872 results for "September 25 2007"
Page 4 of 35
DOJ-OGR-00004534.jpg
...As discussed in Chapter Two, after the NPA
was signed on September 24, 2007, the USAO proposed using a special master to select the
attorney representative for the victims, which led to further discussions about the § 2255 provision.
On October 5, 2007, when defense attorney Lefkowitz sent Villafafia a letter...
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...
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...
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...
EFTA00588633.pdf
...U:1Admin RestaurantstRestaurants1BWG NYIMANAGERtAlonthly Planning Schedule'SEPTEMBER.doc
EFTA00588648
As of 8/7/09
Page 17 of 18
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
SEPTEMBER
Rosh Hashanah
— Friday September 12, 2007
SALES
WERE
SALES
ABOVE
NORMAL
OR
BELOW
NORMAL
COVERS
WEATHER
Was there CXL/N/S, if so give...
DOJ-OGR-00004458.jpg
...Sloman was absent during part of the most intense
negotiations in September 2007 and did not see the final, signed version of the NPA until he
returned. Villafafia and Lourie participated in the negotiations, and Lourie either made decisions
during the September 12, 2007 meeting with the defense and State...
DOJ-OGR-00004395.jpg
...On the morning of Monday, September 17, 2007, the USAO supervisor who was taking
over Lourie’s duties as manager of the West Palm Beach office asked Villafafia for an update on
the plea negotiations, and she forwarded to him the email she had sent to Lefkowitz the previous
afternoon...
DOJ-OGR-00004501.jpg
...After the meeting, and when the court sought to reschedule the
hearing, Villafafia emailed Sloman to ask if she should “put it off’; he replied, “Yes,” and the
hearing was re-set for September 18, 2007. As negotiations towards the NPA progressed,
however, the hearing was postponed indefinitely. Ultimately the...
Giuffre_Maxwell_Batch4_p00595.png
...cececeeeeeseseeeesscsesececsesenececsesseesscseeeescsesesesaeseeesasseneeesaeaeea 25
Forsyth County v. U.S. Army Corps of Engineers,
2009 WL 1312511 (N.D. Ga. May 8, 2009) oo. cece cseeeeeeceeeeseseseeeescseeeseraeeesateeeeesaeees 25
Gosmile, Inc. v. Dr. Jonathan Levine, D.M.D. P.C.,
2012 WL 1382557 (S.D.N.Y. 2012). eecseeeesesceeecseseececseenecseseeseacseeeseraceesesanseneeeeaes 14
In re September 11 Litigation...
EFTA00073051.pdf
...September 25, 2007.
10. Workshop Instructor. "Methods Used for Authenticating Questioned Documents" at
the American Society of Questioned Document Examiners (ASQDE) Annual Meeting,
Boulder, CO August 13-14, 2007.
11. Instructor for the Midwest Forensic Resource Center (MFRC) — Recorded Training.
Questioned Documents and the Crime Scene, Ames, IA, July 18...
HOUSE_OVERSIGHT_022369.jpg
...Gas
Pipeline Companies and Oil Companies” in Little Rock, Arkansas, September 18-20,
2008
Speaker at Energy Freedom Summit on “Biofuels: Ethanol, Biodiesel , Methanol,
Compressed Natural Gas (CNG) and Gas to Liquids (GTL)” in Chicago, Illinois,
October 24-25, 2008
Chairman and Speaker on “Gas Value” and on “Trading African...
DOJ-OGR-00004528.jpg
...September 6, 2007: Villafaiia Informs Sloman, Who Informs Acosta,
of Oosterbaan’s Opinion That Consultation with Victims Was
Required
On September 6, 2007, in a lengthy email to Sloman responding to his question about the
government’s then-pending offer to the defense, Villafafia raised the victim consultation issue,
advising...
DOJ-OGR-00004583.jpg
...Although the contemporaneous records provide some information about victim notification
decisions made after the NPA was signed on September 24, 2007, the records contain little about
the subjects’ views regarding consultation with victims before the NPA was signed. In a
September 6, 2007 email primarily addressing other topics, as the...
DOJ-OGR-00004401.jpg
...Acosta Edits the Federal Plea Agreement, and Villafafia Sends a Final Version
to the Defense
The next day, Thursday, September 20, 2007, Villafafia emailed Assistant State Attorney
Belohlavek and informed her:
Our deadline is Monday evening for a signed agreement and
arraignment in the federal system. At this time, things...
DOJ-OGR-00004384.jpg
...However, Sanchez reached out to Lourie on August 22, 2007, and obtained his
agreement to a joint request for a stay until the week after Acosta’s meeting with defense counsel,
which was scheduled for September 7, 2007.
Villafafia told OPR that, in her opinion, the defense efforts to put...
EFTA00224593.pdf
...Epstein shall have one week to abide by the
terms and conditions of the September 24, 2007 Agreement as amended by letter from United
States Attorney Acosta to Jay Lefkowitz.
4,
Tracking:
1523
08-80736-CV-MARRA
P-014631
EFTA00224594
EFTA00040739.pdf
...also is telling
not to disclose the outcome to anyone.
(DE 407 at 1 52.)
On September 25, 2007, the line prosecutor sent an e-mail to Lefkowitz stating: "And
can we have a conference call to discuss what I may disclose to . . . the girls regarding the
agreement." (DE 407...
EFTA00098414.pdf
...Rolando also is telling Chief Reiter not to disclose the outcome to anyone.
(DE 407 at ¶ 52.)
On September 25, 2007, the line prosecutor sent an e-mail to Lefkowitz stating: "And
can we have a conference call to discuss what I may disclose to . . . the girls regarding the
agreement...
EFTA00083566.pdf
...Rolando also is telling Chief Reiter not to disclose the outcome to anyone.
(DE 407 at ¶ 52.)
On September 25, 2007, the line prosecutor sent an e-mail to Lefkowitz stating: "And
can we have a conference call to discuss what I may disclose to . . . the girls regarding the
agreement...
EFTA00081333.pdf
...Rolando also is telling Chief Reiter not to disclose the outcome to anyone.
(DE 407 at ¶ 52.)
On September 25, 2007, the line prosecutor sent an e-mail to Lefkowitz stating: "And
can we have a conference call to discuss what I may disclose to . . . the girls regarding the
agreement...
EFTA00104451.pdf
...4/25/2007
MM13-OLDER POSTS_ON-LINE-000012
EFTA00104451
•
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Page 2 of 15
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July 2006
August 2006
September 2006...
EFTA00214992.pdf
...Tuesday, September 25, 2007 8:37 PM
To: 'Jay Lefkowitz'
Subject: Other attorneys
Hi Jay — These four people were recommended. I have not contacted them to find out what their rates are. All
are very active in the plaintiffs' bar in the West Palm area. Ted Babbitt would be my...
EFTA00067316.pdf
...Epstein shall have one week to abide by the terms and
conditions of the September 24, 2007 Agreement as amended by letter from United States
Attorney Acosta to Jay Lefkowitz.
First Assistant U.S. Attorney
Southern District of Florida
EFTA00067317
EFTA00177620.pdf
...Bank Building
25 West Flagler Street, Suite 800
Miami, FL 33130
September 3, 2008
Re:
Representations of Victims of Jeffrey Epstein
Dear Mr. Josefsberg:
To assist you in your position as attorney representative for the victims of Jeffrey
Epstein's federal offenses, I have enclosed the following:
I .
the list...
EFTA00309096.pdf
...Director of Operations
Romora Bay Resort and Marina
Harbour Island, Bahamas
www.romo►abay.com
December 2009 - November 2011
November 2007 - November 2009
•
Overseeing staff of 20 to 25 for 18 unit resort with 40 slip mega marina
•
Maintenance and repair of golf carts, boats, refrigeration, electrical and mechanical equipment...
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