428 results for "December 04 2007"
Page 2 of 18
EFTA00189217.pdf
...i)
1
Sent:Thursday, December
, 007 11:04 AM
2401
08-80736-CV-MARRA
P-014403
EFTA00189217
To:
Su
tr
bri
i
rom Ken Starr
«epstein Pr from starr.pdf»
2402
08-80736-CV-MARRA
P-014404
EFTA00189218
From:
Sent
To:
ursday, December 06.
Laurie, Andrew
2007 11.20 AM...
DOJ-OGR-00002939.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page5of 239
EXHIBIT LIST
Exhibit 1: Notes from the U.S. Attorney’s Office for the Southern District of New York
Exhibit 2: June 14, 2007 Email
Exhibit 3: November 2020 Report, U.S. Department of Justice, Office...
EFTA00602688.pdf
...04/09/2014
Invoice Number
Date
Account Number
2013HERITAGE
04/09/2014
TOTALS:
Amount
$838,675.00
Discount
Paid Amount
$0.00
$838,675.00
$838,675.00
$0.00
$838,675.00
11.$ CHUCK IS VOIO WITHOUT'S GREW III BLUE sonata AND BACKGROUND PLUS A KNIGHTS FINGER/11W...
HOUSE_OVERSIGHT_017819.jpg
Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 2 of 6
sHiamiterald
An Epstein sex case is settled;
Dershowitz denies latest
allegation
BY JULIE K. BROWN
DECEMBER 19, 2018 8:30 PM, UPDATED DECEMBER 27, 2018 7:55 AM
Accused sex traffickers Jeffrey Epstein and...
HOUSE_OVERSIGHT_018040.jpg
Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 2 of 6
sHiamiterald
An Epstein sex case is settled;
Dershowitz denies latest
allegation
BY JULIE K. BROWN
DECEMBER 19, 2018 8:30 PM, UPDATED DECEMBER 27, 2018 7:55 AM
Accused sex traffickers Jeffrey Epstein and...
EFTA00662880.pdf
...04/09/2014
Invoice Number
Date
Account Number
2013HERITAGE
04/09/2014
TOTALS:
Amount
$838,675.00
Discount
Paid Amount
$0.00
$838,675.00
$838,675.00
$0.00
$838,675.00
0
VMS PRICK IS VOID INITNOtiTA OREM A BLUR BOIIIMI AND BACKGROUND PLUS A KNIOKT
FINGERPRINTWATINUARK ON...
DOJ-OGR-00003302.jpg
...On December 19, 2007, after Acosta and
Sloman had a phone conversation with Starr and Lefkowitz, Acosta sent to Sanchez a letter
proposing to resolve “our disagreements over interpretation[]” by replacing the existing language
of the NPA relating to § 2255 with a provision that would read:
Any person, who while...
DOJ-OGR-00021300.jpg
...On December 19, 2007, after Acosta and
Sloman had a phone conversation with Starr and Lefkowitz, Acosta sent to Sanchez a letter
proposing to resolve “our disagreements over interpretation[]” by replacing the existing language
of the NPA relating to § 2255 with a provision that would read:
Any person, who while...
EFTA00196351.pdf
...Nov York 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERK* March 31.2007
THROUGH
April 30.2007
ACCCUNT NUMBER
TAXPAYER AMBER On File
LAST STATEMENT
Marsh 30.2007
INTEREST
DATE
DESCRETION
SYMEWCUSIP
CuAMITY
RATE 147
DEBT AMOUNT
caEIXT AMOUNT
04/23/07
03/21 -04/20 005.68097%
8AL
1085075...
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-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...
EFTA00065847.pdf
...1'P
, .Muilinn Addct:48 and Phone.
•
•
..I...Lt....,
.7:j
EFTA00065854
• • NA: 3. 2007
3:25PM
No.1620
P. 4
•
ei; %
;
tirAeletia411.:Wee
•
ttaeitt/".
RESERVATION RECORD
:.Risfrii..11IrcitNurhber ScCluil.,
8:46's
"
04,04,C0a0r;
Orittinot Agent:
TE -
-.1 * 1 •
Flight Information . . VR
vu
1. 8634
Pos0ettger.
Pa/ivQ...
EFTA00153433.pdf
...report ""
Coverage/Loss:
Collision
(Closed on 02/12/2018 )
Vehicle Info:
VIN:
2007 CADILLAC ESCALADE
rat%
--- More matches on this VIN outside this report
License Plate:
MA
Disposition:
Body Damage or Broken Glass
From:
Sent: Friday, December 6, 2019 8:20 PM
To:
Subject: Maxwell facebook returns
https://www.facebook...
DOJ-OGR-00021192.jpg
...December 7 and 11, 2007: Starr and Lefkowitz Send to
Acosta Letters and “Ethics Opinions” Complaining about
the Federal Investigation and Villafafia ........ ce ceeeseecsseeeeeeeeceeeeteteneeneeees 98
2. As a Result of the Starr and Lefkowitz Submissions, the New
USAO Criminal Chief Begins a Full Review of the Evidence,
and Acosta Agrees...
DOJ-OGR-00003194.jpg
...December 7 and 11, 2007: Starr and Lefkowitz Send to
Acosta Letters and “Ethics Opinions” Complaining about
the Federal Investigation and Villafatia ..............esceeceeeeeeeeeeeeeeeereeeneeeaeees 98
2. As a Result of the Starr and Lefkowitz Submissions, the New
USAO Criminal Chief Begins a Full Review of the Evidence,
and Acosta Agrees to...
DOJ-OGR-00021197.jpg
Case 22-1426, Document aye ke 3536038, Page25 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 23 of 348
A. September — October 2007: The Case Agents Notify Some Victims about
the NPA, but Stop When the Case Agent Becomes Concerned about
Potential...
DOJ-OGR-00003199.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 23 of 348
VII.
IX.
XI.
XII.
A. September — October 2007: The Case Agents Notify Some Victims about
the NPA, but Stop When the Case Agent Becomes Concerned about
Peert(al, HGCA CHC he: cscnamncomes acm...
DOJ-OGR-00003420.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 244 of 348
review the appropriateness of the potential federal charges and the government’s “unprecedentedly
expansive interpretation” of 18 U.S.C. § 2255.
In a December 19, 2007 response to the defense team, Acosta offered...
DOJ-OGR-00021418.jpg
...20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 244 of 348
review the appropriateness of the potential federal charges and the government’s “unprecedentedly
expansive interpretation” of 18 U.S.C. § 2255.
In a December 19, 2007 response to the defense team, Acosta offered to revise...
DOJ-OGR-00003418.jpg
...204-3 Filed 04/16/21 Page 242 of 348
her a victim for purposes of the federal charges, and continued to treat her as a victim because she
wanted “to go above and beyond in terms of caring for the victims.”?"®
E. December 19, 2007: Acosta Advises the Defense...
DOJ-OGR-00003296.jpg
...Finally, after multiple communications referring to various
potential dates, on December 7, 2007, Epstein attorney Jack Goldberger issued a Notice of
Hearing, setting the case for January 4, 2008.!°°
E. Epstein Seeks Departmental Review of the NPA’s § 2255 Provision Relating to
Monetary Damages for the Victims
With Epstein’s...
DOJ-OGR-00021294.jpg
...Finally, after multiple communications referring to various
potential dates, on December 7, 2007, Epstein attorney Jack Goldberger issued a Notice of
Hearing, setting the case for January 4, 2008.!°°
E. Epstein Seeks Departmental Review of the NPA’s § 2255 Provision Relating to
Monetary Damages for the Victims
With Epstein’s...
DOJ-OGR-00021416.jpg
...204-3 Filed 04/16/21 Page 242 of 348
her a victim for purposes of the federal charges, and continued to treat her as a victim because she
wanted “to go above and beyond in terms of caring for the victims.”*!°
E. December 19, 2007: Acosta Advises the Defense...
EFTA00199145.pdf
...Nast Ye* 11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PERIOD March 31.2007
THROUGH
April 30.2007
AcccuyT NUMBER
TAXPAYER OMER On File
LAST STATEMENT
Match 30.2007
DATE
AKRDAT
TMNSACTON
DESCRIPTOR
STMECMCVSIP
OUWTTTY
PRICE
DEBIT mom
CREDIT AMOUNT
03/31/07
OPENINGBALANCE
4,279,960.15
04/02/07
SOLD
DREYFUS...
DOJ-OGR-00003474.jpg
...Acosta personally involved himself by resolving the notification dispute with defense
counsel in his December 19, 2007 letter. Villafafia provided Acosta with a draft letter to state
officials that would have opened a dialogue concerning the notification of all the victims identified
in the federal investigation. OPR found no evidence...
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