1,154 results for "2008"
Page 42 of 47
DOJ-OGR-00021466.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.”
als After Epstein entered his guilty pleas, the FBI...
DOJ-OGR-00023183.tif
...216
These concerns are also reflected in a 2017 declaration filed by the FBI case agent in the CVRA litigation,
in which she stated, “During interviews conducted from 2006 to 2008, no victims expressed a strong opinion that
Epstein be prosecuted.” She further described the concerns of some of the...
DOJ-OGR-00003485.jpg
...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...
DOJ-OGR-00004607.jpg
...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...
DOJ-OGR-00000275.jpg
...Epstein’s only notable brush with the law resulted in the
2007 NPA (Exhibit 1) and a 2008 state-court guilty plea required by the NPA for conduct
substantially overlapping the conduct charged in the pending indictment. As a result of the state
guilty plea, Mr. Epstein received a 30...
DOJ-OGR-00021412.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...
DOJ-OGR-00003412.jpg
...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...
DOJ-OGR-00004534.jpg
...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...
DOJ-OGR-00021480.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...
DOJ-OGR-00023200.tif
...the Court impose a sentence of 1/8 months of continuous confinement in the county jail.” Shortly
before Epstein entered his plea in June 2008, Villafafia wrote to the State Attorney to remind him
that the NPA required Epstein to plead in state court to an offense that required an...
DOJ-OGR-00021177.jpg
Case 22-1426, Document ay a one 3536038, Paged of 258
Case 1:20-cr-00330-AJN 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...
DOJ-OGR-00004541.jpg
...They requested that Acosta
ag 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...
DOJ-OGR-00023253.tif
...to send them.*!®
Sloman, however, had that day received a letter from Sanchez, advising that Epstein’s plea hearing
was scheduled for January 4, 2008, and requesting that the USAO “hold off’ sending the victim
notification letters until “we can further discuss the contents.” Also that day, Starr and Lefkowitz...
DOJ-OGR-00003419.jpg
...They requested that Acosta
ag 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...
DOJ-OGR-00021485.jpg
...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...
DOJ-OGR-00023197.tif
...233 Starr and other defense attorneys only obtained one meeting at the Department level, with Deputy Assistant
Attorney General Mandelker and CEOS Chief Oosterbaan in March 2008. Although Starr requested a meeting with
Assistant Attorney General Fisher and another with Deputy Attorney General Filip, those requests were not granted.
159...
DOJ-OGR-00004437.jpg
...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 the Department, in
federal court in Miami, alleging violation of her rights under the CVRA; a second...
DOJ-OGR-00021410.jpg
...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...
DOJ-OGR-00003315.jpg
...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 the Department, in
federal court in Miami, alleging violation of her rights under the CVRA; a second...
DOJ-OGR-00000339.jpg
...Separately, and in addition, there are also extensive allegations of obstruction and
tampering in connection with civil lawsuits brought against the defendant following his 2008
conviction. See Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31.
Moreover, police reports suggest that an...
DOJ-OGR-00003347.jpg
...216
These concerns are also reflected in a 2017 declaration filed by the FBI case agent in the CVRA litigation,
in which she stated, “During interviews conducted from 2006 to 2008, no victims expressed a strong opinion that
Epstein be prosecuted.” She further described the concerns of some of the...
DOJ-OGR-00004469.jpg
...216
These concerns are also reflected in a 2017 declaration filed by the FBI case agent in the CVRA litigation,
in which she stated, “During interviews conducted from 2006 to 2008, no victims expressed a strong opinion that
Epstein be prosecuted.” She further described the concerns of some of the...
DOJ-OGR-00021417.jpg
...They requested that Acosta
a9 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...
DOJ-OGR-00032321.jpg
...advised she was present when
07/26/17 Page 2008 Public Records Request No.: 17-295
DOJ-OGR- 00032321
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...that
the Court impose a sentence of 18 months of continuous confinement in the county jail.” Shortly
before Epstein entered his plea in June 2008, Villafafia wrote to the State Attorney to remind him
that the NPA required Epstein to plead in state court to an offense that required an...
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