252 results for "348 3536038"
Page 6 of 11
DOJ-OGR-00021235.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page63 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 61 of 348
Lourie opined that the government could argue “that over time [Epstein] set up a network of illegal
high school massage recruits...
DOJ-OGR-00021329.jpg
Case 22-1426, Document ON ER 3536038, Page15/ of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 155 of 348
when prosecutors have used third parties as leverage in plea negotiations. Numerous courts have
made clear, however, that a plea is not invalid...
DOJ-OGR-00021412.jpg
Case 22-1426, Document ON 338 3536038, Page240 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 238 of 348
NPA.3!° The FBI reports of the victim interviews do not mention the NPA or indicate that the
victims were asked for their...
DOJ-OGR-00021263.jpg
Case 22-1426, Document 89 3536038, Page91 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 89 of 348
forward, that either there is this pre-indictment resolution, or we go forward with an indictment.
The September meeting did not alter or shift...
DOJ-OGR-00021185.jpg
Case 22-1426, Document eye ae 3536038, Page13 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 11 of 348
of immunity, or (6) the deportation of criminal aliens. The potentially applicable standards that
OPR considered as to each of these issues are...
DOJ-OGR-00021279.jpg
Case 22-1426, Document ON 0S 3536038, Page107 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 105 of 348
I think Jay [Lefkowitz] will try to talk you out of a registrable
offense. Regardless of the merits of his argument, in order...
DOJ-OGR-00021335.jpg
Case 22-1426, Document ONG 3536038, Page163 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 161 of 348
unambiguous standard or engaged in professional misconduct in developing, negotiating, or
entering into the NPA, including its addendum.
A. U.S. Attorneys Have Broad...
DOJ-OGR-00021177.jpg
Case 22-1426, Document ay a one 3536038, Paged of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 3 of 348
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008, prosecutors in the U...
DOJ-OGR-00021326.jpg
...3536038, Page154 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 152 of 348
prosecutors adhere to the principles and objectives” of the Sentencing Reform Act of 1984, the
Sentencing Guidelines, and the PROTECT Act “in their charging, case disposition, and sentencing
practices...
DOJ-OGR-00021229.jpg
Case 22-1426, Document ay eae 3536038, PageS/ of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 55 of 348
Lourie followed up his email to Villafafia with one to Menchel, in which Lourie reiterated
the potential benefits of a pre-indictment plea...
DOJ-OGR-00021225.jpg
Case 22-1426, Document ayes ee 3536038, Page5S3 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 51 of 348
of the state’s victim interviews and partial transcripts provided by defense counsel.*° Villafafia
also pursued other investigative steps, which included working with...
DOJ-OGR-00021387.jpg
Case 22-1426, Document ON 313 3536038, Page215 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 213 of 348
from Villafafia and others, but given the highly unusual procedure being considered, his decision
should have been made only after a full consideration...
DOJ-OGR-00021260.jpg
Case 22-1426, Document O86 3536038, Page88 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 86 of 348
jurisdiction), while making clear that we are not talking about the
details of the case, and (ii) asking [CEOS Chief] Oosterba[an] to
participate...
DOJ-OGR-00021410.jpg
Case 22-1426, Document 77, A336 3536038, Page238 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 236 of 348
for [victims] to enhance their stories” and that the defense would try to have Villafafia or the case
agents removed from the case...
DOJ-OGR-00021231.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Paged9 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 57 of 348
we are contemplating so Dershowitz can tell us why they don’t apply.”*” Lourie told Menchel, “I
don’t see the...
DOJ-OGR-00021337.jpg
Case 22-1426, Document 77, 163 3536038, Page165 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 163 of 348
agreement that did not require Epstein’s cooperation nor did the USAM require Acosta to obtain
Departmental approval before doing so.
C. The...
DOJ-OGR-00021233.jpg
Case 22-1426, Document aay at eae 3536038, Page61 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 59 of 348
for meetings was to cause delay, but “the people in my office either couldn’t see that or didn’t
want to...
DOJ-OGR-00021287.jpg
Case 22-1426, Document 77, 113 3536038, Page115 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 113 of 348
this matter.” Lourie responded with an assurance that the Reiter notification was only “so he does
not find out about it in the...
DOJ-OGR-00021288.jpg
Case 22-1426, Document 77, oid 3536038, Page116 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 114 of 348
a proposal regarding the special master’s responsibilities, along with a draft letter to send to the
special master explaining the procedure for...
DOJ-OGR-00021295.jpg
Case 22-1426, Document ON TDL 3536038, Page123 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 121 of 348
not recall for OPR the substance of his conversation with Starr, other than that it was likely about
Epstein’s wish to have...
DOJ-OGR-00021303.jpg
Case 22-1426, Document 77, A139 3536038, Page131 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 129 of 348
these victim issues as insurmountable but, based on these alone, the CEOS Trial Attorney
considered a potential prosecution of Epstein to be a...
DOJ-OGR-00021409.jpg
Case 22-1426, Document 77, A935 3536038, Page237 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 235 of 348
During this meeting, the Agents did not explain that an agreement
had already been signed that precluded any prosecution of Epstein
for federal...
DOJ-OGR-00021417.jpg
Case 22-1426, Document 77, A343 3536038, Page245 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 243 of 348
informed victims “of their right to collect damages prior to a thorough investigation of their
allegations against Mr. Epstein”:
None of the victims...
DOJ-OGR-00021342.jpg
Case 22-1426, Document 77, 168 3536038, Page17/0 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 168 of 348
OPR was attentive to any evidence that any of the subjects was motivated by bribes, gratuities, or
other illegal political or personal...
DOJ-OGR-00021352.jpg
Case 22-1426, Document 77, 178 3536038, Page180 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 178 of 348
friendships or associations with any of Epstein’s attorneys. In fact, Menchel told OPR that he and
his USAO colleagues viewed Epstein’s...
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