489 results for "December 07 2007"
Page 3 of 20
DOJ-OGR-00000488.jpg
Case 1:19-cr-00490-RMB Document 32 _ Filed 07/18/19 Page 17 of 33
19, 2007, Mr. Epstein’s counsel proposed that Mr. Epstein admit that he verbally harassed
victims or the family of victims in connection with his “attempt to delay their voluntary receipt
of process” in...
HOUSE_OVERSIGHT_012161.jpg
...When confronted, she misleadingly responded
that she had consulted with the Department of Justice and was not required to obtain
OEO approval because her subpoena was not directed to “an office physically located
within an attorney’s office.” See Tab 18, December 13, 2007 Letter from M. Villafana at
4n...
EFTA00214455.pdf
...Starr which expanded on some of the themes announced in the December 14th meeting.
Essentially, you portrayed the SDFL as trying to coerce a plea to unknown allegations and incoherent
theories. On December 17, 2007, you decreed that Epstein's conduct did not meet the requirements
of solicitation of minors...
EFTA00224780.pdf
...Starr which expanded on some of the themes announced in the December 14i° meeting.
Essentially, you portrayed the SDFL as trying to coerce a plea to unknown allegations and incoherent
theories. On December 17, 2007, you decreed that Epstein's conduct did not meet the requirements
of solicitation of minors...
EFTA00214688.pdf
...Tuesday, December 18, 2007 9:07 AM
To: USAEO-PSC-Coordinators
Subject: 2422(b) based upon telephone contact
Hi everyone -- Sony to trouble you, but I have a defense attorney who is claiming that NO ONE has ever been
prosecuted anywhere in the United States for a violation of 2422...
EFTA00616452.pdf
...OP ORIGINAL NM SIGNED
0
I vOYAGE DATE
02/07/2007
Printed:02/14/2007 17:25:26
EFTA00616454
EFTA00616455
EFTA00616456
NYSG
457 Madison Ave
New York. NY 10022
Phone
Fax
I FAX
To:
John Allard
From:
Emad Hanna
Fax:
a
Pages:
3 including cover sheet
Dote:
01-30-07...
EFTA00584402.pdf
...Monday, December 10, 2007 6:13 PM
To: Rich Kahn
Subject: Dershowitz Bill
Dec. 10, 2007
Attention: Rich Kahn:
Bill for services rendered in regard
Nov. 11 — Dec. 10, 2007:
98 hours @ $1150 per hour:
17 hours @1500 (trip to Florida)
Expenses:
Total:
to Jeffrey Epstein:
$112,700.00
25...
EFTA00212410.pdf
...We have obtained a five-page letter you wrote to attorney
on December 13, 2007 protesting charges of misconduct on your art and laying out several details about your
interactions with Jeffrey Epstein's legal team. Your co-signer,
, has already acknowledged the
vaiidity of this letter, but I would...
EFTA00214334.pdf
...December 6, 2007
TO:
Jay Leflcowitz, Esquire
FAX NUMBER:
SUBJECT:
Epstein
NUMBER OF PACES, INCLUDING THIS PAGE: 9
EFTA00214334
U.S. Department of Justice
United States Attorney
Southern District of Florida
UNITED STATES ATTORNEY'S OFFICE
SOUTHERN DISTRICT OF FLORIDA
99 NE 4Th STREET
MIAMI, FLORIDA 33132-2111
Cyndee Campos...
EFTA00214748.pdf
...December 6, 2007
TO:
Jay Leflcowitz, Esquire
FAX NUMBER:
SUBJECT:
Epstein
NUMBER OF PACES, INCLUDING THIS PAGE: 9
EFTA00214748
U.S. Department of Justice
United States Attorney
Southern District of Florida
UNITED STATES ATTORNEY'S OFFICE
SOUTHERN DISTRICT OF FLORIDA
99 NE 4Th STREET
MIAMI, FLORIDA 33132-2111
Cyndee Campos...
EFTA00223465.pdf
ew, 2/5/07 Lekcaut +0 Ville
EFTA00223465
LAW OFFICES OF
GERALD B. latErcouRT, P.C.
A PROFESSIONAL CORPORATION
148 EAST 7e
STREET
NEW YORK, NEW YORK 10021
GERA
SHERYL E. REICH
RENATO C. STABILE
FAITH A. FRIEDMAN
VIA FEDERAL EXPRESS
February 5, 2007
Esq., Assistant United States Attorney
Office...
EFTA00176911.pdf
...December 6, 2007
I write in response to your recent e-mails and letters regarding victim notification and other
issues. Our Office is trying to perform our contractual obligations under the Agreement, which we
feel arc being frustrated by defense counsel's objections. The Office also is concerned about Mr...
EFTA00208428.pdf
...We have
obtained a five-page letter you wrote to attorney Jay Lefkowitz on December 13, 2007 protesting charges of misconduct on your part and
laying out several details about your interactions with Jeffrey Epstein's legal team. Your co-signer, Alex Accosta, has already
acknowledged the vaiidity of this...
EFTA00216293.pdf
...December 6, 2007
TO:
Jay Leflcowitz, Esquire
FAX NUMBER:
SUBJECT:
Epstein
NUMBER OF PACES, INCLUDING THIS PAGE: 9
EFTA00216293
U.S. Department of Justice
United States Attorney
Southern District of Florida
UNITED STATES ATTORNEY'S OFFICE
TRANSMISSION
COVER SHEET
DATE:
December 6, 2007
TO:
Jay Lefkowitz, Esquire
FAX NUMBER:
SUBJECT...
DOJ-OGR-00011546.jpg
Case 1:20-cr-00330-PAE
Document 737
Filed 07/22/22
Page 27 of 101
27
M6SQmaxl
1 submission about the Court has to consider the weight and
2 reliability of th vidence when determining a factor -- a
3 sentencing factor that is going to increase the guidelines,
4...
EFTA00223198.pdf
...Throughout his paperwork, this violation is referred to simply as "prostitution." The
EFTA00223198
CAPTAIN DAVID
DECEMBER 11, 2008
PAGE 3
through 2/28/07).1 These sworn filings show that Mr. Epstein worked for the Foundation
for only one hour per week and earned no compensation. (ate page 6 of...
EFTA00605385.pdf
...Alexander Acosta
December 17, 2007
Page 3
distinction, the legislature drew a bright line between procuring a minor for prostitution on the
one hand, and solicitation for prostitution on the other. Indeed, procurement under § 796.03 is
clearly not the same as solicitation under § 796.07, as the former requires...
EFTA00189245.pdf
...Thursday, December 20, 2007 10:54 AM
To: Villafana, Ann Marie C. (USAFLS)
Subject: State of Florida I Jeffrey Epstein, Case No. 2006CF009454AXX
Marie.
I've tailored your email for Lana a little bit. Before I press send, please take a look one more time. Perhaps we
should include some...
EFTA00588602.pdf
...Have extra host for New Years
Eve reservations.
®20I0 BR Guest LLC
UAAdmin Restaurants'aestaurants1BWG NYWANAGER1Monthly Planning Schedule IDECEMBER.doc
EFTA00588626
As of 11/16/10
Page 26 of 28
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
DECEMBER
New Years Eve — Monday, December 31st 2007
SALES
WERE
SALES
ABOVE
NORMAL...
EFTA00296179.pdf
...9/15/2007,
3:16 pm
Email from
to Lefkowitz, attaching drafts of plea agreement and
information
62.
9/16/2007,
8:49 am
Email from
to Lefkowitz re: his message
63.
9/16/2007,
9:07 am
Email from
to Lefkowitz re: call
64.
9/16/2007,
10:35...
HOUSE_OVERSIGHT_014539.jpg
...Monthly Average (%)
07
0.6
05 4
0.4 5
0.3
0.2 5
01 5
0.0 -
1967 1975 1983 1991 1999 2007 2015
Data through December 2016.
Source: Investment Strategy Group, Datastream.
Exhibit 2: Corporate Profits as a Share of US GDP
Profits have been higher than...
EFTA00299583.pdf
...12-2007)
EFTA00299583
Form 2553 (Rev. 12-2007)
Page 2
Part I
Name and address of each
shareholder or former
shareholder required to
consent to the election.
(See the instructions for
column K.)
K
Shareholders' Consent Statement.
Under penalties of perjury. we declare that we consent to the
election of...
EFTA00214291.pdf
...EFTA00214291
12/11/2007 11 37 FAX
/003/088
KIRKLAND & ELLIS LLP
Honorable K. Alexander Acosta
December I I. 2007
Page 2
provided oral notification of the victim notification letter. This notification, as we have slated
time and again. is profoundly unthir. Rut guile apari from our substantive concerns, which...
EFTA00212419.pdf
...We have obtained a five-page letter you wrote to attorney-
on December 13, 2007 protesting charges of misconduct on your part and laying out several details about your
EFTA00212419
interactions with Jeffrey Epstein's legal team. Your co-signer, Alex Accosta, has already acknowledged the
validity of this letter...
EFTA00104555.pdf
...vnvw.kiaklunU.CCun
December 17, 2007
IL UV'S/ I IU
Thank you for meeting with us on Friday, December 14. 2007.
The meeting
demonstrated significant agreement un broad issues of policy. We all agree on the centrality of
the principle of horizontal equality, namely that Mr. Epstein should be...
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