1,186 results for "September 21 2007"
Page 1 of 48
EFTA00176997.pdf
...September 20, 2007,
E-mail, September 20, 2007,
E-mail, September 20, 2007,
E-mail, September 21, 2007,
attached (RFP 3)
E-mail, September 21, 2007,
E-mail, September 21, 2007,
attachment, Plea in the Circu
E-mail, September 21, 2007,
E-mail, September 21, 2007,
E-mail, September 23...
EFTA00210514.pdf
...July 21, 2008
July 21, 2008
July 21, 2008
July 21, 2008
July 21, 2008
July 21, 2008
July 21, 2008
July 21, 2008
July 21, 2008
Brad Edwards
Brad Edwards
Richard H. Willits
Jeffrey Herman
Theodore J. Leopold
Jeffrey Herman
Jeffrey Herman
Michael E. Dutko
Jeffrey Herman
September 2...
EFTA00215136.pdf
...Fri, 21 Sep 2007 18:44:34 +0000
Importance: Normal
Yes. I'm here for a while. Thanks.
From: Jay Lefkowitz [mailto
Sent: Friday, September 21, 2007 2:43 PM
To:
Subject: Re: Reminder
you still around for a little while?
09/21/2007 02:42 PM
To "Jay Letkowite...
HOUSE_OVERSIGHT_023159.jpg
...15 June 2007 Salam Fayyad appointed Prime Minister of the Palestinian Authority.
30 October 2007 UN Provisional Geographic Definition of the Shebaa Farms Area.
27 November 2007 Annapolis Joint Understanding.
7 May 2008 Hezbollah militants take control of areas of Beirut.
21 May 2008 Doha agreement between Lebanese leaders brokered...
EFTA00215022.pdf
...Monday, September 24, 2007 1:32 PM
To:
. (USAFLS)
Subject: RE: Conflict Check
Thanks. I wish they were all like this. Is there anything you can do to keep me busy on cases where only damages are at
issue! :)
Bert Ocariz
From:
(USAFLS) [mailto
Sent: Monday, September 24, 2007 1...
EFTA00223850.pdf
...Box 3
P-013843
Thru
P-013844
E-mail,
to
Atty work-product
atty-client privilege
and
September
19, 2007, 4:33 p.m., RE: Plea Agreement
Suppl. Box 3
P-013845
Thru
P-013846
E-mail,
to
Atty work-product
September 19, 2007, 4:21 p.m., RE:
Epstein...
EFTA00215132.pdf
...Friday, September 21, 2007 2:46 PM
Subject: Re: Reminder
Please review this shortly, because I need to leave soon.
Thanks
0&21/200702A2PM
To "Jay Lefkowitz"
DOJ-OGR-00007645.jpg
...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, September 18-19, 2007...
DOJ-OGR-00004315.jpg
...July 31, 2007: The USAO Presents Its Proposal to the Defense Team,
which Makes a Counteroffer. oc ceeeeesesssesseeseeesecsseenneeseesseeaecnaesaeesaeeseeeeenaees 54
B. In an August 3, 2007 Letter, the USAO States That a Two-Year Term of
Imprisonment Is the Minimum That Will Vindicate the Federal Interest ............. 55
Cc. August — September 2007...
EFTA00209306.pdf
...Draft
Plea Agreement,
with
e-mail
from
Lefkowitz to Villafana (September 19, 2007, 3:44
p.m.), and Lefkowitz to Villafana (September 19,
2007, 3:35 p.m.) attached
Atty work-product
Suppl. Box 3
P-013878
Thru
P-013879
E-mail, Lourie to Villafana, September 19, 2007,
4:21...
DOJ-OGR-00003193.jpg
...July 31, 2007: The USAO Presents Its Proposal to the Defense Team,
which Makes a Counteroffer. oc ceeeeesesssesseeseeesecsseenneeseesseeaecnaesaeesaeeseeeeenaees 54
B. In an August 3, 2007 Letter, the USAO States That a Two-Year Term of
Imprisonment Is the Minimum That Will Vindicate the Federal Interest ............. 55
Cc. August — September 2007...
DOJ-OGR-00007824.jpg
...Why a Public Outing? National Law Journal, February 21, 2008
Tankleff Case Needs Special Prosecutor, Newsday, December 30, 2007
The Stinger Missile Sting, Slate, December 12, 2007
Use Common Sense to Evaluate Ridley Shooting, The Journal News, April 30, 2009
Westchester County and Equality, The Journal News, March 5. 2009...
DOJ-OGR-00021191.jpg
...September 7, 2007: Acosta, Other USAO Attorneys, and
FBI Supervisors Meet with Epstein Attorneys Starr, Lefkowitz,
afd SAHCHS? socmcnunnemmmenmmee eee 62
SEPTEMBER 2007: THE PLEA NEGOTIATIONS INTENSIFY, AND IN THE
PROCESS, THE REQUIRED TERM OF IMPRISONMENT IS REDUCED.................. 63
A. The Incarceration Term Is Reduced from 24 Months to 20...
DOJ-OGR-00003503.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 327 of 348
EXHIBIT 3
September 24, 2007
Non-Prosecution
Agreement
DOJ-OGR-00003503
DOJ-OGR-00004625.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 328 of 349
EXHIBIT 3
September 24, 2007
Non-Prosecution
Agreement
DOJ-OGR-00004625
HOUSE_OVERSIGHT_012164.jpg
...On September 24, Epstein and the USAO executed a Non Prosecution Agreement.
21. His attorneys asked Ms. Villafana to “please do whatever you can to keep this from
becoming public.” See Tab 27, September 24, 2007 Email from J. Lefkowitz to M.
Villafana.
22. Ms. Villafana replied that she had...
DOJ-OGR-00003497.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 321 of 348
EXHIBIT 2
September 6, 2007
Draft Non-Prosecution
Agreement
DOJ-OGR-00003497
DOJ-OGR-00004619.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 322 of 349
EXHIBIT 2
September 6, 2007
Draft Non-Prosecution
Agreement
DOJ-OGR-00004619
DOJ-OGR-00004701.jpg
...At the time the agreement was signed in
September 2007, T.M. was openly hostile to the prosecution of Epstein. The FBI attempted
to interview S.R. in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards’ clients had expressed a...
HOUSE_OVERSIGHT_012166.jpg
...See Tab
21, September 24, 2007 Non Prosecution Agreement. Shortly thereafter, Mr. Sloman
sent the FBI to meet with the state sex-crimes prosecutor in an attempt to secure her
commitment to oppose a work release option.
FAUSA Sloman Attempts to Thwart Discovery
On October 31, Mr. Sloman emailed Mr...
DOJ-OGR-00021503.jpg
Case 22-1426, Document EN 397 3536039, Page73 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 327 of 348
EXHIBIT 3
September 24, 2007
Non-Prosecution
Agreement
DOJ-OGR-00021503
DOJ-OGR-00021497.jpg
Case 22-1426, Document ON 301 3536039, Page67/ of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 321 of 348
EXHIBIT 2
September 6, 2007
Draft Non-Prosecution
Agreement
DOJ-OGR-00021497
DOJ-OGR-00003198.jpg
...September 6, 2007: Villafafia Informs Sloman, Who Informs
Acosta, of Oosterbaan’s Opinion That Consultation with Victims
Was Required... ceecceeccesscecseeceeeeeseeeseeceaeeeeeseneesaeecaeeeaeessneesaeessaeeneeeenes 204
VII. SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS.......... cesses 206
XX
DOJ-OGR- 00003198
DOJ-OGR-00004320.jpg
...September 6, 2007: Villafafia Informs Sloman, Who Informs
Acosta, of Oosterbaan’s Opinion That Consultation with Victims
Was Required... ceecceeccesscecseeceeeeeseeeseeceaeeeeeseneesaeecaeeeaeessneesaeessaeeneeeenes 204
VII. SEPTEMBER 24, 2007 — JUNE 30, 2008: AFTER THE NPA IS SIGNED, THE
USAO MAKES VARIOUS VICTIM NOTIFICATION DECISIONS. ..........ceceeeeeees 206
XX
DOJ-OGR-00004320
EFTA00215033.pdf
...Monday, September 24, 2007 10:56 AM
To: 'Ocariz, Humberto H. (SHB)'
Subject: RE: Conflict Check
EFTA00215033
Bert,
Please keep this confidential because these are minor victims. This is a preliminary list:
From: Ocarlz, Humberto H. (SHB) (mallto:
Sent: Monday, September 24, 2007 10:27 AM
To:
Subject: RE: Conflict...
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