1,054 results for "August 2 2007"
Page 1 of 43
EFTA00176997.pdf
...December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008
December 9, 2008 (personal note)
December 9, 2008
3
EFTA00176999
Letter, July 6, 2007,
Letter, August 2, 2007,
DOCUMENT DISCLOSURE INDEX
23 pages (CEOS)
3 pages...
EFTA00210514.pdf
...August 11, 2006
August 11, 2006
August 11, 2006
August 11, 2006
August 11, 2006
August 11, 2006
August 11, 2006
August 11, 2006
August 11, 2006
August 11, 2006
August 11, 2006
August 11, 2006
August 11, 2006
August 11, 2006
EFTA00210514
August 11, 2006
March 15, 2007
June...
DOJ-OGR-00007645.jpg
...Louis, MO, June 19-21, 2007
Macy’s Inc., New York City, NY, July 10-12, 2007
Macy’s Inc., Los Angeles, CA, July 31- August 2, 2007
Macy’s Inc., Minneapolis, MN, August 7-9, 2007
Macy’s Inc., Atlanta, GA, August 28-30, 2007
USAA, San Antonio, TX...
DOJ-OGR-00023096.jpg
...AuGusT 3, 2007
PAGE 2
Please let us know yourclient’s decision by no later than August 17. [have conferred
with U.S. Attorney Acosta who has asked me to communicate that the two-year term of
incarceration is a non-negotiable minimum to vindicate a federal interest, and, at...
DOJ-OGR-00003260.jpg
...AUGUST 3, 2007
PAGE 2
Please let us know your client's decision by no later than August 17. I have conferred
with U.S. Attorney Acosta who has asked me to communicate that the two-year term of
incarceration is a non-negotiable minimum to vindicate a federal interest...
DOJ-OGR-00021258.jpg
...AUGUST 3, 2007
PAGE 2
Please let us know your client's decision by no later than August 17. I have conferred
with U.S, Attorney Acosta who has asked me to communicate that the two-year term of
incarceration is a non-negotiable minimum to vindicate a federal interest...
EFTA00215334.pdf
...October 2, 2007
October 9, 2007
October 16, 2007
October 23, 2007
Danise Townsend
William L. Richey, P.A.
201 South Biscayne Boulevard
34th Floor, Miami Center
Miami, Florida 33131-4325
ATTORNEY-CLIENT PRIVILEGED INFORMATION
This transmittal is intended only for the use of the addressee and may contain information...
DOJ-OGR-00004382.jpg
...Auaust 3, 2007
PAGE 2
Please let us know your client's decision by no later than August 17, [have conferred
with U.S. Attorney Acosta who has asked me to communicate that the two-year term of
incarceration is a non-negotiable minimum to vindicate a federal interest, and...
HOUSE_OVERSIGHT_023158.jpg
...June 2006
28 June 2006
12 July 2006
25 July 2006
11 August 2006
14 August 2006
8 February 2007
17 March 2007
17 March 2007
29 March 2007
15 May 2007
30 May 2007
10 June 2007
Mahmoud Abbas elected President of the Palestinian Authority.
Assassination of former Lebanese...
EFTA00176603.pdf
...AUGUST 3, 2007
PAGE 2
Please let us know our client's decision by no later than August 17. I have conferred
with U.S. Attorney
who has asked me to communicate that the two-year term of
incarceration is a non-negotiable minimum to vindicate a federal interest, and...
EFTA00204858.pdf
...Wednesday, August 08, 2007 2:09 PM
To:
(USAFLS);
(USAFLS)
Cc:
(USAFLS);
(USAFLS);
Subject: The meeting on Epstein
and
— I just got off the phone with
M
.
He is gone from August 10th through August 20th, and
will be back in his office on August 21st. He is willing to...
DOJ-OGR-00023098.tif
...the Department might direct the USAO to “drop
this case.””°
2. Leading to the Meeting with Defense Counsel, Investigative Steps Are
Postponed, and the Defense Continues to Oppose Villafania’s Efforts to
Obtain the Computer Evidence
On August 8, 2007, Villafafia informed Acosta that she had spoken with Oosterbaan, who...
EFTA00592978.pdf
...for Jane Doe 2, April 13, 2007
C
Transcript of April 24, 2007 Interview of Jane Doe 2
D
December 21, 2007 letter from Jay Lefkowitz, Esq. to United
States Attorney R. Alexander Acosta
E
August 4, 2006 victim letter to Jane Doe 2
F
August 11, 2006 victim letter...
DOJ-OGR-00003262.jpg
...the Department might direct the USAO to “drop
this case.””°
2. Leading to the Meeting with Defense Counsel, Investigative Steps Are
Postponed, and the Defense Continues to Oppose Villafania’s Efforts to
Obtain the Computer Evidence
On August 8, 2007, Villafafia informed Acosta that she had spoken with Oosterbaan, who...
DOJ-OGR-00004384.jpg
...the Department might direct the USAO to “drop
this case.””°
2. Leading to the Meeting with Defense Counsel, Investigative Steps Are
Postponed, and the Defense Continues to Oppose Villafania’s Efforts to
Obtain the Computer Evidence
On August 8, 2007, Villafafia informed Acosta that she had spoken with Oosterbaan, who...
DOJ-OGR-00021260.jpg
...the Department might direct the USAO to “drop
this case.”
2. Leading to the Meeting with Defense Counsel, Investigative Steps Are
Postponed, and the Defense Continues to Oppose Villafaiia’s Efforts to
Obtain the Computer Evidence
On August 8, 2007, Villafafia informed Acosta that she had spoken with Oosterbaan, who...
DOJ-OGR-00023029.jpg
...August — September 2007: Epstein Hires Additional Attorneys, Who
Meet with Acosta 0... ceceecssessesseeseessecssecsesseessesseeesecaeensecseesaesseesseenaeesaesseesaeens 59
1. Acosta Agrees to Meet with Epstein’s New Attorneys ..........cceeeeereenees 59
2. Leading to the Meeting with Defense Counsel, Investigative
Steps Are Postponed, and the Defense Continues to Oppose
Villafafia’s Efforts to Obtain the...
EFTA00187009.pdf
...AUGUST 16, 2007
PAGE 2 OF 2
With respect to paragraph 7, the information provided regarding the pilots came from the
corporate records of Hyperion and JEGE, Inc., not NES. However, I have provided a shorter list in
the new subpoena attachment.
I also have enclosed another certification for the...
DOJ-OGR-00004315.jpg
...August — September 2007: Epstein Hires Additional Attorneys, Who
Meet with Acosta 0... cece ceecssecseesseeseessecesecssesaeesseseesaeesaecnsesaeeseesseesaeenaeenaesaeesaeens 59
Ls Acosta Agrees to Meet with Epstein’s New Attorneys ..........::cecceeeeeeneees 59
2. Leading to the Meeting with Defense Counsel, Investigative
Steps Are Postponed, and the Defense Continues to Oppose
Villafafia’s Efforts to Obtain...
DOJ-OGR-00003193.jpg
...August — September 2007: Epstein Hires Additional Attorneys, Who
Meet with Acosta 0... cece ceecssecseesseeseessecesecssesaeesseseesaeesaecnsesaeeseesseesaeenaeenaesaeesaeens 59
Ls Acosta Agrees to Meet with Epstein’s New Attorneys ..........:ceeeeeeeenees 59
2. Leading to the Meeting with Defense Counsel, Investigative
Steps Are Postponed, and the Defense Continues to Oppose
Villafafia’s Efforts to Obtain...
DOJ-OGR-00007824.jpg
...12, 2007
When to Fault Client Choices, National Law Journal, October 8, 2007
Justices Go Hollywood, National Law Journal, August 1, 2007
High Time The Hands-Off Approach to Prosecutorial Misconduct Changes, The San Jose
Mercury News, July 1, 2007
Challenges to Justice, National Law Journal, June 18, 2007
No...
EFTA00224226.pdf
...AUGUST 3, 2007
PAGE 2
Please let us know your client's decision by no later than August 17. I have conferred
with U.S. Attorney Acosta who has asked me to communicate that the two-year term of
incarceration is a non-negotiable minimum to vindicate a federal interest...
HOUSE_OVERSIGHT_012604.jpg
98/16/2007 17:06 FAX 5618021787 USAO HPB FL oos
GERALD LEFCOURT, ESQ.
AUGUST 16, 2007
PAGE 2 OF 2
With respect fo paragraph 7, the information provided regarding the pilots came from the
corporate records of Hyperion and JEGE, Inc., not NES. However, I have provided a shorter...
DOJ-OGR-00021196.jpg
...July 2007: Villafafia’s Email Exchanges with Menchel......... eee 202
2. Villafafia Asserts That Her Supervisors Gave Instructions Not
to Consult Victims about the Plea Discussions, but Her Supervisors
Do Not Currently Recall Such Instructions ..........cceeeeeeeseeeeeeeeeeneeeneeenees 204
3. September 6, 2007: Villafafia Informs Sloman, Who Informs
Acosta, of Oosterbaan’s...
DOJ-OGR-00021191.jpg
...55
on August — September 2007: Epstein Hires Additional Attorneys, Who
Meet with AcOSta ce ceeescssessesseeseesersessesseceecesesseeseesecsecsecnaesacsasaeeasseseaeeaeeeeeetees 59
l. Acosta Agrees to Meet with Epstein’s New Attorneys ........:eceeeeeeeeeeees 59
2. Leading to the Meeting with Defense Counsel, Investigative
Steps Are Postponed, and the Defense Continues to Oppose
Villafafia’s Efforts to...
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