1,186 results for "September 21 2007"
Page 6 of 48
EFTA00739792.pdf
...Mon, Sep 21, 2009 at 2:49 PM
Subject: Privileged and Confidential
To: Jeffrey Epstein
Two email strings about number of victims. One string is from September 2007 regarding guardian ad litem and
1 person still being a minor. and the other string from August 2008 relates to Supplementing the...
DOJ-OGR-00003404.jpg
...Rather, “they were embarrassed,” “didn’t want their parents to know,” and “wanted to forget.””*
As of September 24, 2007, the date the NPA was signed, Villafafia informed Epstein
attorney Lefkowitz that she had compiled a preliminary list of victims including “34 confirmed
minors” and 6 other potential minor victims...
DOJ-OGR-00004526.jpg
...Rather, “they were embarrassed,” “didn’t want their parents to know,” and “wanted to forget.””*
As of September 24, 2007, the date the NPA was signed, Villafafia informed Epstein
attorney Lefkowitz that she had compiled a preliminary list of victims including “34 confirmed
minors” and 6 other potential minor victims...
DOJ-OGR-00021410.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-00021402.jpg
...Rather, “they were embarrassed,” “didn’t want their parents to know,” and “wanted to forget.”?*
As of September 24, 2007, the date the NPA was signed, Villafafia informed Epstein
attorney Lefkowitz that she had compiled a preliminary list of victims including “34 confirmed
minors” and 6 other potential minor victims...
DOJ-OGR-00021205.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
5
DOJ-OGR-00021205
DOJ-OGR-00003402.jpg
...AUGUST 2006 —- SEPTEMBER 2007: FBI AND USAO CONTACTS WITH
VICTIMS BEFORE THE NPA IS SIGNED
Early in the investigation, Villafafia informed her supervisors that, up to that point,
“everyone whom the agents have spoken with so far has been willing to tell her story. Getting
them to tell their stories...
DOJ-OGR-00004524.jpg
...AUGUST 2006 — SEPTEMBER 2007: FBI AND USAO CONTACTS WITH
VICTIMS BEFORE THE NPA IS SIGNED
Early in the investigation, Villafafia informed her supervisors that, up to that point,
“everyone whom the agents have spoken with so far has been willing to tell her story. Getting
them to tell their stories...
DOJ-OGR-00003379.jpg
...After the meeting, and when the court sought to reschedule the
hearing, Villafafia emailed Sloman to ask if she should “put it off’; he replied, “Yes,” and the
hearing was re-set for September 18, 2007. As negotiations towards the NPA progressed,
however, the hearing was postponed indefinitely. Ultimately the...
DOJ-OGR-00004501.jpg
...After the meeting, and when the court sought to reschedule the
hearing, Villafafia emailed Sloman to ask if she should “put it off’; he replied, “Yes,” and the
hearing was re-set for September 18, 2007. As negotiations towards the NPA progressed,
however, the hearing was postponed indefinitely. Ultimately the...
DOJ-OGR-00021400.jpg
...AUGUST 2006 —- SEPTEMBER 2007: FBI AND USAO CONTACTS WITH
VICTIMS BEFORE THE NPA IS SIGNED
Early in the investigation, Villafafia informed her supervisors that, up to that point,
“everyone whom the agents have spoken with so far has been willing to tell her story. Getting
them to tell their stories...
HOUSE_OVERSIGHT_016078.jpg
...Essays On Complexity 1970-
2007. World Scientific Publishing, 2007.
HOUSE_OVERSIGHT_016078
DOJ-OGR-00021377.jpg
...After the meeting, and when the court sought to reschedule the
hearing, Villafafia emailed Sloman to ask if she should “put it off’; he replied, “Yes,” and the
hearing was re-set for September 18, 2007. As negotiations towards the NPA progressed,
however, the hearing was postponed indefinitely. Ultimately the...
HOUSE_OVERSIGHT_016186.jpg
...launched in September 2007. This
carries substantial packages of work and expertise transfers, aimed at developing the
Saudi industrial defence sector. BAE Systems has made a major commitment to the
training of local nationals to bring them into management, technical and other qualified
positions. Saudis constitute 21% of BAE’s...
DOJ-OGR-00002584.jpg
...STATEMENT OF FACTS
On or about September 24, 2007, Epstein and his counsel entered into the NPA with
Acosta, the United States Attorney for the SDFL.* While USAOs in a number of judicial
districts, including this District, typically use a standard template for plea agreements and other
non-prosecution agreements...
EFTA00067364.pdf
...On September 24, Epstein and the USAO executed a Non Prosecution Agreement.
21.
His attorneys asked Ms.
to "please do whatever you can to keep this from
becomin
ublic." See Tab 27, September 24, 2007 Email from J. Lefkowitz to ■
22.
Ms.
replied that she had "forwarded your message only...
EFTA00731146.pdf
...On September 24, Epstein and the USAO executed a Non Prosecution Agreement.
21.
His attorneys asked Ms.
to "please do whatever you can to keep this from
becu
ninr public." See Tab 27, September 24, 2007 Email from J. Lefkowitz to M.
22.
Ms.
replied that she had "forwarded your...
EFTA00067353.pdf
...On September 24, Epstein and the USAO executed a Non Prosecution Agreement.
21.
His attorneys asked Ms.
to "please do whatever you can to keep this from
bec
nini public." See Tab 27, September 24, 2007 Email from J. Lefkowitz to,.
22.
Ms. ur
replied that she had "forwarded your...
DOJ-OGR-00023098.tif
...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...
EFTA00214690.pdf
...As it turned out, you responded to our
presentation that same day and thus our deadline to
speak with AAG Fisher before you would issue an
indictment was set for September 21. At no time,
however, did you tell us that we could not appeal to
Washington at that time...
HOUSE_OVERSIGHT_013328.jpg
...For example, in a September 18, 2007, email from
AUSA Villafafia to Lefkowitz (attached hereto as Exhibit “H’), she attached the proposed plea
agreement describing Epstein’s witness tampering as follows:
"UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER”
On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason...
DOJ-OGR-00003336.jpg
...Sloman was absent during part of the most intense
negotiations in September 2007 and did not see the final, signed version of the NPA until he
returned. Villafafia and Lourie participated in the negotiations, and Lourie either made decisions
during the September 12, 2007 meeting with the defense and State...
DOJ-OGR-00004458.jpg
...Sloman was absent during part of the most intense
negotiations in September 2007 and did not see the final, signed version of the NPA until he
returned. Villafafia and Lourie participated in the negotiations, and Lourie either made decisions
during the September 12, 2007 meeting with the defense and State...
HOUSE_OVERSIGHT_010575.jpg
...For example, in a September 18, 2007, email from
AUSA Villafafia to Lefkowitz (attached hereto as Exhibit “H”), she attached the proposed plea
agreement describing Epstein’s witness tampering as follows:
"UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER”
On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason...
DOJ-OGR-00003677.jpg
Case 1:20-cr-00330-PAE Document 207 Filed 04/16/21 Page 3 of 34
I. Jeffrey Epstein’s non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement (“NPA”) with the...
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