252 results for "348 3536038"
Page 5 of 11
DOJ-OGR-00021294.jpg
Case 22-1426, Document OR 150 | 3536038, Page122 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 120 of 348
D. Epstein Further Delays His Guilty Plea
The addendum did not bring the case to conclusion. Instead, the matter entered a new,
protracted...
DOJ-OGR-00021393.jpg
Case 22-1426, Document 77, 319 3536038, Page221 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 219 of 348
OLC concluded that because the CVRA defines “‘crime victim’ as a ‘person directly and
proximately harmed by the commission of a Federal offense...
DOJ-OGR-00021400.jpg
...3536038, Page228 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 226 of 348
[A]s Chief of the Criminal Division of the USAO, I did not consider
it to be within my purview to ensure that appropriate victim
notifications occurred in every...
DOJ-OGR-00021419.jpg
Case 22-1426, Document 77, 3.45 3536038, Page247 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 245 of 348
have “notified [the victims] that that was an all-encompassing plea, that that state court sentence
would also mean that the federal...
DOJ-OGR-00021246.jpg
Case 22-1426, Document eye, ae 3536038, Page/4 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 72 of 348
Early in the federal investigation, Villafafia recognized the potential significance of
obtaining the missing computer equipment. Villafafia told OPR that she and...
DOJ-OGR-00021344.jpg
...3536038, Page1/2 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 170 of 348
considered that the USAO’s most pivotal decisions—to resolve the case through an NPA requiring
Epstein to serve time in jail, register as a sexual offender, and...
DOJ-OGR-00021363.jpg
Case 22-1426, Document ON 189 3536038, Page191 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 189 of 348
sentence of incarceration, and the USAO would consider a plea that differed from that requirement
a breach of the NPA and would “proceed...
DOJ-OGR-00021396.jpg
Case 22-1426, Document ON 399 3536038, Page224 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 222 of 348
C. FBI Victim Notification Pamphlets
The 2005 Guidelines recommended that “victims be given a printed brochure or card that
briefly describes their rights...
DOJ-OGR-00021248.jpg
Case 22-1426, Document AA 3536038, Page/6 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 74 of 348
D. Acosta Decides on a Resolution That Includes a Two-Year Term of
Incarceration
The next critical step in the development of the...
DOJ-OGR-00021255.jpg
Case 22-1426, Document 81 3536038, Page83 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 81 of 348
charges in addition to state charges. On behalf of the defense team, Sanchez followed up on the
July 31, 2007 meeting with an August...
DOJ-OGR-00021403.jpg
Case 22-1426, Document 77, A399 3536038, Page231 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 229 of 348
various iterations of the victims’ rights legislation.”**° Villafafia explained to OPR her reference
to the victims:
[M]y concern was that [Menchel] was...
DOJ-OGR-00021182.jpg
Case 22-1426, Document 77, SAB 3536038, Page10 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 8 of 348
an investigation into the matter and would review the USAO’s decision to resolve the federal
investigation of Epstein through the NPA.°®
After...
DOJ-OGR-00021336.jpg
...3536038, Page164 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 162 of 348
As the U.S. Attorney, and in the absence of evidence establishing that his decision was
motivated by improper factors, Acosta had the “plenary authority” under federal law and...
DOJ-OGR-00021398.jpg
Case 22-1426, Document 77, 994 3536038, Page226 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 224 of 348
If you have additional questions which invelve this matier, please contact the office listed above. When
you call, please provide the file number...
DOJ-OGR-00021395.jpg
Case 22-1426, Document 77, WG Sie 3536038, Page223 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 221 of 348
victim/witness staff were “ready to assist you with the details of victim notification, and other
areas for which United States Attorney...
DOJ-OGR-00021217.jpg
Case 22-1426, Document ay ak ae 3536038, Page45 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 43 of 348
charge. Villafafia suggested meeting with the PBPD, but the case agent explained that before
formally presenting the case to the FBI, the...
DOJ-OGR-00021411.jpg
Case 22-1426, Document 77, A937 3536038, Page239 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 237 of 348
and thanking Acosta for agreeing on October 12, 2007, not to “contact any of the identified
individuals, potential witnesses, or potential civil claimants...
DOJ-OGR-00021428.jpg
Case 22-1426, Document ON 3R4 3536038, Page256 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 254 of 348
camera memory cards seized by the PBPD in order to have them forensically examined for deleted
images that could contain child pornography.*””
By...
DOJ-OGR-00021181.jpg
Case 22-1426, Document ay a, eae 3536038, Page9 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 7 of 348
Secretary of Labor. In a brief oral statement, Acosta explained that continued media attention on
his handling of the Epstein investigation rather...
DOJ-OGR-00021254.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page82 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 80 of 348
the period of imprisonment, because the USAO failed to hold firm to its proposal of “at least two
years in prison...
DOJ-OGR-00021414.jpg
Case 22-1426, Document 77, A240 3536038, Page242 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 240 of 348
the USAO’s interpretation of the agreement and “the use of Section 2255.” The Starr and
Lefkowitz letter asserted it was “wholly inappropriate...
DOJ-OGR-00021208.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page36 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 34 of 348
I. JEFFREY EPSTEIN AND HIS DEFENSE ATTORNEYS
A. Jeffrey Epstein
Jeffrey Epstein was born in Brooklyn, New York, in 1953.* Although...
DOJ-OGR-00021270.jpg
Case 22-1426, Document 06 3536038, Page98 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 96 of 348
evidence of a violation of the agreement. Epstein and his counsel
agree that the computers that are currently under [legal process] will
be safeguarded...
DOJ-OGR-00021259.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page87 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 85 of 348
to OPR that she “wanted to know whether this letter went out. Because .. . if the letter didn’t go
out we...
DOJ-OGR-00021266.jpg
Case 22-1426, Document aye ae 3536038, Page94 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 92 of 348
going to become a registered sex offender, and he was going to go actually do time—which he
hadn’t done up to...
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