956 results for "September 25 2007"
Page 8 of 39
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-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...
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...
EFTA00586232.pdf
...Investment Date
Withdrawal Date
April 4, 2002
June 30, 2008
September 1, 2002
September 30, 2008
December 1, 2002
December 31, 2008
June I, 2003
June 30, 2007
January 1, 2005
March 31, 2008
The Fund claimed that each investment represented a distinct "Capital Account" subject to its
own withdrawal...
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...
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...
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...
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...
EFTA00214561.pdf
...Attorney's Office prior to
September 1, 2007? Yes
X No
TATES ATTORNEY
Florida Bar No
*Penalty Sheet(s) attached REV 9111:07
EFTA00214561
DOJ-OGR-00004545.jpg
...Like those previous letters, most of which were sent before the NPA was signed on September 24,
2007, the 2008 letters described the case as “currently under investigation” and noted that “[t]his
can be a lengthy process and we request your continued patience while we conduct a thorough
investigation...
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...
EFTA00722554.pdf
...Zwim Asia/Pacific
Special Opportunities
Fund, L.P., October 2006
DBZ 0010203 - DBZ 0010308 DBZ 0010265
Jerome Investments LLC,
September 1, 2002
DBZ 0010309 - DBZ 0010329 DBZ 0010311
Randle Investments LLC,
September 1, 2002
DBZ 0010330- DBZ 0010350 DBZ 0010332
HCM/Z Special
Opportunities LLC,
January 1, 2004
DBZ 0010351...
HOUSE_OVERSIGHT_013428.jpg
...June 25.
Epstein agreed in September 2007 to plead to state charges to avoid federal prosecution, Goldberger told County
Judge Deborah Pucillo at Epstein's plea conference last year.
The sealing of the records in question was said to be a "significant inducement" for Epstein, who is serving 18
months...
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...
DOJ-OGR-00023113.tif
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, with
Villafafia and Lefkowitz exchanging emails regarding the factual proffer for a plea and the
scheduling of...
EFTA00067435.pdf
...October 25, 2007 Letter to Judge Davis.
Once Mr. Podhurst's firm was selected by Judge Davis, Mr. Epstein did not object to the
selection. Moreover, as you have acknowledged to the court, the open issues involving the
attorney representative portions of a
were not finally resolved until September 3...
EFTA00186986.pdf
...September 4, 2007
1:00pm"
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
See attachments
*Please coordinate your compliance
d confirm the date and time , and location of
ce with Special Agent
Federal Bureau of Investigation, Telephone:
This subpoena shall remain in effect...
DOJ-OGR-00004425.jpg
...Loo Although the meeting Lefkowitz had with Lourie, Villafafia, Krischer, and Belohlavek to discuss the state
resolution was only four months prior, not six, Lefkowitz’s reference was likely to the September 12, 2007 meeting.
101
DOJ-OGR-00004425
HOUSE_OVERSIGHT_014564.jpg
...the global financial crisis.
% of Respondents
100
90
80
70
Beginning of Global
Financial Crisis
War in Iraq
September 11th
War in Afghanistan
0
1979 1983 1987 1991 1995 1999 2003 2007 2011 2015
Data through December 2016.
Note: The poll asks, “In general, are you satisfied or dissatisfied with...
EFTA00213038.pdf
...25, 2007 Letter to Judge Davis.
Once Mr. Podhurst's firm was selected by Judge Davis, Mr. Epstein did not object to the
selection. Moreover, as you have acknowledged to the court, the open issues involving the
attorney representative portions of the NPA were not finally resolved until September 3...
DOJ-OGR-00003277.jpg
Case 1:20-cr-00330-PAE 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.”
Negotiations continued throughout the day on Wednesday, September 19, 2007...
DOJ-OGR-00004420.jpg
[S]ince the signing of the September 24th agreement, more than two
months[] ago, it has become clear that several attorneys on your
legal team are dissatisfied with that result.
[You], Professor Dershowitz, former Solicitor [General] Starr,
former United States Attorney Lewis, Ms. Sanchez and Messrs.
Black, Goldberger and Lefcourt...
EFTA00234492.pdf
...Octo
25, 2007 Letter to Judge
.
Once Mr. Podhurst's firm was selected by Judge M, Mr. Epstein did not object to the
selection. Moreover, as you have acknowledged to the court, the open issues involving the
attorney representative portions of the NPA were not finally resolved until September 3...
EFTA00621369.pdf
...for 90 day tria
_
__
39,000
EFTA00621375
NES COMPENSATION & BENEFITS
_...
,
i
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
I
1.
,
Hire date 9/1/2009
25,000
25.000
25,000
25,000
65,000
65,000
I,fluttertly Trust
-
-
20,000
-
-
-
iGift 7/24/2013...
DOJ-OGR-00021275.jpg
...I will not miss my [September 25 charging] date when this
has dragged on for several weeks already and then, if things fall
apart, be left in a less advantageous position than before the
negotiations. I have had an 82-page pros memo and 53-page
indictment sitting on the...
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