956 results for "September 25 2007"
Page 11 of 39
DOJ-OGR-00004584.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 287 of 349
Acosta told OPR that there was no requirement to notify the victims because the NPA was
“not a plea, it’s deferring in favor of a state prosecution.” Acosta said, “[W]hether or...
EFTA00285631.pdf
...No additional parties or causes of action after
September 14, 2018.
No additional defenses after September 28, 2018.
Except for good cause shown, all discovery is to be
completed by January 25, 2019.
Dispositive motions, if any, February 15, 2019.
Joint pretrial order, March 1, 2019.
And the date for...
EFTA00208374.pdf
...On about September 25, 2007, the U.S. Attorney's Office sent an e-mail to Lefkowitz
stating:
U.S. Attorney's Correspondence at 156.
15. On about September 26, 2007, the U.S. Attorney's Office sent an e-mail to Lefkowitz
in which she stated:
8
EFTA00208381
Case...
EFTA00211026.pdf
...Between 1999 and September 2007, the following persons were not "[a] person accused
of a crime, 18 U.S.C. § 3771(d)(1), committed by or involving Jeffrey Epstein in the
Southern District of Florida:
A. Jane Doe 1.
B. Jane Doe 2.
C. Jane Doe 3.
D. Jane Doe...
EFTA00621909.pdf
...Any failure to consult any potential crime victim before either the execution of the NPA
on September 24, 2007, or the finalization of the NPA with the State Plea on June 30, 2008, was
not the result of either a "conspiracy" with Epstein (see Motion at 7), nor any bad...
DOJ-OGR-00004582.jpg
...OPR Did Not Find Evidence Establishing That the Lack of Consultation Was
Intended to Silence Victims
During her OPR interviews, Villafafia recalled more than one discussion in which she
raised with her supervisors the issue of consulting with the victims before the NPA was signed on
September 24, 2007. Acosta...
EFTA00597642.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...
EFTA00289808.pdf
...Tuesday, September 25, 2007 8:37 PM
To: 'Jay Lefkowite
Subject: Other attorneys
Hi Jay — These four people were recommended. I have not
contacted them to find out what their rates are. All are very active
in the plaintiffs' bar in the West Palm area. Ted Babbitt would be
my...
DOJ-OGR-00004498.jpg
...Specifically, during the
September 12, 2007 meeting, at the state prosecutor’s suggestion, the USAO team agreed, with
Acosta’s subsequent approval, to permit Epstein to plead guilty to one state charge of solicitation
of minors to engage in prostitution, rather than the three charges the USAO had originally
specified...
EFTA00604276.pdf
...The highest temperatures occur in August or September and
the lowest are in January or February. The highest average daytime temperature in the warmest
months is about 88 F, and in the coolest months it is in the low 80's. Nighttime lows are usually
in the mid 70's...
DOJ-OGR-00004502.jpg
...The documentary evidence confirms that he had at
least some contemporaneous knowledge of the issue—when asked by Villafafia whether to put off
a September 12, 2007 hearing on the litigation, he told her to do so. Finally, as noted previously,
the FBI co-case agent proposed at a meeting...
EFTA00209329.pdf
...Attorney's Office, the non-prosecution agreement was signed in September 2007, and Epstein
3
EFTA00209331
entered his guilty plea in June 2008. The lawsuit was filed on July 7, 2008. Whether the U.S.
Attorney's Office may have had a conflict of interest in December 2010 or August...
EFTA00731279.pdf
...In an email exchange on September 29, 2005, Kahn wrote to Law, copying Gruss,
asking her to wire $1,681,350 to Insured Aircraft Title Insurance: "we are trying to do the close
late-moming/mid-day."
25
EFTA00731303
173.
That same day, $1,681,350 was transferred from the...
EFTA00185943.pdf
...91107 24
•
4 1135 Id)
tabradas
6t,461,:;25, 3410245160
•
http://or19055ncressfinquiry/servletfinquiry
3/22/2007
549
EFTA00186092
Page 3 of 4
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EFTA00261437.pdf
...164
•
(U) As of September 2019, CLEAR search of=
yielded:
o (U) Current: Unknown, Innovative Telephone
o (U) Historical: Centro Evangelistico Fuente de Luz Inc., Innovative Telephone -
Unknown,
, St Thomas, VI 00801, 01 January 2007-01
January 2008
•
(U//FOUO/NF) As of September 2019, DIVS search of=
yielded two...
DOJ-OGR-00004490.jpg
...known to the [USAO] as of the date of this plea agreement.” The federal plea agreement draft revised
by Lourie and Acosta on September 20, 2007, included that language. When the defense team reverted to negotiation
of state charges, Villafafia advised them, “In the context of a non-prosecution agreement...
EFTA00618022.pdf
...2007), the court of appeals held that the district court erred when it ordered the government to
provide non-public information to victims who were also civil plaintiffs who had filed civil tort
suits after the September 11, 2001 terror attacks. Those victims had intervened in the criminal
prosecution of...
DOJ-OGR-00004508.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 211 of 349
which Villafafia and Lourie believed that the state had intentionally failed to aggressively pursue
a broader state indictment.
One example illustrates this communication gap. In a September 20, 2007 email to Lourie
asking...
DOJ-OGR-00004529.jpg
...OPR that he did not recall any discussions regarding victim notification and he
“assumed that was being handled.”???
Acosta did not recall the September 6, 2007 email, but told OPR that “there is no
requirement to notify [the victims], because it’s not a plea, it’s deferring in favor...
EFTA00724672.pdf
...2006-2020
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
Total
Revenue
Villa -Sales
3.950.000
110.000
2.764.000
8.547.000
11.047.000
8.435.700
18.940.950
23.100.232
25,817.353
25.798.756
21.763...
EFTA00293330.pdf
.ATORUS
September 2014
EFTA00293330
Agenda
ATORUS
•
Overview
3
•
Founding Partners
4
•
Investment Strategy
5
•
Investment Methodology
6
•
Key Differentiating Factors
12
•
Previous Track Record
13
•
20 Year Simulation
14
•
Contact Information
24
•
Disclaimer
25
2
EFTA00293331
Overview
. ATORUS
Atorus utilizes a systematic methodology for
investing across a global universe of...
EFTA00300203.pdf
...In the Spring of 2007, Spector caused
Respondent Bear Stearns to invest an additional $25 million in the Enhanced Fund. Spector did so
without receiving the proper internal authorizations, and hid this fact from Bear Stearns' Board of
Directors. However, far from being a legitimate investment, this infusion was simply...
EFTA00233878.pdf
...Monday, September 24, 2007 10:21 AM
Subject: RE: Conflict Check
Maria,
Thanks. I am also going to need the list of the 40 girls who will be my clients. Can you send those as well?
Thanks,
Bert Ocariz
Fro
Sent: Monday, September 24, 2307 10:25 AM
To: Ocariz...
HOUSE_OVERSIGHT_012083.jpg
...So far, Macron has fostered a good rapport with
German Chancellor Angela Merkel, whom we expect to be re-
elected in September. The political risk in continental Europe
is now centered in Italy, but we were encouraged that its far-
left Five Star Movement suffered key defeats in recent regional...
EFTA00235106.pdf
...Attorney's Office and Jeffrey Epstein in September 2007 (and amended twice more
during that year), the victims and their attorneys were not told about the non-prosecution
agreement until after June 30, 2008, because of an express confidentiality provision in the
agreement that the U.S. Attorney's Office...
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