1,186 results for "September 21 2007"
Page 9 of 48
EFTA00073051.pdf
...07-CA-1867-L
Seminole County, FL
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March...
EFTA00235165.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...
DOJ-OGR-00021259.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-00021458.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-00021256.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...
EFTA00224226.pdf
...21, to try to serve
target letters on two of the assistants (the third is already represented) and to do two or three witness interviews.
The target letters would invite the targets to appear before the grand jury on August 28th, and we will plan to
indict on September 4th...
EFTA00215174.pdf
...Friday, September 21,
To
Subject: RE: Plea Agreement -- EPSTEIN
Please call me after you have a chance to review these edits.
thanks -- Jay
09/20.2007 06:43 PM
To "Jay Lefkowitz"
cc
Subject RE: Plea Agreement — EPSTEIN
Jay -- The 18 and 12 has already been agreed to by our...
DOJ-OGR-00004377.jpg
...The emails make clear
that as the negotiations intensified in September 2007, the prosecutors became increasingly
frustrated, particularly with what they perceived as the defense tactic of agreeing to terms and
provisions but then backtracking or altering the agreed-upon terms in subsequent communications.
It is apparent that the defense...
DOJ-OGR-00003255.jpg
...The emails make clear
that as the negotiations intensified in September 2007, the prosecutors became increasingly
frustrated, particularly with what they perceived as the defense tactic of agreeing to terms and
provisions but then backtracking or altering the agreed-upon terms in subsequent communications.
It is apparent that the defense...
EFTA00722554.pdf
...Zwim & Co., L
and 21, 2006 confidentiality letters between the
binder of documents used in connecti
Staff on January 9, 2007 (Bates-stamped D
an a
rbson, Dunn & Crutcher
Z 0008373 - DBZ 0008536).
RA\
DBZ"), pursuant to the November 14
voluntarily producing a
presentation to the
If you have any...
DOJ-OGR-00003459.jpg
...3 Filed 04/16/21 Page 283 of 348
398 The “prosecution stage”
399
and consider victims’ views about, prospective plea negotiations.
began when charges were filed and continued through all post-sentencing legal proceedings.
At the time the parties signed the NPA in September 2007, few courts had addressed...
DOJ-OGR-00004581.jpg
...1 Filed 05/25/21 Page 284 of 349
398 The “prosecution stage”
399
and consider victims’ views about, prospective plea negotiations.
began when charges were filed and continued through all post-sentencing legal proceedings.
At the time the parties signed the NPA in September 2007, few courts had addressed...
DOJ-OGR-00021253.jpg
...The emails make clear
that as the negotiations intensified in September 2007, the prosecutors became increasingly
frustrated, particularly with what they perceived as the defense tactic of agreeing to terms and
provisions but then backtracking or altering the agreed-upon terms in subsequent communications.
It is apparent that the defense...
DOJ-OGR-00000189.tif
...The USAO Rejects Defense Efforts to
Eliminate the Sexual Offender Registration
Requirement
On the afternoon of Friday, September 21, 2007,
State Attorney Krischer informed Villafafia that
Epstein’s counsel had contacted him and Epstein was
ready to agree “to all the terms” of the NPA—except
for sexual offender registration...
HOUSE_OVERSIGHT_020558.jpg
...December 21, 2017. https://foreignpolicy.com/2017/12/21/one-of-americas-biggest-chinese-language
-newspapers-toes-beijings-party-line-china-influence-united-front.
25 An example would be Fan Dongsheng, who in 1999 served as Qidobao’s president and editorial director.
Before coming to the United States, Fan worked...
EFTA00133349.pdf
...2007
May 21, 2019
May 21, 2019
436
REG
Jul 9.2007
May 21, 2019
May 21, 2019
436
REG
Jul 9.2007
May 21, 2019
May 21, 2019
436
REG
Jul 9.2007
May 21, 2019
May 21, 2019
436
REG
Jul 9.2007
May 21, 2019
May 21...
Giuffre_Maxwell_Batch5_p00076.png
...September 23, 2007 Red Ice Creations Article “Prince Andrew’s Friend, Ghislaine
Maxwell, Some Underage Girls, and A Very Disturbing Story,” attached hereto as
Exhibit 26.
27. Photographs, attached hereto as Exhibit 27.
28. April 13, 2010 Deposition Transcript of Nadia Marcinkova, attached hereto as
Exhibit 28.
Computation of damages...
DOJ-OGR-00021459.jpg
...3 Filed 04/16/21 Page 283 of 348
and consider victims’ views about, prospective plea negotiations. *?*
began when charges were filed and continued through all post-sentencing legal proceedings.
The “prosecution stage”
399
At the time the parties signed the NPA in September 2007, few courts had addressed victim...
DOJ-OGR-00003289.jpg
...September — October 2007: Sloman’s Concerns about Selection of an
Attorney Representative Lead to a Proposed NPA Addendum
The first controversy centered on the appointment of an attorney representative for the
victims. Initially, Villafafia reached out to a private attorney who was one of several suggested to
her for that...
DOJ-OGR-00004411.jpg
...September — October 2007: Sloman’s Concerns about Selection of an
Attorney Representative Lead to a Proposed NPA Addendum
The first controversy centered on the appointment of an attorney representative for the
victims. Initially, Villafafia reached out to a private attorney who was one of several suggested to
her for that...
DOJ-OGR-00021287.jpg
...A, September — October 2007: Sloman’s Concerns about Selection of an
Attorney Representative Lead to a Proposed NPA Addendum
The first controversy centered on the appointment of an attorney representative for the
victims. Initially, Villafafia reached out to a private attorney who was one of several suggested to
her for...
DOJ-OGR-00007833.jpg
...PUBLICATIONS “Moving to Secure the Image” Valuable Data May Be Overwritten Forever
Law Week Colorado — Week of Aug 13, 2007
Republished in De Novo
Vol. 11, No. 6 September 2008
TESTIFYING - Expert Witness Testimony
APPOINTMENTS - Hearing testimony for the District Court, Jefferson County, Colorado
HONORS
Virginia Frazer-Abel, As Personal...
DOJ-OGR-00003361.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 185 of 348
The meeting of USAO representatives and Epstein’s defense attorneys, together with the
State Attorney and the lead state prosecutor on September 12, 2007, was a necessary part of the
NPA negotiation process...
DOJ-OGR-00004483.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 186 of 349
The meeting of USAO representatives and Epstein’s defense attorneys, together with the
State Attorney and the lead state prosecutor on September 12, 2007, was a necessary part of the
NPA negotiation process...
EFTA00722296.pdf
...Zwirn Special Opportunities Fund,
L.P.
•
March 2006 -a verbal demand to redeem the remaining balance of its assets
in the Highbridge Managed Account.
•
August 23, 2006 - HCM (DSAM) receives SEC Audit Request
•
From September 06 through May 30, 2007 Carolyn Rubin works with SEC
examiners to complete SEC Audit...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith