1,186 results for "September 21 2007"
Page 13 of 48
EFTA00727888.pdf
...Tina
September 23, 2010
Page 2
name is
She plead guilty to grand theft in the first degree in the 11th Judicial
Circuit Court for Dade County, Florida, on December 3, 2007 and was sentenced to 1 year of
community control and 19 years of probation as a result of...
EFTA00214455.pdf
...Should you decide to provide the SDFL with an additional information, please do so
throug
and, in her absence
On September 24, 2007, your client, Jeffrey Epstein, in consultation with Gerald Lefcourt,
Esq. and Lilly Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including
but not limited...
DOJ-OGR-00023293.tif
...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...
EFTA00208374.pdf
...On about September 26, 2007, the U.S. Attorney's Office sent an e-mail to Lefkowitz
in which she stated:
8
EFTA00208381
Case 9:08-cv-80736-KAM Document 48
Entered on FLSD Docket 03/21/2011 Page 9 of 42
MN Apparently the 'agreed
to between the Government...
DOJ-OGR-00003278.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 102 of 348
G. Villafafiia and Lourie Recommend Ending Negotiations, but Acosta Urges
That They “Try to Work It Out”
In the late afternoon of Wednesday, September 19, 2007, Villafafia expressed her
increasing frustration to her...
DOJ-OGR-00004400.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 103 of 349
G. Villafafiia and Lourie Recommend Ending Negotiations, but Acosta Urges
That They “Try to Work It Out”
In the late afternoon of Wednesday, September 19, 2007, Villafafia expressed her
increasing frustration to her...
EFTA00224780.pdf
...with
ssa
itditional information, please do so
through AUSA
, and, in her absence, AUSA
On September 24, 2007, your client, Jeffrey Epstein, in consultation with Gerald Lefcourt,
Esq. and Lilly Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including
but not limited to Harvard Law Professor Alan...
EFTA00211122.pdf
...I reached out to the FBI on Monday to see whether it retains emails from 2006-2007, and how difficult it
will be to access them.
From: Paul Cassell Imailto:
Sent: Tuesday, September 27, 2016 3:18 PM
To: 'Brad Edwards' r:
1";
Cc:
(USAFLS)
>;
Subject: RE: Tracking down materials...
DOJ-OGR-00021422.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...
EFTA00215856.pdf
...and we were informed thereafter that the September 24. 21)07 list hod been narrowed.
(*mainly. anyone who was not on the list prior to September 24. 2007 cannot permissibly he
added to the list.
Second. we will cooperate with the goverment to reach to an agreement as to substance...
EFTA00616408.pdf
...Total
849.090.40
Estimate
Date
Estimate #
8/21/2007
10002
This estimate is based on our 111.5patti011 and belief. It does not include additional materials. ports. or labor which may be required atter the wodc hs
been opened up. Often defects are discoved which were Oct evidnil on...
EFTA00211193.pdf
...September 28, 2016 9:44 AM
To:
(USAFLS)
Cc:
. (USAFLS)
Subject: Re: Tracking down materials
Can we push it back to 10:30?
On Sep 27, 2016, at 10:06 PM,
10:00 am is fine for me.
(USAFLS) <
> wrote:
Sent from my iPhone
On Sep 27, 2016, at 21...
DOJ-OGR-00003268.jpg
...Later that day, Villafafia sent Lefkowitz an email advising that she and Lourie had talked with
Acosta and Sloman, and they were “all satisfied in principle with the agreement.”!” The next day,
September 13, 2007, Villafafia sent an email to Acosta, Sloman, Lourie, and two other supervisors,
identifying potential federal...
DOJ-OGR-00004390.jpg
...Later that day, Villafafia sent Lefkowitz an email advising that she and Lourie had talked with
Acosta and Sloman, and they were “all satisfied in principle with the agreement.”!” The next day,
September 13, 2007, Villafafia sent an email to Acosta, Sloman, Lourie, and two other supervisors,
identifying potential federal...
DOJ-OGR-00004545.jpg
...Like those previous letters, most of which were sent before the NPA was signed on September 24,
2007, the 2008 letters described the case as “currently under investigation” and noted that “[t]his
can be a lengthy process and we request your continued patience while we conduct a thorough
investigation...
DOJ-OGR-00021276.jpg
...cr-00330-AJN Document 204-3 Filed 04/16/21 Page 102 of 348
G. Villafafia and Lourie Recommend Ending Negotiations, but Acosta Urges
That They “Try to Work It Out”
In the late afternoon of Wednesday, September 19, 2007, Villafafia expressed her
increasing frustration to her supervisors. She emailed...
DOJ-OGR-00003423.jpg
...Like those previous letters, most of which were sent before the NPA was signed on September 24,
2007, the 2008 letters described the case as “currently under investigation” and noted that “[t]his
can be a lengthy process and we request your continued patience while we conduct a thorough
investigation...
EFTA00067470.pdf
...2008
I write this letter to correct certain misstatements made in your letter dated August 21.
2008. and the accompanying draft notification.
First. you state that -Mr. Joscfsberg expended time. elTon and finds in preparing to serve
as attorney representative in October of 2007." Neither I. nor any other attorney...
EFTA00214561.pdf
...Attorney's Office prior to
September 1, 2007? Yes
X No
TATES ATTORNEY
Florida Bar No
*Penalty Sheet(s) attached REV 9111:07
EFTA00214561
DOJ-OGR-00021421.jpg
...Like those previous letters, most of which were sent before the NPA was signed on September 24,
2007, the 2008 letters described the case as “currently under investigation” and noted that “[t]his
can be a lengthy process and we request your continued patience while we conduct a thorough
investigation...
DOJ-OGR-00021266.jpg
...Later that day, Villafafia sent Lefkowitz an email advising that she and Lourie had talked with
Acosta and Sloman, and they were “all satisfied in principle with the agreement.”'”’ The next day,
September 13, 2007, Villafafia sent an email to Acosta, Sloman, Lourie, and two other supervisors,
identifying potential federal...
HOUSE_OVERSIGHT_017640.jpg
Page 5 of 78
2007 Utah L. Rev. 861, *867
victims’ rights. In their view, such statutes "frequently fail to provide meaningful protection whenever they come into conflict
with bureaucratic habit, traditional indifference, [or] sheer inertia." 7° As the Justice Department reported:
Efforts to secure victims’ rights through means other...
EFTA00754160.pdf
...Mon, 11 Oct 2010 21:34:16 +0000
Importance: Normal
Just landed in London.
Below article on KB in today's Financial Times:
Kleinwort Benson hires chief from rival
Kleinwort Benson has hired a top executive from one of its rivals in a management shake-up
that is part of...
EFTA00067435.pdf
...Acosta on December 19, 2007. We never agreed to that language. In
fact, I personally raised several objections to the suggested modification in my letter to Mr.
Acosta, dated December 21, 2007. See Exhibit 21, December 21, 2007 Letter from J. Leficowitz
to U.S. Attorney Acosta. I personally became...
EFTA00186986.pdf
...September 4, 2007
1:00pm"
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
See attachments
*Please coordinate your compliance
d confirm the date and time , and location of
ce with Special Agent
Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect...
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