428 results for "December 04 2007"
Page 5 of 18
DOJ-OGR-00003298.jpg
...that somebody responded since [the
Criminal Division wasn’t] going to respon
d 99153
In his seven-page letter, sent to Starr on December 4, 2007, Acosta wrote:
The Non-Prosecution Agreement entered into between this Office
and Mr. Epstein responds to Mr. Epstein’s desire to reach a global...
DOJ-OGR-00003472.jpg
...OPR located a draft letter to the State Attorney’s Office that Villafafia
prepared and forwarded to Acosta in December 2007, which did provide such information, but
OPR found no evidence that the letter was ever sent, and it was not among materials publicly
released from the State Attorney’s...
DOJ-OGR-00021296.jpg
...make sure that somebody responded since [the
Criminal Division wasn’t] going to respond.”
In his seven-page letter, sent to Starr on December 4, 2007, Acosta wrote:
The Non-Prosecution Agreement entered into between this Office
and Mr. Epstein responds to Mr. Epstein’s desire to reach a global...
EFTA00598262.pdf
...I of 14
7/28/2011 8:04 AM
EFTA00598262
and section 412(b)(5)(B) of the Internal Revenue Code of 1986 (as in effect before the amendments made by
this subtitle and subtitle B), to a PBGC settlement plan for plan years beginning after December 31, 2007, and...
DOJ-OGR-00021472.jpg
...OPR located a draft letter to the State Attorney’s Office that Villafafia
prepared and forwarded to Acosta in December 2007, which did provide such information, but
OPR found no evidence that the letter was ever sent, and it was not among materials publicly
released from the State Attorney’s...
EFTA00592533.pdf
...what year were you supptrNed w 0raduate, your
ragc 3
EFTA00592536
12/11/2007 11:50 FAX
ylo4o/os9
Case 9:08-cv-80736-KAM Document 403-3 Entered on FLSD Docket 06/02/2017 Page 5 of 63
2007 04-75 IIIIIlltu
2
class7
A.
'06.
3
Q.
Okay...
DOJ-OGR-00003391.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 215 of 348
CHAPTER THREE
ISSUES RELATING TO THE GOVERNMENT?’S INTERACTIONS
AND COMMUNICATIONS WITH VICTIMS
PART ONE: FACTUAL BACKGROUND
I. OVERVIEW
Chapter Three describes the events pertaining to the federal government’s interactions and
communications...
EFTA00040848.pdf
...Friday, December 06, 2019 1:02 PM
To:
• (NY) (FBI)
:';
Subject: Aircraft info
Hello!
Below is the info for the helicopters and the private jet.
Name: Ghislaine Noelle Maxwell
• Certificate: Private Pilot
• Date of Issue: 10/2/2007
• Helicopter: Rotorcraft
o Sikorsky S-76C; nicknamed Air Ghislaine 2
• Likely Serial...
DOJ-OGR-00003299.jpg
...We expect a
written decision by [December 7, 2007] at 5 p.m., indicating
whether the defense team wishes to reaffirm, or to unwind, the
Agreement.
Acosta explained to OPR that he did not view his letter as “inviting” Departmental review,
but he believed the Department had the “right” to...
DOJ-OGR-00021389.jpg
Case 22-1426, Document ON IBS 3536038, Page217 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 215 of 348
CHAPTER THREE
ISSUES RELATING TO THE GOVERNMENT?’S INTERACTIONS
AND COMMUNICATIONS WITH VICTIMS
PART ONE: FACTUAL BACKGROUND
I. OVERVIEW
Chapter Three describes the...
DOJ-OGR-00003473.jpg
...427 Although Villafafia’s notes indicate that she researched Florida Statutes §§ 960.001 and 921.143 when she
drafted unsent letters to victims in November and December 2007 inviting them to participate in the state plea hearing
pursuant to those statues, the caselaw was not clear that all federal victims...
DOJ-OGR-00021297.jpg
...We expect a
written decision by [December 7, 2007] at 5 p.m., indicating
whether the defense team wishes to reaffirm, or to unwind, the
Agreement.
Acosta explained to OPR that he did not view his letter as “inviting” Departmental review,
but he believed the Department had the “right” to...
DOJ-OGR-00021473.jpg
...seh Although Villafafia’s notes indicate that she researched Florida Statutes §§ 960.001 and 921.143 when she
drafted unsent letters to victims in November and December 2007 inviting them to participate in the state plea hearing
pursuant to those statues, the caselaw was not clear that all federal victims...
EFTA00351306.pdf
...at gicniPrbrja
CCIRE• upcoming events
Conversation Lisalgraganglil Hosted by Hudson Union Society I December 10, 7:00pm
Conversation The Year that Was the Year that Will Re Hosted by PSFK I December 11, 8:30am
Conversation £D95ggranher Frwin Okif Hosted by Aperture Foundation I December 11, 6:30pm
Music Otis...
EFTA00289808.pdf
...Jay Lefkowitz [mallto
Sen •
24, 2007 4:06 PM
To:
(USAF S)
Subject Re: Do you have a signed copy?
09/24/2007 04:04 PM
To"Jay Lefkowitz"
cc
SubjectDo you have a signed copy?
Hi Jay — Sorry to be a bother, but do you have a copy that...
HOUSE_OVERSIGHT_014576.jpg
...Index Level
10 5
Industrial Confidence
----- Average Since 1985
50 -
2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016
Data through November 2016.
Source: Investment Strategy Group, Datastream.
Exhibit 42: Drivers of Eurozone 2-Year Capital
Spending Plans
Key factors that influence business investment stand at their...
DOJ-OGR-00003422.jpg
...asked that the
defense clarify its positions on the USAO proposals regarding, among other things, notifications
to the victims, Lefkowitz responded with a December 26, 2007 letter to Acosta, objecting again to
notification of the victims. Lefkowitz argued that CVRA notification was not appropriate because
the Attorney General Guidelines defined...
EFTA00502280.pdf
...2015 December.docx (79154 bytes). DocsEntry: 83703
DOJ-OGR-00021420.jpg
...asked that the
defense clarify its positions on the USAO proposals regarding, among other things, notifications
to the victims, Lefkowitz responded with a December 26, 2007 letter to Acosta, objecting again to
notification of the victims. Lefkowitz argued that CVRA notification was not appropriate because
the Attorney General Guidelines defined...
EFTA00185943.pdf
...u ottprei rliser4
0
6540264706400461343
G k r,
c
http://or19055ncress/inquiry/servlet/inquiry
3/22/2007
503
EFTA00186046
Page 2 of 5
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se44...
DOJ-OGR-00003468.jpg
...Epstein is being sentenced.”
Thereafter—at a time when the USAO believed Epstein’s plea to be imminent—Villafafia
drafted, and Sloman signed, the December 6, 2007 letter to Lefkowitz rejecting the defense
arguments regarding notification and reiterating the USAO’s position that the victims identified in
the federal investigation...
EFTA00631343.pdf
...Mon, 04 May 2015 09:37:20 +0000
Good morning.
Just checking in on this project and anything to be done.
John
From: jeffrey E. [mailtoleevacation@gmail.com]
Sent: Monday, March 23, 2015 8:38 AM
To: John de Jongh, Jr
Subject: Re: USVI opportunities -- AYH
lets pursue
On Mon...
EFTA00175983.pdf
...If the tax year ends on any date other than December 31. except for an automatic 52-53-week tax-year entitle, web reference to the-
of December. you mast complete Part II on the back. If the date you enter is the encfng date a an automatic 52-53...
DOJ-OGR-00021468.jpg
...Epstein is being sentenced.”
Thereafter—at a time when the USAO believed Epstein’s plea to be imminent—Villafafia
drafted, and Sloman signed, the December 6, 2007 letter to Lefkowitz rejecting the defense
arguments regarding notification and reiterating the USAO’s position that the victims identified in
the federal investigation...
EFTA00089447.pdf
Exhibit A
EFTA00089447
WILLIAM
JULIE
AVOCAT A LA COUR
December 18, 2020, Paris.
Response to the government's memorandum in opposition to the defendant's renewed
motion for release.
I was asked to review the United States government's memorandum and notably pages 15 to
17 alongside the French Minister...
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John Smith