872 results for "September 25 2007"
Page 1 of 35
EFTA00176997.pdf
...mail, September 24, 2007, 2:16 p.m.,
attached (RFP 3)
E-mail, September 24, 2007, 4:03 p.m.,
E-mail, September 24, 2007, 4:06 p.m.,
signature pages) attached (RFP 3)
E-mail, September 24, 2007, 4:32 p.m.,
E-mail, September 25, 2007, 8:37...
EFTA00214997.pdf
...Tuesday, September 25, 2007 1:52 PM
To:
(USAFLS); Barry KrIscher
Subject: RE: Epstein
Conference call around 9:30 is good for me if good for Barry. I have Grand Jury at 10:30. Lanna
From:
(USAFLS) [mailto
Sent: Tuesday, September 25, 2007 12:26 PM
To: Lanna Belohlavek; Barry...
EFTA00214995.pdf
...Tuesday, September 25, 2007 1:52 PM
To:
. (USAFLS);
Subject: RE: Epstein
Conference call around 9:30 is good for me if good fcM.
I have Grand Jury at 10:30.
From:
(USAFLS) [mailto
Sent: Tuesday, September 25, 2007 12:26 PM
To:
Subject: Epstein
Hi
Epstein signed his agreement...
EFTA00214999.pdf
...Tuesday, September 25, 2007 1:52 PM
To:
Barry Krischer
Subject: RE: Epstein
Conference call around 9:30 is good for me if good for Barry. I have Grand Jury at 10:30. Lanna
From:
Sent: Tuesday, September 25, 2007 12:26 PM
To: Lanna Belohlavek; Barry Krischer
Subject: Epstein...
EFTA00215334.pdf
...Richey has oral argument scheduled in the Third DCA on
September 25, 2007. If Mr. Riley's testimony goes longer than one day, we will need to postpone the continuation until
October as
procedure done on September 19, 2007.
Let me know if September 18th is acceptable and I will...
EFTA00215002.pdf
From•
To:
Subject: RE:
Date: Tue, 25 Sep 2007 15:17:12 +0000
Importance: Normal
Thanks. I will keep this in my file.
From:
Sent: Tuesday, September 25, 2007 11:07 AM
To: I
(USAFLS)
Subject: F\V:
FYI.
EFTA00215002
HOUSE_OVERSIGHT_023159.jpg
...25 September 2009 Report of the United Nations fact finding mission on the Gaza conflict: the
Goldstone report.
31 May 2010 Gaza Flotilla Incident.
25 January 2011 Beginning of the Egyptian uprising.
11 February 2011 — President Mubarak of Egypt resigns.
15 March 2011 Beginning of the Syrian uprising.
4 May...
EFTA00215210.pdf
...Wednesday, September 19, 2007 2:25 PM
To:
.(USAFLS);
Subject: epstein
What is the latest?
(USAFLS)
EFTA00215210
HOUSE_OVERSIGHT_023158.jpg
...9 January 2005
14 February 2005
12 March 2005
7 April 2005
26 April 2005
17 August-22
September 2005
15 November 2005
4 January 2006
25 January 2006
30 January 2006
16 February 2006
17 March 2006
28 March 2006
29 March 2006
30 March 2006
11 May 2006...
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...
EFTA00189122.pdf
...Tuesday, September 11, 2007 11:48 AM
To: Oosterbaan, Andrew
Subject: RE: Revised Epstein Indictment
Probably some time tomorrow, just to Karen Atkinson to get a first read. then it will go to Rolando and then up
to Jeff. I am still shooting for 9/25 for an indictment date...
DOJ-OGR-00004387.jpg
...2007 plea deadline specified in Menchel’s
August 3, 2007 letter, in order to allow the defense to meet with him. After that meeting, and
although Villafafia continued to plan to file charges on September 25, no new plea deadline was
established, and the negotiations continued through most of September...
HOUSE_OVERSIGHT_012164.jpg
...Villafana continued to refuse to disclose the names or any other information about her
putative list of “minors,” she eventually conceded that only “I is definitely under 18 still,
and I think there is another minor.” See Tab 25, September 23, 2007 Email from M.
Villafana to J. Lefkowitz (emphasis...
EFTA00215022.pdf
...Monday, September 24, 2007 10:27 AM
To:
(USAFLS)
Subject: RE: Conflict Check
Thanks. I am also going to need the list of the 40 girls who will be my clients. Can you send those as well?
Thanks,
Bert Ocariz
From:
(USAFLS) [mallto
Sent: Monday, September 24, 2007 10:25...
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
EFTA00223850.pdf
...product
Atty-client privilege
(OPR), February 25, 2011, 4:31 p.m., Re:
Request for OPR Investigation — Jeffrey Epstein
Non-Prosecution ktreement
Suppl. 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...
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-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
DOJ-OGR-00023101.tif
...2007 plea deadline specified in Menchel’s
August 3, 2007 letter, in order to allow the defense to meet with him. After that meeting, and
although Villafafia continued to plan to file charges on September 25, no new plea deadline was
established, and the negotiations continued through most of September...
EFTA00215033.pdf
...Monday, September 24, 2007 10:27 AM
To:
Subject: RE: Conflict Check
EFTA00215034
Thanks. I am also going to need the list of the Ng irls who will be my clients. Can you send those as well?
Thanks.
Bert Ocariz
From:
Sent: Monday, September 24, 2007 10:25 AM
To...
EFTA00209306.pdf
...OPR), February 25, 2011, 4:31 p.m., Re:
Request for OPR Investigation — Jeffrey Epstein
Non-Prosecution Agreement
Atty work-product
Atty-client privilege
Suppl. Box 3
P-013843
Thru
P-013844
E-mail, Marie Villafana to Andrew Lourie,
Rolando Garcia, and Karen Atkinson, September
19, 2007, 4:33 p...
DOJ-OGR-00003265.jpg
...2007 plea deadline specified in Menchel’s
August 3, 2007 letter, in order to allow the defense to meet with him. After that meeting, and
although Villafafia continued to plan to file charges on September 25, no new plea deadline was
established, and the negotiations continued through most of September...
DOJ-OGR-00021263.jpg
...2007 plea deadline specified in Menchel’s
August 3, 2007 letter, in order to allow the defense to meet with him. After that meeting, and
although Villafafia continued to plan to file charges on September 25, no new plea deadline was
established, and the negotiations continued through most of September...
DOJ-OGR-00007645.jpg
...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
Abbott...
EFTA00155536.pdf
...Tue, 21 Sep 2021 02:00:25 +0000
Importance: Normal
's different addresses..
"Kindness Matters"
Begin forwarded message:
Front:
Date: September 4, 2021 at 10:38:54 PM PDT
To:
Subject: Fw:
From:
Sent: Thursday, October 25, 2007 12:36 AM
To:
Subject:
Hey =is this your address??
Climb to...
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