1,816 results for "2007"
Page 7 of 73
DOJ-OGR-00004422.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 125 of 349
the defense “[f]irst and foremost” reaffirmed the NPA and that Epstein “has no intention of
unwinding the agreement.”
On December 7, 2007—the deadline set by Acosta in his December 4, 2007...
DOJ-OGR-00029948.tif
MySpace.com - View Image
03956-9106:
hntpu/viewnorepics.myspace.com/index:ciin?fuseaction-viewlmageseftiendID]| _falbumlD=0&imagetD] | 5/31/2007
DOJ-OGR- 00029948
DOJ-OGR-00029561.tif
-3.-5!
wwwamyspace.com Page 8 of 11 —_ *: >.
b3 -1
03956-7259
hipliprofle myspece.comindex.cfinfuseaction=user viewprofilestrendice] | 5/31/2007
DOJ-OGR-00029561
DOJ-OGR-00021196.jpg
...July 2007: Villafafia’s Email Exchanges with Menchel......... eee 202
2. Villafafia Asserts That Her Supervisors Gave Instructions Not
to Consult Victims about the Plea Discussions, but Her Supervisors
Do Not Currently Recall Such Instructions ..........cceeeeeeeseeeeeeeeeeneeeneeenees 204
3. September 6, 2007: Villafafia Informs Sloman, Who Informs
Acosta, of Oosterbaan’s...
DOJ-OGR-00021298.jpg
Case 22-1426, Document ON 134 3536038, Page126 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 124 of 348
the defense “[f]irst and foremost” reaffirmed the NPA and that Epstein “has no intention of
unwinding the agreement.”
On December 7, 2007...
DOJ-OGR-00029242.tif
wwwemyspacecom{ Page 20f 28 | |
pic - 3
_
03956-5752
http:/Iprofile.myspace.com/index.cfim?fuseaction=user.viewprofile@friendID] 5/3 1/2007
DOJ-OGR- 00029242
DOJ-OGR-00029334.tif
go ei Address
¢ x LK isa
b3 - 1
b6- 3
b7C - 3
03956-6039
hipufmpw-gooatecomimagstes| ate oemaptct. 6/11/2007
oo DOJ-OGR-00029334
DOJ-OGR-00029336.tif
1
Address
b3 - 1 |
b7c - 3
03956-6041
http://www google. com/mapsq]_ FS A&sa=X&oi=mapéict=... 6/11/2007
DOJ-OGR- 00029336
DOJ-OGR-00029443.tif
www.myspace.con | Page 4 of 27 bre 38
b3 -1
03056-7113
' ht /pofile myspace.comindex.cinPhuseaction-userviewProfleestendID] | 5/31/2007
DOJ-OGR-00029443
DOJ-OGR-00029741.tif
http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid] |
bé -3.
Page 3lof34 os
b3 -1_
03956-8375
5/31/2007
DOJ-OGR- 00029741
DOJ-OGR-00003404.jpg
...July 2007: Villafaiia’s Email Exchanges with Menchel
In July 2007, Villafafia learned that Menchel had discussed with defense counsel Sanchez
a possible state resolution to the federal investigation of Epstein. Villafafia was upset by this
information, and sent a strongly worded email to Menchel voicing her concerns. (A full...
DOJ-OGR-00004526.jpg
...July 2007: Villafaiia’s Email Exchanges with Menchel
In July 2007, Villafafia learned that Menchel had discussed with defense counsel Sanchez
a possible state resolution to the federal investigation of Epstein. Villafafia was upset by this
information, and sent a strongly worded email to Menchel voicing her concerns. (A full...
DOJ-OGR-00029717.tif
wwwmyspace.com[ | Page 6 of 34 ee - |
b3 -1
03956-8550
http:l/profile.myspace.conv/index.cfm?fuseactionuser.viewprofiledetriendid| | 5/31/2007
DOJ-OGR-00029717
DOJ-OGR-00023198.tif
...The Miami Herald’s November 2018 reporting on
the Epstein investigation opened with an account of the October 12, 2007 breakfast meeting that
defense counsel Jay Lefkowitz arranged to have with Acosta at the West Palm Beach Marriott
hotel. According to the Miami Herald article, “a deal was struck” at...
DOJ-OGR-00029451.tif
wwwanyspace.comf |
http://profile.myspace.comi/index.cfm?fuseaction=user.viewProfilesfriendID] |
b6 -3 |
Page l2of27 ya. Lg
b3 -1i |
03956-7121 |
5/31/2007
DOJ-OGR-00029451
DOJ-OGR-00029557.tif
b3 -1
wwwamyspacecomf | Page 4of 11 5€ -3--5,
b7c -3,-5
03956-7255
http://profile.myspace.com/ indexcfntfuseecton-userviewprofile@tiendid] | 5/31/2007
DOJ-OGR-00029557
DOJ-OGR-00029731.tif
www.myspace.com |
hitp://profile. myspace.com/index.cfin?fuseaction=user.viewprofilesfriendid] |
b6 -3
Page 21o0f34 ots
b3 -1
03956-85605
5/31/2007
DOJ-OGR- 00029731
DOJ-OGR-00029739.tif
www.nyspace.com |
http:/profile.myspace.com/index.cfim?fuseaction=user.viewprofiledtriendid] ——_|
b6 -3
Page 29 of34 0 ea
03956-8573
5/31/2007
DOJ-OGR- 00029739
DOJ-OGR-00028984.tif
...05/17/2007
To: Tampa Attn: ssa [_____
Orlando RA
From: Miami
PB-? /PBCRA
Deatted ay: Sef =i
> cte-MM-108062 Pendised
Title: JEFFREY EPSTEIN;
WSTA ~ CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative: Reference telcall between_SA
[sand Primary Relief Supervisor on
05/17/2007.
Details: On the...
DOJ-OGR-00021402.jpg
...July 2007: Villafaiia’s Email Exchanges with Menchel
In July 2007, Villafafia learned that Menchel had discussed with defense counsel Sanchez
a possible state resolution to the federal investigation of Epstein. Villafafia was upset by this
information, and sent a strongly worded email to Menchel voicing her concerns. (A full...
DOJ-OGR-00003503.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 327 of 348
EXHIBIT 3
September 24, 2007
Non-Prosecution
Agreement
DOJ-OGR-00003503
DOJ-OGR-00004625.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 328 of 349
EXHIBIT 3
September 24, 2007
Non-Prosecution
Agreement
DOJ-OGR-00004625
DOJ-OGR-00029247.tif
wwwamyspacecom[ | b6- 3.5 Page 7 of 28
bic - 3, 5
03956-5757
http://profile.myspace.com/index.cfimfuseaction=user.viewprofilesftiendID] | . 5/3 1/2007
DOJ-OGR- 00029247
DOJ-OGR-00029256.tif
wwwanyspacecom_| b6 - 3, 5 Page 16 of 28
b7c - 3, 5
03956-5766
http /fprofile.myspace.com/index.cfm?fuseaction=user.viewprofilefriendID| __| 5/31/2007
DOJ-OGR- 00029256
DOJ-OGR-00029262.tif
www.myspacecon | bé6é - 3, 5 Page 22 of 28
b7c - 3, 5
03956-5772
http://profile myspace.comvindex.cfin?fuseaction-user.viewprofiledctiendID] | 5/31/2007
DOJ-OGR- 00029262
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith