1,816 results for "2007"
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jine 01, 2007 - AIR GHISLAINE INC
dine =. 229, 2007
Total enclosures: 4
Page 1 of 4
262
AIR GHISLAINE INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVENUE
FOURTH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Primary Account Number: ggj4324
JPMorgan &
Private Bank
JPMorgan Chase...
DOJ-OGR-00029227.tif
...212
489 5262
elrecords.com
About | FAQ | Terms | Privacy | Safety Tips | Contact MySpace [| Promote! | Advertise | MySpace International
i ©2003-2007 MySpace.com. All Rights Reserved. bé6 - 3
| b7c - 3
03956-5737
http://viewmorepics.myspace.com/index.cim?fuseaction=viewlmage&friendID] __—_ RalbumID=0&imagelD=99337 5/31/2007
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...July 2007: Villafafia’s Email Exchanges with Menchel................:008 202
2. Villafafia Asserts That Her Supervisors Gave Instructions Not
to Consult Victims about the Plea Discussions, but Her Supervisors
Do Not Currently Recall Such Instructions ............ecceeceeeeeeeneeeeeeeeneetenee 204
3. September 6, 2007: Villafafia Informs Sloman, Who Informs
Acosta, of Oosterbaan’s...
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...September 25, 2007.
Workshop Instructor. “Methods Used for Authenticating Questioned Documents” at
the American Society of Questioned Document Examiners (ASQDE) Annual Meeting,
Boulder, CO August 13-14, 2007.
Instructor for the Midwest Forensic Resource Center (MFRC) — Recorded Training.
Questioned Documents and the Crime Scene, Ames, IA, July 18, 2007.
Instructor...
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...It’s
Time to Clear Them.” The Nation, February 19, 2007.
“Twenty Years of Legal Ethics: Past, Present, and Future,” 20 Georgetown J. Legal Ethics
321 (2007) (symposium celebrating the 20th anniversary of the journal).
“The Torture Memos,” The Nation, April 28, 2008.
“Bar None,” American Lawyer (October 2008) (globalization...
DOJ-OGR-00003198.jpg
...eceecesescsseensesseeseeeseesseeaeenaesaeesaeeseesaeesaeenaesaes 202
Ls July 2007: Villafafia’s Email Exchanges with Menchel...............:c 202
2. Villafafia Asserts That Her Supervisors Gave Instructions Not
to Consult Victims about the Plea Discussions, but Her Supervisors
Do Not Currently Recall Such Instructions ...........cecceeceeeeeeeeeteteeeeeeeenes 204
3. September 6, 2007: Villafafia Informs Sloman, Who Informs
Acosta...
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...AuGusT 3, 2007
PAGE 2
Please let us know yourclient’s decision by no later than August 17. [have conferred
with U.S. Attorney Acosta who has asked me to communicate that the two-year term of
incarceration is a non-negotiable minimum to vindicate a federal interest, and, at...
DOJ-OGR-00004320.jpg
...eceecesescsseensesseeseeeseesseeaeenaesaeesaeeseesaeesaeenaesaes 202
Ls July 2007: Villafafia’s Email Exchanges with Menchel...............:c 202
2. Villafafia Asserts That Her Supervisors Gave Instructions Not
to Consult Victims about the Plea Discussions, but Her Supervisors
Do Not Currently Recall Such Instructions ...........cecceeceeeeeeeeeteteeeeeeeenes 204
3. September 6, 2007: Villafafia Informs Sloman, Who Informs
Acosta...
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June 61, 2007- Ghislaine Maxwell ~
June 29, 2007 JPMorgan &
Primary Account Number: ggg 6312 Private Bank
Total enclosures: 12
Page lof 8
6001000000415 JPMorgan Chase Bank, N.A.
967 000 £PB
GHISLAINE MAXWELL Your JPMorgan Private Bank Team:
C/O NEW YORK STRATEGY GROUP
457 MADISON AVENUE FRANCISCO VILLACIS
4TH...
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b3 -1
03956-7258
http://profile.myspace.com/index. cfnthuseecion-userviewprofletendiq) =| 5/31/2007
DOJ-OGR-00029560
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...The question was, in 2007, you never said anything to the
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23
24
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FBI agents about Ms. Maxwell; correct?
A. Correct.
Q. Your two lawsuits involving Jeffrey Epstein and Sarah...
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...The question was, in 2007, you never said anything to the
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25
FBI agents about Ms. Maxwell; correct?
A. Correct.
Q. Your two lawsuits involving Jeffrey Epstein and Sarah...
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...3856 (LAK), 2007 WL 2584775 (S.D.N.Y. Sept. 7,
2007) ...seseseessesseesecssecsecseesseeseesseesaecsaecsaesaeeseesscesaecnsecsaesaeeseeaeesaecsaecsaesseeseesseesaeensecsaeseesaeenaeenaesas 15
Statutes
TS GSA. & LES Liccw: cxcosssas secs sxcwonsansiisos scrstcsin saree cacstsews SUNSHINE SNS oh ARROGANT vane TEN 13, 18
18 U.S.C. § 2422 eee cecesnesneeseesecnsecsesseeseesseesaecnaecsaesaeesaesseesaesnaecsaesaeesaasaeesaesnaesaaeseeeseeatenaes 18
18 U.S.C. § 2423(a) oe cee seceeceesseseecnseessesseeseesseeaecnaecsaesaeesaesseesaecnaessaesaesseeaeenaesnaesaaesaeesnanaeenaes...
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...2/21/2007 Number of Pages: b6 -2
Fax Number: =-79/0 Received On: 2/21/2007 Date: 3/19/2007 b7C -2
If you are not already doing so, please begin — all _ —_ t{ | Additionally, effective pop _1
immediately, please fax all legal requests t
- Our customer(s) upgraded to...
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the defense “[f]irst and foremost” reaffirmed the NPA and that Epstein “has no intention of
unwinding the agreement.”
On December 7, 2007—the deadline set by Acosta in his December 4, 2007 letter to Starr—
the defense transmitted to the USAO a one-sentence “Affirmation” of the NPA and...
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...Auaust 3, 2007
PAGE 2
Please let us know your client's decision by no later than August 17, [have conferred
with U.S. Attorney Acosta who has asked me to communicate that the two-year term of
incarceration is a non-negotiable minimum to vindicate a federal interest, and...
DOJ-OGR-00029933.tif
|
b3 -1
03956-9091
http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID4 | 5/31/2007
DOJ-OGR- 00029933
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...AUGUST 3, 2007
PAGE 2
Please let us know your client's decision by no later than August 17. I have conferred
with U.S. Attorney Acosta who has asked me to communicate that the two-year term of
incarceration is a non-negotiable minimum to vindicate a federal interest...
DOJ-OGR-00010154.jpg
...It’s
Time to Clear Them.” The Nation, February 19, 2007.
“Twenty Years of Legal Ethics: Past, Present, and Future,” 20 Georgetown J. Legal Ethics
321 (2007) (symposium celebrating the 20th anniversary of the journal).
“The Torture Memos,” The Nation, April 28, 2008.
“Bar None,” American Lawyer (October 2008) (globalization...
DOJ-OGR-00021258.jpg
...AUGUST 3, 2007
PAGE 2
Please let us know your client's decision by no later than August 17. I have conferred
with U.S, Attorney Acosta who has asked me to communicate that the two-year term of
incarceration is a non-negotiable minimum to vindicate a federal interest...
DOJ-OGR-00029555.tif
ee eee
bé -3,-5
Page 2 of ll yy¢ -3,-5
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03956-7253
5/31/2007
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b6 -3,-5-
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03956-7256
http://profile myspace.com/index.cfin?fuseaction=user-viewprofilesctriendid] ——_| 5/31/2007
DOJ-OGR- 00029558
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...4/25/2006
Contacting) [SSCS
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...July 2007: Villafaiia’s Email Exchanges with Menchel
In July 2007, Villafafia learned that Menchel had discussed with defense counsel Sanchez
a possible state resolution to the federal investigation of Epstein. Villafafia was upset by this
information, and sent a strongly worded email to Menchel voicing her concerns. (A full...
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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 124 of 348
the defense “[f]irst and foremost” reaffirmed the NPA and that Epstein “has no intention of
unwinding the agreement.”
On December 7, 2007—the deadline set by Acosta in his December 4, 2007...
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