70 results for "email sent from subject"
Page 2 of 3
DOJ-OGR-00003368.jpg
...OPR finds, therefore, that the emails in
question do not themselves establish that Villafafia (or any other subject) acted to improperly
benefit Epstein, was motivated by favoritism or other improper influences, or sought to silence
victims.
G. The Evidence Does Not Establish That Acosta, Lourie, or Villafaiia Agreed to
the...
DOJ-OGR-00004490.jpg
...OPR finds, therefore, that the emails in
question do not themselves establish that Villafafia (or any other subject) acted to improperly
benefit Epstein, was motivated by favoritism or other improper influences, or sought to silence
victims.
G. The Evidence Does Not Establish That Acosta, Lourie, or Villafaiia Agreed to
the...
DOJ-OGR-00021366.jpg
...OPR finds, therefore, that the emails in
question do not themselves establish that Villafafia (or any other subject) acted to improperly
benefit Epstein, was motivated by favoritism or other improper influences, or sought to silence
victims.
G. The Evidence Does Not Establish That Acosta, Lourie, or Villafaiia Agreed to
the...
DOJ-OGR-00004836.jpg
...attached
decision from me stripped Cosby of his Fifth Amendment
privilege against self-incrimination forcing him to be deposed.
He indicated in his email that he learned Mr. Phillips had died on the date
of his email. The email also suggested that the deposition might be subject
to suppression.
Ms...
DOJ-OGR-00000187.tif
...Finally, Villafafia deleted
mention of immigration proceedings, but advised in
her transmittal email that “we have not and don’t plan
to ask immigration” proceedings to be initiated.'*
Later that day, Villafafa alerted Lourie (who had
arrived in Florida from Washington, D.C. early that
afternoon) and the new West...
DOJ-OGR-00023681.jpg
From: @nyu.edu>
Sent: Wed, 24 Jul 2019 15:29:33 -0400
Subject: Re: EPSTEIN Application
To: bop.gov>
i
Thank you for letting me know and for your response.
I was informed pO hat he had submitted my completed application to the legal department for the inmate
Jeffrey Epstein...
DOJ-OGR-00023297.tif
did not find evidence showing that the subjects intended to silence victims or to prevent them from
having input into the USAO’s intent to resolve the federal investigation.
Although the contemporaneous records provide some information about victim notification
decisions made after the NPA was signed on September 24, 2007...
DOJ-OGR-00003461.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 285 of 348
did not find evidence showing that the subjects intended to silence victims or to prevent them from
having input into the USAO’s intent to resolve the federal investigation.
Although the contemporaneous records...
DOJ-OGR-00004583.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 286 of 349
did not find evidence showing that the subjects intended to silence victims or to prevent them from
having input into the USAO’s intent to resolve the federal investigation.
Although the contemporaneous records...
DOJ-OGR-00021461.jpg
Case 22-1426, Document 78, A385 3536039, Page31 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 285 of 348
did not find evidence showing that the subjects intended to silence victims or to prevent them from
having input into the USAO’s...
DOJ-OGR-00023118.tif
precluding the government from requesting, initiating, or recommending immigration proceedings
against the two assistants who were foreign nationals.
At this point, Lefkowitz again sought to speak to Acosta, who replied by email: “I am
happy to talk. My caveat is that in the middle of negotiations, u try to avoid...
DOJ-OGR-00003282.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 106 of 348
precluding the government from requesting, initiating, or recommending immigration proceedings
against the two assistants who were foreign nationals.
At this point, Lefkowitz again sought to speak to Acosta, who replied by email: “I...
DOJ-OGR-00004404.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 107 of 349
precluding the government from requesting, initiating, or recommending immigration proceedings
against the two assistants who were foreign nationals.
At this point, Lefkowitz again sought to speak to Acosta, who replied by email: “I...
DOJ-OGR-00021280.jpg
...Finally, Villafafia deleted mention of
immigration proceedings, but advised in her transmittal email that “we have not and don’t plan to
ask immigration” proceedings to be initiated. 1**
Later that day, Villafafia alerted Lourie (who had arrived in Florida from Washington, D.C.
early that afternoon) and the new...
DOJ-OGR-00023667.jpg
From: nyu.edu>
Sent: Wed, 24 Jul 2019 15:37:22 -0400
Subject: _Re: EPSTEIN Application
To: @bop.gov>
Co: GEN TO bop. gov>, ELON
No worries. Thank you for the update.
Just to clarify, this means that until my application is cleared I will be unable to visit Mr...
DOJ-OGR-00023321.tif
...the government sent to victims after the NPA was signed,
describing the investigation as ongoing, were misleading.
During the course of its investigation, OPR obtained and reviewed hundreds of thousands
of records from the USAO, the FBI, and other Department of Justice components. The records
included emails, letters, memoranda, and...
DOJ-OGR-00003485.jpg
...the government sent to victims after the NPA was signed,
describing the investigation as ongoing, were misleading.
During the course of its investigation, OPR obtained and reviewed hundreds of thousands
of records from the USAO, the FBI, and other Department of Justice components. The records
included emails, letters, memoranda, and...
DOJ-OGR-00004607.jpg
...the government sent to victims after the NPA was signed,
describing the investigation as ongoing, were misleading.
During the course of its investigation, OPR obtained and reviewed hundreds of thousands
of records from the USAO, the FBI, and other Department of Justice components. The records
included emails, letters, memoranda, and...
DOJ-OGR-00021485.jpg
...the government sent to victims after the NPA was signed,
describing the investigation as ongoing, were misleading.
During the course of its investigation, OPR obtained and reviewed hundreds of thousands
of records from the USAO, the FBI, and other Department of Justice components. The records
included emails, letters, memoranda, and...
DOJ-OGR-00023701.jpg
From: @nyu.edu>
Sent: Wed, 24 Jul 2019 16:23:24 -0400
Subject: Re: EPSTEIN(@RSGMA pplication
To: bop.gov>
Great, thank you.
On Wed, Jul 24, 2019 at 3:54 PM bop.gov> wrote:
Correct. You have to re-clear your background investigation.
> > TOI 2 nyuedu> 7/24/2019...
DOJ-OGR-00023275.tif
...After exchanging emails and letters with the defense concerning the content of the notice
letter, Villafafia drafted a letter she sent, on July 9 and 10, to nine victims who had previously
retained counsel. The letter informed the victims and their counsel that, “[i]n light of Epstein’s
June...
DOJ-OGR-00003439.jpg
...After exchanging emails and letters with the defense concerning the content of the notice
letter, Villafafia drafted a letter she sent, on July 9 and 10, to nine victims who had previously
retained counsel. The letter informed the victims and their counsel that, “[i]n light of” Epstein’s
June...
DOJ-OGR-00004561.jpg
...After exchanging emails and letters with the defense concerning the content of the notice
letter, Villafafia drafted a letter she sent, on July 9 and 10, to nine victims who had previously
retained counsel. The letter informed the victims and their counsel that, “[i]n light of” Epstein’s
June...
DOJ-OGR-00021439.jpg
...After exchanging emails and letters with the defense concerning the content of the notice
letter, Villafafia drafted a letter she sent, on July 9 and 10, to nine victims who had previously
retained counsel. The letter informed the victims and their counsel that, “‘[i]n light of’ Epstein’s
June...
DOJ-OGR-00023301.tif
...Villafafia told OPR that from her perspective, the assertion in the FBI victim letter that the
case was “currently under investigation” was “absolutely true.” Similarly, the FBI case agent told
OPR that at the time the letters were sent the “case was never closed and the investigation was
delivered, along...
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