1,186 results for "September 21 2007"
Page 14 of 48
EFTA00206764.pdf
...On about September 25, 2007, AUSA
sent an e-mail to Lefkowitz stating: "And
can we have a conference call to discuss what I may disclose to . . . the girls regarding the
agreement." U.S. Attorney's Correspondence at 156.
13. On about September 26, 2007, AUSA.
sent an e-mail...
EFTA00206835.pdf
...On about September 25, 2007, AUSA
sent an e-mail to Lefkowitz stating: "And
can we have a conference call to discuss what I may disclose to . . . the girls regarding the
agreement." U.S. Attorney's Correspondence at 156.
13. On about September 26, 2007, AUSA.
sent an e-mail...
DOJ-OGR-00002725.jpg
Case 1:20-cr-00330-AJN Document 148-5 Filed 02/04/21 Page 2 of 2
DOCUMENTS RELATED TO DEFENSE MOTIONS
1. All written and oral communications concerning the negotiations relating to the Non-
Prosecution Agreement (“NPA”) signed by Jeffrey Epstein on September 24, 2007.
Such communications include:
a...
EFTA00213038.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...
EFTA00614037.pdf
...Glenn Dubin
Financial Trust Company
Jeffrey Epstein, President
September 21, 2006
Account #:
Financial Trust Company, Inc.
Highview Global Macro, L.P.
******* *********** **********
* *************
* ******** *** ***** *************
Please liquidate Financial Trust Company's entire interest in Highview Global Macro, L.P.
and wire the entire proceeds to:
Bank Name:
ABA #:
For Credit To:
Account #:
F/13...
EFTA00234492.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...
DOJ-OGR-00003440.jpg
...This
371 A month later, in an August 18, 2008 letter to the USAO, the defense sought to limit the government’s victim
list to those victims who were identified before the September 24, 2007 execution of the NPA. Villafafia also raised.
with Acosta, Sloman, and other supervisors the question...
DOJ-OGR-00004562.jpg
...This
371 A month later, in an August 18, 2008 letter to the USAO, the defense sought to limit the government’s victim
list to those victims who were identified before the September 24, 2007 execution of the NPA. Villafafia also raised
with Acosta, Sloman, and other supervisors the question...
DOJ-OGR-00003303.jpg
...Loo Although the meeting Lefkowitz had with Lourie, Villafafia, Krischer, and Belohlavek to discuss the state
resolution was only four months prior, not six, Lefkowitz’s reference was likely to the September 12, 2007 meeting.
101
DOJ-OGR-00003303
DOJ-OGR-00004425.jpg
...Loo Although the meeting Lefkowitz had with Lourie, Villafafia, Krischer, and Belohlavek to discuss the state
resolution was only four months prior, not six, Lefkowitz’s reference was likely to the September 12, 2007 meeting.
101
DOJ-OGR-00004425
EFTA00224869.pdf
...Jeffrey Epstein
I write this letter to correct certain misstatements made in your letter dated August 21.
2008. and the accompanying draft notification.
First. you mate that -Mr. Joselsherg expended time. effort and funds in preparing to serve
as attorney representative in October of 2007.- Neither I. nor at* other...
DOJ-OGR-00003277.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 101 of 348
message, “That is fine. [The West Palm Beach manager] and I will nail everything down, we just
want to get a final blessing.”
Negotiations continued throughout the day on Wednesday, September 19, 2007...
DOJ-OGR-00004399.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 102 of 349
message, “That is fine. [The West Palm Beach manager] and I will nail everything down, we just
want to get a final blessing.”
Negotiations continued throughout the day on Wednesday, September 19, 2007...
EFTA00185943.pdf
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EFTA00186048
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DOJ-OGR-00021440.jpg
...This
371 A month later, in an August 18, 2008 letter to the USAO, the defense sought to limit the government’s victim
list to those victims who were identified before the September 24, 2007 execution of the NPA. Villafafia also raised
with Acosta, Sloman, and other supervisors the question...
DOJ-OGR-00021301.jpg
...160 Although the meeting Lefkowitz had with Lourie, Villafafia, Krischer, and Belohlavek to discuss the state
resolution was only four months prior, not six, Lefkowitz’s reference was likely to the September 12, 2007 meeting.
101
DOJ-OGR-00021301
DOJ-OGR-00003298.jpg
[S]ince the signing of the September 24th agreement, more than two
months[] ago, it has become clear that several attorneys on your
legal team are dissatisfied with that result.
[You], Professor Dershowitz, former Solicitor [General] Starr,
former United States Attorney Lewis, Ms. Sanchez and Messrs.
Black, Goldberger and Lefcourt...
DOJ-OGR-00004420.jpg
[S]ince the signing of the September 24th agreement, more than two
months[] ago, it has become clear that several attorneys on your
legal team are dissatisfied with that result.
[You], Professor Dershowitz, former Solicitor [General] Starr,
former United States Attorney Lewis, Ms. Sanchez and Messrs.
Black, Goldberger and Lefcourt...
DOJ-OGR-00021275.jpg
...Document 204-3 Filed 04/16/21 Page 101 of 348
message, “That is fine. [The West Palm Beach manager] and I will nail everything down, we just
want to get a final blessing.”
Negotiations continued throughout the day on Wednesday, September 19, 2007, with
Villafafia and Lefkowitz exchanging emails...
EFTA00211760.pdf
...SI 21.
20. After the NPA was signed in September 2007, four victims were contacted and the
5
EFTA00211764
NPA's provision for a federal restitution remedy was discussed. D.E. 14, ¶ 8. Jane Doe No. 1
was among the victims contacted and informed about the NPA. Ex. R, ¶ 8...
DOJ-OGR-00021296.jpg
[S]ince the signing of the September 24th agreement, more than two
months[] ago, it has become clear that several attorneys on your
legal team are dissatisfied with that result.
[You], Professor Dershowitz, former Solicitor [General] Starr,
former United States Attorney Lewis, Ms. Sanchez and Messrs.
Black, Goldberger and Lefcourt...
DOJ-OGR-00003387.jpg
...21 Page 211 of 348
managers required more effort than in other offices, where a line AUSA can more easily just stop
by a supervisor’s office to discuss a case.”*”
Second, key personnel were absent at varying times. Menchel’s last day in the office was
August 3, 2007...
DOJ-OGR-00004509.jpg
...21 Page 212 of 349
managers required more effort than in other offices, where a line AUSA can more easily just stop
by a supervisor’s office to discuss a case.”*”
Second, key personnel were absent at varying times. Menchel’s last day in the office was
August 3, 2007...
DOJ-OGR-00003016.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 82 of 239
(Minor Victim-1 and Minor Victim-3) for the first time. In particular, Minor Victim-1 first agreed
to be interviewed in September 2019, and Minor Victim-3 first agreed to be interviewed in...
EFTA00189807.pdf
...Jane Does #1 and #21. United States
Case No.: 9:08-cv-80736-KAM
November 4, 2010
Page -3-
Privileged Communication
appears from AUSA
Declaration that during the summer of 2007, negotiations
between Epstein and the USAO-SDFLA commenced that led to the September 2007 Non-
Prosecution Agreement. There are...
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