1,816 results for "2007"
Page 66 of 73
DOJ-OGR-00007511.jpg
...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...
DOJ-OGR-00021414.jpg
...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...
DOJ-OGR-00023206.tif
...Menchel left the USAO on August 3, 2007, before the parties drafted the NPA.
168
DOJ-OGR- 00023206
DOJ-OGR-00023183.tif
...he did not specifically recall
the issues Villafafia set forth in her declaration, he believed they would have been important to the
USAO in 2007. Lourie also told OPR that he generally recalled concerns within the USAO about
the charges and a potential trial:
[M]y vague recollection is that...
DOJ-OGR-00003485.jpg
...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...
DOJ-OGR-00004607.jpg
...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...
DOJ-OGR-00021266.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-00000275.jpg
...Epstein’s only notable brush with the law resulted in the
2007 NPA (Exhibit 1) and a 2008 state-court guilty plea required by the NPA for conduct
substantially overlapping the conduct charged in the pending indictment. As a result of the state
guilty plea, Mr. Epstein received a 30...
DOJ-OGR-00000351.jpg
...Post (2011) (‘I’m not a sexual predator, I’m an “offender,” the financier told The Post
yesterday. ‘It’s the difference between a murderer and a person who steals a bagel.’”); Philip
Weiss, The Fantasist, New York Magazine (2007) (“It’s the Icarus story, someone who flies too
close...
DOJ-OGR-00023193.tif
...In Villafafia’s
view, the significance of the early meetings granted to the defense team was that, but for those
meetings, the USAO would not have offered the disposition set forth in the July 31, 2007 “term
sheet” and, moreover, “that term sheet would never have been offered to anyone...
DOJ-OGR-00021279.jpg
...Lourie
instructed Villafafia, “U can tell [J]ay 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...
DOJ-OGR-00029035.tif
...attorney's office, struck in
September 2007, as “un-
precedented” and “highly
unusual” And it was “a
significant . inducement”
for Epstein to accept the
state’s deal, observed the
state judge who accepted
his plea, County Judge
Deborah Dale Pucilic.
Epstein now faces at
least a dozen civil lawsuits
in...
DOJ-OGR-00003290.jpg
...The next day, October 10, 2007, Lefkowitz sent a six-page letter to Acosta, as a
“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...
DOJ-OGR-00004412.jpg
...The next day, October 10, 2007, Lefkowitz sent a six-page letter to Acosta, as a
“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...
DOJ-OGR-00003305.jpg
...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...
DOJ-OGR-00004427.jpg
...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...
DOJ-OGR-00021485.jpg
...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...
DOJ-OGR-00023103.tif
...Neither Lourie nor the other USAO supervisor present could recall any substantive details
of the September 12, 2007 meeting, and Krischer and Belohlavek told OPR they did not remember
the meeting at all. Krischer did, however, recall that he was “not offended at all” when he learned
of the proposed...
DOJ-OGR-00003344.jpg
...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...
DOJ-OGR-00004466.jpg
...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...
DOJ-OGR-00003354.jpg
...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...
DOJ-OGR-00004476.jpg
...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...
DOJ-OGR-00023305.tif
Thereafter, in his December 19, 2007 letter to defense counsel mainly addressing other
matters, Acosta informed the defense that the USAO would defer to the State Attorney’s discretion
the responsibility for notifying victims about Epstein’s state plea hearing:
I understand that the defense objects to the victims being...
DOJ-OGR-00023042.tif
...Acosta continued to
provide supervisory oversight and to have meetings and other communications with Epstein’s
attorneys during the nine-month period between the signing of the NPA on September 24, 2007,
and Epstein’s entry of guilty pleas in state court pursuant to the terms of the agreement, on...
DOJ-OGR-00023139.tif
...160 Although the meeting Lefkowitz had with Lourie, Villafafia, Krischer, and Belohlavek to discuss the state
resolution was only four months prior, not six, Lefkowitz’s reference was likely to the September 12, 2007 meeting.
101
DOJ-OGR-00023139
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