1,186 results for "September 21 2007"
Page 8 of 48
DOJ-OGR-00003279.jpg
...Acosta Edits the Federal Plea Agreement, and Villafafia Sends a Final Version
to the Defense
The next day, Thursday, September 20, 2007, Villafafia emailed Assistant State Attorney
Belohlavek and informed her:
Our deadline is Monday evening for a signed agreement and
arraignment in the federal system. At this time, things...
DOJ-OGR-00004401.jpg
...Acosta Edits the Federal Plea Agreement, and Villafafia Sends a Final Version
to the Defense
The next day, Thursday, September 20, 2007, Villafafia emailed Assistant State Attorney
Belohlavek and informed her:
Our deadline is Monday evening for a signed agreement and
arraignment in the federal system. At this time, things...
HOUSE_OVERSIGHT_012162.jpg
...See Tab 21, September 24, 2007 Non-Prosecution Agreement, {{ 7-11.
(b) It was not until seven months later, in February 2008, that Epstein’s lawyers were
able to take their first official statement from one of the women FAUSA Sloman
alleged were minor victims of federal offenses.
(c) This...
EFTA00235113.pdf
...As explained in the July 9 Declaration and in Court presentations related to this
matter, the resolution of the federal investigation of Jeffrey Epstein included a series of
documents: ( I ) a September 2007 Non-Prosecution Agreement ("Part I"); (2) an October
2007 Addendum ("Part 2"); and (3) a letter dated...
Giuffre_Maxwell_Batch4_p00595.png
...eecseeeesesceeecseseececseenecseseeseacseeeseraceesesanseneeeeaes 14
In re September 11 Litigation,
262 F.R.D. 274 (S.D. N.Y. 2009) oo. ceeceeceeeesesceeeesesceececsesesececsesenesseseeeeacaeeseracseeesanseeeeeaes 21
In re Teligent, Inc.,
640 F.3d 53 (2d Cir.201 1). eee cseeseseseseesescseeeseesesececsesesececseeessscseeeessseeesssasseeetesseeeesaeeeea 21
In re Zyprexa Injunction,
474 F.Supp.2d 385 (E.D.N.Y. 2007) oo...
DOJ-OGR-00021177.jpg
Case 22-1426, Document ay a one 3536038, Paged of 258
Case 1:20-cr-00330-AJN 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...
DOJ-OGR-00021277.jpg
...Acosta Edits the Federal Plea Agreement, and Villafaiia Sends a Final Version
to the Defense
The next day, Thursday, September 20, 2007, Villafafia emailed Assistant State Attorney
Belohlavek and informed her:
Our deadline is Monday evening for a signed agreement and
arraignment in the federal system. At this time, things...
DOJ-OGR-00003238.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 62 of 348
damages.*>> During a two-month period, the subject attorneys were involved to varying degrees in
converting the broad outline into specific terms, resulting in the NPA signed by Epstein on
September 24, 2007...
DOJ-OGR-00004360.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 63 of 349
damages.*>> During a two-month period, the subject attorneys were involved to varying degrees in
converting the broad outline into specific terms, resulting in the NPA signed by Epstein on
September 24, 2007...
EFTA00713867.pdf
...2007 August
1,157.2
2,455.4 2.12
496.1
1,093.2 2.20
1,653.3
3,548.6 2.15
2007 September 1,038.4
2,183.8 2.10
455.0
977.7
2.15
1,493.4
3,161.4 2.12
2007...
EFTA00215228.pdf
...Wed, 19 Sep 2007 15:47:51 +0000
Importance: Normal
Alright, that is pretty much what I had written yesterday. Here is my suggestion:
On August 21, 2007, FBI Special Agents
and
traveled to the home of
Lesley Groff to serve her with a federal grand jury subpoena in connection...
DOJ-OGR-00021236.jpg
...Document 204-3 Filed 04/16/21 Page 62 of 348
damages.°°> During a two-month period, the subject attorneys were involved to varying degrees in
converting the broad outline into specific terms, resulting in the NPA signed by Epstein on
September 24, 2007. The subjects, including Acosta, were generally...
EFTA00595181.pdf
...Wednesday, November 21. 2007 1.07 PM
Lauren Kwintner
Subject:
FYI
Attachments:
Lauren jpg
FYI
Check out AOL Money & Finance's list of the hottest products and top money wasters of 2007.
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EFTA00595186
Fine's Gallery...
DOJ-OGR-00000533.jpg
...First, the agreement was executed on
19 September 24, 2007. Appeals were taken by Mr. Epstein
20 challenging the federal interest in what was a potential state
21 prosecution.
22 The first level was the criminal division. The head
23 of the criminal division, Alice Fisher, assigned to Sigal
24...
DOJ-OGR-00003258.jpg
...In a September 6, 2007 email, Villafafia told Sloman that she and Menchel had discussed a
Rule 11(c) plea, but she opined that Menchel “must have asked Alex about it and it was nixed.” Villafafia told OPR
that Lourie, too, had told her Acosta did not want to do...
DOJ-OGR-00004380.jpg
...In a September 6, 2007 email, Villafafia told Sloman that she and Menchel had discussed a
Rule 11(c) plea, but she opined that Menchel “must have asked Alex about it and it was nixed.” Villafafia told OPR
that Lourie, too, had told her Acosta did not want to do...
DOJ-OGR-00005414.jpg
...Those investigations culminated in a September 2007 non-prosecution agreement between
Epstein and the United States Attorney’s Office for the Southern District of Florida (““USAO-
SDFL”), which did not name the defendant as a co-conspirator, and pursuant to which Epstein
pleaded guilty to a Florida state offense. In...
DOJ-OGR-00006381.jpg
...Those investigations culminated in a September 2007 non-prosecution agreement between
Epstein and the United States Attorney’s Office for the Southern District of Florida (““USAO-
SDFL”), which did not name the defendant as a co-conspirator, and pursuant to which Epstein
pleaded guilty to a Florida state offense. In...
DOJ-OGR-00000184.tif
...Lourie instructed Villafana,
“U can tell [JJay that [A]lex will not agree to a
nonregistration offense.”
On the morning of Friday, September 21, 2007,
Villafana emailed Acosta informing him that “it looks
like we will be [filing charges against] Mr. Epstein on
Tuesday,” reporting that the charging package was...
DOJ-OGR-00003261.jpg
...August — September 2007: Epstein Hires Additional Attorneys, Who Meet
with Acosta
1. Acosta Agrees to Meet with Epstein’s New Attorneys
Villafafia told OPR that Epstein’s team was “incensed” that Acosta would not meet with
them and that the USAO had set such a short deadline to respond to...
DOJ-OGR-00004383.jpg
...August — September 2007: Epstein Hires Additional Attorneys, Who Meet
with Acosta
1. Acosta Agrees to Meet with Epstein’s New Attorneys
Villafafia told OPR that Epstein’s team was “incensed” that Acosta would not meet with
them and that the USAO had set such a short deadline to respond to...
DOJ-OGR-00003458.jpg
...204-3 Filed 04/16/21 Page 282 of 348
As discussed below, OPR concludes that none of the subject attorneys violated a clear and
unambiguous duty under the CVRA because the USAO resolved the Epstein investigation without
a federal criminal charge. In September 2007, when the NPA was signed...
DOJ-OGR-00004580.jpg
...293-1 Filed 05/25/21 Page 283 of 349
As discussed below, OPR concludes that none of the subject attorneys violated a clear and
unambiguous duty under the CVRA because the USAO resolved the Epstein investigation without
a federal criminal charge. In September 2007, when the NPA was signed...
EFTA00591605.pdf
...12
EFTA00591616
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 13 of 57
21. On September 14, 2007, after having spoken on the telephone about the subject matter
of the September 13 emails, Epstein's counsel and the line prosecutor exchanged emails...
DOJ-OGR-00023278.tif
...The government shared draft versions of the September letter with Epstein’s counsel and
responded to criticism of the content of the proposed letter. For example, in response to the above
language regarding the August 21, 2008 court order in the CVRA litigation, the defense argued
that there was “no...
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