872 results for "September 25 2007"
Page 7 of 35
DOJ-OGR-00004274.jpg
...NPA; namely, ‘any offenses
that may have been committed by Epstein against the United States from
in or around 2001 through in or around September 2007’ including five
enumerated offenses:
(2) ‘any other offenses that have been the subject of the joint investigation by
the Federal Bureau of Investigation and...
DOJ-OGR-00023061.tif
...The meeting was scheduled
for February 1, 2007, and Lourie asked Sanchez to provide the documents and materials to the
USAO by January 25, 2007.
Villafafia did not agree with Lourie’s decision to meet with Sanchez and Lefcourt. Indeed,
two days after Lourie agreed to the meeting, Villafafia alerted...
HOUSE_OVERSIGHT_020558.jpg
...tH FL AR HR.” September 22, 2005.
36 Wayne Lin (#232).
37 “RB OCS) Mk CEO : BAS RIA —TSAERRSHWE” China Daily. September 17, 2011. www
-chinadaily.com.cn/dfpd/chongqing/2011-09-17/content_3809264.html.
38 “Yu Pun-hoi.” Wikipedia. https://en.wikipedia.org/wiki/Yu_Pun-hoi.
39...
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...
EFTA00206764.pdf
...On about September 25, 2007, AUSA
sent an e-mail to Lefkowitz stating: "And
can we have a conference call to discuss what I may disclose to . . . the girls regarding the
agreement." U.S. Attorney's Correspondence at 156.
13. On about September 26, 2007, AUSA.
sent an e-mail...
EFTA00206835.pdf
...On about September 25, 2007, AUSA
sent an e-mail to Lefkowitz stating: "And
can we have a conference call to discuss what I may disclose to . . . the girls regarding the
agreement." U.S. Attorney's Correspondence at 156.
13. On about September 26, 2007, AUSA.
sent an e-mail...
DOJ-OGR-00003280.jpg
...The Defense Rejects the Federal Plea Agreement, Returns to the NPA
“State-Only” Resolution, and Begins Opposing the Sexual Offender
Registration Requirement
After having spent days negotiating the federal charges to be included in a plea agreement,
by the afternoon of September 20, 2007, the defense rejected the federal plea...
DOJ-OGR-00003225.jpg
...The meeting was scheduled
for February 1, 2007, and Lourie asked Sanchez to provide the documents and materials to the
USAO by January 25, 2007.
Villafafia did not agree with Lourie’s decision to meet with Sanchez and Lefcourt. Indeed,
two days after Lourie agreed to the meeting, Villafafia alerted...
DOJ-OGR-00004487.jpg
...attorney, and filed
under seal, a redacted series of email exchanges between Epstein attorney Lefkowitz and Villafafia
(and others with Acosta and Sloman) during September 2007 when the NPA was being finalized,
and thereafter. These emails had been redacted to delete most of Lefkowitz’s side of the
communications, and...
EFTA00619894.pdf
...25% of his AIF stock to each 2011 Trust. Value of AIF is based on full
CSV of policies (including equity build-up) less loans payable to BFP and with a lack
of marketability/minority interest discount (assume 30%).
4. AIF takes the position that that Agreements terminated in 2007...
EFTA00224780.pdf
...with
ssa
itditional information, please do so
through AUSA
, and, in her absence, AUSA
On September 24, 2007, your client, Jeffrey Epstein, in consultation with Gerald Lefcourt,
Esq. and Lilly Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including
but not limited to Harvard Law Professor Alan...
DOJ-OGR-00021223.jpg
...The meeting was scheduled
for February 1, 2007, and Lourie asked Sanchez to provide the documents and materials to the
USAO by January 25, 2007.
Villafafia did not agree with Lourie’s decision to meet with Sanchez and Lefcourt. Indeed,
two days after Lourie agreed to the meeting, Villafafia alerted...
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...
DOJ-OGR-00021278.jpg
...The Defense Rejects the Federal Plea Agreement, Returns to the NPA
“State-Only” Resolution, and Begins Opposing the Sexual Offender
Registration Requirement
After having spent days negotiating the federal charges to be included in a plea agreement,
by the afternoon of September 20, 2007, the defense rejected the federal plea...
DOJ-OGR-00002115.jpg
...Extradition request of former CEO of Oboronenergosbyt JSC, who
was alleged to have been involved in fraud by the Russian Federation, his
extradition was refused on several grounds.
@ Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported):
Appeared for Ilya Yurov, former Chairman of a large Russian bank and...
DOJ-OGR-00004588.jpg
...Furthermore, when the
fact that the USAO had agreed to end its federal investigation in September 2007 eventually came
to light, the statement in the subsequent letters contributed to victims’ and the public’s conclusions
that the government had purposefully kept victims in the dark.
In sum, OPR concludes that...
EFTA00277059.pdf
...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 accounts and...
EFTA00590400.pdf
...September 3, 2014
Selected Restriction Period Discounts
Entity
ACIV
Remaining
Term
(yrs.)"
2.00
Capital
Account
$464,127
Selected
Discount
25%
Market
Value,
rounded
$350,000
ACV
2.00
$3,060,606
25%
$2,300,000
ACVI
1.36
$34,085,709
20%
$27,270,000
HAO
1.25
$3...
DOJ-OGR-00004390.jpg
...Later that day, Villafafia sent Lefkowitz an email advising that she and Lourie had talked with
Acosta and Sloman, and they were “all satisfied in principle with the agreement.”!” The next day,
September 13, 2007, Villafafia sent an email to Acosta, Sloman, Lourie, and two other supervisors,
identifying potential federal...
EFTA00214455.pdf
...Should you decide to provide the SDFL with an additional information, please do so
throug
and, in her absence
On September 24, 2007, your client, Jeffrey Epstein, in consultation with Gerald Lefcourt,
Esq. and Lilly Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including
but not limited...
DOJ-OGR-00004546.jpg
...in
my supervisory chain ever told me that the case was not under investigation.” Villafafia identified
various investigative activities in which she engaged from “September 2007 until the end of June
2008,” such as collecting and reviewing evidence; interviewing new victims; re-interviewing
victims; identifying new charges; developing new charging...
DOJ-OGR-00004364.jpg
...Filed 05/25/21 Page 67 of 349
Menchel could not recall who initially suggested a state plea, but noted to OPR that his
own “emails . .. make clear that this course of action was ultimately decided by Alex Acosta.” He
referenced, among others, his May 14, 2007 email to Villafafia...
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...
DOJ-OGR-00004400.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 103 of 349
G. 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...
EFTA00614037.pdf
...Friday, September 22, 2006 9:26 AM
To: Investor Services
Subject: RE: Highview Global Macro LP - RED - 12.31.06 - Financial Trust Company - FULL
Please tell me where I should send original
documents to.
Thanks
-Arry
Original
From: Investor
Message
Services (mailto:
Sent: Friday, September 22, 2006 :
To: Harry Beller...
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