872 results for "September 25 2007"
Page 6 of 35
DOJ-OGR-00004347.jpg
...The meeting was scheduled
for February 1, 2007, and Lourie asked Sanchez to provide the documents and materials to the
USAO by January 25, 2007.
Villafafia did not agree with Lourie’s decision to meet with Sanchez and Lefcourt. Indeed,
two days after Lourie agreed to the meeting, Villafafia alerted...
DOJ-OGR-00000980.jpg
...Maxwell intends to mount several legal
challenges to the indictment, including that: (1) this prosecution is barred by Epstein’s
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers “any potential co-conspirators of Epstein”; (11) the conspiracy, enticement of minors,
and transporting of minors charges...
DOJ-OGR-00019898.jpg
...Maxwell intends to mount several legal
challenges to the indictment, including that: (1) this prosecution is barred by Epstein’s
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers “any potential co-conspirators of Epstein”; (11) the conspiracy, enticement of minors,
and transporting of minors charges...
DOJ-OGR-00004411.jpg
...September — October 2007: Sloman’s Concerns about Selection of an
Attorney Representative Lead to a Proposed NPA Addendum
The first controversy centered on the appointment of an attorney representative for the
victims. Initially, Villafafia reached out to a private attorney who was one of several suggested to
her for that...
DOJ-OGR-00001603.jpg
...Maxwell intends to mount several legal
challenges to the indictment, including that: (i) this prosecution is barred by Epstein’s
September 24, 2007 non-prosecution agreement with the Department of Justice, which
covers “any potential co-conspirators of Epstein”; (11) the conspiracy, enticement of minors,
and transporting of minors charges...
Giuffre_Maxwell_Batch5_p00076.png
...February 1, 2015 Mirror article: “Prince Andrew’s Pal Ghislaine Maxwell May Sue
Over Madam Allegations,” attached hereto as Exhibit 25.
26. September 23, 2007 Red Ice Creations Article “Prince Andrew’s Friend, Ghislaine
Maxwell, Some Underage Girls, and A Very Disturbing Story,” attached hereto as
Exhibit 26.
27. Photographs...
DOJ-OGR-00004275.jpg
...Maxwell’s involvement in “any offenses that may have been committed by
Epstein against the United States from in or around 2001 through in or around September 2007
including five enumerated offenses.” (Dkt. 207 at 6 (internal quotations omitted); see also id. at
7 (NPA covers, among other things, “any...
EFTA00267096.pdf
...01/09/07 • Valid to 30/09/07
Collector Name 31-)clSeptember 2007
Signed
EFTA00267098
(- CE. 33
Risk
simiResPoNse+
• Rescue
CERTIFICATE OF APPRECIATION
Presented to
Jacqueline...
DOJ-OGR-00004483.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 186 of 349
The meeting of USAO representatives and Epstein’s defense attorneys, together with the
State Attorney and the lead state prosecutor on September 12, 2007, was a necessary part of the
NPA negotiation process...
DOJ-OGR-00004322.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 25 of 349
B. July 7, 2008: The CVRA Litigation Is Initiated ......... eee eeceeeeeeeeeeeeeeeeeeeneeees 236
Cc. July 2008: Villafafia Prepares and Sends a Victim Notification Letter
to Listed Victims... eee seeeseeesecssecnsesseesaeeseesseesaecnaesseesaeeseesseesaeenaessaesseesaeees 237
D. July — August 2008...
Giuffre_Maxwell_Batch2_p00127.png
...February 1, 2015 Mirror article: “Prince Andrew’s Pal Ghislaine Maxwell May Sue
Over Madam Allegations,” attached hereto as Exhibit 25.
September 23, 2007 Red Ice Creations Article “Prince Andrew’s Friend, Ghislaine
Maxwell, Some Underage Girls, and A Very Disturbing Story,” attached hereto as
Exhibit 26.
Photographs, attached hereto...
HOUSE_OVERSIGHT_010577.jpg
...On September 19, 2007, at
12:14 PM, AUSA Villafafia wrote to Epstein's counsel, Jay Lefkowitz, "Jay - I hate to have to be
firm about this, but we need to wrap this up by Monday. I will not miss my indictment date
when this has dragged on for several...
HOUSE_OVERSIGHT_013330.jpg
...On September 19, 2007, at
12:14 PM, AUSA Villafafia wrote to Epstein's counsel, Jay Lefkowitz, "Jay - I hate to have to be
firm about this, but we need to wrap this up by Monday. I will not miss my indictment date
when this has demoed on for several...
EFTA00073117.pdf
...MD, September 30, 2006.
39. Hall RCW, Hall RCW: When the System is Overwhelmed: Protecting the
Provider during Biodisaster. Satellite Conference, University of Alabama
Birmingham South Central Center for Public Health Preparedness/Alabama
Department of Public Health/Tulane University School of Public Health, Montgomery,
AL, February 27, 2007.
25
EFTA00073142...
EFTA00090144.pdf
...MD, September 30, 2006.
39. Hall RCW, Hall RCW: When the System is Overwhelmed: Protecting the
Provider during Biodisaster. Satellite Conference, University of Alabama
Birmingham South Central Center for Public Health Preparedness/Alabama
Department of Public Health/Tulane University School of Public Health, Montgomery,
AL, February 27, 2007.
25
EFTA00090170...
EFTA00611194.pdf
...Thomas Holdings, LLC as of December 31, 2007, and the results of its
operations and its cash flows for the year then ended in conformity with U.S. generally accepted
accounting principles.
tSeptember 22, 2008
EFTA00611196
IGY•AYH ST. THOMAS HOLDINGS, LLC
(A Limited...
DOJ-OGR-00004312.jpg
...The account begins with the initial complaint in March 2005 by a young
victim and her parents to the local police—a complaint that launched an investigation by local law
enforcement authorities—and continues through the mid-2006 opening of the federal
investigation; the September 2007 negotiation and signing of...
DOJ-OGR-00004627.jpg
...background and any
offenses that may have been committed by Epstein against the United States from in or
around 2001 through in or around September 2007, including:
(1) = knowingly and willfully conspiring with others known and unknown to
commit an offense against the United States, that is, to use a...
DOJ-OGR-00004623.jpg
...Epstein shall enter his guilty plea and be sentenced not later than
September 28, 2007, and shall begin service of his sentence not later than
October 15, 2007.
By signing this agreement, Epstein asserts and certifies that each of these terms is
material to this agreement and is supported by...
DOJ-OGR-00004604.jpg
...Wild received Villafafia’s letter in June 2007 stating inaccurately that she was a
federal victim entitled to CVRA rights. She was interviewed by the FBI in August 2007 but was
not told that a potential outcome was a state plea. Shortly after the September 24, 2007 signing of
the...
EFTA00616408.pdf
...September 7, 2007
Tel No.:
Contract Number:
GOOS
Vendor No.: 0005
Project Number.
Customer No.:
Project Name:
Little St. James Island Improvements
Vendor Address:
PTO Dcl Rey Marina
Hwy 03 KM 514
Fajardo, P.R. 00738
Billing Address:
LAFAYEtTE CONTRACTORS 11..0
6100 Red Hook Quarter, Suite A2-7
St...
DOJ-OGR-00004464.jpg
...OPR
considered the case-specific reasons the subjects identified as the motivation for the USAO’s
July 31, 2007 “term sheet” and Acosta’s approval of the NPA in September 2007. OPR also
thoroughly examined various factors forming the basis for allegations that the subjects were
motivated by improper influences...
DOJ-OGR-00004581.jpg
...1 Filed 05/25/21 Page 284 of 349
398 The “prosecution stage”
399
and consider victims’ views about, prospective plea negotiations.
began when charges were filed and continued through all post-sentencing legal proceedings.
At the time the parties signed the NPA in September 2007, few courts had addressed...
DOJ-OGR-00023116.tif
...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...
EFTA00133349.pdf
...2019
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