252 results for "348 3536038"
Page 2 of 11
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Case 22-1426, Document ON 102 3536038, Page104 of 258
Case 1:20-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...
DOJ-OGR-00021252.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page80 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 78 of 348
as a “non-prosecution agreement” came from Acosta, although Menchel may have communicated.
that terminology to her. According to Villafafia, she...
DOJ-OGR-00021194.jpg
...Case 22-1426, Document O30 3536038, Page22 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 20 of 348
OPR FOUND THAT NONE OF THE SUBJECTS VIOLATED A CLEAR AND
UNAMBIGUOUS STATUTE, PROFESSIONAL RESPONSIBILITY RULE OR
STANDARD, OR DEPARTMENT REGULATION OR POLICY, IN...
DOJ-OGR-00021202.jpg
Case 22-1426, Document eye kan 3536038, Page30 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 28 of 348
or other divisions having responsibility for specific criminal enforcement, such as the Civil Rights
Division. In this Report, OPR applies the USAM provisions...
DOJ-OGR-00021241.jpg
Case 22-1426, Document ON 6T 3536038, Page69 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 67 of 348
In light of these concerns, Villafafia emailed Menchel, expressing her strong disagreement
with the process:
[I]t is inappropriate for you to enter...
DOJ-OGR-00021429.jpg
Case 22-1426, Document ON aR 3536038, Page25/ of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 255 of 348
CVRA rights attach prior to the filing of criminal charges.** The Appellate Division Chief noted
that, although the holding conflicted with the 2005...
DOJ-OGR-00021293.jpg
...3536038, Page121 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 119 of 348
Acosta also weighed in, sending both Villafafia and Sloman an email with a subject line
Notwithstanding Acosta’s assessment and prediction, after Sloman sent to Lefkowitz a new
draft...
DOJ-OGR-00021195.jpg
Case 22-1426, Document ONT 3536038, Page23 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 21 of 348
D. OPR Does Not Find That the Subjects’ Preexisting Relationships with
Defense Counsel, Decisions to Meet with Defense Counsel, and Other
Factors Established That...
DOJ-OGR-00021253.jpg
Case 22-1426, Document aye | eae 3536038, Page81 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 79 of 348
CONFIDENTIAL PLEA NEGOTIATIONS
TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT
B Epstein pleads guilty (not nolo contendere) to an Information filed by the
Palm...
DOJ-OGR-00021392.jpg
Case 22-1426, Document ON 18 3536038, Page220 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 218 of 348
(6) The right to full and timely restitution as provided in law.
(7) The right to proceedings free from unreasonable delay.
(8) The...
DOJ-OGR-00021292.jpg
Case 22-1426, Document ON TIS 3536038, Page120 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 118 of 348
On October 22, 2007, Sloman responded to the issues Lefkowitz had raised, rejecting some
defense proposals but agreeing to modify certain language in...
DOJ-OGR-00021296.jpg
...Case 22-1426, Document ON 199 3536038, Page124 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 122 of 348
In a separate, seven-page letter to Starr, with Villafafia’s and Sloman’s input, Acosta
responded to the substance of Starr’s...
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...42
Case 22-1426, Document N68 3536038, Page/0 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 68 of 348
In the email, Menchel went on to explain the circumstances of his conversation with
DOJ-OGR-00021242
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Case 22-1426, Document 77, 147 3536038, Page149 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 147 of 348
him/her by an agency unless a statute provides otherwise.” Whenever a U.S. Attorney closes a
case without prosecution, the file should...
DOJ-OGR-00021286.jpg
Case 22-1426, Document 77, M112 3536038, Page114 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 112 of 348
it had identified as victims.'3! The USAO, with the good faith approval of
Epstein’s counsel, would select an attorney representative for...
DOJ-OGR-00021273.jpg
Case 22-1426, Document 77, SA-99 3536038, Page101 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 99 of 348
twelve months, with six served in home confinement, to run
consecutively.
I just received an e-mail asking if Mr. Epstein could...
DOJ-OGR-00021391.jpg
Case 22-1426, Document 77, NT 3536038, Page219 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 217 of 348
Bill of Rights in the VRRA.?° Following multiple Senate Judiciary Committee subcommittee
hearings and various revisions of the proposed amendment, the Senators determined...
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Case 22-1426, Document OT 3536038, Page39 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 37 of 348
CHAPTER TWO
THE NON-PROSECUTION AGREEMENT
PART ONE: FACTUAL BACKGROUND
I. OVERVIEW
In the following sections in this chapter, the Office of Professional Responsibility...
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Case 22-1426, Document 77, A137 3536038, Page139 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 137 of 348
The next day, Villafafia asked Goldberger to change the plea agreement by inserting the
word “imprisoned” after “6 months,” and Goldberger agreed to...
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Case 22-1426, Document NOT 3536038, Page29 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 27 of 348
CHAPTER ONE
SIGNIFICANT ENTITIES AND INDIVIDUALS
I. THE FEDERAL AND LOCAL LAW ENFORCEMENT AGENCIES
A. The Department of Justice, the U.S. Attorney’s...
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Case 22-1426, Document 77, vlad 3536038, Page146 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 144 of 348
cooperation.'®° When Villafafia spoke with attorneys in the Eastern District of New York,
however, an AUSA there told Villafafia that “[t]hey had...
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Case 22-1426, Document 77, A250 3536038, Page252 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 250 of 348
if you have additional questions which Involve this matter, please contact the office listed above. When
you call, please provide the file number...
DOJ-OGR-00021423.jpg
Case 22-1426, Document ON 349 3536038, Page251 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 249 of 348
U.S. Department of Justice
Federal Burgau of Investigation
FBI - West Palm Beach
Sutte 600.
506 South Flagler Drive
West Palm Beach, FL...
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Case 22-1426, Document OR 109 3536038, Page111 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 109 of 348
Lefkowitz set forth arguments similar to those Sanchez had presented to Lourie, as to why
registration “based on the facts alleged in this...
DOJ-OGR-00021427.jpg
Case 22-1426, Document ON 353 3536038, Page255 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 253 of 348
prosecutors and did not recall learning any information about Epstein’s guilty plea until after the
plea was entered on June 30, 2008...
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