11,792 results for "Epstein"
Page 470 of 472
DOJ-OGR-00023295.tif
...non-prosecution agreements.”*°? The CVRA
litigation arising from the Epstein case shows the lack of clarity regarding when CVRA rights
apply: the district court concluded that CVRA rights applied pre-charge, but a sharply divided
panel of the Eleventh Circuit Court of Appeals came to a contrary conclusion, a decision...
DOJ-OGR-00003461.jpg
...406 Villafafia also told OPR that she recalled Menchel raising a concern that “telling them about the negotiations
could cause victims to exaggerate their stories because of their desire to obtain damages from Epstein.” Villafafia was
uncertain of the date of the conversation, but Menchel’s presence requires it to...
DOJ-OGR-00004583.jpg
...406 Villafafia also told OPR that she recalled Menchel raising a concern that “telling them about the negotiations
could cause victims to exaggerate their stories because of their desire to obtain damages from Epstein.” Villafafia was
uncertain of the date of the conversation, but Menchel’s presence requires it to...
DOJ-OGR-00003385.jpg
...As OPR has set forth
in substantial detail in this Report, OPR did not find evidence to support allegations that the
prosecutors sought to benefit Epstein at the expense of the victims. Instead, the result can more
appropriately be tied to Acosta’s misplaced concerns about interfering with a traditionally...
DOJ-OGR-00004507.jpg
...As OPR has set forth
in substantial detail in this Report, OPR did not find evidence to support allegations that the
prosecutors sought to benefit Epstein at the expense of the victims. Instead, the result can more
appropriately be tied to Acosta’s misplaced concerns about interfering with a traditionally...
DOJ-OGR-00023307.tif
...and, apparently, without even informing the state
prosecutors that he was deferring to them to make the notifications, if they chose to do so.
Epstein was required by the NPA to plead to only two state charges, and even assuming
that each charge was premised on a crime against a...
DOJ-OGR-00001727.jpg
...However, the defense continues to believe that Ms. Maxwell is being subjected to
uniquely onerous conditions of confinement because of the death of Mr. Epstein in BOP custody.
For example, Ms. Maxwell continues to be surveilled 24 hours a day by security cameras and is
° The government attempts to distinguish...
DOJ-OGR-00001819.jpg
Case 1:20-cr-00330-AJN Document 69 Filed 11/06/20 Page 2 of 4
Page 2
search of 62 of the electronic devices seized from Epstein. After the issuance of that new warrant,
the Government requested that the FBI re-produce the data from all 62 devices because...
DOJ-OGR-00001829.jpg
Case 1:20-cr-00330-AJN Document 629 Filed 11/06/20 Page 2 of 4
Page 2
search of 62 of the electronic devices seized from Epstein. After the issuance of that new warrant,
the Government requested that the FBI re-produce the data from all 62 devices because...
DOJ-OGR-00020720.jpg
...Count Five, like Counts One and Three, charged the Defendant's participation in
the same decade-long unlawful agreement with the Defendant's continuous coconspirator,
Jeffrey Epstein, to groom and sexually abuse underage girls. Accordingly, the Court will
enter judgment of conviction on Counts Three, Four, and Six. The Defendant...
DOJ-OGR-00001687.jpg
...3of5
The Honorable Alison J. Nathan
July 29, 2020
Page 3
both the criminal case and in civil suits against him. United States v. Epstein, 19-CR-00490-
RMB (Dkt. 38 § 4).!
The government’s position would unfairly limit the defense, and goes further than is
required to protect valid...
DOJ-OGR-00021461.jpg
...108 Villafafia also told OPR that she recalled Menchel raising a concern that “telling them about the negotiations
could cause victims to exaggerate their stories because of their desire to obtain damages from Epstein.” Villafafia was
uncertain of the date of the conversation, but Menchel’s presence requires it to...
DOJ-OGR-00021383.jpg
...As OPR has set forth
in substantial detail in this Report, OPR did not find evidence to support allegations that the
prosecutors sought to benefit Epstein at the expense of the victims. Instead, the result can more
appropriately be tied to Acosta’s misplaced concerns about interfering with a traditionally...
DOJ-OGR-00004531.jpg
...victims about the resolution of the case and the fact that there would
be an attorney to assist them in recovering monetary damages from Epstein. Villafafia told OPR
that the defense responded to her email by complaining to her supervisors that she should not be
oad Villafafia had assured Lefkowitz...
DOJ-OGR-00003409.jpg
...victims about the resolution of the case and the fact that there would
be an attorney to assist them in recovering monetary damages from Epstein. Villafafia told OPR
that the defense responded to her email by complaining to her supervisors that she should not be
oad Villafafia had assured Lefkowitz...
DOJ-OGR-00003459.jpg
...non-prosecution agreements.”*°? The CVRA
litigation arising from the Epstein case shows the lack of clarity regarding when CVRA rights
apply: the district court concluded that CVRA rights applied pre-charge, but a sharply divided
panel of the Eleventh Circuit Court of Appeals came to a contrary conclusion, a decision...
DOJ-OGR-00004581.jpg
...non-prosecution agreements.”*°? The CVRA
litigation arising from the Epstein case shows the lack of clarity regarding when CVRA rights
apply: the district court concluded that CVRA rights applied pre-charge, but a sharply divided
panel of the Eleventh Circuit Court of Appeals came to a contrary conclusion, a decision...
DOJ-OGR-00003471.jpg
...and, apparently, without even informing the state
prosecutors that he was deferring to them to make the notifications, if they chose to do so.
Epstein was required by the NPA to plead to only two state charges, and even assuming
that each charge was premised on a crime against a...
DOJ-OGR-00004593.jpg
...and, apparently, without even informing the state
prosecutors that he was deferring to them to make the notifications, if they chose to do so.
Epstein was required by the NPA to plead to only two state charges, and even assuming
that each charge was premised on a crime against a...
DOJ-OGR-00023473.tif
...Failure to Adequately Supervise SHU Staff and Conduct Lieutenant Rounds
The OIG also found that MCC New York supervisory personnel failed to effectively perform their duties,
which contributed to the fact that Epstein was unobserved for many hours before his death. As discussed
above, federal regulations require that MCC New...
DOJ-OGR-00023222.tif
...In a September 20, 2007 email to Lourie
asking him to read the latest version of the proposed “hybrid” federal plea agreement (calling for
Epstein to plead to both state and federal charges), Acosta noted, “I don’t typically sign plea
agreements. We should only go forward if the trial...
DOJ-OGR-00021407.jpg
...victims about the resolution of the case and the fact that there would
be an attorney to assist them in recovering monetary damages from Epstein. Villafafia told OPR
that the defense responded to her email by complaining to her supervisors that she should not be
221 Villafafia had assured Lefkowitz...
DOJ-OGR-00023243.tif
...293 The AUSA who for a time served as Villafafia’s co-counsel on the Epstein investigation similarly did not
“know anything about” discussions in the USAO regarding the need to inform victims of the likely disposition of the
case. The AUSA stated that he stopped working on the case...
DOJ-OGR-00021459.jpg
...non-prosecution agreements.”*°? The CVRA
litigation arising from the Epstein case shows the lack of clarity regarding when CVRA rights
apply: the district court concluded that CVRA rights applied pre-charge, but a sharply divided
panel of the Eleventh Circuit Court of Appeals came to a contrary conclusion, a decision...
DOJ-OGR-00021471.jpg
...and, apparently, without even informing the state
prosecutors that he was deferring to them to make the notifications, if they chose to do so.
Epstein was required by the NPA to plead to only two state charges, and even assuming
that each charge was premised on a crime against a...
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