcing or coercing Plaintiff to
engage in commercial sex acts. Plaintiff contends that Defendants' actions were
undertaken with knowledge or reckless disregard...
EFTA00208682.pdf
...Box 3
P-013878
Thru
P-013879
E-mail, Lourie to Villafana, September 19,
2007, 4:21 p.m., RE: 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...
DOJ-OGR-00003466.jpg
...Furthermore, when the
fact that the USAO had agreed to end its federal investigation in September 2007 eventually came
to light, the statement in the subsequent letters contributed to victims’ and the public’s conclusions
that the government had purposefully kept victims in the dark.
In sum, OPR concludes that...
DOJ-OGR-00004588.jpg
...Furthermore, when the
fact that the USAO had agreed to end its federal investigation in September 2007 eventually came
to light, the statement in the subsequent letters contributed to victims’ and the public’s conclusions
that the government had purposefully kept victims in the dark.
In sum, OPR concludes that...
HOUSE_OVERSIGHT_013408.jpg
...Attorney’s Office sent “false
notification” letters in January 2008 and May 2008 to the victims
saying “(t)his case is currently under investigation” after the
government had signed the agreement with Epstein in September
2007.
“The only reason that the (U.S. Attorney's Office) concealed the
existence of...
DOJ-OGR-00020765.jpg
...NPA; namely, “any offenses that
may have been committed by Epstein against the United States from in or around
2001 through in or around September 2007” including five enumerated offenses;
(2) “any other offenses that have been the subject of the joint investigation by the
Federal Bureau of Investigation and...
EFTA00073117.pdf
...Clinical Geriatrics, 21(8), 2013. Published online
August 22, 2013 at www.clinicalgeriatrics.com.
55. Hall RCW, Hall RCW: Psychotherapeutic Interventions for Post-traumatic Stress
Disorder. Clinical Geriatrics, 21(9), 2013. Published online September 24, 2013 at
www.clinicalgeriatrics.com.
56. Hall RCW, Hatters Friedman S: Guns, Schools, and Mental...
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