1,186 results for "September 21 2007"
Page 12 of 48
EFTA00090144.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...
DOJ-OGR-00002115.jpg
Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 20 of 29
Practical Experience
Mr Perry has acted for governments and individuals in the most important and high-
profile extradition matters, including extradition requests between the United Kingdom
and the United States:
e USA v...
DOJ-OGR-00021466.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...
EFTA00204625.pdf
...As to petitioners' request for the Report of Interview with Jane Doe # I, counsel for the Government has
spoken with FBI Special Agents Nesbitt Kurykendall and Jason Richardson, who have advised that no Report of
Interview was prepared subsequent to their meeting with Jane Doe # 1 in late September 2007...
DOJ-OGR-00003280.jpg
...21 Page 104 of 348
1. The Defense Rejects the Federal Plea Agreement, Returns to the NPA
“State-Only” Resolution, and Begins Opposing the Sexual Offender
Registration Requirement
After having spent days negotiating the federal charges to be included in a plea agreement,
by the afternoon of September 20, 2007...
DOJ-OGR-00004402.jpg
...21 Page 105 of 349
1. The Defense Rejects the Federal Plea Agreement, Returns to the NPA
“State-Only” Resolution, and Begins Opposing the Sexual Offender
Registration Requirement
After having spent days negotiating the federal charges to be included in a plea agreement,
by the afternoon of September 20, 2007...
DOJ-OGR-00003457.jpg
...as part of its investigation into the USAO’s handling of the Epstein case, and examined
whether, before the NPA was signed on September 24, 2007, federal prosecutors were obligated
to consult with victims under the CVRA, and if so, whether any of the subject attorneys—Acosta,
Sloman, Menchel, Lourie...
DOJ-OGR-00004579.jpg
...as part of its investigation into the USAO’s handling of the Epstein case, and examined
whether, before the NPA was signed on September 24, 2007, federal prosecutors were obligated
to consult with victims under the CVRA, and if so, whether any of the subject attorneys—Acosta,
Sloman, Menchel, Lourie...
DOJ-OGR-00004275.jpg
...Maxwell’s involvement in “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.” (Dkt. 207 at 6 (internal quotations omitted); see also id. at
7 (NPA covers, among other things, “any...
EFTA00215176.pdf
...Fri, 21 Sep 2007 14:44:03 +0000
Importance: Normal
Attachments: Non_Prosecution_Agreement_Starting_at_Para_2_(State)_(Redline_afiee_comments).d
oc_(12107688_1).DOC
Please call me after you have a chance to review these edits.
thanks -- Jay
0912012007 06:43 PM
To "Jay Lefkowitz"
cc
Subject...
EFTA00586232.pdf
...Investment Date
Withdrawal Date
April 4, 2002
June 30, 2008
September 1, 2002
September 30, 2008
December 1, 2002
December 31, 2008
June I, 2003
June 30, 2007
January 1, 2005
March 31, 2008
The Fund claimed that each investment represented a distinct "Capital Account" subject to its
own withdrawal...
DOJ-OGR-00003200.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 24 of 348
B. July 7, 2008: The CVRA Litigation Is Initiated ......... eee eeceeeeeeeeeeeeeeeeeeeneeees 236
Cc. July 2008: Villafafia Prepares and Sends a Victim Notification Letter
to Listed Victims... eee seeeseeesecssecnsesseesaeeseesseesaecnaesseesaeeseesseesaeenaessaesseesaeees 237
D. July — August 2008...
EFTA00223616.pdf
...A:flit,' Epstein
Dear
I write this letter to correct certain misstatements made in your letter tatted August 21,
2008. and the accompanying draft notification.
•
First, you state that "Mr. Josefsberg expended time, effort and fonds in preparing to serve
as attorney representative in October of 2007." Neither 1. nor...
DOJ-OGR-00004322.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 25 of 349
B. July 7, 2008: The CVRA Litigation Is Initiated ......... eee eeceeeeeeeeeeeeeeeeeeeneeees 236
Cc. July 2008: Villafafia Prepares and Sends a Victim Notification Letter
to Listed Victims... eee seeeseeesecssecnsesseesaeeseesseesaecnaesseesaeeseesseesaeenaessaesseesaeees 237
D. July — August 2008...
DOJ-OGR-00021278.jpg
...21 Page 104 of 348
I. The Defense Rejects the Federal Plea Agreement, Returns to the NPA
“State-Only” Resolution, and Begins Opposing the Sexual Offender
Registration Requirement
After having spent days negotiating the federal charges to be included in a plea agreement,
by the afternoon of September 20, 2007...
DOJ-OGR-00021457.jpg
...as part of its investigation into the USAO’s handling of the Epstein case, and examined
whether, before the NPA was signed on September 24, 2007, federal prosecutors were obligated
to consult with victims under the CVRA, and if so, whether any of the subject attorneys—Acosta,
Sloman, Menchel, Lourie...
DOJ-OGR-00003242.jpg
...Filed 04/16/21 Page 66 of 348
Menchel could not recall who initially suggested a state plea, but noted to OPR that his
own “emails . .. make clear that this course of action was ultimately decided by Alex Acosta.” He
referenced, among others, his May 14, 2007 email to Villafafia...
DOJ-OGR-00004364.jpg
...Filed 05/25/21 Page 67 of 349
Menchel could not recall who initially suggested a state plea, but noted to OPR that his
own “emails . .. make clear that this course of action was ultimately decided by Alex Acosta.” He
referenced, among others, his May 14, 2007 email to Villafafia...
EFTA02450093.pdf
...Thursday, September 29, 2016 6:21 PM
To:
Suzanne Wong
Cc:
Patrick Fenn; Steve Pesner, Brad Karp; Jeffrey Epstein
Subject:
Re: Timing of Historical 8865 Data
Suzanne-can u and others cc Brad Karp and Jeffrey Epstein and on circulated=materials, upcoming calls, etc. For Brad its
to keep him...
DOJ-OGR-00021198.jpg
Case 22-1426, Document N34 3536038, Page26 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 24 of 348
B. July 7, 2008: The CVRA Litigation Is Initiated 2.00... eee eeceeseceeeeneeceeeteeenees 236
C. July 2008: Villafafia Prepares and Sends a Victim Notification...
HOUSE_OVERSIGHT_019268.jpg
...Yes, People Died, but ...,, New York Times, August 15, 2007, http://www.nytimes.
com/2007/08/15/world/europe/15iht-letter.1.7122937.html.
2. “The Rewriting of History,” Economist, November 8, 2007, http://www.economist.com/node/10102921.
3. Gabriela Baczynska, “Putin Accused of Soviet Tactics in Drafting New...
DOJ-OGR-00021240.jpg
...Filed 04/16/21 Page 66 of 348
Menchel could not recall who initially suggested a state plea, but noted to OPR that his
own “emails... make clear that this course of action was ultimately decided by Alex Acosta.” He
referenced, among others, his May 14, 2007 email to Villafafia...
DOJ-OGR-00003424.jpg
...in
my supervisory chain ever told me that the case was not under investigation.” Villafafia identified
various investigative activities in which she engaged from “September 2007 until the end of June
2008,” such as collecting and reviewing evidence; interviewing new victims; re-interviewing
victims; identifying new charges; developing new charging...
DOJ-OGR-00003836.jpg
...2006; Count
Two alleges that Defendant sexually abused Victim One, aged fifteen at the time,
during the daytime on a Saturday in or about September 2007; and Count Three
alleges that Defendant sexually abused Victim Two, aged sixteen at the time, on
an evening in or about the Summer of...
DOJ-OGR-00004546.jpg
...in
my supervisory chain ever told me that the case was not under investigation.” Villafafia identified
various investigative activities in which she engaged from “September 2007 until the end of June
2008,” such as collecting and reviewing evidence; interviewing new victims; re-interviewing
victims; identifying new charges; developing new charging...
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