252 results for "348 3536038"
Page 3 of 11
DOJ-OGR-00021298.jpg
Case 22-1426, Document ON 134 3536038, Page126 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 124 of 348
the defense “[f]irst and foremost” reaffirmed the NPA and that Epstein “has no intention of
unwinding the agreement.”
On December 7, 2007...
DOJ-OGR-00021389.jpg
Case 22-1426, Document ON IBS 3536038, Page217 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 215 of 348
CHAPTER THREE
ISSUES RELATING TO THE GOVERNMENT?’S INTERACTIONS
AND COMMUNICATIONS WITH VICTIMS
PART ONE: FACTUAL BACKGROUND
I. OVERVIEW
Chapter Three describes the...
DOJ-OGR-00021306.jpg
...3536038, Page134 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 132 of 348
appeal an adverse determination by him within the DOJ. Ken [Starr]
and I appreciate that you understand this and have no objection to
our seeking appellate review within DOJ...
DOJ-OGR-00021297.jpg
Case 22-1426, Document ON 193 3536038, Page125 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 123 of 348
provision, recounted the history of NPA negotiations, and described the post-signing efforts by
Epstein’s counsel to challenge portions of the NPA...
DOJ-OGR-00021299.jpg
Case 22-1426, Document ON TDR 3536038, Page127 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 125 of 348
Notwithstanding these voluminous submissions, Lefkowitz added that Epstein
“unconditionally re-asserts his intention to fulfill and not seek to withdraw from or unwind...
DOJ-OGR-00021402.jpg
Case 22-1426, Document 77, A298 3536038, Page230 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 228 of 348
for some victims, learning of the Epstein investigation and possible
exposure of their identities caused them emotional distress. Overall,
many of the victims...
DOJ-OGR-00021216.jpg
Case 22-1426, Document OECD 3536038, Page44 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 42 of 348
other things, prohibit anyone from being present while grand jurors deliberate and vote, and
proscribe the release of the notes, records, and transcripts of...
DOJ-OGR-00021327.jpg
Case 22-1426, Document ON 153 3536038, Page155 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 153 of 348
flexibility to decline to bring a particular charge based on a “good faith doubt” that the law or
evidence supports the charge.
2...
DOJ-OGR-00021244.jpg
Case 22-1426, Document aye 7 ae 3536038, Page/2 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 70 of 348
e-mail that I would like to address, and I also would like to address
where we are in the case...
DOJ-OGR-00021289.jpg
...3536038, Page117 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 115 of 348
that Epstein pay the victims’ legal fees incurred from contested litigation would “trigger profound
ethical problems,” in that the attorney representative would have an incentive to reject settlement
offers...
DOJ-OGR-00021394.jpg
Case 22-1426, Document ON 350 3536038, Page222 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 220 of 348
information about available services for victims. Therefore, even
though [the Department] may not afford CVRA rights to victims if
charges have not been...
DOJ-OGR-00021317.jpg
Case 22-1426, Document ON 143 3536038, Page145 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 143 of 348
the Sheriff’s Office that Epstein’s duties required him to work six days a week for 12 hours per
day. Finally, Villafafia...
DOJ-OGR-00021267.jpg
Case 22-1426, Document 93 3536038, Page95 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 93 of 348
having directly with Alex Acosta, and Alex Acosta agreed to 18
months.
Villafafia further explained to OPR:
Regarding going from 24 months to 20...
DOJ-OGR-00021243.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page/1 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 69 of 348
on the defense team believes that the federal investigation in this
matter has been for show.
Nor are your arguments...
DOJ-OGR-00021312.jpg
Case 22-1426, Document 77, A138 3536038, Page140 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 138 of 348
The Court: Are all the victims in both these cases in
agreement with the terms of the plea?
Ms. Belohlavek: I have spoken...
DOJ-OGR-00021322.jpg
Case 22-1426, Document 77, A148 3536038, Page150 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 148 of 348
Some offenses, even though in violation of Federal law, are of
particularly strong interest to the authorities of the state or local
jurisdiction...
DOJ-OGR-00021339.jpg
Case 22-1426, Document ON AGS 3536038, Page167 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 165 of 348
authority to deviate from the Ashcroft Memo’s “most serious readily provable offense”
requirement.
Although Acosta could not recall specifically how or by...
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Case 22-1426, Document 77, A149 3536038, Page151 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 149 of 348
that come within the national investigation and prosecution priorities established
by the Department are more likely to satisfy this requirement than other matters...
DOJ-OGR-00021285.jpg
Case 22-1426, Document ONT 3536038, Page113 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 111 of 348
agreement. I know that Andy promised Chief Reiter an update when
a resolution was achieved.... [The West Palm Beach manager] is
calling, but [he...
DOJ-OGR-00021351.jpg
Case 22-1426, Document ON aT 3536038, Page17/9 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 177 of 348
[O]ne of the issues in the case was the . . . defense’s ability to
describe the case or characterize the case as...
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Case 22-1426, Document 77, 06/29/2023, 3536038, Page60 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 58 of 348
opposition to these meetings, but we are simply looking at this case
as a violent crime prosecution involving stiff penalties rather...
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Case 22-1426, Document ON 4G 3536038, Page148 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 146 of 348
affirmative steps the attorney reasonably believed were required to comply with an obligation or
standard.
II. APPLICABLE STANDARDS OF CONDUCT
A, The United...
DOJ-OGR-00021278.jpg
Case 22-1426, Document ON 104 3536038, Page106 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 104 of 348
I. The Defense Rejects the Federal Plea Agreement, Returns to the NPA
“State-Only” Resolution, and Begins Opposing the Sexual Offender
Registration Requirement...
DOJ-OGR-00021284.jpg
Case 22-1426, Document ON TIO 3536038, Page112 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 110 of 348
The parties anticipate that this agreement will not be made part of
any public record. If the United States receives a Freedom of...
DOJ-OGR-00021346.jpg
Case 22-1426, Document OND 3536038, Page17/4 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 172 of 348
record, no restitution, no sex offender status, publication at a trial of
the names of certain victims that didn’t want their names...
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