1,186 results for "September 21 2007"
Page 5 of 48
DOJ-OGR-00021268.jpg
...04/16/21 Page 94 of 348
D. The Parties Continue to Negotiate but Primarily Focus on a Potential Plea to
Federal Charges
During the remainder of September, Villafafia conducted plea negotiations and drafted the
final NPA, mainly with Epstein attorney Jay Lefkowitz. In a September 13, 2007 email to...
DOJ-OGR-00023299.tif
...Despite the
government’s agreement on September 24, 2007, to end its federal investigation upon Epstein’s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21...
HOUSE_OVERSIGHT_015533.jpg
...In September 2007, Epstein entered into a Non-Prosecution Agreement (“NPA”)
that barred his prosecution for numerous federal sex crimes in the Southern District of Florida.
12. ‘In the NPA, the United States additionally agreed that it would not institute any
federal criminal charges against any potential co-conspirators of...
DOJ-OGR-00007616.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 123 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 61
115. Dietz PE: “Harassment and Stalking by Psychiatric Patients,”
Canadian Academy of Psychiatry and Law, Vancouver, Canada,
November 4, 2005.
116. Dietz...
DOJ-OGR-00033217.tif
...Thursday, September 20, 2007 6:17 PM
To: Barry Krischer
Cc: Lanna Belohlavek
Subject: RE: Meeting with Epstein's attorneys
Hi Barry — I just left a voicemail for Claudette, but figured I would send this to you, too. Our plea negotiations are
not going very well, and I have given...
EFTA00588633.pdf
...Restaurantsgiestaurants1BWG NYVAANAGEMMontlily Planning Schedute\SEPTEMBER.doc
EFTA00588645
As of 8/7/09
Page 14 of 18
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
SEPTEMBER
Yom Kippur - Saturday, Sept. 21, 2007
SALES
WERE
SALES
ABOVE
NORMAL
OR
BELOW
NORMAL
COVERS
WEATHER
Was there CXL/N/S, if so give
exact times...
DOJ-OGR-00023132.jpg
...On November 16, 2007, Epstein attorney Kenneth Starr
called the office of Assistant Attorney General for the Criminal Division Alice Fisher and left a
message that he was calling regarding Epstein.'*! At Fisher’s request, Lourie, who in late
September 2007 had begun serving his detail as Fisher’s Principal...
DOJ-OGR-00002976.jpg
...The NPA begins by outlining the scope of the USAO-SDFL investigation, delineating the
timeframe of the offense conduct under investigation (“from in or around 2001 through in or
around September 2007”), and listing each and every statutory offense under investigation. NPA
at 1. The NPA does this for a...
EFTA00592978.pdf
...Marie Villafafia,
September 21, 2006
B
DOJ Office of Enforcement Operations approval of testimonial
immunity for Jane Doe 2, April 13, 2007
C
Transcript of April 24, 2007 Interview of Jane Doe 2
D
December 21, 2007 letter from Jay Lefkowitz, Esq. to United
States Attorney R. Alexander Acosta
E...
DOJ-OGR-00021197.jpg
Case 22-1426, Document aye ke 3536038, Page25 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 23 of 348
A. September — October 2007: The Case Agents Notify Some Victims about
the NPA, but Stop When the Case Agent Becomes Concerned about
Potential...
EFTA00215139.pdf
...September 21 2007 1:18 PM
To
Cc
Subject: RE: Meeting with Epstein's attorneys
I just spoke to Jack and related our conversation. You can expect a call from him shortly.
I understand the deft. gets 3 days a month gain time plus 3 additional days a month if...
DOJ-OGR-00003199.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 23 of 348
VII.
IX.
XI.
XII.
A. September — October 2007: The Case Agents Notify Some Victims about
the NPA, but Stop When the Case Agent Becomes Concerned about
Peert(al, HGCA CHC he: cscnamncomes acm...
DOJ-OGR-00004321.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 24 of 349
VII.
IX.
XI.
XII.
A. September — October 2007: The Case Agents Notify Some Victims about
the NPA, but Stop When the Case Agent Becomes Concerned about
Peert(al, HGCA CHC he: cscnamncomes acm...
EFTA00189166.pdf
...September 21, 2007 9:49 AM
To:
Acosta, Alex (USAFLS)
Cc:
Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Lourie. Andrew
Subject:
Epstein indictment package
Good morning, Alex. I have not received my promised phone call from Mr. Lefkowitz, and, based upon
yesterday's conversations and Andy's most recent e-mails...
DOJ-OGR-00003262.jpg
...However, Sanchez reached out to Lourie on August 22, 2007, and obtained his
agreement to a joint request for a stay until the week after Acosta’s meeting with defense counsel,
which was scheduled for September 7, 2007.
Villafafia told OPR that, in her opinion, the defense efforts to put...
DOJ-OGR-00004384.jpg
...However, Sanchez reached out to Lourie on August 22, 2007, and obtained his
agreement to a joint request for a stay until the week after Acosta’s meeting with defense counsel,
which was scheduled for September 7, 2007.
Villafafia told OPR that, in her opinion, the defense efforts to put...
DOJ-OGR-00003284.jpg
...On
Saturday, September 22, 2007, Sanchez sent a series of emails to Lourie. In the first, she provided
details from a press report about a Florida public official who the previous day had pled guilty to
child sex abuse charges and was sentenced to a term of probation. She noted...
DOJ-OGR-00004406.jpg
...On
Saturday, September 22, 2007, Sanchez sent a series of emails to Lourie. In the first, she provided
details from a press report about a Florida public official who the previous day had pled guilty to
child sex abuse charges and was sentenced to a term of probation. She noted...
EFTA00073168.pdf
...Why a Public Outing? National Law Journal, February 21, 2008
Tankleff Case Needs Special Prosecutor, Newsday, December 30, 2007
The Stinger Missile Sting, Slate, December 12, 2007
Use Common Sense to Evaluate Ridley Shooting, The Journal News, April 30, 2009
Westchester County and Equality The Journal News, March 5. 2009...
DOJ-OGR-00003412.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-00004534.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-00021260.jpg
...However, Sanchez reached out to Lourie on August 22, 2007, and obtained his
agreement to a joint request for a stay until the week after Acosta’s meeting with defense counsel,
which was scheduled for September 7, 2007.
Villafafia told OPR that, in her opinion, the defense efforts to put...
DOJ-OGR-00021282.jpg
...On
Saturday, September 22, 2007, Sanchez sent a series of emails to Lourie. In the first, she provided
details from a press report about a Florida public official who the previous day had pled guilty to
child sex abuse charges and was sentenced to a term of probation. She noted...
DOJ-OGR-00003207.jpg
...During September 2007, while the NPA was being negotiated, Lourie
transitioned out of the USAO to serve on detail as the Principal Deputy Assistant Attorney General
DOJ-OGR-00003207
DOJ-OGR-00004329.jpg
...During September 2007, while the NPA was being negotiated, Lourie
transitioned out of the USAO to serve on detail as the Principal Deputy Assistant Attorney General
DOJ-OGR-00004329
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