204 results for "Sep 24 2007"
Page 2 of 9
EFTA00215066.pdf
...Mon, 24 Sep 2007 14:25:15 +0000
Importance: Normal
Hi Bert — Here is the list of names for a conflict check
Jeffrey Epstein
J. Epstein Virgin Islands Foundation, Inc.
J.Epstein & Company, Inc.
Epstein Interests
Financial Trust company, Inc.
NES, LLC
New York Strategy Group, Inc.
JEGE, Inc.
Hyperion...
EFTA00215092.pdf
...Mon, 24 Sep 2007 00:30:37 +0000
Importance: Normal
Attachments: 20070923_8pmRedline_of MV's_Agreement_Draft_3_(12110791_2)-1.doc
I am not sure just being under 18 qualifies for the appointment of a guardian. What if we just had one
representative for all of the women...
EFTA00215004.pdf
...Tue, 25 Sep 2007 00:45:17 +0000
Importance: Normal
I thought the agreement already binds us not to make public except as required by law under foia.
In other words, we are not doing press and we aren't in thwe business of leaking so this is the State...
EFTA00215305.pdf
...Fri, 14 Sep 2007 13:54:24 +0000
Importance: Normal
Attachments: Information_charging_1512_and_113.pdf;
OLY_Plea_Agreement_v4_1512_and_113_violations.pdf
Hi Jay — I'm not sure which of those e-mail addresses is correct. Here are drafts of the plea agreement and
information. They...
EFTA00215007.pdf
...Mon, 24 Sep 2007 20:32:07 +0000
Importance: Normal
Thank you, Jay. I have forwarded your message only to Alex, I=
and
I don't anticipate it going any further
than that. When I receive the originals, I will sign and return one copy to you. The other will...
EFTA00215068.pdf
...Mon, 24 Sep 2007 13:43:25 +0000
Importance: Normal
- I will get you final edits before our call and try to get the state dots as well.
thanks
jay
09/24/2007 09:36 AM
To "Jay Lefkowitz" •r)
,
CC
Subject RE: Epstein
11:30 is fine. I am...
EFTA00215028.pdf
...Mon, 24 Sep 2007 17:53:52 +0000
Importance: Normal
Attachments: 070924_Final_Epstein_Non-Prosecution_Agreement.wpd
Here it is. Alex — I talked with appeals and we changed the language in the first "It appearing" paragraph
following the list of statutes (on page 2) so that it is clearer...
EFTA00215096.pdf
...Mon, 24 Sep 2007 00:00:44 +0000
I mportance: Normal
1 is definitely under 18 still, and I think there is a second minor. The appointment of the guardian ad litem is to provide
you with a mechanism to make contact with the girls and to give them the...
EFTA00215008.pdf
...Mon, 24 Sep 2007 20:26:20 +0000
Importance: Normal
Attachments: Plea_Agreement.pdf
Here is the signed agreement. Originals should come in tomorrow's FedEx. Please see Jay's message below. I don't
intend to do anything with it except put it in the case file (with my...
EFTA00596934.pdf
...1903.5
741
31 May 2007
24 MOS
01 Oct 2014
25 Sep 2016'
7 Mos
237229
*
Airframe
Securaplane 500 Battery Pack Functional
MAN Test
Notes:
1903.5
741
25Jan 2008
24 MOS
01 Oct 2014
25 Sep 2016'
7 Mos
232146
Securaplane 500 Above Floor Visual
MAN Inspection
Notes...
EFTA00215093.pdf
...Mon, 24 Sep 2007 00:28:40 +0000
Importance: Normal
I have just gone through your latest draft and I think we are very close. I am still studying the 2255 issues and
the foia issues, but I will send you a brief redline showing what I think are the...
EFTA00604371.pdf
...2007
24 MOS
24 Sep 2015
30 Sep
9 Mos
30 Sep 2017
2or
256039
EVAS System (Right) Biennial Inspection
107STC-050
STC ST00892LA
4863.3
Based on
*
Airframe
MAN
0008R09P
2.3.3
1088
Utlllzatlon
Notes: {End of Month Item] {3 MOS Window]
5
12 Feb 2007
24 MOS...
EFTA00215075.pdf
...Mon, 24 Sep 2007 11:53:33 +0000
Importance: Normal
I am going over everything now with my client in the
hope that you and I only have to have one more
conversation today.
I would like to propose an 1130 am conference call
today (but can make it at...
EFTA00215250.pdf
...Tue, 18 Sep 2007 16:43:36 +0000
Importance: Normal
Hi Jay — It looks like I will be here all afternoon, but earlier is better than later. There are a number of issues
with your version, but one that you can look at before our call is the calculation of...
EFTA00215270.pdf
...Tue, 18 Sep 2007 15:09:03 +0000
Importance: Normal
Attachments: Agreement_updated.doc.rtf
Confidential -- For Settlement purposes only.
- Please look this over and let's see if we can identify any issues that we need to discuss in greater detail. Since you
can't go to only one...
EFTA00215090.pdf
...Mon, 24 Sep 2007 00:34:50 +0000
Importance: Normal
See below - a trustee might be more appropriate.
Federal rule of civil procedure 17(c):
(c) Infants or Incompetent Persons.
Whenever an infant or incompetent person has a
representative, such as a general guardian, committee,
conservator, or other like fiduciary...
EFTA00215086.pdf
...Mon, 24 Sep 2007 00:38:59 +0000
Importance: Normal
You may want to consider simply appointing a representative. We would agree to someone you considered
appropriate. I am just not sure the guardian is the right procedural vehicle. Anyway, we can keep looking into
that question tonight. It won...
EFTA00215308.pdf
...Fri, 14 Sep 2007 13:25:05 +0000
Importance: Normal
Hi all — Jay and I talked through the main issue, which was the charges that Epstein would plead guilty to. He
put in a pitch for only 12 months, I put in a pitch that he plead to 24 with...
EFTA00215242.pdf
...Tue, 18 Sep 2007 17:22:22 +0000
Importance: Normal
Attachments: 070918_12.22_pm_Plea_Agreement_1512_counts.wpd
Hi Jay — I think that you are referring to USSG 1B1.9, which doesn't apply to Class A misdemeanors. If you
have some other basis, please let me know...
EFTA00215076.pdf
...Mon, 24 Sep 2007 01:16:30 +0000
Importance: Normal
looking at it (a little) while on another call. But as written, paragraph 2a may conflict with the ability to get gain time like anyone
else. That is why I have suggested "be sentenced to" instead of "begin by serving...
EFTA00215078.pdf
...Mon, 24 Sep 2007 00:58:25 +0000
Importance: Normal
Attachments: 070923_Epstein_Non-Prosecution_Agreement_final_y2.pdf
Hi Jay — Here are the revisions that I agree with and those I don't. We have been over paragraph 6 an infinite number of
times. It is factually accurate that...
DOJ-OGR-00023228.jpg
...violated the
ae | ele | | ees
Jul 6, 2019 — Epstein
2007 arrested on SDNY
; charges
Sept 6 — Villafafia e-mail to 4 2019 — Enstei
Sloman raising victim Jan 31-Feb | —FBI, sn es ”
consultation e, which Villafafia, and CEOS z
Sloman forwards to Acost: attorney interview victims :
Sloman forw Sep 16...
EFTA00215261.pdf
...Tue, 18 Sep 2007 15:18:07 +0000
Importance: High
Attachments: Agreement_updated.doc.rtf
: Please see below so you understand my frustration. This document is completely different
from what Jay just told
they would agree to. He has it written as 16 months' imprisonment followed by 8
months federal...
EFTA00189115.pdf
...Revised
(USAFLS)
, 2007 4:54 PM
(USAFLS)
Agreement re Epstein
Good. Barry leaves early for jewish holidays any chance u can make 130
Sent from my BlackBerry Wireless Handheld
From*
To:
USAFLS Sep 11 16:52:10 2007
Subject: RE: Revised Agreement re Epstein
.gov>
Plead to...
EFTA00215088.pdf
...Mon, 24 Sep 2007 00:37:00 +0000
Importance: Normal
A trustee means there is a trust that has been approved by a court and that the court has appointed a trustee. That
doesn't apply here. I cannot bind the girls to a trust. If a guardian is appointed...
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