252 results for "348 3536038"
Page 8 of 11
DOJ-OGR-00021291.jpg
Case 22-1426, Document 77, MALT 3536038, Page119 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 117 of 348
Lefkowitz’s description of their breakfast meeting discussion, Acosta told OPR that there were
“several instances” in which Lefkowitz and other defense counsel...
DOJ-OGR-00021301.jpg
Case 22-1426, Document ON DT 3536038, Page129 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 127 of 348
scheduled January 4, 2008 plea hearing. As soon became apparent, Acosta was unable to achieve
an expedited review so that Epstein could plead...
DOJ-OGR-00021364.jpg
Case 22-1426, Document ON190 3536038, Page192 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 190 of 348
OPR asked Villafafia about these emails and about the tenor of her interactions with
Lefkowitz during the NPA negotiations and with other defense attorneys...
DOJ-OGR-00021214.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page42 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 40 of 348
they found computer monitors and keyboards in the home, as well as disconnected surveillance
cameras, but the computer equipment itself—including...
DOJ-OGR-00021237.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page65 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 63 of 348
>
include concurrent time.” The email primarily concerned other issues, and Villafafia did not
explain what the resolution she had in mind...
DOJ-OGR-00021430.jpg
Case 22-1426, Document 77, N56 3536038, Page258 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 256 of 348
an instance in which Wild “asked a question that wasn’t answered” of anyone in the USAO or of
the FBI case agents...
DOJ-OGR-00021341.jpg
Case 22-1426, Document 77, 167 3536038, Page169 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 167 of 348
to prosecute all of Epstein’s co-conspirators. These factors are analyzed in the following
discussions throughout this Section of the Report.
As...
DOJ-OGR-00021353.jpg
Case 22-1426, Document ON 179 3536038, Page181 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 179 of 348
In its review of the documentary record, OPR examined an email written by Villafafia in
2018, more than a decade after the NPA...
DOJ-OGR-00021425.jpg
Case 22-1426, Document 77, A951 3536038, Page253 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 251 of 348
in FBI interviews of Wild and other victims, Villafafia informed CEOS Chief Oosterbaan that she
anticipated the victims “would be concerned about the...
DOJ-OGR-00021215.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page43 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 41 of 348
told OPR that Epstein’s local counsel brought attorney Alan Dershowitz to see Krischer and the
Assistant State Attorney, but Dershowitz...
DOJ-OGR-00021275.jpg
Case 22-1426, Document ON OL 3536038, Page103 of 258
Case 1:20-cr-00330-AJN 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...
DOJ-OGR-00021397.jpg
Case 22-1426, Document 77, A993 3536038, Page225 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 223 of 348
U.S. Department of Fustice
Federal Bureau of Investigation
FBI - West Palm Beach
Suite 500
505 South Flagler Drive
West Palm Beach, FL...
DOJ-OGR-00021328.jpg
Case 22-1426, Document ON TEA 3536038, Page156 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 154 of 348
the prosecutor indicted him on more serious charges. Hayes was thereafter convicted and
sentenced under the new indictment. The state court of appeals...
DOJ-OGR-00021372.jpg
Case 22-1426, Document 77, A198 3536038, Page200 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 198 of 348
[The prosecution] was going forward on the part of the state, and so
here is the big bad federal government stepping on a...
DOJ-OGR-00021187.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page15 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 13 of 348
interactions with victims that ultimately led to public and court condemnation of the government’s
treatment of the victims, reflected poorly...
DOJ-OGR-00021226.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Paged4 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 52 of 348
forward with charges in this case. Lourie forwarded a copy of the prosecution memorandum to
Menchel. Lourie’s transmittal message read...
DOJ-OGR-00021281.jpg
Case 22-1426, Document 77, 107 3536038, Page109 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 107 of 348
federal court. Sloman similarly said that he had the impression that the non-prosecution provision
was meant to protect named co-conspirators who...
DOJ-OGR-00021310.jpg
...3536038, Page138 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 136 of 348
On Monday, June 23, 2008, Roth sent a brief letter to Starr and Lefkowitz informing them
that the office had “completed a thorough review” of the USAO’s handling...
DOJ-OGR-00021282.jpg
Case 22-1426, Document ON 108 3536038, Page110 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 108 of 348
At some point that day, Acosta spoke with Lefkowitz by phone regarding the need for
Epstein to plead to a registrable offense. Throughout...
DOJ-OGR-00021179.jpg
Case 22-1426, Document ry ar anee 3536038, Page7 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 5 of 348
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his...
DOJ-OGR-00021268.jpg
Case 22-1426, Document 04 3536038, Page96 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 94 of 348
D. The Parties Continue to Negotiate but Primarily Focus on a Potential Plea to
Federal Charges
During the remainder of September, Villafafia conducted plea...
DOJ-OGR-00021228.jpg
Case 22-1426, Document eA 3536038, Page5S6 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 54 of 348
the FBI squad supervisor on May 9, 2007, to explain that charges against Epstein would not be
quickly approved, he reported to Menchel that...
DOJ-OGR-00021308.jpg
Case 22-1426, Document 77, A134 3536038, Page136 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 134 of 348
federal prosecution is not appropriate in this case.”'®* Lefkowitz alluded to the possibility of
seeking further review of the matter by the Deputy...
DOJ-OGR-00021238.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page66 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 64 of 348
[The prosecution] was going forward on the part of the state, and so
here is the big bad federal government stepping...
DOJ-OGR-00021377.jpg
Case 22-1426, Document ON 303 3536038, Page205 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 203 of 348
the federal investigation in exchange for a plea in state court to a charge that carried a two-year
sentence. The FBI co...
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