1,816 results for "2007"
Page 5 of 73
DOJ-OGR-00029585.tif
...4/10/2007 Number of Pages: 5
Fax Number: Received On: 4/10/2007 Date: 7/10/2007 .
If you are not already doing so, please begin addressing all legal requests to AT&T. Additionally, effective
immediately, please fax all legal requests for WIRELESS numbers to AT&T at 1...
DOJ-OGR-00029093.tif
...02/22/2007
Federal Bureau of Investigation
500 S. Flagler Drive °
West Palm Beach, FL 33401 bé -2
b7c -2
Your Case Number: 31EMM108062 ;
Sprint Nextel Case Number: 2007-0236084
Pursuant to the above referenced case, I have enclosed the requested information
associated with the following number(s):
FROG GICICIC...
DOJ-OGR-00028974.tif
...03/12/2007
To: Miami
From: Miami
Approved
PBZ /PBCRA ‘
bic -1,
py [i
Drafted By::
Case ID #: 31E-MM-108062 (Pemrctirrg>
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis:
Details:
To remove writer as co-case agent.
Due to writer's transfer from the Miami Division,
PBCRA, to FBIHOQ, effective...
DOJ-OGR-00022862.tif
...I want to say 2007.
TODD BLANC
GHISLAINE MAXWELL:
TODD BLANCHE: And the frequency at that
point, so 2007, is that when it was at its peak,
would you say? Meaning the number of interactions he
was having daily with women and masseuses?
GHISLAINE MAXWELL: I wasn't really in...
DOJ-OGR-00021410.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...
DOJ-OGR-00028982.tif
...The USAO and
FBI Miami, PBCRA, request the travel of former co-case agent
$8 aa iang/Criminal Enterprise Section, from b6 -2
05/09/2007 to 05/18/2007, for the purpose of assisting with b7C -2
indictment preparation, document preparation, chart
finalization and to provide testimony at detention...
DOJ-OGR-00028996.tif
...06-04-2007) 6 i "
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/07/2007
To: Miami Attn: Third Party Draft”
From: Miami
PB-2, PBCRA
Contact: SA bé -1, -2
b7c -1, -2
Approved By: wW
Drafted By: k
Case ID #: 31H-MM-108062
Title: JEFFREY EPSTEIN;
WSTA - CHILD...
DOJ-OGR-00030165.tif
O14 16/2007 13:18 FAX
> *
January 15, 2007
2 ee
FBI
505 S. Flagler Dr. #500
West Palm Beach, FL 33401
Dear AQ
ey @ 006/008
b7D -1
b6é -2
b7¢C -2
This is in response to the Subpoena Duces Tecum, dated December 22, 2006, and served vol...
DOJ-OGR-00030193.tif
...sprint.com
02/22/2007
Federal Bureau of Investigation
500 S. Flagler Drive °
West Palm Beach, FL 33401
Your Case Number: 31EMM108062
Sprint Nextel Case Number: 2007-036084
Pursuant to the above referenced case, I have enclosed the requested information
associated with the following number(s):
SRE SESE SC Se...
DOJ-OGR-00006106.jpg
...03:06-CR-64 (CFD), 2007 WL 3124724, at *8 & n.10 (D.
Conn. Oct. 24, 2007) (use of cell phones, use of hotel rooms and
distribution of condoms all affected interstate commerce in sex
trafficking venture).
40
DOJ-OGR-00006106
DOJ-OGR-00030164.tif
01/16/2007 13:16 FAX 095/006
Ly
b7D -1
January 15, 2007
;
FBI b6 -2
505 S, Flagler Dr. #500 b7c -2
West Palm Beach, FL 33401 °
This is in response to the Subpoena Duces Tecum, dated December 22, 2006, and served upo: b6 -5
j eauests customer...
DOJ-OGR-00023215.tif
...She sent to Menchel, or copied him on, several emails about her plan to obtain the
computer equipment; specifically, her emails on May 18, 2007, July 3, 2007, and July 16, 2007,
all discussed her proposed steps. Villafafia told OPR that Lourie was involved in early discussions
about her proposal...
DOJ-OGR-00029085.tif
3106967394
+ 01:21:54 93-04-2007 4 24
tg Myspace.com
a piace Tor Trienas
March 1, 2007
Via Fax 561.833.7970
ATTN: SA bé -2
FBI West Palrn Beach Florida b7c -2
com subpoena results for User IDs. CCSCSCSCSCidé b3 -1
bé -3 |
b7¢ -3
b7C -2...
DOJ-OGR-00009446.jpg
...80 A.D.3d 168, 913 N.Y.S.2d 187)
nite period until further order of this Court, nunc pro tunc to December 18, 2007, and the branch of respondent's
cross motion seeking reinstatement to the practice of law should be denied without prejudice to a further motion...
DOJ-OGR-00015698.jpg
June 01,2007 Ghislaine Maxwell -
June 29. 2007 0, PMorgan Private Bank
Page 8of 8 Primary Account Number: [gj6312
Premier Checking My 6312
CHECK NO. 1071 $464.42 PAID 06/27
1072
CRaER OF Conger Winco g "400.42
Pom Iiuaxirad Soe) Four and+2/Iugrsssensests sete arsenstttsoeratene srece vereteseretaen...
DOJ-OGR-00003379.jpg
...She sent to Menchel, or copied him on, several emails about her plan to obtain the
computer equipment; specifically, her emails on May 18, 2007, July 3, 2007, and July 16, 2007,
all discussed her proposed steps. Villafafia told OPR that Lourie was involved in early discussions
about her proposal...
DOJ-OGR-00004501.jpg
...She sent to Menchel, or copied him on, several emails about her plan to obtain the
computer equipment; specifically, her emails on May 18, 2007, July 3, 2007, and July 16, 2007,
all discussed her proposed steps. Villafafia told OPR that Lourie was involved in early discussions
about her proposal...
DOJ-OGR-00029799.tif
...http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID| |
03956-8695
5/31/2007
DOJ-OGR- 00029799
DOJ-OGR-00010125.jpg
...80 A.D.3d 168, 913 N.Y.S.2d 187)
nite period until further order of this Court, nunc pro tunc to December 18, 2007, and the branch of respondent's
cross motion seeking reinstatement to the practice of law should be denied without prejudice to a further motion...
DOJ-OGR-00023339.tif
EXHIBIT 3
September 24, 2007
Non-Prosecution
Agreement
DOJ-OGR-00023339
DOJ-OGR-00021377.jpg
...She sent to Menchel, or copied him on, several emails about her plan to obtain the
computer equipment; specifically, her emails on May 18, 2007, July 3, 2007, and July 16, 2007,
all discussed her proposed steps. Villafafia told OPR that Lourie was involved in early discussions
about her proposal...
DOJ-OGR-00029274.tif
...ryspace.corf |
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DOJ-OGR-00029430.tif
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03956-6995
htt: /Iprofile myspace.com/index.cfm?fuseaction=user.viewprofilesctriendtD] | 5/3 1/2007
DOJ-OGR-00029430
DOJ-OGR-00023333.tif
EXHIBIT 2
September 6, 2007
Draft Non-Prosecution
Agreement
DOJ-OGR-00023333
DOJ-OGR-00029559.tif
ES
b3 -1
03956-7257
hipllrole myspacecomindexcintuseation-userviewprofleaciendic] | 5/31/2007
DOJ-OGR-00029559
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