1,186 results for "September 21 2007"
Page 2 of 48
DOJ-OGR-00003265.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 89 of 348
forward, that either there is this pre-indictment resolution, or we go forward with an indictment.
The September meeting did not alter or shift our position.” !
Villafafia told OPR that after hearing the...
DOJ-OGR-00004387.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 90 of 349
forward, that either there is this pre-indictment resolution, or we go forward with an indictment.
The September meeting did not alter or shift our position.”!°?
Villafafia told OPR that after hearing the...
DOJ-OGR-00021196.jpg
...September 6, 2007: Villafafia Informs Sloman, Who Informs
Acosta, of Oosterbaan’s Opinion That Consultation with Victims
Was Required.........sceccsscessecessseeessceeseeeneeaceaecenesacecsecenesenecaeeeneeenecaaeeneeenees 204
VII. SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS... eee eeeeee 206
XX
DOJ-OGR-00021196
DOJ-OGR-00021263.jpg
Case 22-1426, Document 89 3536038, Page91 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 89 of 348
forward, that either there is this pre-indictment resolution, or we go forward with an indictment.
The September meeting did not alter or shift...
EFTA00642417.pdf
...Mon, 22 Apr 2013 21:22:03 +0000
Importance: high
Attachments: AIF IV Management,
2007_tax_Return.pdf
_
_
_ Inc_
Fyi Premium payments totaled $1,836,770
From: Vincent Maniscalco
Sent: Wednesday, September 02, 2009 12:09 PM
To: Eileen Alexanderson
Cc: Elliot Becker
Subject: RE: AIF IV
Eileen:
Please see...
EFTA00155536.pdf
...Tue, 21 Sep 2021 02:00:25 +0000
Importance: Normal
's different addresses..
"Kindness Matters"
Begin forwarded message:
Front:
Date: September 4, 2021 at 10:38:54 PM PDT
To:
Subject: Fw:
From:
Sent: Thursday, October 25, 2007 12:36 AM
To:
Subject:
Hey =is this your address??
Climb to...
HOUSE_OVERSIGHT_012176.jpg
...At the September 7, 2007 meeting, with Drew Oosterbaan in
attendance, the government dismissed the defense’s objections and set a September 21,
2007 deadline to finalize a non-prosecution agreement or the defense would face an
already-drafted 53-page indictment, purportedly identifying 40 minors, with a guideline
range...
EFTA00215179.pdf
...Fri, 21 Sep 2007 00:35:22 +0000
Importance: Normal
U can tell jay that alex will not agree to a nonregistration offense
Sent from my BlackBerry Wireless Handheld
Original Messa e
From:
.
SAFLS
To: Acosta, Alex USAFLS)
CC:
(USAFLS)
Sent: Thu Sep 20 17:46:13 2007
Subject: Call...
DOJ-OGR-00000505.jpg
...Thursday, September 13, 2007 7:21 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject:
Marie - Are you free to speak at 9 am tomorrow?
Thanks. Jay
e information contained in this communication is
confidential, may be attorney-client privileged, nay
constitute inside information, and is intended only for
i
Ook...
EFTA02441118.pdf
...ANNA WINTOUR & THE MAKING OF VOGUE
Friday, August 21", 2009
6:30pm Screening
Starlight Theater
1 Union Street, Nantucket
8:00pm Dinner
The Great Harbor Yacht Club
EFTA_R1_01515340
EFTA02441118
96 Washington Street, Nantucket
rsvp@pergysiegal.com or 212-935-6700
this invitation is non-transferable
The September 2007...
EFTA00077305.pdf
...Tue, 21 Sep 2021 02:00:25 +0000
Importance: Normal
Emma's different addresses. j.
"Kindness Matters"
Begin forwarded message:
From:
Date: September 4, 2021 at 10:38:54 PM PDT
To:
Subject: Fw:
From:
Sent: Thursday, October 25, 2007 12:36 AM
To:
Subject:
C
Hey Ems is this...
EFTA00204680.pdf
...Tue, 27 Mar 2007 18:32:17 +0000
Importance: Normal
-- Thank you. The letter went out earlier today. I put a copy in your box.
Assistant U.S. Attorne
From:
(USAFLS)
Sent:
Monda March 26 2007 4:21 PM
To:
(USAFLS)
Subject:
I told
we would send him a kastigar...
EFTA00215046.pdf
...Monday, September 24, 200!"./
I
To:
Subject: RE: Conflict Check
Thanks. I am also going to need the list of the 40 girls who will be my clients. Can you send those as well?
Thanks.
Bert Ocariz
From:
Sent: Monday, September 24, 2007 10:25 AM
To: Ocariz, Humberto H...
EFTA00313641.pdf
...The United States Attorney's investigation continued from 2006
through September 2007, at which time a Non-Prosecution Agreement was signed
between Jeffrey Epstein and the United States Attorney's Office deferring federal
prosecution of Defendant Epstein and his numerous co-conspirators for identified
federal sex crimes against morc than...
EFTA00215063.pdf
...Mon, 24 Sep 2007 14:56:29 +0000
Importance: Normal
>
M,
Please keep this confidential because these are minor victims. This is a preliminary list:
EFTA00215063
From:
(SHB) (mallto:
Sent: Monday, September 24, 2007 10:27 AM
To:
.(USAFLS)
Subject: RE: Conflict Check
Thanks. I am also going to need...
EFTA00208268.pdf
...In my inbox I have a sub-folder named "Leap Year," and it looks like everything earlier than
September 2007 is now gone. Is there a way to retrieve them? They are now the subject of some litigation, so it
is really important.
Thank you.
EFTA00208268
DOJ-OGR-00004531.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 234 of 349
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...
DOJ-OGR-00003409.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 233 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
Impeachment
In transmitting the signed NPA to Villafafia on September...
DOJ-OGR-00021407.jpg
Case 22-1426, Document 77, A333 3536038, Page235 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 233 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-00003264.jpg
...September 7, 2007: Acosta, Other USAO Attorneys, and FBI
Supervisors Meet with Epstein Attorneys Starr, Lefkowitz, and
Sanchez
On Friday, September 7, 2007, Acosta, Sloman, Villafafia, Villafafia’s co-counsel,
Oosterbaan, and one or two supervisory FBI agents met at the USAO’s West Palm Beach office
with defense attorneys...
DOJ-OGR-00004386.jpg
...September 7, 2007: Acosta, Other USAO Attorneys, and FBI
Supervisors Meet with Epstein Attorneys Starr, Lefkowitz, and
Sanchez
On Friday, September 7, 2007, Acosta, Sloman, Villafafia, Villafafia’s co-counsel,
Oosterbaan, and one or two supervisory FBI agents met at the USAO’s West Palm Beach office
with defense attorneys...
DOJ-OGR-00021192.jpg
...SEPTEMBER 24, 2007: ACOSTA MAKES FINAL EDITS, AND THE
NPA IB SIGNED srs cesses annurs somes sswvnen seas a0svn SCE aw SE VLE SEMA AN SUSI, SURE SE BEIT EN 84
VIII. POST-NPA NEGOTIATIONS... ce ccsecsecsesececseeeceecsenecsecseeecsecasecsecaseecsecateecsesaseseeens 87
A. September — October 2007: Sloman’s Concerns about Selection of an
Attorney...
EFTA00727977.pdf
...566.00
7756.00
74,679.51
Period Ending September 28. 2007
44.899.99
41.870.98
6.332.00
15.640.00
108,742.97
Period Ending October 31, 2007
37.042.08
6.710.00
33.004.21
1.454.00
10.377.02
88,587.31...
DOJ-OGR-00021262.jpg
...September 7, 2007: Acosta, Other USAO Attorneys, and FBI
Supervisors Meet with Epstein Attorneys Starr, Lefkowitz, and
Sanchez
On Friday, September 7, 2007, Acosta, Sloman, Villafafia, Villafafia’s co-counsel,
Oosterbaan, and one or two supervisory FBI agents met at the USAO’s West Palm Beach office
with defense attorneys...
DOJ-OGR-00003194.jpg
...SEPTEMBER 24, 2007: ACOSTA MAKES FINAL EDITS, AND THE
NPA IS SIGNED 000... ee ceeeseeeseeseeseeneeecneeseenseseeaesaeseecneeeeneeseesaesseaesaeveecneeseenaeeesaesateaeenevats 84
WL, POST=NPA, NEGO TTA TIONS ss ccsnmmssemmse ssosomsvisens sasmuaewn seins SAeioAUNSWD AcNROLSOTIR SLR 87
A. September — October 2007: Sloman’s Concerns about Selection of an
Attorney Representative Lead to a Proposed NPA Addendum...
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