428 results for "December 04 2007"
Page 3 of 18
DOJ-OGR-00021474.jpg
...Acosta personally involved himself by resolving the notification dispute with defense
counsel in his December 19, 2007 letter. Villafafia provided Acosta with a draft letter to state
officials that would have opened a dialogue concerning the notification of all the victims identified
in the federal investigation. OPR found no evidence...
EFTA00201075.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD March 31.2007
THROUGH
April 30.2007
ACCOUNT NUMBER
TAXPAYER RAMER On File
LAST STATEMENT
Mardi 30.2007
GUMMY
PRICE
DEBIT AMOUNT
CREDIT AMOUNT
04/02/07
PZKIAHT
DREYFUS CASH MANAGEMENT-CL A
DICXX
5,550
1.0000
5,550.00
INSTITUTIONAL...
DOJ-OGR-00003362.jpg
...235 In his December 19, 2007, letter to defense attorney Sanchez, Acosta represented that he had proposed the
addendum at the breakfast meeting, but it is clear the addendum was being developed before then.
160
DOJ-OGR- 00003362
EFTA00197034.pdf
...Nov Vodt 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD March 31.2007
THROUGH
*1130.2007
ACCOUNT NUMBER
TAXPAYER AMMER On FIN
LAST STATEMENT
Match 30.2007
mum
212CE
DEBIT Amour
CREDIT AMOUNT
04/30/07
CLOSINGBALANCE
17,756,525.04
TOTAL
8-14.024.042.68
$100.846.63...
DOJ-OGR-00021360.jpg
...235 In his December 19, 2007, letter to defense attorney Sanchez, Acosta represented that he had proposed the
addendum at the breakfast meeting, but it is clear the addendum was being developed before then.
160
DOJ-OGR-00021360
EFTA00221321.pdf
Dec-07-01
04:53se
Fron-fowler -White Burnett
T-OBB
P.001/004
F-276
LAW OP ECU
FOWLER WHITE BURNETT
EDI Mut SANTO Pi am
1395 BfuCKELL AVENUE, 1411i FLeat
Mintm •
3
1-3302
FAX TRANSMITTAL
DATE: December 7, 2007
NUMBER OF PAGES: 3
(Excluding transmittal page)
Alex...
HOUSE_OVERSIGHT_017946.jpg
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 12 of 28
investigating Epstein until September 24, 2007 — when the NPA was concluded — the Office
never conferred with the victims about a NPA or told the victims that such an agreement was
under consideration.” Order at 2, 8...
EFTA00296179.pdf
...9/23/2007,
8:04 pm
Emails between
and Lefkowitz re: non-prosecution agreement
93.
9/23/2007,
8:04 pm
Emails between
and Lefkowitz re: guardian ad litem
94.
9/23/2007,
8:37 pm
Emails between
and Lefkowitz re: trustee
95.
9/23/2007,
8:58 pm
Email...
EFTA00214702.pdf
...EFTA00214702
Dec-07-07
04:5444
From-Fowler-Whits Burnett
3057000201
1-086
P.002/004
F-076
FOWLERWHITE
ATTORNEYS AT LAW
BURNTT
Aiwa • Fogril•aa • Werrimulaleacm • 07.90TERSCURO
December 7, 2007
First Assistant United States Attorney
United States Auomey's Office
Southern District of Florida
(WPM 11.W10 INATA...
DOJ-OGR-00003417.jpg
...were keeping the victims apprised at some
level.”
On December 7, 2007, Villafafia prepared letters containing the above information to be
sent to multiple victims and emailed Acosta and Sloman, requesting permission to send them.*!®
Sloman, however, had that day received a letter from Sanchez, advising that Epstein’s plea...
DOJ-OGR-00021415.jpg
...were keeping the victims apprised at some
level.”
On December 7, 2007, Villafafia prepared letters containing the above information to be
sent to multiple victims and emailed Acosta and Sloman, requesting permission to send them.?'°
Sloman, however, had that day received a letter from Sanchez, advising that Epstein’s plea...
EFTA00299583.pdf
...Thomas, VI 00802
100%
04/28/11
12131
Election Information (continued
Form 2553 (Rev. 12-2007)
EFTA00299584
Form 2553 (Rev. 12-2007)
Page 3
Part II Selection of Fiscal Tax Year (see instructions)
Note. All corporations using this part must complete item O and item P, O, or R.
O...
HOUSE_OVERSIGHT_017944.jpg
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 10 of 28
addition, Epstein’s employees have confirmed that Dershowitz visited Epstein’s Palm Beach and
New York City mansions often, would stay overnight, and was present when the victims of
Epstein’s sex trafficking were there. Dershowitz...
DOJ-OGR-00003318.jpg
...Epstein might serve a portion of his sentence through the Work Release
Program” and pointed out that the December 6, 2007 draft victim notification letter sent to
Lefkowitz for review specifically referred to the victim’s right to be notified “if [Epstein] is
allowed to participate in a work release...
DOJ-OGR-00021316.jpg
...Epstein might serve a portion of his sentence through the Work Release
Program” and pointed out that the December 6, 2007 draft victim notification letter sent to
Lefkowitz for review specifically referred to the victim’s right to be notified “if [Epstein] is
allowed to participate in a work release...
EFTA00213740.pdf
...Attorney
Fax
EFTA00213751
EFTA00213752
To
cc
bcc
'Jay Lorkowite
10/05/2007 04:47 PM
Subject RE: Proposed LettertoSpectal Master
IP VW
1.
• „a ,
retss,..f..„.., •
..;
TtittedlegAz1/4,,if-It
Jay -- I will call in at 5:30.
10/05/2007 07:48 AM
To
"Jay Lefkowitz" <
cc
Subject
RE...
EFTA00223523.pdf
...about the deferred-prosecution agreement shortly after its signing (as
EFTA00223523
indicated in your letter of December 13, 2007)7
Fifth, please recall that'll=
wrote to Judge Davis on October 25, 2007 that "The
United States takes no position as to the validity of any such claim under this...
DOJ-OGR-00003361.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 185 of 348
The meeting of USAO representatives and Epstein’s defense attorneys, together with the
State Attorney and the lead state prosecutor on September 12, 2007, was a necessary part of the
NPA negotiation process...
HOUSE_OVERSIGHT_019268.jpg
...Yes, People Died, but ...,, New York Times, August 15, 2007, http://www.nytimes.
com/2007/08/15/world/europe/15iht-letter.1.7122937.html.
2. “The Rewriting of History,” Economist, November 8, 2007, http://www.economist.com/node/10102921.
3. Gabriela Baczynska, “Putin Accused of Soviet Tactics in Drafting New...
DOJ-OGR-00021359.jpg
...Although limited reviews were granted, during this period there was only one
substantive meeting with Acosta, on December 14, 2007.75? This meeting occurred in lieu of the
meeting Starr had requested of Assistant Attorney General Fisher, most likely because the defense
submissions to the Department’s Criminal Division had...
DOJ-OGR-00009465.jpg
Case eae etiadliteiaiiy ar <7 = anaeenaenime nena 117
Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 19 of 29
Stephen Gillers
PUBLIC Participant, “Ethics in America” series (to be) broadcast on PBS 2007,
LECTURES produced by Columbia University Seminars on Media and Society.
(continued)
Participant...
EFTA00039153.pdf
...MCC New York, Special Post Orders, Special Housing Unit, dated December 7, 2018.
28. BOP Program Statement Number 5521.06, Searches of Housing Units, Inmates, and Inmate
Work Areas, dated June 4, 2015.
29. BOP Program Statement Number 7331.04, Pretrial Inmates, dated January 31, 2003.
30. 28 C.F...
HOUSE_OVERSIGHT_025235.jpg
...image013.png; image014.png; image015.png; image016.png; image017.png; image018.png; image020.png;
image022.png; image024.png; image026.png; 04-09-2012 - EOTM - The Day of the Triffids.pdf
Eye on the Market, April 9, 2012 (attached pdf is easier to read this week)
Topics: Q&A on the...
DOJ-OGR-00010144.jpg
CaasP AOA ies PAN mma rt -7 FeSO DAO ab étage 646F cif1171 7
Case 1:09-cr-00581-WHP Document 522 Filed 04/06/12 Page 19 of 29
Stephen Gillers
PUBLIC Participant, “Ethics in America” series (to be) broadcast on PBS 2007,
LECTURES produced by Columbia University Seminars...
EFTA00223850.pdf
...Meetii.ct
Week, with e-mails from
to
(June 21, 2007, 2:58 p.m.), and
to
(June 21. 2007, 1:37 .m.), attached
Suppl. Box 3
P-013869
E-mail.
to
and
June 18, 2007, 5:04 .m., RE: E stein
Atty work-product
Suppl. Box 3
P-013870...
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