745 results for "September 19 2007"
Page 5 of 30
EFTA00235113.pdf
...of the federal investigation of Jeffrey Epstein included a series of
documents: ( I ) a September 2007 Non-Prosecution Agreement ("Part I"); (2) an October
2007 Addendum ("Part 2"); and (3) a letter dated December 19, 2007, from the U.S. Attorney
to Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein...
HOUSE_OVERSIGHT_017946.jpg
Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 12 of 28
investigating Epstein until September 24, 2007 — when the NPA was concluded — the Office
never conferred with the victims about a NPA or told the victims that such an agreement was
under consideration.” Order at 2, 8...
EFTA00215139.pdf
...2007 18:15:19 +0000
Importance: Normal
Attachments: 070921_Epstein_Non-Prosecution_Agreement.pdf
Hi
- This is the draft I just sent to Jay. There are still some outstanding issues, but I thought
that you might want to see what the most recent looks like.
From:
Sent: Friday. September 21...
EFTA00067256.pdf
...As to petitioners' request for the Report of Interview with Jane Doe # I, counsel for the Government has
spoken with FBI Special Agents
who have advised that no Report of
Interview was prepared subsequent to their meeting with Jane Doe # 1 in late September 2007, to discuss the
Non-Prosecution...
Giuffre_Maxwell_Batch2_p00127.png
...September 23, 2007 Red Ice Creations Article “Prince Andrew’s Friend, Ghislaine
Maxwell, Some Underage Girls, and A Very Disturbing Story,” attached hereto as
Exhibit 26.
Photographs, attached hereto as Exhibit 27.
April 13, 2010 Deposition Transcript of Nadia Marcinkova, attached hereto as
Exhibit 28,
Computation of Damages:
Physical, psychological...
HOUSE_OVERSIGHT_017944.jpg
...In September 2007, Epstein entered into a Non-Prosecution Agreement (“NPA”)
in which the U.S. Attorney for the Southern District of Florida agreed not to prosecute Epstein
for numerous federal sex crimes committed in that District.
39, In the NPA, the United States Attorney for the Southern District of...
EFTA00235165.pdf
...of the federal investigation of Jeffrey Epstein included a series of
documents: ( I ) a September 2007 Non-Prosecution Agreement ("Part I"); (2) an October
2007 Addendum ("Part 2"); and (3) a letter dated December 19, 2007, from the U.S. Attorney
to Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein...
DOJ-OGR-00023001.tif
...The USAO subsequently engaged in additional meetings and communications with
Epstein’s team of attorneys, ultimately negotiating the terms of a state-based resolution of the
federal investigation, which culminated in the signing of the NPA on September 24, 2007. The
! As used in this Report, including in quoted documents...
DOJ-OGR-00023015.tif
...The USAO subsequently engaged in additional meetings and communications
with Epstein’s team of attorneys, ultimately negotiating the terms of a state-based resolution of the
federal investigation, which culminated in the signing of the NPA on September 24, 2007. The
! As used in this Report, including in quoted documents...
DOJ-OGR-00000507.jpg
Case 1:19-cr-00490-RMB Document 32-1 Filed 07/18/19 Page 3of4
Case 9:08-cv-80736-KAM Document 361-10 Entered on FLSD Docket 02/10/2016 Page 2 of 2
Villafana, Ann Marie C. (USAFLS
Villafana, Ann Marie C. (USAFLS)
Tuesday, September 18, 2007 8...
EFTA00214455.pdf
...Should you decide to provide the SDFL with an additional information, please do so
throug
and, in her absence
On September 24, 2007, your client, Jeffrey Epstein, in consultation with Gerald Lefcourt,
Esq. and Lilly Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including
but not limited...
DOJ-OGR-00002535.jpg
...The USAO subsequently engaged in additional meetings and communications with
Epstein’s team of attorneys, ultimately negotiating the terms of a state-based resolution of the
federal investigation, which culminated in the signing of the NPA on September 24, 2007. The
! As used in this Report, including in quoted documents...
DOJ-OGR-00002629.jpg
...The USAO subsequently engaged in additional meetings and communications with
Epstein’s team of attorneys, ultimately negotiating the terms of a state-based resolution of the
federal investigation, which culminated in the signing of the NPA on September 24, 2007. The
: As used in this Report, including in quoted documents...
DOJ-OGR-00003179.jpg
...The USAO subsequently engaged in additional meetings and communications
with Epstein’s team of attorneys, ultimately negotiating the terms of a state-based resolution of the
federal investigation, which culminated in the signing of the NPA on September 24, 2007. The
! As used in this Report, including in quoted documents...
DOJ-OGR-00004301.jpg
...The USAO subsequently engaged in additional meetings and communications
with Epstein’s team of attorneys, ultimately negotiating the terms of a state-based resolution of the
federal investigation, which culminated in the signing of the NPA on September 24, 2007. The
! As used in this Report, including in quoted documents...
DOJ-OGR-00021177.jpg
...The USAO subsequently engaged in additional meetings and communications
with Epstein’s team of attorneys, ultimately negotiating the terms of a state-based resolution of the
federal investigation, which culminated in the signing of the NPA on September 24, 2007. The
J As used in this Report, including in quoted...
HOUSE_OVERSIGHT_010735.jpg
...These allegations first appeared in
Jane Doe #3’s Motion for Joinder in December 2014 (DE 279), and therefore have absolutely no
relevance as to whether there was a CVRA violation when Epstein and the government executed
the Non-Prosecution Agreement in September 2007. The request for limited intervention was...
EFTA00206695.pdf
...On about September 25, 2007, AUSA
send an e-mail to Lefkowitz stating: "And
can we have a conference call to discuss what I may disclose to . . . the girls regarding the
agreement." U.S. Attorney's Correspondence at 156.
13. On about September 26, 2007, AUSA.
sent an e-mail...
EFTA00206732.pdf
...On about September 25, 2007, AUSA
send an e-mail to Lefkowitz stating: "And
can we have a conference call to discuss what I may disclose to . . . the girls regarding the
agreement." U.S. Attorney's Correspondence at 156.
13. On about September 26, 2007, AUSA.
sent an e-mail...
EFTA00224780.pdf
...with
ssa
itditional information, please do so
through AUSA
, and, in her absence, AUSA
On September 24, 2007, your client, Jeffrey Epstein, in consultation with Gerald Lefcourt,
Esq. and Lilly Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including
but not limited to Harvard Law Professor Alan...
EFTA00204625.pdf
...As to petitioners' request for the Report of Interview with Jane Doe # I, counsel for the Government has
spoken with FBI Special Agents Nesbitt Kurykendall and Jason Richardson, who have advised that no Report of
Interview was prepared subsequent to their meeting with Jane Doe # 1 in late September 2007...
EFTA00214279.pdf
...Wed, 19 Dec 2007 21:02:45 +0000
Importance: Normal
Alex — I didn't see any reference to an immediate decision, but the only December 17'h letter that I have is one
signed both by Jay and by Ken Starr. If there is another letter, can you ask
to...
EFTA00267096.pdf
...01/09/07 • Valid to 30/09/07
Collector Name 31-)clSeptember 2007
Signed
EFTA00267098
(- CE. 33
Risk
simiResPoNse+
• Rescue
CERTIFICATE OF APPRECIATION
Presented to
Jacqueline...
EFTA00133349.pdf
...2007
Jan 18, 2019
Jan 18, 2019
447
REG
Jul 9.2007
Jan 18, 2019
Jan 18, 2019
447
REG
Jul 9. 2007
Jan 18, 2019
Jan 18, 2019
225
REG
Jul 9, 2007
Jan 18, 2019
Jan 18, 2019
447
REG
Jul 9.2007
Jan 22, 2019
Jan 19...
Giuffre_Maxwell_Batch4_p00595.png
...re September 11 Litigation,
262 F.R.D. 274 (S.D. N.Y. 2009) oo. ceeceeceeeesesceeeesesceececsesesececsesenesseseeeeacaeeseracseeesanseeeeeaes 21
In re Teligent, Inc.,
640 F.3d 53 (2d Cir.201 1). eee cseeseseseseesescseeeseesesececsesesececseeessscseeeessseeesssasseeetesseeeesaeeeea 21
In re Zyprexa Injunction,
474 F.Supp.2d 385 (E.D.N.Y. 2007) oo. cccceeseeeeecseeeeecseseeecscseseeaeseeesessseeesanseseeessenees 17, 19
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