185 results for "email sent from subject"
Page 7 of 8
DOJ-OGR-00004404.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 107 of 349
precluding the government from requesting, initiating, or recommending immigration proceedings
against the two assistants who were foreign nationals.
At this point, Lefkowitz again sought to speak to Acosta, who replied by email: “I...
DOJ-OGR-00021280.jpg
...Finally, Villafafia deleted mention of
immigration proceedings, but advised in her transmittal email that “we have not and don’t plan to
ask immigration” proceedings to be initiated. 1**
Later that day, Villafafia alerted Lourie (who had arrived in Florida from Washington, D.C.
early that afternoon) and the new...
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Page | of 2
Barbara Burns
From: Barbara Burns
Sent: Thursday, April 01, 2010 8:49 AM
To: ‘Jack Goldberger’
Ce: Michael McAuliffe
Subject: RE: Epstein
| shared your latest email with Mr. McAuliffe and we both agree that it is our position that he needs to honor his
commitment and complete...
DOJ-OGR-00023667.jpg
From: nyu.edu>
Sent: Wed, 24 Jul 2019 15:37:22 -0400
Subject: _Re: EPSTEIN Application
To: @bop.gov>
Co: GEN TO bop. gov>, ELON
No worries. Thank you for the update.
Just to clarify, this means that until my application is cleared I will be unable to visit Mr...
DOJ-OGR-00023321.tif
...the government sent to victims after the NPA was signed,
describing the investigation as ongoing, were misleading.
During the course of its investigation, OPR obtained and reviewed hundreds of thousands
of records from the USAO, the FBI, and other Department of Justice components. The records
included emails, letters, memoranda, and...
DOJ-OGR-00003485.jpg
...the government sent to victims after the NPA was signed,
describing the investigation as ongoing, were misleading.
During the course of its investigation, OPR obtained and reviewed hundreds of thousands
of records from the USAO, the FBI, and other Department of Justice components. The records
included emails, letters, memoranda, and...
DOJ-OGR-00004607.jpg
...the government sent to victims after the NPA was signed,
describing the investigation as ongoing, were misleading.
During the course of its investigation, OPR obtained and reviewed hundreds of thousands
of records from the USAO, the FBI, and other Department of Justice components. The records
included emails, letters, memoranda, and...
DOJ-OGR-00021485.jpg
...the government sent to victims after the NPA was signed,
describing the investigation as ongoing, were misleading.
During the course of its investigation, OPR obtained and reviewed hundreds of thousands
of records from the USAO, the FBI, and other Department of Justice components. The records
included emails, letters, memoranda, and...
DOJ-OGR-00023701.jpg
From: @nyu.edu>
Sent: Wed, 24 Jul 2019 16:23:24 -0400
Subject: Re: EPSTEIN(@RSGMA pplication
To: bop.gov>
Great, thank you.
On Wed, Jul 24, 2019 at 3:54 PM bop.gov> wrote:
Correct. You have to re-clear your background investigation.
> > TOI 2 nyuedu> 7/24/2019...
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...After exchanging emails and letters with the defense concerning the content of the notice
letter, Villafafia drafted a letter she sent, on July 9 and 10, to nine victims who had previously
retained counsel. The letter informed the victims and their counsel that, “[i]n light of Epstein’s
June...
DOJ-OGR-00003439.jpg
...After exchanging emails and letters with the defense concerning the content of the notice
letter, Villafafia drafted a letter she sent, on July 9 and 10, to nine victims who had previously
retained counsel. The letter informed the victims and their counsel that, “[i]n light of” Epstein’s
June...
DOJ-OGR-00004561.jpg
...After exchanging emails and letters with the defense concerning the content of the notice
letter, Villafafia drafted a letter she sent, on July 9 and 10, to nine victims who had previously
retained counsel. The letter informed the victims and their counsel that, “[i]n light of” Epstein’s
June...
DOJ-OGR-00021439.jpg
...After exchanging emails and letters with the defense concerning the content of the notice
letter, Villafafia drafted a letter she sent, on July 9 and 10, to nine victims who had previously
retained counsel. The letter informed the victims and their counsel that, “‘[i]n light of’ Epstein’s
June...
DOJ-OGR-00023301.tif
...Villafafia told OPR that from her perspective, the assertion in the FBI victim letter that the
case was “currently under investigation” was “absolutely true.” Similarly, the FBI case agent told
OPR that at the time the letters were sent the “case was never closed and the investigation was
delivered, along...
DOJ-OGR-00004829.jpg
...Castor sent her an email, to which he attached his February 17, 2005 press
release, stating the following:
Dear Risa,
| certainly know better than to believe what | read in the newspaper, and |
have witnessed first hand your legal acumen. So you almost certainly know
this already. I’m writing to...
DOJ-OGR-00003465.jpg
...Villafafia told OPR that from her perspective, the assertion in the FBI victim letter that the
case was “currently under investigation” was “absolutely true.” Similarly, the FBI case agent told
OPR that at the time the letters were sent the “case was never closed and the investigation was
delivered, along...
DOJ-OGR-00004587.jpg
...Villafafia told OPR that from her perspective, the assertion in the FBI victim letter that the
case was “currently under investigation” was “absolutely true.” Similarly, the FBI case agent told
OPR that at the time the letters were sent the “case was never closed and the investigation was
delivered, along...
DOJ-OGR-00021465.jpg
...Villafafia told OPR that from her perspective, the assertion in the FBI victim letter that the
case was “currently under investigation” was “absolutely true.” Similarly, the FBI case agent told
OPR that at the time the letters were sent the “case was never closed and the investigation was
delivered, along...
DOJ-OGR-00023739.jpg
...Sent: Sun, 11 Aug 2019 15:56:30 -0400
Mr. Epstein's family has asked me to send to you and at the MCC a request for the preservation of
any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings,
logs, notes, papers, emails and...
DOJ-OGR-00003528.jpg
...AK never met with the attorneys from the February 29, 2016 meeting again.
When asked what, if any, communications AK had with the attorneys, AK noted that she
sees an email from May 2016 with Stan Pottenger. AK believes it’s possible Stan called
AK, but she does not remember...
DOJ-OGR-00004184.jpg
...AK never met with the attorneys from the February 29, 2016 meeting again.
When asked what, if any, communications AK had with the attorneys, AK noted that she
sees an email from May 2016 with Stan Pottenger. AK believes it’s possible Stan called
AK, but she does not remember...
DOJ-OGR-00005550.jpg
...AK never met with the attorneys from the February 29, 2016 meeting again.
When asked what, if any, communications AK had with the attorneys, AK noted that she
sees an email from May 2016 with Stan Pottenger. AK believes it’s possible Stan called
AK, but she does not remember...
DOJ-OGR-00006512.jpg
...AK never met with the attorneys from the February 29, 2016 meeting again.
When asked what, if any, communications AK had with the attorneys, AK noted that she
sees an email from May 2016 with Stan Pottenger. AK believes it’s possible Stan called
AK, but she does not remember...
DOJ-OGR-00023635.jpg
...We would receive and retain in subject any information received in response to this request
subject to the terms and conditions of our Protective Order. In short, the family requests a preservation and production of any
and all records and documents relevant to his detention, treatment, and death. | will send...
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...The Evidence Does Not Establish That Acosta Negotiated a Deal
Favorable to Epstein over Breakfast with Defense Counsel
OPR separately considered the circumstances of one specific meeting that has been the
subject of media attention and public criticism. The Miami Herald’s November 2018 reporting on
the Epstein investigation opened...
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