Epstein Secrets

ION for Extension of Time to File Response/Reply as to 128 Motion for Miscellaneous Relief, 127 Response/Reply (Other) by United States of America. (Sanchez, Eduardo) (Entered: 01/24/2012) 142 ENDORSED ORDER granting 141 Motion for Extension of Time to File Response/Reply re 128 Motion for Remedies and

Colchico, Consor and Associates, 561-682-0905 (ir) (Entered: 08/12/2011) 08/19/2011 90 NOTICE by United States of America o artment of Justice, Office of Legal Counsel Opinion (Attachments: # 1 Exhibit A)( (Entered: 08/19/2011) 08/22/2011 91 Unopposed MOTION for Extension of Time to File Supplemental Briefing b

................60 3. September 7, 2007: Acosta, Other USAO Attorneys, and FBI Supervisors Meet with Epstein Attorneys Starr, Lefkowitz, and Sanchez ...............................................................................................62 VI. SEPTEMBER 2007: THE PLEA NEGOTIATIONS INTENS

TMENT’S INTERPRETATION OF THE CVRA’S DEFINITION OF “CRIME VICTIM” AT THE TIME OF THE EPSTEIN INVESTIGATION ................ 192 A. April 1, 2005 Office of Legal Counsel “Preliminary Review” ............................192 B. 2005 Attorney General Guidelines for Victim and Witness Assistance ..............193 IV.

computer equipment. Epstein’s team sought to postpone compliance with the USAO’s demand for the equipment. In late June 2007, defense attorney Sanchez requested an extension of time to comply; in informing Sloman, Menchel, and Lourie of the request, Villafaña stressed that “we want to get the comp

ice. III. THE DEPARTMENT’S INTERPRETATION OF THE CVRA’S DEFINITION OF “CRIME VICTIM” AT THE TIME OF THE EPSTEIN INVESTIGATION A. April 1, 2005 Office of Legal Counsel “Preliminary Review” In 2005, Department management requested informal guidance from the Department’s Office of Legal Counsel (OLC) regarding int