1,054 results for "August 2 2007"
Page 3 of 43
EFTA00235165.pdf
...As explained in the July 9 Declaration and in Court presentations related to this
matter, the resolution of the federal investigation of Jeffrey Epstein included a series of
documents: ( I ) a September 2007 Non-Prosecution Agreement ("Part I"); (2) an October
2007 Addendum ("Part 2"); and (3) a letter dated...
EFTA00190237.pdf
...August 15, 2007
Page 2
criminal charges should be filed against you.
Should you decide to appear before the grand jury, you will have the same rights and obligations as any
non-immunized grand jury witness. Specifically,
You may refuse to answer any question if a truthful answer to the...
DOJ-OGR-00023093.tif
...On behalf of the defense team, Sanchez followed up on the
July 31, 2007 meeting with an August 2, 2007 letter to Menchel:
We welcomed your recognition that a state prison sentence is neither
appropriate for, nor acceptable to, Mr. Epstein, as the dangers of the
state prison system pose...
EFTA00586770.pdf
...Accomplishment:
• Within 2 years gained overwhelming success in Palm Beach with fund-raising efforts.
SOTHEBY'S INTERNATIONAL REALTY, Palm Beach, FL (Part-Time)
October 2006 — December 2007
Real estate company selling hauty homes and estate homes in Palm Beach and throughout the world.
Licensed Realtor
Worked with high net worth...
DOJ-OGR-00003257.jpg
...On behalf of the defense team, Sanchez followed up on the
July 31, 2007 meeting with an August 2, 2007 letter to Menchel:
We welcomed your recognition that a state prison sentence is neither
appropriate for, nor acceptable to, Mr. Epstein, as the dangers of the
state prison system pose...
DOJ-OGR-00004379.jpg
...On behalf of the defense team, Sanchez followed up on the
July 31, 2007 meeting with an August 2, 2007 letter to Menchel:
We welcomed your recognition that a state prison sentence is neither
appropriate for, nor acceptable to, Mr. Epstein, as the dangers of the
state prison system pose...
EFTA00159462.pdf
...08-80736-CV-MARFtA
P-0 13610
3524-023
Page I of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_000096 19
EFTA00159462
August 31, 2007
Page 2
evidence linking him or her to the commission of a crime and who, in the judgment...
DOJ-OGR-00021255.jpg
...On behalf of the defense team, Sanchez followed up on the
July 31, 2007 meeting with an August 2, 2007 letter to Menchel:
We welcomed your recognition that a state prison sentence is neither
appropriate for, nor acceptable to, Mr. Epstein, as the dangers of the
state prison system pose...
DOJ-OGR-00013154.jpg
...en Ca
rolyn,
you denying telling the
F
explained that Carolyn co
I'm just asking you a very
uld make $300 by
in 2007
simple ques
SOUTHERN
D
STRICT
REPORT
ERS,
(212) 805-0300
2)
BI, in August of 2007, tha
Epstein's house.
tion, are
t Virginia
providing...
DOJ-OGR-00018739.jpg
...en Ca
rolyn,
you denying telling the
F
explained that Carolyn co
I'm just asking you a very
uld make $300 by
in 2007
simple ques
SOUTHERN
D
STRICT
REPORT
ERS,
(212) 805-0300
2)
BI, in August of 2007, tha
Epstein's house.
tion, are
t Virginia
providing...
DOJ-OGR-00023086.tif
...On Monday, July 23, 2007, Menchel submitted a resignation notice to Acosta, stating that
he would be leaving the USAO effective August 6, 2007.77
1. The July 26, 2007 Meeting in Miami
Early on the morning of Thursday, July 26, 2007, Villafafia informed Menchel that she was
preparing a...
DOJ-OGR-00003250.jpg
...On Monday, July 23, 2007, Menchel submitted a resignation notice to Acosta, stating that
he would be leaving the USAO effective August 6, 2007.77
1. The July 26, 2007 Meeting in Miami
Early on the morning of Thursday, July 26, 2007, Villafafia informed Menchel that she was
preparing a...
DOJ-OGR-00004372.jpg
...On Monday, July 23, 2007, Menchel submitted a resignation notice to Acosta, stating that
he would be leaving the USAO effective August 6, 2007.77
1. The July 26, 2007 Meeting in Miami
Early on the morning of Thursday, July 26, 2007, Villafafia informed Menchel that she was
preparing a...
DOJ-OGR-00021248.jpg
...On Monday, July 23, 2007, Menchel submitted a resignation notice to Acosta, stating that
he would be leaving the USAO effective August 6, 2007.77
1. The July 26, 2007 Meeting in Miami
Early on the morning of Thursday, July 26, 2007, Villafafia informed Menchel that she was
preparing a...
EFTA00224866.pdf
...Marie Villafana
August 18. 2008
Page 2
Once we come to an agreement on the following and you provide a complete and final list of
identified individuals. it will be appropriate to notify them.
First. I am concerned by it
suggestion that you might want to increase the number of...
DOJ-OGR-00000508.jpg
...2 of 2
Villafana, Ann Marie C. (USAFLS)
From: Jay Lefkowitz (JLefkowitz@kirklard.com]
nt: Wednescay, September *9, 2007 11:36 AM
i Villefana, Ann Marie C. (USAFLS)
ubject: Re: Draft Agreements?
Confidential - For settlement purposes only
Still working on redline. But pls look at this:
On August _, 2007, FBI...
DOJ-OGR-00023277.tif
letter was substantially identical to the previous FBI victim notification letter the FBI had sent to
victims (in 2006, 2007, and 2008) in that it identified each recipient as “a possible victim of a
federal crime” and listed her eight CVRA rights.
The letter did not indicate that Epstein had...
EFTA00176965.pdf
...EFTA00176965
KIRKLAND & ELLIS LLP
August 1 S. 2008
Page 2
Once we come to an agreement on the following and you provide a complete and final list of
identified individuals. it will be appropriate to notify them.
First. I am concerned by your suggestion that you might want to increase...
DOJ-OGR-00003441.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 265 of 348
letter was substantially identical to the previous FBI victim notification letter the FBI had sent to
victims (in 2006, 2007, and 2008) in that it identified each recipient as “a possible victim of...
DOJ-OGR-00004563.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 266 of 349
letter was substantially identical to the previous FBI victim notification letter the FBI had sent to
victims (in 2006, 2007, and 2008) in that it identified each recipient as “a possible victim of...
EFTA00159206.pdf
...DR stopped including
passenger names in the logbook in 2007 based on a conversation he had with one of JE's
attorneys.
•
Reviewed Fli is 416 (January 7, 2007) and 418 (January 16, 2007). DR does not recall
wh
was.
Prepared for trial testimony. DR's previously undisclosed, clarifying, or...
EFTA00223616.pdf
...EFTA00223617
08/22/2008 17:08 FAX
Q0°2/0°8
KIRKLAND & ELLIS LLP
August 22, 2008
Page 2
§ 2255 is as slated in paragraphs 7 and 8 ol' the Agreement and the Addendum to the Agreement.
no more. no less.
Filth, while you state, in your letter, that the...
EFTA00189871.pdf
...Thank you for your letter of August 2 nd regarding your proposal on how to resolve the
Epstein matter.
As we explained at our meeting on July 31, 2007, the Office believes that the federal
interest will not be vindicated in the absence of a two-year term of state...
DOJ-OGR-00021441.jpg
Case 22-1426, Document ON 365 3536039, Page11 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 265 of 348
letter was substantially identical to the previous FBI victim notification letter the FBI had sent to
victims (in 2006, 2007, and 2008) in...
EFTA00187005.pdf
...August 16, 2007
This subpoena is issued upon application
of the United States of
•If not applicable, enter "none."
•
'
e Number of Assistant U.S. Attorney
Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
Wes
35
Tel:
Fax:
To Ix used in lieu of A010
FORM ORD-227...
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