890 results for "September 19 2007"
Page 7 of 36
HOUSE_OVERSIGHT_010577.jpg
...On September 19, 2007, at
12:14 PM, AUSA Villafafia wrote to Epstein's counsel, Jay Lefkowitz, "Jay - I hate to have to be
firm about this, but we need to wrap this up by Monday. I will not miss my indictment date
when this has dragged on for several...
HOUSE_OVERSIGHT_013330.jpg
...On September 19, 2007, at
12:14 PM, AUSA Villafafia wrote to Epstein's counsel, Jay Lefkowitz, "Jay - I hate to have to be
firm about this, but we need to wrap this up by Monday. I will not miss my indictment date
when this has demoed on for several...
EFTA00213038.pdf
...See Exhibit 5,
December 11, 2007 Letter from K. Starr to U.S. Attorney Acosta.
•
On December 14, 2007, Mr. Acosta met with members of the defense team to discuss the
serious issues raised about the NPA.
•
In a December 19, 2007 letter, Mr. Acosta stated that "the issues raised...
EFTA00208682.pdf
...Epstein, with e-mails
from Villafana to Lourie and Garcia
(September
19,
2007,
4:13
p.m.),
Villafana to Lourie and Garcia (September
19, 2007, 4:05 p.m.), and Lourie to
Villafana and Garcia (September 19,
2007, 3:50 p.m.), Villafana to Lourie
(September 19 2007, 2:36...
EFTA00073117.pdf
...Pedophilia, April 19, 2010
18. Cris Barrish, Delaware News Journal, Pedophiles, June 5, 2010
19. Steve Blow, The Dallas Morning News. Pedophiles. September 2, 2010
20. Karen Lusky, MSN, RN, EliHealthcare.com. Serotonin Syndrome vs.
Anticholinergic Syndrome. September 7, 2010
21. http://www.katenagroup.org/expertsspeak/RYAN_HALL_MD_DOMESTIC...
EFTA00090144.pdf
...Pedophilia, April 19, 2010
18. Cris Barrish, Delaware News Journal, Pedophiles, June 5, 2010
19. Steve Blow, The Dallas Morning News. Pedophiles. September 2, 2010
20. Karen Lusky, MSN, RN, EliHealthcare.com. Serotonin Syndrome vs.
Anticholinergic Syndrome. September 7, 2010
21. http://www.katenagroup.org/expertsspeak/RYAN_HALL_MD_DOMESTIC...
EFTA00206893.pdf
...I also
note that the Supplemental Declaration of sYdafaiiw
(DE 35) notes the existence of a
September 2007 Non-Prosecution Agreement, an October 2007 Addendum and a letter dated
December 19, 2007 from the U.S. Attorney to Attorney Lilly Ann Sanchez , Counsel to Jeffrey
Epstein (DE 35 at ¶3...
EFTA00206764.pdf
...Accordingly, from September 24, 2007
through at least June 2008 — a period of more than nine months -- the U.S Attorney's Office did
not notify any of the victims of the existence of the non-prosecution agreement.
19.
A reasonable inference from the evidence is that the U.S...
EFTA00206835.pdf
...Accordingly, from September 24, 2007
through at least June 2008 — a period of more than nine months -- the U.S Attorney's Office did
not notify any of the victims of the existence of the non-prosecution agreement.
19.
A reasonable inference from the evidence is that the U.S...
EFTA00104451.pdf
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EFTA02730486.pdf
...3/7/2007 0:00
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EFTA00159462.pdf
...08-80736-CV-MARFtA
P-0 13610
3524-023
Page I of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_000096 19
EFTA00159462
August 31, 2007
Page 2
evidence linking him or her to the commission of a crime and who, in the judgment...
EFTA00277059.pdf
...The Australian Capital Territory
Bachelor of Laws
Bond University, Queensland
12 October 2013
11 October 2011
06 April 2010
11 Dec 2009
19 January 2010
29 September 2007
WORK & VOLUNTEER EXPERIENCE
Business Development Consultant/Fleet Manager
February 2019 — Current
Progress Couriers
Gold Coast, QLD
•
Developed business plans with the assigned...
EFTA00589613.pdf
...Plaintiff's Statement
Plaintiff alleges that between September 2006 and April 2007, Defendants
committed tortious violations of 18 USC §1595, by knowingly recruiting, enticing,
harboring, transporting, soliciting, threatening, forcing or coercing Plaintiff to
engage in commercial sex acts. Plaintiff contends that Defendants' actions were
undertaken with knowledge or reckless disregard...
EFTA00208775.pdf
...4
EFTA00208778
(b) Admitted.
(c) Denied.
(d) Denied.
(e) The government admits that, during the period from September 24, 2007 through
June 2008, the USAO did not notify Jane Doe #2 of the existence of the non-
prosecution agreement. The government further admits that, although FBI agents
notified Jane Doe...
DOJ-OGR-00023114.tif
...Villafafia and Lourie Recommend Ending Negotiations, but Acosta Urges
That They “Try to Work It Out”
In the late afternoon of Wednesday, September 19, 2007, Villafafia expressed her
increasing frustration to her supervisors. She emailed the defense redline version of the plea
agreement to Lourie and the incoming West Palm...
EFTA00215856.pdf
...and we were informed thereafter that the September 24. 21)07 list hod been narrowed.
(*mainly. anyone who was not on the list prior to September 24. 2007 cannot permissibly he
added to the list.
Second. we will cooperate with the goverment to reach to an agreement as to substance...
DOJ-OGR-00003278.jpg
...Villafafiia and Lourie Recommend Ending Negotiations, but Acosta Urges
That They “Try to Work It Out”
In the late afternoon of Wednesday, September 19, 2007, Villafafia expressed her
increasing frustration to her supervisors. She emailed the defense redline version of the plea
agreement to Lourie and the incoming West Palm...
DOJ-OGR-00004400.jpg
...Villafafiia and Lourie Recommend Ending Negotiations, but Acosta Urges
That They “Try to Work It Out”
In the late afternoon of Wednesday, September 19, 2007, Villafafia expressed her
increasing frustration to her supervisors. She emailed the defense redline version of the plea
agreement to Lourie and the incoming West Palm...
DOJ-OGR-00021276.jpg
...Villafafia and Lourie Recommend Ending Negotiations, but Acosta Urges
That They “Try to Work It Out”
In the late afternoon of Wednesday, September 19, 2007, Villafafia expressed her
increasing frustration to her supervisors. She emailed the defense redline version of the plea
agreement to Lourie and the incoming West Palm...
DOJ-OGR-00023113.tif
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, with
Villafafia and Lefkowitz exchanging emails regarding the factual proffer for a plea and the
scheduling of...
EFTA00590400.pdf
...After a detailed screening process, TVA identified 80
transactions occurring between January 1, 2007 and August 19, 2008. Notably, TVA did not find
any transactions that met its search criteria between August 19, 2008 and December 31, 2008, which
encompasses the period of the financial market collapse in September and...
EFTA00205522.pdf
...Attorney's Office entered into a non-prosecution agreement with Epstein in September
2007. The case was assigned to me, and I filed an initial response to the petition,
EFTA00205522
arguing that the CVRA did not apply because Epstein had never been formally charged
in federal court. I also appeared...
EFTA00586232.pdf
...Investment Date
Withdrawal Date
April 4, 2002
June 30, 2008
September 1, 2002
September 30, 2008
December 1, 2002
December 31, 2008
June I, 2003
June 30, 2007
January 1, 2005
March 31, 2008
The Fund claimed that each investment represented a distinct "Capital Account" subject to its
own withdrawal...
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...
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