252 results for "348 3536038"
Page 9 of 11
DOJ-OGR-00021262.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page90 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 88 of 348
Villafafia added that the PBPD Chief had alerted the FBI that an upcoming news article would
report that Epstein was “going...
DOJ-OGR-00021370.jpg
Case 22-1426, Document ON 1G 3536038, Page198 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 196 of 348
successful federal prosecution, Acosta prematurely decided to resolve the case without adequately
addressing ways in which a federal case potentially could have been...
DOJ-OGR-00021399.jpg
Case 22-1426, Document 77, A995 3536038, Page227 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 225 of 348
questions,” she wanted to “make sure that they . . . feel like they can trust me.” Villafafia directed
the FBI case agents to hand deliver...
DOJ-OGR-00021348.jpg
Case 22-1426, Document 77, 174 3536038, Page17/6 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 174 of 348
The USAO might have been able to surmount the evidentiary, legal, and policy issues
presented by a federal prosecution of Epstein. Villafafia...
DOJ-OGR-00021307.jpg
Case 22-1426, Document 77, A133 3536038, Page135 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 133 of 348
In another letter, Starr renewed the defense accusation that the USAO improperly disclosed
information about the case to the media, and accused Sloman...
DOJ-OGR-00021205.jpg
Case 22-1426, Document OO aT 3536038, Page33 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June...
DOJ-OGR-00021381.jpg
Case 22-1426, Document 77, A307 3536038, Page209 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 207 of 348
indictment. Given Epstein’s continued insistence that federal charges were not appropriate and
defense counsel’s efforts to minimize the amount of time...
DOJ-OGR-00021309.jpg
Case 22-1426, Document ON 135 3536038, Page137 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 135 of 348
Division forwarded to Roth the prior defense submissions, describing them as “an enormous
amount of material” regarding the Epstein matter. On June 3...
DOJ-OGR-00021385.jpg
Case 22-1426, Document ON IT 3536038, Page213 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 211 of 348
managers required more effort than in other offices, where a line AUSA can more easily just stop
by a supervisor’s office to...
DOJ-OGR-00021426.jpg
Case 22-1426, Document ON 38D 3536038, Page254 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 252 of 348
for him, as U.S. Attorney, to attend witness interviews, and further, that no one in the USAO “was
questioning the pain or...
DOJ-OGR-00021280.jpg
Case 22-1426, Document 77, 106 3536038, Page108 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 106 of 348
precluding the government from requesting, initiating, or recommending immigration proceedings
against the two assistants who were foreign nationals.
At this point, Lefkowitz again...
DOJ-OGR-00021421.jpg
Case 22-1426, Document 77, 347 3536038, Page249 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 247 of 348
“federal authorities are expected to drop their probe into whether Epstein broke any federal
laws.’7325
Nevertheless, as Epstein’s team continued to...
DOJ-OGR-00021249.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page/7/ of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 75 of 348
Villafafia, Menchel left the meeting after almost no discussion, leaving Villafafia “shocked and
stunned.”
Menchel told OPR that he did...
DOJ-OGR-00021222.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page50 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 48 of 348
also informed Sloman and Lourie that the FBI was re-interviewing victims who had given taped
statements to the PBPD, to...
DOJ-OGR-00021360.jpg
Case 22-1426, Document ON ARE 3536038, Page188 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 186 of 348
2. The Evidence Does Not Establish That Acosta Negotiated a Deal
Favorable to Epstein over Breakfast with Defense Counsel
OPR separately considered the...
DOJ-OGR-00021404.jpg
Case 22-1426, Document 77, A330 3536038, Page232 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 230 of 348
2. Villafafia Asserts That Her Supervisors Gave Instructions Not to
Consult Victims about the Plea Discussions, but Her Supervisors Do
Not Currently Recall...
DOJ-OGR-00021349.jpg
Case 22-1426, Document 77, 175 3536038, Page1/7 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 175 of 348
been concerned about policy and federalism issues.””! Sloman told OPR that although he did not
remember specific conversations, he generally recalled that...
DOJ-OGR-00021383.jpg
Case 22-1426, Document ON 309 3536038, Page211 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 209 of 348
the defendant faced decades in prison for sexual crimes against minors with such an insignificant
term of incarceration, and made numerous other concessions...
DOJ-OGR-00021180.jpg
Case 22-1426, Document ONG 3536038, Page of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 6 of 348
abuse of minors. The Miami Herald report led to public outrage and media scrutiny of the
government’s actions.*
On February 21, 2019, the...
DOJ-OGR-00021186.jpg
Case 22-1426, Document arya bee 3536038, Page14 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 12 of 348
initiate a federal prosecution of Epstein was within the scope of his authority, and OPR did not
find evidence that his decision was...
DOJ-OGR-00021343.jpg
Case 22-1426, Document 77, A169 3536038, Page17/1 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 169 of 348
narrative of Epstein’s philanthropic activities, rather than presented as a suggestion that Epstein’s
association to the former President warranted leniency...
DOJ-OGR-00021219.jpg
Case 22-1426, Document OA 3536038, Page47 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 45 of 348
Epstein massages that were sexual in nature, and that Epstein had used “various types of pressure”
to avoid prosecution by the state, including hiring...
DOJ-OGR-00021213.jpg
Case 22-1426, Document O39 3536038, Page41 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 39 of 348
and some of the victims as well, regularly recruited local high-school-age girls to give him
massages in his home that, in some...
DOJ-OGR-00021373.jpg
Case 22-1426, Document 77, A199 3536038, Page201 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 199 of 348
depart from the Ashcroft Memo. He told OPR, however, that he did not recall discussing the
Ashcroft Memo with his colleagues and nothing...
DOJ-OGR-00021178.jpg
Case 22-1426, Document ea 3536038, Page6 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 4 of 348
NPA required Epstein to plead guilty in state court to the then-pending state indictment against
him and to an additional criminal information charging...
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