745 results for "September 19 2007"
Page 4 of 30
HOUSE_OVERSIGHT_012198.jpg
...On September 24, 2007, your client, Jeffrey Epstein, in consultation with Gerald Lefcourt,
Esq. and Lilly Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including
but not limited to Harvard Law Professor Alan Dershowitz, former Independent Counsel and
Solicitor General of the United States Kenneth Starr, just...
EFTA00214968.pdf
...Tuesday, October 02, 2007 1:12 PM
To:
Subject: RE: An issue
Hi
(I got your name right this time). Just wanted to fallow-up on the status. Let me know if there is anything you
need from my end.
Thanks,
Bert Ocariz
From:
Sent: Thursday, September 27, 2007 7...
DOJ-OGR-00004564.jpg
...On September 18, 2009, a state court judge unsealed the copy of the NPA that had been
filed in the state case.?””
S16 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-00003442.jpg
...On September 18, 2009, a state court judge unsealed the copy of the NPA that had been
filed in the state case.?”7
S16 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...
EFTA00040739.pdf
...Epstein's plane or offshore from his
residence." (DE 407 at ¶ 19.) On September 13, 2007, the line prosecutor emailed Epstein's
counsel indicating an effort to come up with a solution to the aforementioned concern and she
stated that she had been "spending some quality time with Title 18...
EFTA00098414.pdf
...Epstein's plane or offshore from his
residence." (DE 407 at ¶ 19.) On September 13, 2007, the line prosecutor emailed Epstein's
counsel indicating an effort to come up with a solution to the aforementioned concern and she
stated that she had been "spending some quality time with Title 18...
EFTA00083566.pdf
...Epstein's plane or offshore from his
residence." (DE 407 at ¶ 19.) On September 13, 2007, the line prosecutor emailed Epstein's
counsel indicating an effort to come up with a solution to the aforementioned concern and she
stated that she had been "spending some quality time with Title 18...
EFTA00081333.pdf
...Epstein's plane or offshore from his
residence." (DE 407 at ¶ 19.) On September 13, 2007, the line prosecutor emailed Epstein's
counsel indicating an effort to come up with a solution to the aforementioned concern and she
stated that she had been "spending some quality time with Title 18...
EFTA00210544.pdf
...As reflected in the July 6, 2007, letter, Alan Dershowitz had met with the U.S. Attorney's
Office as Epstein's defense counsel on or about June 26, 2007.
7. On or about September 16, 2007, as reflected in correspondence denoted
US_Atty_Cor_0032, an Assistant U.S...
DOJ-OGR-00003404.jpg
...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...
DOJ-OGR-00004526.jpg
...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...
EFTA00210529.pdf
...As reflected in the July 6, 2007, letter, Alan Dershowitz had met with the U.S. Attorney's
Office as Epstein's defense counsel on or about June 26, 2007.
7. On or about September 16, 2007, as reflected in correspondence denoted
US_Atty_Cor_0032, an Assistant U.S...
DOJ-OGR-00021442.jpg
...On September 18, 2009, a state court judge unsealed the copy of the NPA that had been
filed in the state case.3””
Fb 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...
EFTA00073168.pdf
...8, 2007
Justices Go Hollywood, National Law Journal, August I, 2007
High Time The Hands-Off Approach to Prosecutorial Misconduct Changes, The San Jose
Mercury News, July 1, 2007
Challenges to Justice, National Law Journal, June 18, 2007
No Gate Keeper of Justice, National Law Journal, February 19, 2007
Latest...
EFTA00210518.pdf
...As reflected in the July 6, 2007, letter, Alan Dershowitz had met with the U.S. Attorney's
Office as Epstein's defense counsel on or about June 26, 2007.
7. On or about September 16, 2007, as reflected in correspondence denoted
US_Atty_Cor_0032, an Assistant U.S...
DOJ-OGR-00021402.jpg
...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...
HOUSE_OVERSIGHT_012138.jpg
...June 19, 2008
Page 3
prosecution as a result of Mr. Epstein's having entered into the September 24, 2007 Non
Prosecution Agreement with the USAO.
Notably, the Non Prosecution Agreement contains the following agreed condition:
Further, upon execution of this agreement and a plea agreement with the State Attomey...
EFTA00067364.pdf
...See Tab 24, September 19, 2007 Email
from
to J. Lefkowitz.
18.
When challenged as to whether there was a genuine need for a guardian, given that Ms.
continued to refuse to disclose the names or any other information about her
putative list of "minors," she eventually conceded that only...
HOUSE_OVERSIGHT_012132.jpg
...June 19, 2008
Page 3
prosecution as a result of Mr. Epstein's having entered into the September 24, 2007 Non
Prosecution Agreement with the USAO.
Notably, the Non Prosecution Agreement contains the following agreed condition:
Further, upon execution of this agreement and a plea agreement with the State Attorney...
EFTA00067353.pdf
...See Tab 24, September 19, 2007 Email
from M.
to J. Lefkowitz.
18.
When challenged as to whether there was a genuine need for a guardian, given that Ms.
continued to refuse to disclose the names or any other information about her
putative list of "minors," she eventually conceded that...
HOUSE_OVERSIGHT_020559.jpg
...November 2,
2007. August 26, 2016. http://news.xinhuanet.com/zgjx/2007-11/02/content_6998084.htm.
45 Interview with Peter Wang, publisher of New York edition of Vision Times.
46 Zhang, Chi. “WeChatting American Politics: Misinformation, Polarization, and Immigrant Chinese
Media.” Tow Center for Digital Journalism. April 19, 2018...
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Casl48£014-40490-RMEDbeuMeRPS! Pile OH IE92grdge1 ? 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 a civil action against Mr. Epstein, in...
DOJ-OGR-00000280.jpg
...On September 24, 2007, after a year-long investigation, the Department of Justice,
through the United States Attorney for the Southern District of Florida (““USAO-SDFL”), entered
into the NPA with Mr. Epstein. The NPA immunized Mr. Epstein from five distinct potential
federal charges that “may have been committed by...
HOUSE_OVERSIGHT_013328.jpg
...For example, in a September 18, 2007, email from
AUSA Villafafia to Lefkowitz (attached hereto as Exhibit “H’), she attached the proposed plea
agreement describing Epstein’s witness tampering as follows:
"UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER”
On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason...
HOUSE_OVERSIGHT_010575.jpg
...For example, in a September 18, 2007, email from
AUSA Villafafia to Lefkowitz (attached hereto as Exhibit “H”), she attached the proposed plea
agreement describing Epstein’s witness tampering as follows:
"UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER”
On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason...
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