1,816 results for "2007"
Page 64 of 73
DOJ-OGR-00023257.tif
...In response to Acosta’s December 19, 2007 letter, Lefkowitz asserted that the FBI should
not communicate with the victims, and that the state, not the USAO, should determine who can be
heard at the sentencing hearing:
[Y]our letter also suggests that our objection to your Office’s
proposed...
DOJ-OGR-00021278.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-00029032.tif
...for the ‘woman's
case criminally and civilly,
and will almost certainly be
Date:
(adicate page, name of
newspaper, city and state.)
10/17/2007
Edition. PALM BEACH POST
says they had sex when she was 16
Character:
or
Classification: 3 JE-MM-108062
Submitting Office:
dismissed.
He refused to...
DOJ-OGR-00010131.jpg
...The 2010 suspension order and
an earlier suspension order from 2007 were found. Both identified a Bronx lawyer. A paralegal
discovered the Westlaw profile and forwarded it to Trzaskoma in an email that highlighted
selected information. After seeing the selected information but before reviewing the entire
profile, Trzaskoma wrote “Jesus...
DOJ-OGR-00021401.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-00021440.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-00004937.jpg
...activity against Maxwell and
Epstein was a thing of the past.* Nothing in the record indicates that the entry of the Protective
2 In 2007, financier Jeffrey Epstein plead guilty to two prostitution charges in state court, arising from
allegations that he “assembl[ed] a large, cult-like network of...
DOJ-OGR-00003274.jpg
...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-00004396.jpg
...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-00021420.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-00003408.jpg
...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-00009452.jpg
...The 2010 suspension order and
an earlier suspension order from 2007 were found. Both identified a Bronx lawyer. A paralegal
discovered the Westlaw profile and forwarded it to Trzaskoma in an email that highlighted
selected information. After seeing the selected information but before reviewing the entire
profile, Trzaskoma wrote “Jesus...
DOJ-OGR-00004530.jpg
...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-00021316.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-00001808.jpg
...The Government has not provided any information about the genesis of the Non-
Prosecution Agreement (“NPA”) that the Government entered into with Jeffrey Epstein in 2007.
This is information will form the basis of substantial defense motions and argument.
According to recent press reports, lawyers for the accusers met with...
DOJ-OGR-00003468.jpg
...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-00004590.jpg
...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-00003247.jpg
...Villafana 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-00003271.jpg
...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-00004369.jpg
...Villafana 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-00004393.jpg
...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-00003421.jpg
...In response to Acosta’s December 19, 2007 letter, Lefkowitz asserted that the FBI should
not communicate with the victims, and that the state, not the USAO, should determine who can be
heard at the sentencing hearing:
[Your letter also suggests that our objection to your Office’s
proposed victims...
DOJ-OGR-00004543.jpg
...In response to Acosta’s December 19, 2007 letter, Lefkowitz asserted that the FBI should
not communicate with the victims, and that the state, not the USAO, should determine who can be
heard at the sentencing hearing:
[Your letter also suggests that our objection to your Office’s
proposed victims...
DOJ-OGR-00021272.jpg
...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-00023252.tif
...Epstein’s change of plea and sentencing will occur on
December 14, 2007, at __a.m., before Judge Sandra K. McSorley,
314 See 42 U.S.C. § 10607(c)(1)(B) and (c)(3).
315 Emphasis in original. Sloman also stated that the USAO did not seek to “federalize” a...
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