745 results for "September 19 2007"
Page 3 of 30
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...
EFTA00214970.pdf
...Tuesda October 02 2007 1:12 PM
To:
(USAFLS)
Subject: RE: An issue
H=
(I got your name right this time). Just wanted to follow-up on the status. Let me know if there is anything you
need from my end.
Thanks,
From:
Sent: Thursday, September 27, 2007 7:50...
DOJ-OGR-00023043.tif
...During September 2007, while the NPA was being negotiated, Lourie
transitioned out of the USAO to serve on detail as the Principal Deputy Assistant Attorney General
DOJ-OGR-00023043
EFTA00212365.pdf
...r 19, 2007 4:21 PM
(USAFLS)
From:
(USAFLS) [mailto:Ann
Sen
r 19, 200
To:
(USAFLS);
(USAFLS)
Subject: RE: epstein
Cc:
Oh. and they took out the appeal waiver.
Assistant U.S. Attorney
From:
(USAFLS)
Sent: Wednesday September 19, 2007 4:05 PM
To: '
Cc:
(USAFLS)
Subject: RE: epstein...
DOJ-OGR-00033217.tif
...Thursday, September 20, 2007 6:17 PM
To: Barry Krischer
Cc: Lanna Belohlavek
Subject: RE: Meeting with Epstein's attorneys
Hi Barry — I just left a voicemail for Claudette, but figured I would send this to you, too. Our plea negotiations are
not going very well, and I have given...
HOUSE_OVERSIGHT_010578.jpg
discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attorney’s
Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty
to an indictment pending against him in the 15™ Judicial Circuit in and for Palm Beach County
charging him with...
EFTA00073051.pdf
...EFTA00073054
LaPorte CV (Version 2020.3)
Page 5 of 19
9. Workshop Instructor. "Methods Used for Authenticating Questioned Documents" at
the Mid-Western Association of Forensic Scientists (MAFS) Annual Meeting, Traverse
City, MI. September 25, 2007.
10. Workshop Instructor. "Methods Used for Authenticating Questioned Documents" at
the American Society of...
HOUSE_OVERSIGHT_013331.jpg
discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s
Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty
to an indictment pending against him in the 15" Judicial Circuit in and for Palm Beach County
charging him with...
DOJ-OGR-00003207.jpg
...During September 2007, while the NPA was being negotiated, Lourie
transitioned out of the USAO to serve on detail as the Principal Deputy Assistant Attorney General
DOJ-OGR-00003207
DOJ-OGR-00004329.jpg
...During September 2007, while the NPA was being negotiated, Lourie
transitioned out of the USAO to serve on detail as the Principal Deputy Assistant Attorney General
DOJ-OGR-00004329
DOJ-OGR-00023277.tif
...U.S.C. § 2255.74 The September letter
appeared to address concerns raised by Epstein attorney Lefkowitz that the government’s earlier
notification letter referenced language concerning 18 U.S.C. § 2255 that the government had
proposed in Acosta’s December 19, 2007 letter to Epstein attorney Sanchez, but that...
DOJ-OGR-00021205.jpg
...During September 2007, while the NPA was being negotiated, Lourie
transitioned out of the USAO to serve on detail as the Principal Deputy Assistant Attorney General
5
DOJ-OGR-00021205
DOJ-OGR-00003441.jpg
...U.S.C. § 2255.74 The September letter
appeared to address concerns raised by Epstein attorney Lefkowitz that the government’s earlier
notification letter referenced language concerning 18 U.S.C. § 2255 that the government had
proposed in Acosta’s December 19, 2007 letter to Epstein attorney Sanchez, but that...
DOJ-OGR-00004563.jpg
...U.S.C. § 2255.74 The September letter
appeared to address concerns raised by Epstein attorney Lefkowitz that the government’s earlier
notification letter referenced language concerning 18 U.S.C. § 2255 that the government had
proposed in Acosta’s December 19, 2007 letter to Epstein attorney Sanchez, but that...
DOJ-OGR-00021197.jpg
...September — October 2007: The Case Agents Notify Some Victims about
the NPA, but Stop When the Case Agent Becomes Concerned about
Potential Impeachment... eeceeeceseseceeceeseeeeeescesseceneeacecsecenesenesaeceseeenecaneeseeenees 207
B. October 2007: Defense Attorneys Object to Government Victim
Notifications... eee ssessecsecsecseeseesersessesseceesesesseeseesecnecuscaassaesaeesseaseaeeaeeaeseneetees 210
C. October — November 2007: The FBI and the USAO Continue to
Investigate...
DOJ-OGR-00021441.jpg
...U.S.C. § 2255.5 The September letter
appeared to address concerns raised by Epstein attorney Lefkowitz that the government’s earlier
notification letter referenced language concerning 18 U.S.C. § 2255 that the government had
proposed in Acosta’s December 19, 2007 letter to Epstein attorney Sanchez, but that...
DOJ-OGR-00000182.tif
119a
message, “That is fine. [The West Palm Beach manager]
and I will nail everything down, we just want to get a
final blessing.”
Negotiations continued throughout the day on
Wednesday, September 19, 2007, with Villafana and
Lefkowitz exchanging emails regarding the factual
proffer for a plea and the scheduling...
DOJ-OGR-00003199.jpg
...September — October 2007: The Case Agents Notify Some Victims about
the NPA, but Stop When the Case Agent Becomes Concerned about
Peert(al, HGCA CHC he: cscnamncomes acm aman mem SeERE Smee EN mare ORTON OL 207
B. October 2007: Defense Attorneys Object to Government Victim
Notifications... eeecesecssecseeeeeseesseessecssesseesaesseesseesaesnaesaeeseeseesaeenaeesaesaeesateas 210
CG...
DOJ-OGR-00004321.jpg
...September — October 2007: The Case Agents Notify Some Victims about
the NPA, but Stop When the Case Agent Becomes Concerned about
Peert(al, HGCA CHC he: cscnamncomes acm aman mem SeERE Smee EN mare ORTON OL 207
B. October 2007: Defense Attorneys Object to Government Victim
Notifications... eeecesecssecseeeeeseesseessecssesseesaesseesseesaesnaesaeeseeseesaeenaeesaesaeesateas 210
CG...
HOUSE_OVERSIGHT_017943.jpg
...16/19 Page 9 of 28
32. Between 1999 and 2007, with the assistance of numerous co-conspirators, Epstein
abused more than thirty (30) minor underage girls, a fact confirmed by state and federal law
enforcement.
33. After years of abuse, Epstein sent Roberts to Thailand in September 2002. One...
DOJ-OGR-00023035.jpg
...September — October 2007: The Case Agents Notify Some Victims about
the NPA, but Stop When the Case Agent Becomes Concerned about
Potential Tage ae Wills: oansse acne a nmeewa saan 6 SceSv ARNE che ARRRE ca RRA ERM Ma 207
B. October 2007: Defense Attorneys Object to Government Victim
Notifications...
DOJ-OGR-00023278.tif
...On September 18, 2009, a state court judge unsealed the copy of the NPA that had been
filed in the state case.?””
376 In the letter, Villafafia expressed frustration with defense counsels’ claim relative to the December 19, 2007
letter that was included in the July 2008 notification letter, noting...
DOJ-OGR-00000533.jpg
...First, the agreement was executed on
19 September 24, 2007. Appeals were taken by Mr. Epstein
20 challenging the federal interest in what was a potential state
21 prosecution.
22 The first level was the criminal division. The head
23 of the criminal division, Alice Fisher, assigned to Sigal
24...
DOJ-OGR-00023240.tif
...Rather, “they were embarrassed,” “didn’t want their parents to know,” and “wanted to forget.”?*
As of September 24, 2007, the date the NPA was signed, Villafafia informed Epstein
attorney Lefkowitz that she had compiled a preliminary list of victims including “34 confirmed
minors” and 6 other potential minor victims...
EFTA00215228.pdf
...Wednesday, September 19, 2007 11:36 AM
To:
.(USAFLS)
Subject: Re: Draft Agreements?
EFTA00215228
Confidential - For settlement purposes only
Still working on redline. But pls look at this:
On August
2007, FBI Special Agents
and
traveled to the home of
Lesley Groff to serve her with a federal grand jury...
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