1,816 results for "2007"
Page 68 of 73
DOJ-OGR-00003303.jpg
...Loo 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-00003303
DOJ-OGR-00004328.jpg
...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-00004425.jpg
...Loo 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-00004425
DOJ-OGR-00021355.jpg
...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-00023208.tif
...In evaluating Acosta’s conduct, OPR has considered and taken into account the fact that
some of Epstein’s conduct known today was not known in 2007 and that other circumstances have
changed in the interim, including some victims’ willingness to testify. OPR has also evaluated
Acosta’s decisions in...
DOJ-OGR-00003436.jpg
...Acosta had agreed in December 2007 that we
would not provide written notice of the state change of plea, the written victim notifications were
prepared to be sent immediately following Epstein’s guilty plea.”°°! As she did with prior draft
victim notification letters, Villafafia provided the draft to the defense...
DOJ-OGR-00004558.jpg
...Acosta had agreed in December 2007 that we
would not provide written notice of the state change of plea, the written victim notifications were
prepared to be sent immediately following Epstein’s guilty plea.”°*! As she did with prior draft
victim notification letters, Villafafia provided the draft to the defense...
DOJ-OGR-00021265.jpg
...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-00021469.jpg
Case 22-1426, Document 78, “A393 3536039, Page39 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 293 of 348
Thereafter, in his December 19, 2007 letter to defense counsel mainly addressing other
matters, Acosta informed the defense that the USAO would defer...
DOJ-OGR-00003277.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 101 of 348
message, “That is fine. [The West Palm Beach manager] and I will nail everything down, we just
want to get a final blessing.”
Negotiations continued throughout the day on Wednesday, September 19, 2007...
DOJ-OGR-00004399.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 102 of 349
message, “That is fine. [The West Palm Beach manager] and I will nail everything down, we just
want to get a final blessing.”
Negotiations continued throughout the day on Wednesday, September 19, 2007...
DOJ-OGR-00023223.tif
...Menchel’s last day in the office was
August 3, 2007, the day he sent to the defense his letter making the initial offer, and presumably
in the immediate period before his departure date, Menchel would have been trying to wrap up his
outstanding work. Yet, this was also the...
DOJ-OGR-00023147.tif
...Among the documents submitted with the letter were the prosecution memorandum,
one of the proposed charging documents, and the NPA with its addendum and Acosta’s
December 19, 2007 letter to Sanchez.
As the review was ongoing in the Office of the Deputy Attorney General, State Attorney
Krischer mentioned to...
DOJ-OGR-00002631.jpg
...allegations that Epstein had coerced
girls into engaging in sexual activity with him at his Palm Beach estate.? The Miami Herald
reported that in 2007, Acosta entered into an “extraordinary” deal with Epstein in the form of the
NPA, which permitted Epstein to avoid federal prosecution and a potentially lengthy...
DOJ-OGR-00003181.jpg
...allegations that Epstein had coerced
girls into engaging in sexual activity with him at his Palm Beach estate.* The Miami Herald
reported that in 2007, Acosta entered into an “extraordinary” deal with Epstein in the form of the
NPA, which permitted Epstein to avoid federal prosecution and a potentially lengthy...
DOJ-OGR-00003283.jpg
...The USAO Rejects Defense Efforts to Eliminate the Sexual Offender
Registration Requirement
On the afternoon of Friday, September 21, 2007, State Attorney Krischer informed
Villafafia that Epstein’s counsel had contacted him and Epstein was ready to agree “to all the
terms” of the NPA—except for sexual offender registration...
DOJ-OGR-00004405.jpg
...The USAO Rejects Defense Efforts to Eliminate the Sexual Offender
Registration Requirement
On the afternoon of Friday, September 21, 2007, State Attorney Krischer informed
Villafafia that Epstein’s counsel had contacted him and Epstein was ready to agree “to all the
terms” of the NPA—except for sexual offender registration...
DOJ-OGR-00021204.jpg
...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-00002537.jpg
...allegations that Epstein had coerced
girls into engaging in sexual activity with him at his Palm Beach estate.?> The Miami Herald
reported that in 2007, Acosta entered into an “extraordinary” deal with Epstein in the form of the
NPA, which permitted Epstein to avoid federal prosecution and a potentially lengthy...
DOJ-OGR-00004303.jpg
...allegations that Epstein had coerced
girls into engaging in sexual activity with him at his Palm Beach estate.? The Miami Herald
reported that in 2007, Acosta entered into an “extraordinary” deal with Epstein in the form of the
NPA, which permitted Epstein to avoid federal prosecution and a potentially lengthy...
DOJ-OGR-00021301.jpg
...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-00021301
DOJ-OGR-00023298.tif
...Any discussion involving Menchel
necessarily occurred before August 3, 2007, when it was unclear whether the defense would agree
to the government’s offer. Supervisors could well have decided that at such an early stage, there
was little to discuss with victims.
To the extent that Villafafia’s supervisors affirmatively...
DOJ-OGR-00003475.jpg
...VILLAFANA DID NOT COMMIT PROFESSIONAL MISCONDUCT IN HER
ORAL COMMUNICATIONS TO VICTIMS AND VICTIMS’ ATTORNEYS, IN
WHICH SHE DESCRIBED THE CASE AS “UNDER INVESTIGATION” BUT DID
NOT DISCLOSE THE EXISTENCE OF THE NPA TO SOME VICTIMS
From September 24, 2007, when the NPA was signed, until after Epstein’s June...
DOJ-OGR-00004597.jpg
...VILLAFANA DID NOT COMMIT PROFESSIONAL MISCONDUCT IN HER
ORAL COMMUNICATIONS TO VICTIMS AND VICTIMS’ ATTORNEYS, IN
WHICH SHE DESCRIBED THE CASE AS “UNDER INVESTIGATION” BUT DID
NOT DISCLOSE THE EXISTENCE OF THE NPA TO SOME VICTIMS
From September 24, 2007, when the NPA was signed, until after Epstein’s June...
DOJ-OGR-00021436.jpg
...Acosta had agreed in December 2007 that we
would not provide written notice of the state change of plea, the written victim notifications were
prepared to be sent immediately following Epstein’s guilty plea.”°°! As she did with prior draft
victim notification letters, Villafafia provided the draft to the defense...
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