1,816 results for "2007"
Page 65 of 73
DOJ-OGR-00000345.jpg
...Attorney’s Office for
the Southern District of Florida (“SDFL”) and the FBI’s Miami Office, and included interviews
with victims based in the Palm Beach area, including some of the alleged victims relevant to Count
One of the instant Indictment."
In fall 2007, the defendant entered into a non...
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...1 thank Almighty God that, in 2007, | eventually managed to escape the horrer by fleeing to the
UK. Epstein told me repeatedly that if I ever fled, I would be found, and my fimily would be
Since the “escape”, Ihave been coping with the daily all-consuming fear and anxiety...
DOJ-OGR-00021406.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...
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...Later that day, Villafafia sent Lefkowitz an email advising that she and Lourie had talked with
Acosta and Sloman, and they were “all satisfied in principle with the agreement.”!” The next day,
September 13, 2007, Villafafia sent an email to Acosta, Sloman, Lourie, and two other supervisors,
identifying potential federal...
DOJ-OGR-00021468.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...
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...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...
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...Lourie
instructed Villafafia, “U can tell [JJay that [A]lex will not agree to a nonregistration offense.”
On the morning of Friday, September 21, 2007, Villafafia emailed Acosta informing him
that “it looks like we will be [filing charges against] Mr. Epstein on Tuesday,” reporting that the
charging package was...
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...On or after July 1, 2007, has been adjudicated delinquent for committing, or attempting,
soliciting, or conspiring te cornmit, any of the criminal offenses proscribed in the following
statutes in this state or similar offenses in another jurisdiction when the juvenile was 14 years
of age or older at the...
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...Villafaiia 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...
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...Crim., 21 November 2007, No. 07-87540.
24 See by contrast, a 2016 recent decision of the Conseil d’Etat to deny extradition to Russia of a prominent figure
of the Kazakh opposition, Moukhtar Abliazov, on the ground that the request was politically motivated (available
at: https://www.legifrance. gouv...
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...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]Jour letter also suggests that our objection to your Office’s
proposed...
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...The Miami Herald reported that in 2007, the U.S. Attorney for the Southern
District of Florida, R. Alexander Acosta, entered into an “extraordinary” deal with Epstein that
permitted Epstein to avoid federal prosecution and a potentially lengthy prison sentence by
pleading guilty in state court to “two prostitution charges...
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...Dawson and I then left the area and responded to the Qa
07/26/17 Page 2007 Public Records Request No.: 17-295
DOJ-OGR- 00032320
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...1745 by Benjamin Franklin), 2006
International Academy of Humanism, elected Humanist Laureate, 2007 (for “outstanding contributions to
science, law, and academic freedom, and to the public understanding of the human mind”’)
McGovern Award Lecture, “honors outstanding behavioral scientists from around the world.” American
Assoc. for the Advancement of Science, 2009...
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...17; and Crean _v Government of
Ireland [2007] EWHC 814 (Admin) at para. 21; Henderson, paras. 19-26.
” Government of the United States of America v Tollman [2008] EWHC 184 (Admin), para. 53.
1 ‘Relevant activity’ means activity which is material to the commission of the extradition offence and is...
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...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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...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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...The next day, October 10, 2007, Lefkowitz sent a six-page letter to Acosta, asa
“follow up to our conversation yesterday,” expressing “serious disagreements” with Villafafia’s
view of the process for victims to claim § 2255 damages under the NPA. Lefkowitz reiterated the
defense position that the attorney representative’s...
DOJ-OGR-00003268.jpg
...Later that day, Villafafia sent Lefkowitz an email advising that she and Lourie had talked with
Acosta and Sloman, and they were “all satisfied in principle with the agreement.”!” The next day,
September 13, 2007, Villafafia sent an email to Acosta, Sloman, Lourie, and two other supervisors,
identifying potential federal...
DOJ-OGR-00004390.jpg
...Later that day, Villafafia sent Lefkowitz an email advising that she and Lourie had talked with
Acosta and Sloman, and they were “all satisfied in principle with the agreement.”!” The next day,
September 13, 2007, Villafafia sent an email to Acosta, Sloman, Lourie, and two other supervisors,
identifying potential federal...
DOJ-OGR-00023141.tif
...The chart set forth on the following page shows the positions and
relationships among the individuals in those offices involved in communicating with the USAO
or defense beginning in November 2007 or in those offices’ reviews, which continued through
June 2008.
162 On February 28, 2008, USAO Criminal Division Chief...
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...Lourie
instructed Villafafia, “U can tell [JJay that [A]lex will not agree to a nonregistration offense.”
On the morning of Friday, September 21, 2007, Villafafia emailed Acosta informing him
that “it looks like we will be [filing charges against] Mr. Epstein on Tuesday,” reporting that the
charging package was...
DOJ-OGR-00004403.jpg
...Lourie
instructed Villafafia, “U can tell [JJay that [A]lex will not agree to a nonregistration offense.”
On the morning of Friday, September 21, 2007, Villafafia emailed Acosta informing him
that “it looks like we will be [filing charges against] Mr. Epstein on Tuesday,” reporting that the
charging package was...
DOJ-OGR-00023180.tif
...Contemporaneous Written Records and Witness and Subject Interviews Did
Not Reveal Evidence Establishing That the Subjects Were Improperly
Influenced by Epstein’s Status, Wealth, or Associations
Although Epstein’s name is now nationally recognized, in 2006 and 2007, he was not a
familiar national figure or even particularly well known...
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...After his
October 12, 2007 breakfast meeting with Lefkowitz, Acosta immediately communicated with
Sloman about their conversation. In late 2008, when Acosta anticipated leaving the USAO and
was considering pursuing employment with Kirkland & Ellis, he recognized the conflict of interest
and instructed Sloman to stop copying him on emails relating...
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