1,154 results for "2008"
Page 41 of 47
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...Kathleen Hawk Sawyer, who was bureau director from 1992-2008, came out of retirement to lead the agency again after.acting direclor Hugh Hurwity was
reassigned in the aftermath of financier and alleged sex trafficker Jeffrey Epstein’s death in August while in federal custody. As the bureau, which oversees...
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...Crim, 13 February 2008, No. 07-88009 ; Cass. Crim., 3 March 2015, No. 14-88308 ;
Cass. Crim., 11 June 2013, No. 13-81979.
51, rue Ampére - 75017 paris - tél. 01 88 33 51 80 — fax. 01 88 33 51 81 wj@wjavocats.com - 16
www.wjavocats.com - palais C1652
DOJ...
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...have supervisory authority over the FBI’s Victim Specialist, told OPR that she did
not review the FBI notification letters and did not see them until she gathered them for production in the CVRA
litigation, which was initiated after Epstein pled guilty on June 30, 2008.
198
DOJ-OGR-00004522
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...We
agree, however, with your December 19 modification of the
previously drafted federal notification letter and agree that the
328 In his June 3, 2008 letter to Deputy Attorney General Mark Filip, Sloman wrote, “Acosta again consulted
with DAAG Mandelker who advised him to make the following proposal [to defer...
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...In July 2008, a victim, later joined
by a second victim, filed in federal court in the Southern District of Florida an emergency petition
for enforcement of her rights under the CVRA. In February 2019, the district court found that the
government violated the CVRA by failing to advise victims...
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...In August
2008, the AUSA handling the CVRA litigation emailed Villafafia, Acosta, and Sloman expressing his understanding
that the “victims were not consulted [concerning the NPA]... because [the USAO] did not believe the [CVRA]
applied.” Acosta responded: “As I recall, we also believed that contacting the victims would compromise them...
DOJ-OGR-00004535.jpg
...In August
2008, the AUSA handling the CVRA litigation emailed Villafafia, Acosta, and Sloman expressing his understanding
that the “victims were not consulted [concerning the NPA]... because [the USAO] did not believe the [CVRA]
applied.” Acosta responded: “As I recall, we also believed that contacting the victims would compromise them...
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...that differed from that requirement
a breach of the NPA and would “proceed accordingly.”
The guilty plea Epstein entered in state court in June 2008 was consistent with the dictates
of the NPA, and pursuant to that plea, the court imposed a sentence of 18 months’ incarceration.
Epstein, however, applied...
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...19-26.
” Government of the United States of America v Tollman [2008] EWHC 184 (Admin), para. 53.
1 ‘Relevant activity’ means activity which is material to the commission of the extradition offence and is alleged to have
been performed by the requested person: Extradition Act 2003, s. 83A(6).
” As...
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...agent contacting him about
victim notification, nor did he recall being involved in the Epstein matter before the CVRA litigation was instituted
in July 2008 and he was assigned to handle the litigation. Villafafia told OPR that they consulted the Professional
Responsibility Officer over the telephone, the call took no...
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...These
(Indicate page, name of
newspaper, city and state.)
1B / The Palm Beach Post
West Palm Beach, FL
3/18/2008
Title: Girlsues Epstein, two others
she says conspired in massages
Character
or
Classification: 31E-MM-108062
Submitting Office: MM
Indexing:
“These two conspired with”
him to help with the...
DOJ-OGR-00003414.jpg
...letter’s characterization of the case as “under investigation,” Villafafia told
OPR that the NPA required Epstein to enter a plea by October 26, 2008, and “at this point we
weren’t actively looking for additional charges,” but “the investigation wasn’t technically
suspended until he completed all the terms...
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...the FBI system generated in 2006 contained stock language for the notification events of “Initial
(Investigative Agency)” and “Under Investigation” and letters generated in 2008 contained stock language for the
notification events of “Advice of Victims Rights (Investigative)” and “Under Investigation.”
41s After Epstein entered his guilty pleas, the FBI...
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...letter’s characterization of the case as “under investigation,” Villafafia told
OPR that the NPA required Epstein to enter a plea by October 26, 2008, and “at this point we
weren’t actively looking for additional charges,” but “the investigation wasn’t technically
suspended until he completed all the terms...
DOJ-OGR-00004588.jpg
...the FBI system generated in 2006 contained stock language for the notification events of “Initial
(Investigative Agency)” and “Under Investigation” and letters generated in 2008 contained stock language for the
notification events of “Advice of Victims Rights (Investigative)” and “Under Investigation.”
41s After Epstein entered his guilty pleas, the FBI...
DOJ-OGR-00021398.jpg
...have supervisory authority over the FBI’s Victim Specialist, told OPR that she did
not review the FBI notification letters and did not see them until she gathered them for production in the CVRA
litigation, which was initiated after Epstein pled guilty on June 30, 2008.
198
DOJ-OGR-00021398
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...They requested that Acosta
319 The draft victim notification letter was identical to the draft victim notification letter sent to the defense on
December 6, 2007, except that it contained a new plea date of January 4, 2008.
320 Moreover, the letters were not included in the publicly released State...
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Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 3 of 14
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the
Southern District of Florida (USAO...
DOJ-OGR-00002629.jpg
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 3 of 14
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the
Southern District of Florida (USAO...
DOJ-OGR-00021411.jpg
...In August
2008, the AUSA handling the CVRA litigation emailed Villafafia, Acosta, and Sloman expressing his understanding
that the “victims were not consulted [concerning the NPA]... because [the USAO] did not believe the [CVRA]
applied.” Acosta responded: “As I recall, we also believed that contacting the victims would compromise them...
DOJ-OGR-00003179.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 3 of 348
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the
Southern District of Florida (USAO...
DOJ-OGR-00003480.jpg
...evidence shows that Villafafia and the agents did continue to investigate the case until Epstein
entered his guilty plea in state court in June 2008. Villafafia’s email correspondence with her
supervisors reflects her strong advocacy during that timeframe to declare Epstein in breach and to
charge him. The evidence...
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Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 4 of 349
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the
Southern District of Florida (USAO...
DOJ-OGR-00004602.jpg
...evidence shows that Villafafia and the agents did continue to investigate the case until Epstein
entered his guilty plea in state court in June 2008. Villafafia’s email correspondence with her
supervisors reflects her strong advocacy during that timeframe to declare Epstein in breach and to
charge him. The evidence...
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Dershowitz, Lefkowitz and Starr.”!7’ In that same later public statement, Acosta noted that he
received communications from Dershowitz, Starr, and Lefkowitz, who “all sought to make peace”
with him; Acosta referred to it as “a proud moment.”
On July 7, 2008, an Epstein victim filed an emergency petition against...
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