252 results for "348 3536038"
Page 7 of 11
DOJ-OGR-00021305.jpg
Case 22-1426, Document ONT 3536038, Page133 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 131 of 348
whether it is better to have us partnered in the case or just serve a
review function) and he said he’d get back...
DOJ-OGR-00021218.jpg
Case 22-1426, Document O44 3536038, Page46 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 44 of 348
2. May 2006: The USAO Accepts the Case and Opens a Case File
On May 23, 2006, Villafafia prepared the paperwork to open a...
DOJ-OGR-00021368.jpg
Case 22-1426, Document 77, A194 3536038, Page196 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 194 of 348
Lourie described the promise not to prosecute “potential co-conspirators” as “unusual,” and told
OPR that he did not know why it was...
DOJ-OGR-00021261.jpg
Case 22-1426, Document 87 3536038, Page89 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 87 of 348
She believed that access to the computer evidence would strengthen the government’s negotiating
position, but that her supervisors “did not seem to recognize...
DOJ-OGR-00021313.jpg
Case 22-1426, Document OR 130 3536038, Page141 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 139 of 348
Dershowitz, Lefkowitz and Starr.”'’’ In that same later public statement, Acosta noted that he
received communications from Dershowitz, Starr, and Lefkowitz, who “all...
DOJ-OGR-00021345.jpg
Case 22-1426, Document 77, vet 3536038, Page1/3 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 171 of 348
and guaranteed sexual offender registration by Epstein . . . were
among the factors [that led to the NPA].””°
During her OPR interview, Villafafia similarly...
DOJ-OGR-00021184.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page12 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 10 of 348
investigate, litigate, or provide legal advice.” OPR also has jurisdiction to investigate allegations
of misconduct against Department law enforcement agents when...
DOJ-OGR-00021271.jpg
Case 22-1426, Document OT 3536038, Page99 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 97 of 348
for them to be deported.”!!* As to whether the foreign nationals would be removable by virtue of
having committed crimes, Villafafia told OPR she...
DOJ-OGR-00021358.jpg
Case 22-1426, Document 77, A184 3536038, Page186 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 184 of 348
preparing a “short” charging document “with only ‘clean’ victims that they have not dirtied up
already.”*°° The fact that Lourie apparently used information...
DOJ-OGR-00021376.jpg
...3536038, Page204 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 202 of 348
search warrant was executed on that property, the computer equipment associated with those
cameras had been removed. Villafafia knew who had possession of the computer equipment.
Surveillance images might...
DOJ-OGR-00021355.jpg
Case 22-1426, Document ON ABT 3536038, Page183 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 181 of 348
accept the two-year proposal when it was made, but instead continued to press for a sentence of
home confinement, suggesting that the...
DOJ-OGR-00021227.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Paged5 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 53 of 348
recalled generally having conversations with Sloman and Menchel about the Epstein case, but he
could not recall with specificity when those...
DOJ-OGR-00021239.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page6/ of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 65 of 348
I do think it’s important to look back on this, and try to be in the
shoes of the thought...
DOJ-OGR-00021338.jpg
Case 22-1426, Document 77, 164 3536038, Page166 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 164 of 348
Longstanding Department policy directs prosecutors to require the defendant to plead to the most
serious readily provable charge consistent with the nature and...
DOJ-OGR-00021362.jpg
Case 22-1426, Document ON ARS 3536038, Page190 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 188 of 348
promise equates to the imposition of a gag order. Our Office cannot
and will not agree to this.
It is the intent of...
DOJ-OGR-00021183.jpg
Case 22-1426, Document 77, SAO 3536038, Page11 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 9 of 348
carefully considered the comments and made changes, or noted comments, as OPR deemed
appropriate; OPR did not, however, alter its findings and conclusions...
DOJ-OGR-00021224.jpg
Case 22-1426, Document ayy ae 3536038, PageS2 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 50 of 348
disagreed with her position. Villafafia and a West Palm Beach AUSA with whom she was
consulting about the investigation, and who served for...
DOJ-OGR-00021240.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page68 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 66 of 348
Menchel could not recall who initially suggested a state plea, but noted to OPR that his
own “emails... make clear that...
DOJ-OGR-00021265.jpg
Case 22-1426, Document OL 3536038, Page93 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 91 of 348
Villafafia told OPR that during the meeting, the group discussed the draft NPA, but she did
not think they gave a copy to Krischer...
DOJ-OGR-00021415.jpg
Case 22-1426, Document ON 341 3536038, Page243 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 241 of 348
in Courtroom 11F at the Palm Beach County Courthouse, 205 North
Dixie Highway, West Palm Beach, Florida. Pursuant to Florida
Statutes Sections 960...
DOJ-OGR-00021334.jpg
Case 22-1426, Document ON 160 3536038, Page162 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 160 of 348
different points in time, and regarding different decisions. Menchel, for example, participated in
formulating the USAO’s initial written offer to the defense...
DOJ-OGR-00021369.jpg
Case 22-1426, Document ON IOS 3536038, Page197 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 195 of 348
investigation.*7 Media reports in mid-2009 suggested Epstein was released from his state
incarceration “early” because he was assisting in a financial...
DOJ-OGR-00021204.jpg
Case 22-1426, Document O30 3536038, Page32 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 30 of 348
B. The State and Local Law Enforcement Agencies
Florida state criminal prosecutions are primarily managed by an Office of State Attorney
in each of...
DOJ-OGR-00021290.jpg
Case 22-1426, Document 77, M116 3536038, Page118 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 116 of 348
However, as with Villafafia’s publicly released emails to Lefkowitz, this meeting between
Acosta and Lefkowitz drew criticism when the media learned of...
DOJ-OGR-00021359.jpg
Case 22-1426, Document 77, A185 3536038, Page187 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 185 of 348
The meeting of USAO representatives and Epstein’s defense attorneys, together with the
State Attorney and the lead state prosecutor on September 12...
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