1,816 results for "2007"
Page 63 of 73
DOJ-OGR-00021433.jpg
...could perhaps persuade Alex Acosta that this was a case that was meritorious and
should be prosecuted.”
Nevertheless, when OPR asked Villafafia why she did not inform Edwards of the same
information that the FBI and she had provided to Wild in October 2007 and January 2008,
Villafafia explained that...
DOJ-OGR-00023110.tif
...The Parties Appear to Reach Agreement on a Plea to Federal Charges
Negotiations continued the next day, Tuesday, September 18, 2007. Responding to
Villafafia’s revised draft of the NPA, Lefkowitz suggested that Epstein plead to one federal charge
with a 12-month sentence, followed by one year of supervised...
DOJ-OGR-00003322.jpg
...Accordingly, unless otherwise noted,
citations in this Report are to the 1997 edition of the USAM, as revised through January 2007.
120
DOJ-OGR- 00003322
DOJ-OGR-00004444.jpg
...Accordingly, unless otherwise noted,
citations in this Report are to the 1997 edition of the USAM, as revised through January 2007.
120
DOJ-OGR-00004444
DOJ-OGR-00003280.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...
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...
DOJ-OGR-00021442.jpg
...On September 18, 2009, a state court judge unsealed the copy of the NPA that had been
filed in the state case.3””
Fb In the letter, Villafafia expressed frustration with defense counsels’ claim relative to the December 19, 2007
letter that was included in the July 2008 notification letter...
DOJ-OGR-00023244.tif
...SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS
The contemporaneous emails make clear that once the NPA was signed, Villafafia and the
case agents planned to inform the victims about the resolution of the federal investigation.
However, the emails also...
DOJ-OGR-00003440.jpg
...This
371 A month later, in an August 18, 2008 letter to the USAO, the defense sought to limit the government’s victim
list to those victims who were identified before the September 24, 2007 execution of the NPA. Villafafia also raised.
with Acosta, Sloman, and other supervisors the question...
DOJ-OGR-00003403.jpg
...OPR was unable to determine the details or
extent of any such discussions occurring before September 24, 2007, because Villafafia did not have contemporaneous
notes of the interviews, and the FBI reports and corresponding notes of the interviews did not contain information
about the victims’ desired outcomes. The victims who...
DOJ-OGR-00004525.jpg
...OPR was unable to determine the details or
extent of any such discussions occurring before September 24, 2007, because Villafafia did not have contemporaneous
notes of the interviews, and the FBI reports and corresponding notes of the interviews did not contain information
about the victims’ desired outcomes. The victims who...
DOJ-OGR-00004562.jpg
...This
371 A month later, in an August 18, 2008 letter to the USAO, the defense sought to limit the government’s victim
list to those victims who were identified before the September 24, 2007 execution of the NPA. Villafafia also raised
with Acosta, Sloman, and other supervisors the question...
DOJ-OGR-00022654.tif
...79:21,22 177:8
201:25
2004
39:9
2005
39:9 40:21 44:25
172:1
2006
40:21 120:4
2007
118:25 169:15
186:17
2008
48:2 121:2 169:18
207:2
2009
35:6 36:15,16 38:2
48:9...
DOJ-OGR-00022757.tif
...79:21,22 177:8
201:25
2004
39:9
2005
39:9 40:21 44:25
172:1
2006
40:21 120:4
2007
118:25 169:15
186:17
2008
48:2 121:2 169:18
207:2
2009
35:6 36:15,16 38:2
48:9...
DOJ-OGR-00023304.tif
...Epstein is being sentenced.”
Thereafter—at a time when the USAO believed Epstein’s plea to be imminent—Villafafia
drafted, and Sloman signed, the December 6, 2007 letter to Lefkowitz rejecting the defense
arguments regarding notification and reiterating the USAO’s position that the victims identified in
the federal investigation...
DOJ-OGR-00021285.jpg
...Stat. § 948.01 (2007).
85
DOJ-OGR-00021285
DOJ-OGR-00023083.tif
...Villafaia Attempts to Obtain the Computer Equipment Missing from
Epstein’s Palm Beach Home, but the Defense Team Opposes Her Efforts
As the USAO managers considered in July 2007 how to resolve the federal investigation,
one item of evidence they did not have available to assist in that decision was...
DOJ-OGR-00003422.jpg
...that the
defense clarify its positions on the USAO proposals regarding, among other things, notifications
to the victims, Lefkowitz responded with a December 26, 2007 letter to Acosta, objecting again to
notification of the victims. Lefkowitz argued that CVRA notification was not appropriate because
the Attorney General Guidelines defined “crime...
DOJ-OGR-00004544.jpg
...that the
defense clarify its positions on the USAO proposals regarding, among other things, notifications
to the victims, Lefkowitz responded with a December 26, 2007 letter to Acosta, objecting again to
notification of the victims. Lefkowitz argued that CVRA notification was not appropriate because
the Attorney General Guidelines defined “crime...
DOJ-OGR-00023107.tif
...In a Sunday, September 16, 2007 email, Villafafia informed Lefkowitz that she had drafted
a factual proffer to accompany a revised “hybrid” federal plea proposal. In that email, Villafafia
also noted that she was considering filing charges in the federal district court in Miami, “which
will hopefully cut the press...
DOJ-OGR-00003318.jpg
...Epstein might serve a portion of his sentence through the Work Release
Program” and pointed out that the December 6, 2007 draft victim notification letter sent to
Lefkowitz for review specifically referred to the victim’s right to be notified “if [Epstein] is
allowed to participate in a work release...
DOJ-OGR-00004440.jpg
...Epstein might serve a portion of his sentence through the Work Release
Program” and pointed out that the December 6, 2007 draft victim notification letter sent to
Lefkowitz for review specifically referred to the victim’s right to be notified “if [Epstein] is
allowed to participate in a work release...
DOJ-OGR-00007515.jpg
...Loftus, E.F., Doyle, J.M. & Dysart, J. (2007) Eyewitness testimony: Civil & Criminal, 4th edition.
Charlottesville, Va: Lexis Law Publishing. (482 pages)
Loftus, E.F., Doyle, J.M. & Dysart, J.L . (2013) Eyewitness testimony: Civil & Criminal, 5th edition.
Charlottesville, Va: Leis Law Publishing. (447 pages)
Loftus, E.F., Doyle, J...
DOJ-OGR-00010530.jpg
...Maxwell from approximately October 2006 to April 2007, a full two years after the conduct in
this case ended. She therefore does not qualify as a “crime victim” under the CVRA. We do not
know when Ms. Stein alleges that she was a victim, but she would also not qualify...
DOJ-OGR-00021320.jpg
...Accordingly, unless otherwise noted,
citations in this Report are to the 1997 edition of the USAM, as revised through January 2007.
120
DOJ-OGR-00021320
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