1,186 results for "September 21 2007"
Page 4 of 48
DOJ-OGR-00004385.jpg
...On September 6, 2007, the day before the meeting with defense counsel, Sloman sent
Villafafia an email asking, “Please refresh my recollection. What is the ‘deal’ on the table?”
Sloman told OPR that his question reflected the fact that in his capacity as FAUSA, he was
involved in “a hundred...
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...
EFTA00040739.pdf
...After this is resolved I would love to buy you a cup at Starbucks and have a
conversation." (DE 407 at ¶ 33.) On September 21, 2007, the line prosecutor emailed Epstein's
counsel stating, "I think that the attached addresses the concerns about having an unlimited number
of claimed victims...
EFTA00098414.pdf
...After this is resolved I would love to buy you a cup at Starbucks and have a
conversation." (DE 407 at ¶ 33.) On September 21, 2007, the line prosecutor emailed Epstein's
counsel stating, "I think that the attached addresses the concerns about having an unlimited number
of claimed victims...
EFTA00083566.pdf
...After this is resolved I would love to buy you a cup at Starbucks and have a
conversation." (DE 407 at ¶ 33.) On September 21, 2007, the line prosecutor emailed Epstein's
counsel stating, "I think that the attached addresses the concerns about having an unlimited number
of claimed victims...
EFTA00081333.pdf
...After this is resolved I would love to buy you a cup at Starbucks and have a
conversation." (DE 407 at ¶ 33.) On September 21, 2007, the line prosecutor emailed Epstein's
counsel stating, "I think that the attached addresses the concerns about having an unlimited number
of claimed victims...
DOJ-OGR-00021284.jpg
...SEPTEMBER 24, 2007; ACOSTA MAKES FINAL EDITS, AND THE NPA IS
SIGNED
The contemporaneous emails show that Villafafia continued to update Acosta as the parties
negotiated the final language and that Acosta reviewed and edited the NPA. Shortly after midnight
on Monday, September 24, 2007, Acosta sent Villafafia “[s]mall...
DOJ-OGR-00003362.jpg
...Epstein and his attorneys signed the NPA on September 24, 2007—more than two weeks
before the October 12 breakfast meeting. The signed NPA contained all of the key provisions
resulting from the preceding weeks of negotiations between the parties, and despite a later
addendum and ongoing disputes about interpreting...
DOJ-OGR-00004484.jpg
...Epstein and his attorneys signed the NPA on September 24, 2007—more than two weeks
before the October 12 breakfast meeting. The signed NPA contained all of the key provisions
resulting from the preceding weeks of negotiations between the parties, and despite a later
addendum and ongoing disputes about interpreting...
DOJ-OGR-00021261.jpg
...On September 6, 2007, the day before the meeting with defense counsel, Sloman sent
Villafafia an email asking, “Please refresh my recollection. What is the ‘deal’ on the table?”
Sloman told OPR that his question reflected the fact that in his capacity as FAUSA, he was
involved in “a hundred...
DOJ-OGR-00012904.jpg
...So does this account statement reflect that this account
wired $5 million to Ghislaine Maxwell on September 18th, 2002?
MR. EVERDELL: Objection. Leading.
THE COURT: Sustained.
Q. I want to turn now and ask you about some records from
2007. Ms. Drescher, could you please publish what is now in...
DOJ-OGR-00018490.jpg
...So does this account statement reflect that this account
wired $5 million to Ghislaine Maxwell on September 18th, 2002?
MR. EVERDELL: Objection. Leading.
THE COURT: Sustained.
Q. I want to turn now and ask you about some records from
2007. Ms. Drescher, could you please publish what is now in...
DOJ-OGR-00003266.jpg
...September 12, 2007: The USAO and Defense Counsel Meet with the State
Attorney
Although the USAO and defense counsel had been discussing resolving the federal
investigation with a plea to state charges, there is no evidence that the USAO involved the State
Attorney’s Office in those discussions until September...
DOJ-OGR-00004388.jpg
...September 12, 2007: The USAO and Defense Counsel Meet with the State
Attorney
Although the USAO and defense counsel had been discussing resolving the federal
investigation with a plea to state charges, there is no evidence that the USAO involved the State
Attorney’s Office in those discussions until September...
DOJ-OGR-00021360.jpg
...Epstein and his attorneys signed the NPA on September 24, 2007—more than two weeks
before the October 12 breakfast meeting. The signed NPA contained all of the key provisions
resulting from the preceding weeks of negotiations between the parties, and despite a later
addendum and ongoing disputes about interpreting...
DOJ-OGR-00003360.jpg
...that I
have not met with them.” A meeting with the defense team was eventually scheduled for
September 7, 2007, when Acosta, Sloman, Villafafia, and Oosterbaan met with Starr, Lefkowitz,
and Sanchez. In an email to Sloman, Acosta explained that he intended to meet with the defense,
with Oosterbaan participating...
DOJ-OGR-00004482.jpg
...that I
have not met with them.” A meeting with the defense team was eventually scheduled for
September 7, 2007, when Acosta, Sloman, Villafafia, and Oosterbaan met with Starr, Lefkowitz,
and Sanchez. In an email to Sloman, Acosta explained that he intended to meet with the defense,
with Oosterbaan participating...
DOJ-OGR-00021264.jpg
...September 12, 2007: The USAO and Defense Counsel Meet with the State
Attorney
Although the USAO and defense counsel had been discussing resolving the federal
investigation with a plea to state charges, there is no evidence that the USAO involved the State
Attorney’s Office in those discussions until September...
EFTA00210544.pdf
...When, on or about September 21, 2007, an AUSA handling the Epstein matter wrote to
Barry Krischer, a state prosecutor, and stated: "Glad we could get this worked out for
reasons I won't put in writing. After this is resolved I would love to buy you a cup at...
DOJ-OGR-00021358.jpg
...that I
have not met with them.” A meeting with the defense team was eventually scheduled for
September 7, 2007, when Acosta, Sloman, Villafafia, and Oosterbaan met with Starr, Lefkowitz,
and Sanchez. In an email to Sloman, Acosta explained that he intended to meet with the defense,
with Oosterbaan participating...
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...
EFTA00210529.pdf
...When, on or about September 21, 2007, an AUSA handling the Epstein matter wrote to
Barry Krischer, a state prosecutor, and stated: "Glad we could get this worked out for
reasons I won't put in writing. After this is resolved I would love to buy you a cup at...
DOJ-OGR-00003270.jpg
...04/16/21 Page 94 of 348
D. The Parties Continue to Negotiate but Primarily Focus on a Potential Plea to
Federal Charges
During the remainder of September, Villafafia conducted plea negotiations and drafted the
final NPA, mainly with Epstein attorney Jay Lefkowitz. In a September 13, 2007 email to...
DOJ-OGR-00004392.jpg
...05/25/21 Page 95 of 349
D. The Parties Continue to Negotiate but Primarily Focus on a Potential Plea to
Federal Charges
During the remainder of September, Villafafia conducted plea negotiations and drafted the
final NPA, mainly with Epstein attorney Jay Lefkowitz. In a September 13, 2007 email to...
EFTA00210518.pdf
...When, on or about September 21, 2007, an AUSA handling the Epstein matter wrote to
Barry Krischer, a state prosecutor, and stated: "Glad we could get this worked out for
reasons I won't put in writing. After this is resolved I would love to buy you a cup at...
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