1,816 results for "2007"
Page 15 of 73
DOJ-OGR-00030177.tif
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Sprint » SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
Facsimile
Fax: 915618337970
Company: United States Secret Service Department: Legal Compliance
Date: January 18, 2007 Voice: 1-800-877-7330
Fax: 913-315-0736
Comments:
Total Pages: 13
03956-10613
a |
DOJ-OGR-00030177
DOJ-OGR-00021358.jpg
...The two February 2007 Villafafia/Lourie-level meetings focused on witness issues and
claims of misconduct by state investigators, but in late May 2007, defense attorneys requested
another meeting—this time with higher-level supervisors Menchel and Sloman—to make a
presentation concerning legal deficiencies in a potential federal prosecution...
DOJ-OGR-00029712.tif
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03956-8545
http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid] | 5/31/2007
DOJ-OGR- 00029712
DOJ-OGR-00003292.jpg
...Two letters written later in 2007 refer to the breakfast meeting. In a December 2007 letter
to Sanchez, Acosta stated that he had “sua sponte proposed the Addendum to Mr. Lefkowitz at an
October meeting in Palm Beach . . . . in an attempt to avoid what I foresaw would likely be a...
DOJ-OGR-00033033.jpg
...Was it 2007?
A. I'd have to say at least two years ago or a
year ago, yeah. So it would be 2007, 2006; but it was a
while ago.
Oo. How many federal prosecutors or FBI agents
came to your house?
Be I'm trying to remember. I...
DOJ-OGR-00004414.jpg
...Two letters written later in 2007 refer to the breakfast meeting. In a December 2007 letter
to Sanchez, Acosta stated that he had “sua sponte proposed the Addendum to Mr. Lefkowitz at an
October meeting in Palm Beach . . . . in an attempt to avoid what I foresaw would likely be a...
DOJ-OGR-00023100.tif
...The draft
NPA contained the terms presented to the defense team on July 31, 2007, and called for Epstein to
enter a state plea by September 28, 2007. Villafafia told OPR that because she had never seen a
non-prosecution agreement before, she relied on a template she found either...
DOJ-OGR-00028991.tif
? | ©
To: New York From: Miami
Re: 31LE-MM-108062, 08/17/2007
LEAD (s}:
Set Lead 1: (Info)
TAMPA
AT NEW YORK, NY
FBI Miami requests travel concurrence from FBI New York
to conduct witness interviews and serve target letters on
subjects.
+4 .
03956-882
DOJ-OGR-00028991
DOJ-OGR-00029092.tif
\
Sprint py SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, CVERLAND PARK, KS 66254
Facsimile |
Fax: $1{5618337970 i
Company: Federal Bureau of Investigation Department: Legal Compliance
|
Date: February 22, 2007 Voice: 4-800-877-7330 |
Fax: 913-315-0736 |
i
Comments: |
Total Pages: 5
03956-1663
DOJ-OGR- 00029092
DOJ-OGR-00029955.tif
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03956-9113
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5012001
DOJ-OGR-00029955
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1999 - 2003
2003 -2004
2004 -2007
2007 — 2008
MEDICAL LICENSE:
CERTIFICATION:
2008
2009
2009-2018
2011-2014
2015- 2018
07/19/2015 —
07/31/2023
04/23/2018
ADDITIONAL TRAINING:
2006
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 174 of 375
Georgetown University...
DOJ-OGR-00008126.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 5 of 42
1999 - 2003
2003 -2004
2004 -2007
2007 — 2008
MEDICAL LICENSE:
CERTIFICATION:
2008
2009
2009-2018
2011-2014
2015- 2018
07/19/2015 —
07/31/2023
04/23/2018
ADDITIONAL TRAINING:
2006
Georgetown University...
DOJ-OGR-00023299.tif
...Despite the
government’s agreement on September 24, 2007, to end its federal investigation upon Epstein’s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21...
DOJ-OGR-00021290.jpg
...Two letters written later in 2007 refer to the breakfast meeting. In a December 2007 letter
to Sanchez, Acosta stated that he had “swa sponte proposed the Addendum to Mr. Lefkowitz at an
October meeting in Palm Beach ... . in an attempt to avoid what I foresaw would likely be a...
DOJ-OGR-00030250.tif
...http://wwrwmyspacecon |
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03956-10488
http ://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID{ 5/31/2007
DOJ-OGR-00030250
DOJ-OGR-00030449.jpg
...is hereby continued and the Clerk of Court is directed to reschedule this matter
for case disposition in six (6) months on YW ea ~o—— b= en \Yo DISS, @ FS PRO On
DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida
this day of May, 2007.
Circuit...
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03956-9109
5/31/2007
DOJ-OGR- 00029951
DOJ-OGR-00011323.jpg
...05 CR 457 (ARR), 2007 WL
330388, at *1 (E.D.N.Y. Jan. 31, 2007) (pseudonymity may be appropriate “to avert loss of
employment potentially resulting from trial publicity”).
ee
ee
ee
es. (7 TR 11/1/2021, p 8:1-3
DOJ-OGR-00011323
DOJ-OGR-00029646.tif
...www.myspace.comf | Page 7 of 19 eo
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DOJ-OGR...
DOJ-OGR-00029654.tif
...www.myspace.com | Page 15 of 19 BIC -3,-5
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03956-8392
http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID4 | 5/31/2007
DOJ-OGR- 00029654
DOJ-OGR-00003264.jpg
...The draft
NPA contained the terms presented to the defense team on July 31, 2007, and called for Epstein to
enter a state plea by September 28, 2007. Villafafia told OPR that because she had never seen a
non-prosecution agreement before, she relied on a template she found either...
DOJ-OGR-00004386.jpg
...The draft
NPA contained the terms presented to the defense team on July 31, 2007, and called for Epstein to
enter a state plea by September 28, 2007. Villafafia told OPR that because she had never seen a
non-prosecution agreement before, she relied on a template she found either...
DOJ-OGR-00029120.tif
09/18/2007 WED 15:17 FAX oo2
t. wo EPARTMENT OF JUSTICE/FEDERAL Bl AU OF INVESTIGATION
° ‘ ph"
SUBPOENA
Tn the matter of case number(s; 31E-MM-108062
i i
TO: b7D -2
ADDRESS:
TELEPHONE:
———— ei
GREETING:
you are hereby commanded and required to discloseto SA ,arepresenta® © “1...
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