872 results for "September 25 2007"
Page 5 of 35
DOJ-OGR-00004383.jpg
...August — September 2007: Epstein Hires Additional Attorneys, Who Meet
with Acosta
1. Acosta Agrees to Meet with Epstein’s New Attorneys
Villafafia told OPR that Epstein’s team was “incensed” that Acosta would not meet with
them and that the USAO had set such a short deadline to respond to...
DOJ-OGR-00004564.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 267 of 349
obligated to amend her prior letter to victims to correct the reference to the December letter.*”°
Accordingly, the September letter contained no information about the parties’ intent in
implementing 18 U.S.C...
EFTA00601085.pdf
...8%
June
July
August
September
October
November
Number of Aircraft For Sale
30
29
28
25
33
34
Resale Retail Transactions
2
4
2
0
5
TBD
YTD
2015
2014
2013
Average Days on Market
523
463
201
287
Resale Retail Transactions
29
34
25
24
Aircraft For Sale Data...
DOJ-OGR-00004580.jpg
...293-1 Filed 05/25/21 Page 283 of 349
As discussed below, OPR concludes that none of the subject attorneys violated a clear and
unambiguous duty under the CVRA because the USAO resolved the Epstein investigation without
a federal criminal charge. In September 2007, when the NPA was signed...
DOJ-OGR-00004301.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 4 of 349
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the
Southern District of Florida (USAO...
EFTA00214164.pdf
...Epstein shall have one week to abide by the terms and
conditions of the September 24, 2007 Agreement as amended by letter from United States
Attorney Acosta to Jay Lefkowitz.
First Assistant U.S. Attorney
Southern District of Florida
EFTA00214165
DOJ-OGR-00000533.jpg
...First, the agreement was executed on
19 September 24, 2007. Appeals were taken by Mr. Epstein
20 challenging the federal interest in what was a potential state
21 prosecution.
22 The first level was the criminal division. The head
23 of the criminal division, Alice Fisher, assigned to Sigal
24...
DOJ-OGR-00004380.jpg
...In a September 6, 2007 email, Villafafia told Sloman that she and Menchel had discussed a
Rule 11(c) plea, but she opined that Menchel “must have asked Alex about it and it was nixed.” Villafafia told OPR
that Lourie, too, had told her Acosta did not want to do...
EFTA00591605.pdf
...On September 25, 2007, the line prosecutor sent 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."67
66 Exhibit 65 at 50.
65 001795.001797 (Exhibit 68); see, e.g., Exhibit 24.
66...
EFTA00212365.pdf
...Sen
May 23, 2007 5:00 PM
To:
(USAFLS)
Subject: RE: Jeffrey Epstein
(USAFLS)
7 9:25 AM
(USAFLS)
etfrey Epstein
Thanks for the email. I will get back to you as to timing of the meeting.
From:
(USAFLS) [malt°
Tony
22, 2007 6:32 PM
To:
Subject: RE: Jeffrey...
DOJ-OGR-00004360.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 63 of 349
damages.*>> During a two-month period, the subject attorneys were involved to varying degrees in
converting the broad outline into specific terms, resulting in the NPA signed by Epstein on
September 24, 2007...
HOUSE_OVERSIGHT_016082.jpg
...Specker Theorem with Single
Photons.” Physical Review Letters 90, no. 25 (2003): 250401.
Russell, Bertrand. The Problems of Philosophy. 2nd ed. Oxford Paperbacks, 2001.
Tumulka, Roderich. “Comment on ‘the Free Will Theorem.” Foundations of Physics
37, no. 2 (2007): 186-97.
Zhang, Yong-Sheng, Chuan-Feng Li, and Guang-Can...
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...
EFTA00189350.pdf
...Epstein shall have one week to abide by the
terms and conditions of the September 24, 2007 Agreement as amended by letter from United
States Attorney Acosta to Jay Lefkowitz.
Jeffrey H. Sloman
First Assistant U.S. Attorney
Southern District of Florida
Tracking:
1523
08-80736-CV-MARRA
P-014631...
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...
EFTA00214980.pdf
...Thursday, September 27, 2007 10:57 AM
To:
. (USAFLS)
Subject: Re: Conference Call with Bert Ocariz
I am available around 4 pm today. Not precisely sure of the time yet. I will speak with my client in the interim.
-- Original Message
From: '
Sent: 09/27/2007 10:51 AM AST...
DOJ-OGR-00004377.jpg
...The emails make clear
that as the negotiations intensified in September 2007, the prosecutors became increasingly
frustrated, particularly with what they perceived as the defense tactic of agreeing to terms and
provisions but then backtracking or altering the agreed-upon terms in subsequent communications.
It is apparent that the defense...
EFTA00189210.pdf
...33401
Phone 561 209- I 047
Fax 561 820-8777
From:
(USAFLS)
Sen • M n
03, 2007 11:25 AM
To:
(USAFLS)
Sub ect: E: Dra Response to Ken Starr Letter
Marie — Do you have the term sheet referenced in your letter? Can you pls email or fax me a...
HOUSE_OVERSIGHT_010588.jpg
...302-306 and 348 (Deposition Attachment #8); See also Prince
Andrew's Friend, Ghislaine Maxwell, Some Underage Girls and A Very Disturbing Story,
September 23, 2007 by Wendy Leigh, link at
http://www.redicecreations.com/article.php?id= 1895OHANNA SJOBERG. Exhibit “AA”’.
60. Alfredo Rodriguez testified that Maxwell took photos...
HOUSE_OVERSIGHT_013341.jpg
...302-306 and 348 (Deposition Attachment #8); See also Prince
Andrew's Friend, Ghislaine Maxwell, Some Underage Girls and A Very Disturbing Story,
September ei 2007 Sosy Wendy Leigh, link at
http://www redicecreations.com/article php?id=18950HANNA SJOBERG. Exhibit “AA”.
60. Alfredo Rodriguez testified that Maxwell took photos...
EFTA00229728.pdf
...Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
Facsimile:
September 3, 2008
VIA FEDERAL EXPRESS
Robert Josefsberg, Esq.
Podhurst Orseck, P.A.
City National Bank Building
25 West Flagler Street, Suite 800
Miami, FL 33130
Re: Representations of Victims of .1 etfres Epstein...
HOUSE_OVERSIGHT_019268.jpg
...Yes, People Died, but ...,, New York Times, August 15, 2007, http://www.nytimes.
com/2007/08/15/world/europe/15iht-letter.1.7122937.html.
2. “The Rewriting of History,” Economist, November 8, 2007, http://www.economist.com/node/10102921.
3. Gabriela Baczynska, “Putin Accused of Soviet Tactics in Drafting New...
EFTA00216280.pdf
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
September 3, 2008
VIA FEDERAL EXPRESS
Robert Josefsberg, Esq.
Podhurst Orseck, P.A.
City National Bank Building
25 West Flagler Street, Suite...
EFTA00073168.pdf
...Will County (October 18, 2007)(deposition)
Harrington v. Pottawattamie County (January 22, 2007)(deposition)
New York State Assembly Codes Committee, Hearing on New York State's Death
Penalty (January 21, 2005)(testimony)
U. S. Congress, House Committee on Government Reform (February 25, 2002)
(Amendment to 18 U.S.C. §I503...
DOJ-OGR-00004402.jpg
...The Defense Rejects the Federal Plea Agreement, Returns to the NPA
“State-Only” Resolution, and Begins Opposing the Sexual Offender
Registration Requirement
After having spent days negotiating the federal charges to be included in a plea agreement,
by the afternoon of September 20, 2007, the defense rejected the federal plea...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith