872 results for "September 25 2007"
Page 2 of 35
DOJ-OGR-00004701.jpg
...At the time the agreement was signed in
September 2007, T.M. was openly hostile to the prosecution of Epstein. The FBI attempted
to interview S.R. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards’ clients had expressed a...
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...
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...
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-00007856.jpg
...Presented at the Mid-Atlantic
Association of Forensic Scientists Annual Meeting, Washington, DC, May 25, 2007.
23. Holifield, A and LaPorte, G. Artificially Aged Documents. Presented at the Mid-
Atlantic Association of Forensic Scientists Annual Meeting, Washington, DC, May 25,
2007.
24. Voiles, R., Stephens, J., and LaPorte, G. The...
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...
HOUSE_OVERSIGHT_012165.jpg
...KIRKLAND & ELLIS LLP
Tab 18, December 13, 2007 Letter from M. Villafana (admitting that the notification
occurred “shortly after the signing”).
AUSA Villafana Misleads Mr. Epstein In An Attempt To Refer Plaintiffs to Her
Boyfriend’s Close Friend
On September 25, Ms. Villafana recommended a local products-liability defense
attomey...
EFTA00215063.pdf
...Monday, September 24, 2007 10:27 AM
To:
.(USAFLS)
Subject: RE: Conflict Check
Thanks. I am also going to need the list of their's who will be my clients. Can you send those as well?
Thanks,
From:
(USAFLS) [mallto
Sent: Monda Se tember 24, 2007 10:25 AM
To...
DOJ-OGR-00004388.jpg
...September 12, 2007: The USAO and Defense Counsel Meet with the State
Attorney
Although the USAO and defense counsel had been discussing resolving the federal
investigation with a plea to state charges, there is no evidence that the USAO involved the State
Attorney’s Office in those discussions until September...
DOJ-OGR-00004316.jpg
...SEPTEMBER 24, 2007: ACOSTA MAKES FINAL EDITS, AND THE
NPA IS SIGNED 0... es eeeeseeeseeeeeseeneesecneeseesseseesaesaeeaecnevsecnseseesaeseeaesaeveesnevseeneeeesaesateaeenevaes 84
WL, POST=NPA, NEGO TTA TICIMS sensors sscnsmarscrcens senssss suesei Gk Suesin SURIsEWs SA AIESRW RIE Sh.RERTR AI 87
A. September — October 2007: Sloman’s Concerns about Selection of an
Attorney Representative Lead...
HOUSE_OVERSIGHT_023145.jpg
...11 September 2003) 1213
Hamas Political Program (17 March 2006) 1215
11 May Prisoners’ Document (11 May 2006) 1217
National Conciliation Document of the Prisoners (28 June 2006) 1222
Mecca Accord for Palestinian National Unity Government (8 February 2007) 1227
Program of Palestinian Unity Government (17 March 2007) 1228
Haifa...
HOUSE_OVERSIGHT_023141.jpg
...Map (14 Reservations) (25 May 2003) 499
Geneva Accord: A Model Israeli-Palestinian Peace Agreement
(1 December 2003) 502
Olga Document (12 July 2004) 530
Quartet Statements following Palestinian Elections of 2006, or the
Three Conditions to Hamas (30 January 2006) 534
Riyadh Declaration (29 March 2007) 537
Annapolis Joint...
DOJ-OGR-00003201.jpg
...September 6, 2007 Draft Non-Prosecution Agreement
Exhibit 3: September 24, 2007 Non-Prosecution Agreement
Exhibit 4: Addendum to the Non-Prosecution Agreement
Exhibit 5: State Information
XXlll
DOJ-OGR-00003201
DOJ-OGR-00004323.jpg
...September 6, 2007 Draft Non-Prosecution Agreement
Exhibit 3: September 24, 2007 Non-Prosecution Agreement
Exhibit 4: Addendum to the Non-Prosecution Agreement
Exhibit 5: State Information
XXlll
DOJ-OGR-00004323
EFTA00215000.pdf
...Tue, 25 Sep 2007 18:14:46 +0000
Importance: Normal
Alright. Let's plan to talk and, if Barry isn't available, I can follow up with him later in the day. What number
should I call you at?
Thanks.
From: Lanna Belohlayek [malt)
Sent: Tuesday, September 25, 2 07...
DOJ-OGR-00000063.tif
...Court of
Appeals for the Second Circuit (September 17,
APPENDIX B: NON-PROSECUTION AGREE-
MENT, Office of the U.S. Attorney for the
Southern District of Florida (October 30, 2007).
APPENDIX C: JUDGMENT, U.S. District
Court for the Southern District of New York
(June 29, 2022) oiccccccccccccccccceeeeceeeeeeeeeeeeeeeees
APPENDIX D...
DocumentCloud_Epstein_Docs_p01432.png
...and Wolfram, D. (2007) Web Log
Analysis Panel, 2007 Annual Meeting of the American Society for Information Science and
Technology. Milwaukee, Wisconsin. 18-25 October.
Spink, A. and Jansen, B. J. (2007) Web Research - Results from Large-Scale Web Data
Analysis, ARC Research Network Enterprise Information Infrastructure Workshop on Data...
DOJ-OGR-00021199.jpg
...September 6, 2007 Draft Non-Prosecution Agreement
Exhibit 3: September 24, 2007 Non-Prosecution Agreement
Exhibit 4: Addendum to the Non-Prosecution Agreement
Exhibit 5: State Information
XXIli
DOJ-OGR-00021199
DOJ-OGR-00004385.jpg
...On September 6, 2007, the day before the meeting with defense counsel, Sloman sent
Villafafia an email asking, “Please refresh my recollection. What is the ‘deal’ on the table?”
Sloman told OPR that his question reflected the fact that in his capacity as FAUSA, he was
involved in “a hundred...
DOJ-OGR-00004408.jpg
...SEPTEMBER 24, 2007: ACOSTA MAKES FINAL EDITS, AND THE NPA IS
SIGNED
The contemporaneous emails show that Villafafia continued to update Acosta as the parties
negotiated the final language and that Acosta reviewed and edited the NPA. Shortly after midnight
on Monday, September 24, 2007, Acosta sent Villafafia “[s]mall...
DOJ-OGR-00023102.tif
...September 12, 2007: The USAO and Defense Counsel Meet with the State
Attorney
Although the USAO and defense counsel had been discussing resolving the federal
investigation with a plea to state charges, there is no evidence that the USAO involved the State
Attorney’s Office in those discussions until September...
EFTA00184168.pdf
...12/12/2007
1/7/2008
1/31/2008
3/14/2008
3/21/2008
3/25/2008
5/15/2008
6/23/2008
6/27/2008
1
EFTA00184168
r
6/27/2008
USAO notifies af
upcoming chaiige of
plea. He states intention to notify as many victims as possible...
HOUSE_OVERSIGHT_012625.jpg
...Tuesday, September 25, 2007 8:37 PM
To: ‘Jay Lefkowitz'
Subject: Other attorneys
Hi Jay — These four people were recommended. I have not contacted them to find out what their
rates are. All are very active in the plaintiffs’ bar in the West Palm area. Ted Babbitt would be
my...
DOJ-OGR-00003266.jpg
...September 12, 2007: The USAO and Defense Counsel Meet with the State
Attorney
Although the USAO and defense counsel had been discussing resolving the federal
investigation with a plea to state charges, there is no evidence that the USAO involved the State
Attorney’s Office in those discussions until September...
DOJ-OGR-00004392.jpg
...05/25/21 Page 95 of 349
D. The Parties Continue to Negotiate but Primarily Focus on a Potential Plea to
Federal Charges
During the remainder of September, Villafafia conducted plea negotiations and drafted the
final NPA, mainly with Epstein attorney Jay Lefkowitz. In a September 13, 2007 email to...
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