1,816 results for "2007"
Page 43 of 73
DOJ-OGR-00004333.jpg
...In August 2007,
immediately after the USAO offered the terms that ultimately led to the NPA, two attorneys from
the firm of Kirkland & Ellis, one of the largest law firms in the country, contacted the USAO on
Epstein’s behalf: Kenneth Starr, former federal judge and Solicitor General, who was...
DOJ-OGR-00012905.jpg
...Could you please walk the jury through this entry in the
14 account statement dated June 15th, 2007.
15 A. Sure. On June 15th, there was a wire received in this
16 account, Ghislaine Maxwell, ending in account numbers 6312. A
17 wire received from Mellon Bank from beneficial owner...
DOJ-OGR-00018491.jpg
...Could you please walk the jury through this entry in the
14 account statement dated June 15th, 2007.
15 A. Sure. On June 15th, there was a wire received in this
16 account, Ghislaine Maxwell, ending in account numbers 6312. A
17 wire received from Mellon Bank from beneficial owner...
DOJ-OGR-00021094.jpg
...The court held that the NPA “cover[s] any
involvement of Maxwell in offenses committed by Epstein from 2001 to 2007,
ae
DOJ-OGR-00021094
DOJ-OGR-00032588.jpg
Professional Standards Unit
Palm Beach Police Department
January __, 2007
Page 2
e Significant and material misstatements of fact, which misstatements were
consistently slanted to support a finding of probable cause.
e The public release to the press of the Police Report and Probable Cause
Affidavits, all of which contained material...
DOJ-OGR-00003350.jpg
...OPR did not find in the contemporaneous records
a memorandum or other memorialization of the reasoning underlying Acosta’s decision to offer a
state-based resolution or the terms offered to the defense on July 31, 2007.
According to Acosta, “In 2006, it would have been extremely unusual for any...
DOJ-OGR-00004472.jpg
...OPR did not find in the contemporaneous records
a memorandum or other memorialization of the reasoning underlying Acosta’s decision to offer a
state-based resolution or the terms offered to the defense on July 31, 2007.
According to Acosta, “In 2006, it would have been extremely unusual for any...
DOJ-OGR-00000092.tif
...Epstein shall use his best efforts to enter his
guilty plea and be sentenced not later than
October 26, 2007. The United States has no
objection to Epstein self-reporting to begin
DOJ-OGR- 00000092
DOJ-OGR-00000960.jpg
...Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) .......eecceseeseeseeeseeeeeeeeeeseeneesaeeenees 18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)........cecccsceessessceeeceseceeesaeeeeeesecaecaecaeesaeeeeesseeeaeenaeeneeeaeentens 9, 10, 16, 18
United States v. Salerno,
A481 U.S. 739 (1987)... ccecccecceseceseescessceseeesecaeceaecaeeseesseeeecnaesaeesaeeseeseeeuseceaecaeesaeeseeeeeseaeeeaeeeeeaeeenees 9
United States v. Stephens, 15-CR-95 (AJN),
2020...
DOJ-OGR-00019878.jpg
...Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010) .......eecceseeseeseeeseeeeeeeeeeseeneesaeeenees 18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)........cecccsceessessceeeceseceeesaeeeeeesecaecaecaeesaeeeeesseeeaeenaeeneeeaeentens 9, 10, 16, 18
United States v. Salerno,
A481 U.S. 739 (1987)... ccecccecceseceseescessceseeesecaeceaecaeeseesseeeecnaesaeesaeeseeseeeuseceaecaeesaeeseeeeeseaeeeaeeeeeaeeenees 9
United States v. Stephens, 15-CR-95 (AJN),
2020...
DOJ-OGR-00000177.tif
...The Parties Appear to Reach Agreement on
a Plea to Federal Charges
Negotiations continued the next day, Tuesday,
September 18, 2007. Responding to Villafafia’s revised
draft of the NPA, Lefkowitz suggested that Epstein
plead to one federal charge with a 12-month sentence,
followed by one year of supervised...
DOJ-OGR-00008364.jpg
...3) was made
for the purpose of obtaining or providing legal advice.” Jn re County of Erie, 473 F.3d 413, 419
(2d Cir. 2007). “The burden of establishing the attorney-client privilege, in all its elements,
always rests upon the person asserting it.” United States v. Schwimmer, 892 F...
DOJ-OGR-00021871.jpg
...38, 51 (2007).
33 United States v. Robinson, 702 F.3d 22, 38 (2d Cir. 2012).
54 Cavera, 550 F.3d at 189.
53 Id.
24
DOJ-OGR-00021871
DOJ-OGR-00021228.jpg
Case 22-1426, Document eA 3536038, Page5S6 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 54 of 348
the FBI squad supervisor on May 9, 2007, to explain that charges against Epstein would not be
quickly approved, he reported to Menchel that...
DOJ-OGR-00021701.jpg
Case 22-1426, Document 79, 06/29/2023, 3536060, Page54 of 93
41
remained subject to indictment in 2007,
once the changes were made. A dead
charge was not resurrected, and the un-
derlying nature of [defendant’s] potential
criminal liability remained the same.
United States v. Piette, 45 F...
DOJ-OGR-00000073.tif
...1986).
% United States Attorney’s Manual § 9-27.641 (2007).
DOJ-OGR-00000073
DOJ-OGR-00014874.jpg
...38, 51 (2007).
33 United States v. Robinson, 702 F.3d 22, 38 (2d Cir. 2012).
54 Cavera, 550 F.3d at 189.
53 Id.
24
DOJ-OGR-00014874
DOJ-OGR-00021256.jpg
...In a September 6, 2007 email, Villafafia told Sloman that she and Menchel had discussed a
Rule 11(c) plea, but she opined that Menchel “must have asked Alex about it and it was nixed.” Villafafia told OPR
that Lourie, too, had told her Acosta did not want to do...
DOJ-OGR-00021834.jpg
...In 2019 the Department of Justice Office of Professional Responsibility
investigated whether and to what extent prosecutors in the SDFL improperly
resolved the federal investigation of Epstein in 2007-2008 by the very NPA at issue
here. Their investigation overlapped the prosecutions of Epstein and Maxwell in
the SDNY and...
DOJ-OGR-00023228.jpg
...violated the
ae | ele | | ees
Jul 6, 2019 — Epstein
2007 arrested on SDNY
; charges
Sept 6 — Villafafia e-mail to 4 2019 — Enstei
Sloman raising victim Jan 31-Feb | —FBI, sn es ”
consultation e, which Villafafia, and CEOS z
Sloman forwards to Acost: attorney interview victims :
Sloman forw Sep 16...
DOJ-OGR-00004545.jpg
...Like those previous letters, most of which were sent before the NPA was signed on September 24,
2007, the 2008 letters described the case as “currently under investigation” and noted that “[t]his
can be a lengthy process and we request your continued patience while we conduct a thorough
investigation...
DOJ-OGR-00003423.jpg
...Like those previous letters, most of which were sent before the NPA was signed on September 24,
2007, the 2008 letters described the case as “currently under investigation” and noted that “[t]his
can be a lengthy process and we request your continued patience while we conduct a thorough
investigation...
DOJ-OGR-00000025.jpg
...38, 51 (2007).
33 United States v. Robinson, 702 F.3d 22, 38 (2d Cir. 2012).
54 Cavera, 550 F.3d at 189.
53 Id.
24
DOJ-OGR-00000025
DOJ-OGR-00021112.jpg
...192, 202
(2007)).'° Indeed, the Supreme Court has explicitly held that the clause, “offense
that ... involves fraud or deceit,” as used in § 1101(a)(43)(M)(i), is analyzed
categorically, directly contrary to the District Court’s apparent misreading of
Nijhawan. Compare Kawashima, 565 U.S. at 483 (“employ[ing...
DOJ-OGR-00021818.jpg
...38, 51 (2007).
33 United States v. Robinson, 702 F.3d 22, 38 (2d Cir. 2012).
54 Cavera, 550 F.3d at 189.
53 Id.
24
DOJ-OGR-00021818
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