428 results for "December 04 2007"
Page 1 of 18
EFTA00214781.pdf
...Tuesday, December 04, 2007 2:14 PM
To:
)
Subject: RE: Epstein
Ok, thanks
From:
Sent: Tuesday, December 04, 2007 2:13 PM
To:
)
Subject: RE: Epstein
Hi did and then said he would call me back. I am in another office at
Assistant U.S. Attorney
From:
)
Sent: Tuesday, December...
EFTA00214363.pdf
...Tue, 04 Dec 2007 20:59:35 +0000
Importance: Normal
From: Acosta, Alex (USAFLS)
Sent: Tuesday, December 04, 2007 3:58 PM
To:
I(USAFLS)
Subject: RE: Epstein letter
- what tt are you at?
From:
(USAFLS)
Sent: Tuesday, December 04, 2007 2:57 PM
To: AgSaigh(USAFLS)
Cc:
(USAFLS)
Subject...
EFTA00214780.pdf
...Tuesda December 04, 2007 2:03 PM
To:
Subject: RE: Epstein
Hi IM — I am calling your office now. Do you want me to call your cell instead?
Assistant U.S. Attorney
561 209-1047
Ori inal Messa e
From:
)
Sent: Tuesda December 04 2007 1:44 PM
To:
Cc...
EFTA00224742.pdf
...12/7/2007 1:27 PM
2356
EFTA00224751
Sent:
Friday. December 07. 2007 1:04 PM
OUUjet.t.
na. I vuay
Is there anyway the ASA can get the info independently?
If not, tell the ASA to call me for the info.
Sent from my BlackBerry Wireless Handheld
Sent: Fri...
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...
EFTA00223241.pdf
2l-tlo7 Soehen +o
EFTA00223241
Dec-07-01
04:53Nit
Free-Fowler-White Burnett
3011990201
T-1138
P.011/004
F-0/6
•
LAW °prima
FOWLER WHITE BURNETT
ESPIRITO SANTO PLAZA
1395 BRICKALL AVCNUE, 14711 FLOOR
MIAMI
1-3302
FAX TRANSMITTAL
DATE: December 7, 2007
NUMBER OF PAGES: 3
(Excluding...
EFTA00224764.pdf
-tree-074a
04:609
Frog-Fowler-1th' 9 Burnett
3057679I01
1-966
P 002/004
F-97$
•
•
FOWLERWHITE
ATTORNEYS AT LAW
W BuRNETT
MIAMI • FORT LMANSIIDALS • WMIT PALM BeAd • ST. ileiMINVEIC
December 7, 2007
Re: Jeffrey Epstein
[flog
WO
FOJA MOM "tat
I 390
Pathaig
Moon r..cOmar. 3.1...
EFTA00176806.pdf
%%filo Sinks tbskwars
EFTA00176806
Dec-07-07
04:63em
From-Fowler-White Burnett
DATE: December 7, 2007
Name
sornszol
LAW OFFICES
FOWLER WHITE BURNETE
ESPIRITo SANTO PLAZA
1395 BRiCKnIA. AVENUE, I 4Tli Float
MIAMI •
11-3302
FAX TRANSMITTAL
Fax Number
7-066
P.00I/004
F-076
NUMBER OF PAGES...
EFTA00214784.pdf
...Tue, 04 Dec 2007 19:03:26 +0000
Importance: Normal
Hi Alex -- I am calling your office now. Do you want me to call your cell instead?
Original Message
From: Acosta, Alex (USAFLS)
Sent: Tuesday, December 04, 2007 1:44 PM
To:
(USAFLS);
(USAFLS)
Cc:
(USAFLS)
Subjec
e: ps em...
EFTA00176200.pdf
...EFTA00176201
Dee-07-07
04:64pm
From-Fouler-White Burnett
3067890201
T-066
P.002/004
F-976
FOWLERWHITE
ATTORNEYS AT LAW
BURNETT
Mwii • FOOT LAUDERDINK • WCIIT PALM BEACH • ST. PETERSOURO
December 7, 2007
First Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South...
EFTA00214346.pdf
...Thursday, December 06, 2007 11:18 AM
To:
Subject: FW: Itr from Ken Starr
This is what happens when you don't send out the letters when they are supposed to go out.
From:
Sent: Thursda December 06 2007 11:04 AM
To:
Subject: Itr from Ken Starr
«epstein Itr...
EFTA00214273.pdf
...Thu, 27 Dec 2007 18:04:30 +0000
Importance: Normal
Hi
-- Can you scan the letter and send it to El and to me? I think
forgot to send his e-mail to you.
Thanks.
Ori inal Message
From:
(USAFLS)
Sent: Thursday. December 27, 2007 12:04 PM
To: Acosta...
HOUSE_OVERSIGHT_012343.jpg
oO fe N DD
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
2007-04-25 | og
County of Palm Beach. )
I, Vicki S. woodham, Notary Public, do hereby
certify that I was authorized to and did listen to and
stenographically transcribe the...
EFTA00214783.pdf
...Tue, 04 Dec 2007 19:13:23 +0000
Importance: Normal
El
Hi did and then said he would call me back. I am in another office
Assistant U.S. Attorney
From
Sent: Tuesda , December 04, 2007 2:13 PM
To:
Subject: RE: Epstein
Did Alex pick up the line? I...
DOJ-OGR-00003300.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 124 of 348
the defense “[f]irst and foremost” reaffirmed the NPA and that Epstein “has no intention of
unwinding the agreement.”
On December 7, 2007—the deadline set by Acosta in his December 4, 2007...
DOJ-OGR-00003415.jpg
...On November 28, 2007, at Sloman’s instruction, Villafafia provided Lefkowitz
with the draft victim notification letter, which would advise victims that the state court plea was
to occur on December 14, 2007.7"
In a November 29, 2007 letter to Acosta, Lefkowitz strongly objected to the proposed draft
notification...
DOJ-OGR-00021298.jpg
Case 22-1426, Document ON 134 3536038, Page126 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 124 of 348
the defense “[f]irst and foremost” reaffirmed the NPA and that Epstein “has no intention of
unwinding the agreement.”
On December 7, 2007...
DOJ-OGR-00021413.jpg
...On November 28, 2007, at Sloman’s instruction, Villafafia provided Lefkowitz
with the draft victim notification letter, which would advise victims that the state court plea was
to occur on December 14, 2007.7
In a November 29, 2007 letter to Acosta, Lefkowitz strongly objected to the proposed draft
notification...
EFTA00187386.pdf
...2007
Re:
Subpoena Response
Case 31E-MM-108062
JetBlue Reference. 200-390b
Dear Ms. Kuyrkendall:
Pursuant to the subpoena served in the above-captioned matter and pursuant to the
applicable rules of criminal procedure, enclosed please find the following document(s)
demanded for production and inspection for travel between December...
EFTA00176802.pdf
...www.kIrkland.com
December 5, 2007
We are in receipt of your letter faxed to Jay on December 4 and faxed to Ken today in
Los Angeles, and write to inform you that we will respond in full to that letter no later than
Friday, December 7. We take this...
EFTA00216282.pdf
...I have found a letter dated December 6, 2007, but it is from
to Jay Lefkowitz. I have asked for
permission to provide it to you.
Thanks.
EFTA00216282
DOJ-OGR-00003301.jpg
...In the meantime, Acosta agreed to meet with Starr and other Epstein defense attorneys to
discuss the defense complaints raised in Lefkowitz’s December 11, 2007 submissions.'°° The
meeting took place in Miami on December 14, 2007. The defense team included Starr,
Dershowitz, Lefcourt, and Boston attorney Martin Weinberg. The...
DOJ-OGR-00003419.jpg
...In their December 14, 2007 meeting with Acosta and other USAO personnel and in their
lengthy follow-up letter to Acosta on December 17, 2007, Starr and Lefkowitz continued to press
their objections to the USAO’s involvement in the Epstein matter. They requested that Acosta
ag The draft victim...
DOJ-OGR-00021299.jpg
...In the meantime, Acosta agreed to meet with Starr and other Epstein defense attorneys to
discuss the defense complaints raised in Lefkowitz’s December 11, 2007 submissions.’°° The
meeting took place in Miami on December 14, 2007. The defense team included Starr,
Dershowitz, Lefcourt, and Boston attorney Martin Weinberg. The...
DOJ-OGR-00021417.jpg
...In their December 14, 2007 meeting with Acosta and other USAO personnel and in their
lengthy follow-up letter to Acosta on December 17, 2007, Starr and Lefkowitz continued to press
their objections to the USAO’s involvement in the Epstein matter. They requested that Acosta
a9 The draft victim...
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