1,054 results for "August 2 2007"
Page 2 of 43
Jeffrey_Epstein_Part_04_of_08_p0049.png
...day of - b6 -2
August , 2007 at 19:90 octock A _M,at B05 S. Flagler Drive, #500 bI7Cc -2
West Palm Beach, Florida 33401 ‘
a
is ¢ Information can be provided, via facsimile, for. ©:
SA +, at telephone number :
in liew of a personal appearance, the information can be provided, via...
DOJ-OGR-00023034.jpg
...July 2007: Villafafia’s Email Exchanges with Menchel................:008 202
2. Villafafia Asserts That Her Supervisors Gave Instructions Not
to Consult Victims about the Plea Discussions, but Her Supervisors
Do Not Currently Recall Such Instructions ............ecceeceeeeeeeneeeeeeeeneetenee 204
3. September 6, 2007: Villafafia Informs Sloman, Who Informs
Acosta, of Oosterbaan’s...
DOJ-OGR-00003198.jpg
...eceecesescsseensesseeseeeseesseeaeenaesaeesaeeseesaeesaeenaesaes 202
Ls July 2007: Villafafia’s Email Exchanges with Menchel...............:c 202
2. Villafafia Asserts That Her Supervisors Gave Instructions Not
to Consult Victims about the Plea Discussions, but Her Supervisors
Do Not Currently Recall Such Instructions ...........cecceeceeeeeeeeeteteeeeeeeenes 204
3. September 6, 2007: Villafafia Informs Sloman, Who Informs
Acosta...
Jeffrey_Epstein_Part_03_of_08_p0010.png
...b7D -1
Manager for
Palm Beach,
RODRIGUEZ worked for
RODRIGUEZ stated that
b6 -1
b7e -1
b7D -1
According to RODRIGUEZ, bé -1, -5
bIC -1, -5
b7D -1
Investigation on 01/18/2007 «a Palm Beach, Florida
File # 31E4MM-108062 Date dictated 01/18/2007
b6 -2
OV eale...
DOJ-OGR-00004320.jpg
...eceecesescsseensesseeseeeseesseeaeenaesaeesaeeseesaeesaeenaesaes 202
Ls July 2007: Villafafia’s Email Exchanges with Menchel...............:c 202
2. Villafafia Asserts That Her Supervisors Gave Instructions Not
to Consult Victims about the Plea Discussions, but Her Supervisors
Do Not Currently Recall Such Instructions ...........cecceeceeeeeeeeeteteeeeeeeenes 204
3. September 6, 2007: Villafafia Informs Sloman, Who Informs
Acosta...
DOJ-OGR-00028977.tif
...b7D -1
RODRIGUEZ stated that
bé -1
b7c -1
b7D -1
According to RODRIGUEZ, bé -1, -5
b7C -1, -5
b7D -1
Investigation on 01/18/2007 ai Palm Beach, Florida
File # 31E4MM-108062 Date dictated 01/18/2007
SA bé -2 |
by ODMealke DLE IC -2
This document contains...
EFTA00204852.pdf
...Tuesday I cannot be there until at least 2:30. Wednesday
be there only early in the morning. And August 17th I am on vacation.
Thank you!
Assistant U.S. Attorne
Original Message
From:
(USAFLS)
Sent: Tuesda , Au ust 07, 2007 12:26 PM
To:
. (USAFLS)
Subject: Re: Epstein
tomorrow...
EFTA00269502.pdf
...01/14/2019
22 August 2007 10:00 A
Florida 33401 SA II
505 S.
••
(Overall Document Classification Required)
EFTA00269502
DOJ-OGR-00021909.jpg
Case 1:19-cr-00830-AT Document1 Filed 11/19/19 Page 2 of 20
p.m. on August 9 until approximately 6:30 a.m. on August 10, at
which time, as alleged herein, NOEL and THOMAS discovered the body
of an MCC inmate, Jeffrey Epstein, who had committed...
EFTA00586458.pdf
...98-0541994) ("BRH") was formed in
connection with the creation of Apollo in 2007 and, along with the other controlled
foreign partnerships, controlled foreign corporations and foreign disregarded entities
listed on the enclosed Exhibit A (the "Foreign Entities"), has its books and records
maintained by Apollo.
2.
The Foreign Entities...
HOUSE_OVERSIGHT_012605.jpg
08/16/2007 17:06 5618021787 USAO WPB FL - Tjooa
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records ve SUBPOEN. ATO TESTIFY
a BEFORE GRAND JURY
FGJ 07-103(WPBY/No. OLY-65/2
SUBPOENAFOR:
[x] PERSON DOCUMENTS OR OBJECTS]
YOU ARE HEREBY COMMANDED to appear...
EFTA00189875.pdf
...August 31, 2007
Page 2
evidence linking him or her to the commission of a crime and who, in the judgment of the
prosecutors, is a putative defendant.
This letter constitutes an invitation to you to testify on your own behalf before the grand
jury about matters under investigation. Of...
DOJ-OGR-00004381.jpg
...ALEXANDER ACOSTA OP NE 4 Street
UNITED STATES ATTORNEF Adicuni, FLL 39102
(303) O07.9/00 - Telephone
(S05) F10-ead - Facrimile
August 3, 2007
Dear Lilly:
Thank you for your letter of August 2™ regarding your proposal on how to resolve the
Epstein matter.
As we explained at our meeting...
DOJ-OGR-00003259.jpg
...ALEXANDER ACOSTA 29 NE 4 Street
UNITED STATES ATTORNEF Miami, FL 33132
(205) 94-9100 - Telephoae
(205) 530-dd - Focrimile
August 3, 2007
VIA FACSIMILE
Lilly Ann Sanchez, Esq.
Dear Lilly:
Thank you for your letter of August 2" regarding your proposal on how to resolve the
Epstein matter.
As...
DOJ-OGR-00021257.jpg
...Telephone
(JOS) F310-ad - Focrimile
August 3, 2007
Dear Lilly:
Thank you for your letter of August 2™ regarding your proposal on how to resolve the
Epstein matter.
As we explained at our meeting on July 31, 2007, the Office believes that the federal
interest will not be vindicated in...
DOJ-OGR-00020121.jpg
...as mentioned by the 2007 letter of US Senators Richard J. Durbin and Barack Obama to the
French Minister of Foreign Affairs, the French Minister of Justice communicated its decision
refusing extradition on August 22" 2007, only a few days after the suspect was arrested (at the
beginning of August...
EFTA00235113.pdf
...As explained in the July 9 Declaration and in Court presentations related to this
matter, the resolution of the federal investigation of Jeffrey Epstein included a series of
documents: ( I ) a September 2007 Non-Prosecution Agreement ("Part I"); (2) an October
2007 Addendum ("Part 2"); and (3) a letter dated...
HOUSE_OVERSIGHT_012177.jpg
...In a letter to the defense, Criminal Division Chief, Matthew
Menchel rejected the sentence contemplated by the State’s plea agreement, writing that
“the federal interest will not be vindicated in the absence of a two-year term of state
imprisonment.” See Tab 40, August 3, 2007 Email from M...
DOJ-OGR-00001203.jpg
...as mentioned by the 2007 letter of US Senators Richard J. Durbin and Barack Obama to the
French Minister of Foreign Affairs, the French Minister of Justice communicated its decision
refusing extradition on August 22" 2007, only a few days after the suspect was arrested (at the
beginning of August...
DOJ-OGR-00002224.jpg
...as mentioned by the 2007 letter of US Senators Richard J. Durbin and Barack Obama to the
French Minister of Foreign Affairs, the French Minister of Justice communicated its decision
refusing extradition on August 22" 2007, only a few days after the suspect was arrested (at the
beginning of August...
DOJ-OGR-00029120.tif
...Issued under authority of Public Law Ni b6 -2
(18 U.S.C, §3486) mie -2
ATTESTED COFY
Signature:
Name, Title:
Issued this _8 day of _ August, 2007
03956-1388
DOJ-OGR-00029120
HOUSE_OVERSIGHT_023159.jpg
OUP CORRECTED PROOE - FINAL, 12/9/2014, SPi
Chronology xxvii
13 June 2007 Shimon Peres is elected President of Israel by the Knesset.
14 June 2007 President Abbas dismisses Prime Minister Haniyeh and declares a state of
emergency.
15 June 2007 Hamas takes control over the Gaza Strip in a...
EFTA00204840.pdf
...Thu, 02 Aug 2007 18:47:13 +0000
Importance: Normal
I am free any time before 5:30. Should Andy and I call you from his office?
Assistant U.S. Attorney
Ori inal Messa e
From:
(USAFLS)
Sent: Thursda , Au ust 02 2007 2:30 PM
To:
. (USAFLS);
(USAFLS);
(USAFLS...
HOUSE_OVERSIGHT_025769.jpg
...The distribution of after-tax income in 2010 became
slightly more even among different groups than before-tax income, though the dispersion of after-tax income in 2010
remained wider than in 1979 (see chart 2) (17).
WWW.STANDARDANDPOORS.COM/RATINGSDIRECT AUGUST 5, 2014 7
1351366 | 302136118
HOUSE_OVERSIGHT_025769
DOJ-OGR-00007860.jpg
...07-CA-1867-L
Seminole County, FL
Page 367 of 375
Page 14 of 19
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith