1,816 results for "2007"
Page 16 of 73
DOJ-OGR-00029645.tif
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03956-8383
5/31/2007
DOJ...
DOJ-OGR-00004585.jpg
...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-00003463.jpg
...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-00029650.tif
...bi '
|
®
° :
| http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID] __—_—_—| 5/31/2007
DOJ-OGR-00029650
DOJ-OGR-00021262.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-00023245.tif
A, September — October 2007: The Case Agents Notify Some Victims about the
NPA, but Stop When the Case Agent Becomes Concerned about Potential
Impeachment
In transmitting the signed NPA to Villafafia on September 24, 2007, defense attorney
Lefkowitz asked Villafafia to “do whatever you can to prevent [the NPA] from...
DOJ-OGR-00021463.jpg
...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-00000799.jpg
...The Government also submits e-mail evidence (attached to this Order as Exhibit 1) of
plea discussions in 2007 between Florida federal prosecutors and Mr. Epstein’s attorneys that
confirm that Mr. Epstein considered pleading guilty to witness tampering, harassment and/or
obstruction of justice in a case involving alleged...
DOJ-OGR-00002626.jpg
...Epstein do hereby ro-nffirn the Non-Proscontion Agreement and Addendum
rams dud October 30, 2007,
DOJ-OGR-00002626
DOJ-OGR-00002976.jpg
...First,
the text of the NPA specifically limits the scope of the NPA to certain federal crimes committed
between 2001 and 2007, and thus the NPA does not apply to the distinct offenses and time periods
charged in the Indictment. Second, the NPA does not protect the defendant at all...
DOJ-OGR-00023074.tif
damages.°> During a two-month period, the subject attorneys were involved to varying degrees in
converting the broad outline into specific terms, resulting in the NPA signed by Epstein on
September 24, 2007. The subjects, including Acosta, were generally able to explain to OPR both
the larger goals and the...
DOJ-OGR-00012148.jpg
...In the late 2000s, 2007, 2008,
Epstein had been arrested, right?
A. Right.
Q. And charged, right?
A. Yeah.
Q. And so you knew the authorities wer
Mr. Epstein in 2007, 2008, right?
Aes
0
you knew wer
Right.
A. Correct.
Q. You
A. Right
Q. You
A. Right
Q...
DOJ-OGR-00017737.jpg
...In the late 2000s, 2007, 2008,
Epstein had been arrested, right?
A. Right.
Q. And charged, right?
A. Yeah.
Q. And so you knew the authorities wer
Mr. Epstein in 2007, 2008, right?
Aes
0
you knew wer
Right.
A. Correct.
Q. You
A. Right
Q. You
A. Right
Q...
DOJ-OGR-00005544.jpg
...Epstein do hereby re-effinn the Non-Peoscoptinn Agreemont and Addendum in
nus dated October 30, 2007,
DOJ-OGR-00005544
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...of 3 i
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DOJ-OGR-00029641.tif
...a ee ee ee
Cn ee
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DOJ-OGR- 00029641
DOJ-OGR-00000487.jpg
...The Government also submits e-mail evidence (attached to this Order as Exhibit 1) of
plea discussions in 2007 between Florida federal prosecutors and Mr. Epstein’s attorneys that
confirm that Mr. Epstein considered pleading guilty to witness tampering, harassment and/or
obstruction of justice in a case involving alleged...
DOJ-OGR-00004531.jpg
...September — October 2007: The Case Agents Notify Some Victims about the
NPA, but Stop When the Case Agent Becomes Concerned about Potential
Impeachment
In transmitting the signed NPA to Villafafia on September 24, 2007, defense attorney
Lefkowitz asked Villafafia to “do whatever you can to prevent [the NPA] from becoming...
DOJ-OGR-00003409.jpg
...September — October 2007: The Case Agents Notify Some Victims about the
NPA, but Stop When the Case Agent Becomes Concerned about Potential
Impeachment
In transmitting the signed NPA to Villafafia on September 24, 2007, defense attorney
Lefkowitz asked Villafafia to “do whatever you can to prevent [the NPA] from becoming...
DOJ-OGR-00023256.tif
...Stat. § 960.001(1)(a) (2007). Victims were also entitled to submit an oral or written impact statement.
Fla. Stat. § 960.001(1)ck) (2007). Moreover, “in a case in which the victim is a minor child,” the guardian or family
of the victim must be consulted by the state...
DOJ-OGR-00006678.jpg
...BACKGROUND
Accuser 4, i was first contacted by the FBI in 2007. xg was
interviewed on August 7, 2007 by Agents i and asked
about any abuse by Jeffrey Epstein. x
SSCS
HE id not identify Ms. Maxwell as someone who recruited her, groomed her, or
otherwise interacted with her...
DOJ-OGR-00003238.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 62 of 348
damages.*>> During a two-month period, the subject attorneys were involved to varying degrees in
converting the broad outline into specific terms, resulting in the NPA signed by Epstein on
September 24, 2007...
DOJ-OGR-00004360.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 63 of 349
damages.*>> During a two-month period, the subject attorneys were involved to varying degrees in
converting the broad outline into specific terms, resulting in the NPA signed by Epstein on
September 24, 2007...
DOJ-OGR-00005741.jpg
...BACKGROUND
Accuser 4, i was first contacted by the FBI in 2007. xg was
interviewed on August 7, 2007 by Agents i and asked
about any abuse by Jeffrey Epstein. x
SSCS
HE id not identify Ms. Maxwell as someone who recruited her, groomed her, or
otherwise interacted with her...
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