1,186 results for "September 21 2007"
Page 7 of 48
DOJ-OGR-00021334.jpg
...Sloman was absent during part of the most intense
negotiations in September 2007 and did not see the final, signed version of the NPA until he
returned. Villafafia and Lourie participated in the negotiations, and Lourie either made decisions
during the September 12, 2007 meeting with the defense and State...
HOUSE_OVERSIGHT_012138.jpg
...See Tab 21, September 24, 2007 Non Prosecution Agreement. It also guarantees that persons
identified in the Grand Jury subpoena such | and Leslie Groff
and others will not be prosecuted. The new Grand Jury subpoena clearly violates the Non-
Prosecution Agreement. Although Mr. Epstein has exercised his rights to appeal...
HOUSE_OVERSIGHT_012132.jpg
...See Tab 21, September 24, 2007 Non Prosecution Agreement. It also guarantees that persons
identified in the Grand Jury subpoena such and Leslie Groff
and others will not be prosecuted. The new Grand Jury subpoena clearly violates the Non-
Prosecution Agreement. Although Mr. Epstein has exercised his rights to appeal...
DOJ-OGR-00020762.jpg
Case 22-1426, Document “Tato | 3475900, Page144 of 208
| A-140 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 3 of 34
I. Jeffrey Epstein’s non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities...
DOJ-OGR-00003273.jpg
...On the morning of Monday, September 17, 2007, the USAO supervisor who was taking
over Lourie’s duties as manager of the West Palm Beach office asked Villafafia for an update on
the plea negotiations, and she forwarded to him the email she had sent to Lefkowitz the previous
afternoon...
DOJ-OGR-00004395.jpg
...On the morning of Monday, September 17, 2007, the USAO supervisor who was taking
over Lourie’s duties as manager of the West Palm Beach office asked Villafafia for an update on
the plea negotiations, and she forwarded to him the email she had sent to Lefkowitz the previous
afternoon...
HOUSE_OVERSIGHT_017943.jpg
...Between 1999 and 2007, with the assistance of numerous co-conspirators, Epstein
abused more than thirty (30) minor underage girls, a fact confirmed by state and federal law
enforcement.
33. After years of abuse, Epstein sent Roberts to Thailand in September 2002. One of
Roberts’ assignments from Epstein was to...
DOJ-OGR-00004564.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 267 of 349
obligated to amend her prior letter to victims to correct the reference to the December letter.*”°
Accordingly, the September letter contained no information about the parties’ intent in
implementing 18 U.S.C...
DOJ-OGR-00003442.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 266 of 348
obligated to amend her prior letter to victims to correct the reference to the December letter.*”°
Accordingly, the September letter contained no information about the parties’ intent in
implementing 18 U.S.C...
DOJ-OGR-00003406.jpg
...September 6, 2007: Villafaiia Informs Sloman, Who Informs Acosta,
of Oosterbaan’s Opinion That Consultation with Victims Was
Required
On September 6, 2007, in a lengthy email to Sloman responding to his question about the
government’s then-pending offer to the defense, Villafafia raised the victim consultation issue,
advising...
DOJ-OGR-00004528.jpg
...September 6, 2007: Villafaiia Informs Sloman, Who Informs Acosta,
of Oosterbaan’s Opinion That Consultation with Victims Was
Required
On September 6, 2007, in a lengthy email to Sloman responding to his question about the
government’s then-pending offer to the defense, Villafafia raised the victim consultation issue,
advising...
DOJ-OGR-00003461.jpg
...Although the contemporaneous records provide some information about victim notification
decisions made after the NPA was signed on September 24, 2007, the records contain little about
the subjects’ views regarding consultation with victims before the NPA was signed. In a
September 6, 2007 email primarily addressing other topics, as the...
DOJ-OGR-00004583.jpg
...Although the contemporaneous records provide some information about victim notification
decisions made after the NPA was signed on September 24, 2007, the records contain little about
the subjects’ views regarding consultation with victims before the NPA was signed. In a
September 6, 2007 email primarily addressing other topics, as the...
DOJ-OGR-00023115.tif
...a state plea only, the draft NPA she had sent to
him on September 17, 2007, would control.
120 The USAO had standard federal plea agreement language, from which this “hybrid” plea agreement had
substantially diverged.
21 The standard procedure was for documents such as plea agreements to be signed...
DOJ-OGR-00021271.jpg
...On the morning of Monday, September 17, 2007, the USAO supervisor who was taking
over Lourie’s duties as manager of the West Palm Beach office asked Villafafia for an update on
the plea negotiations, and she forwarded to him the email she had sent to Lefkowitz the previous
afternoon...
EFTA00214279.pdf
...Wed, 19 Dec 2007 21:02:45 +0000
Importance: Normal
Alex — I didn't see any reference to an immediate decision, but the only December 17'h letter that I have is one
signed both by Jay and by Ken Starr. If there is another letter, can you ask
to...
EFTA00215165.pdf
...Fri, 21 Sep 2007 17:10:18 -r0000
Importance: Normal
Hi
Thanks for your time this morning. We called Ja
rid told him that we (you and our office) had
decided what would work best and that you would contact
to finalize the state agreement. I am trying to
finish...
DOJ-OGR-00021442.jpg
Case 22-1426, Document 78, A366 3536039, Page12 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 266 of 348
obligated to amend her prior letter to victims to correct the reference to the December letter.?”°
Accordingly, the September letter contained no information...
DOJ-OGR-00021404.jpg
...September 6, 2007: Villafafia Informs Sloman, Who Informs Acosta,
of Oosterbaan’s Opinion That Consultation with Victims Was
Required
On September 6, 2007, in a lengthy email to Sloman responding to his question about the
government’s then-pending offer to the defense, Villafafia raised the victim consultation issue,
advising...
DOJ-OGR-00021461.jpg
...Although the contemporaneous records provide some information about victim notification
decisions made after the NPA was signed on September 24, 2007, the records contain little about
the subjects’ views regarding consultation with victims before the NPA was signed. In a
September 6, 2007 email primarily addressing other topics, as the...
EFTA00212365.pdf
...r 19, 2007 4:21 PM
(USAFLS)
From:
(USAFLS) [mailto:Ann
Sen
r 19, 200
To:
(USAFLS);
(USAFLS)
Subject: RE: epstein
Cc:
Oh. and they took out the appeal waiver.
Assistant U.S. Attorney
From:
(USAFLS)
Sent: Wednesday September 19, 2007 4:05 PM
To: '
Cc:
(USAFLS)
Subject: RE: epstein...
DOJ-OGR-00002535.jpg
Case 1:20-cr-00330-AJN Document 138-4 Filed 02/04/21 Page 3 of 14
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the
Southern District of Florida (USAO...
DOJ-OGR-00002629.jpg
Case 1:20-cr-00330-AJN Document 142-2 Filed 02/04/21 Page 3 of 14
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the
Southern District of Florida (USAO...
DOJ-OGR-00003179.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 3 of 348
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the
Southern District of Florida (USAO...
DOJ-OGR-00004301.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 4 of 349
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the
Southern District of Florida (USAO...
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