--- TAB 26 HOUSE_OVERSIGHT_012618 --- PAGE BREAK --- "Villafana, Ann Marie C. To "Jay Lefkowitz” [nn S Ww cc "Martin Weinberg" "Lourie, Andrew" "Garcia, Rolando \(USAFLS\)" 09/24/2007 01:27 PM bec Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay - Sorry for the delay. The U.S.

Welcome to the She said, “He’ll soon have to trade her in.” It was widely known that he liked young girls.’ The four of ac betea hallcitame! E : ndy Garcia's daughter them went out to dinner and on to Tramp nightclub where, she says, Andrew danced with her. Alessandra lands plus- ‘After about an hour-and

Actavia Weekes, Johanna Weekes; grandchildren, Aswad Weekes, Zowadie Weekes, Nayaka Weekes, Ricardo Allen, Renaldo Allen, Renee Allen, Marcia Weekes Garcia, Noel Gray Jr., Natalie Gray, Orencia Herbert, Ethelyn Newton, Dawn Charlemagne, Ezekiel Wattley, Rochelle Mack, Akiel Mack, Toushika Anthony, Chefto

th of them (collectively, the “Garcia Parties”) are entitled to ten votes per share of Class B common stock they beneficially own, for so long as the Garcia Parties maintain, in the aggregate, direct or indirect beneficial ownership of at least 25% of the outstanding shares of Class A common stock, determ

st Palm Beach, Florida 33401 25 Page. 2 1 l-N-D-E-X 2 November^ J2009; 3 MICHAEL REITER 4 DIRECT CROSS REDIRECT RECROSS 5 By Mr. Kuvin 8 352 6 By Mr. Garcia 155 364 7 By Mr: Crittoh 190. 8 9 IO EXHIBITS 11 Marked 12 Plaintiffs ExhibitNo. 1 1_6 13 (Palm.Beach PD Intelligence.Report 11/28/04) Plaintiffs Exh

State's 17 Attorney. 18 THE COURT: The U.S. Attorney? 19 MR. WILLITS: I'm sorry. The U.S. Attorney. 20 THE COURT: Mr. Garcia. 21 MR. GARCIA: Thank you, Your Honor. 22 If I may briefly, I think perhaps defense counsel 23 forgot about this, but on pages 17

I'm sorry. The U.S. Attorney. THE COURT: Mr. Garcia. MR. GARCIA: Thank you, Your Honor. 22 If I m

o Rajah v. Mukasey, the magistrate judge could also have cited authority from this Court which specifically adopted that case. In United States v. Garcia-Cordero, 595 F.Supp.2d 1312, 1318 (S.D.Fla. 2009), this Court quoted from and adopted Rajah’s conclusion that passports are not protected by the Fif

noting that if plea was induced by illegal promise, proper remedy was defendant's option to withdraw from plea agreement in its entirety); State v. Garcia, 582 N.W.2d 879, 882 (Minn. 1998) (holding that if plea agreement could not be fulfilled based on illegal term, only remedy was withdrawal from enti

er 17, 2008 10:50 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Cc: Garcia, Rolando (USAFLS) Subject: FW: State v. Jeffrey Epstein Will it never end? Barry ICrisher sent the e-mail below to Rolando this morning. How would

we have no intention of running to the State's Attorney. THE COURT: The U.S. Attorney? MR. WILLITS: I'm sorry. The U.S. Attorney. THE COURT: Mr. Garcia. MR. GARCIA: Thank you, Your Honor. If I may briefly, I think perhaps defense counsel forgot about this, but on pages 17 and 19 of my memorandum o

factual proffer Work Product Deliberative Process P-014157 thru P-014160 9/21/2007 emails between Marie Villafafia and Andrew Lourie, Rolando Garcia, Karen Atkinson, and John McMillan regarding revisions to the non-prosecution agreement Work Product Deliberative Process P-014161 9/21/2007 ema

e.g., Craig v. People, 986 P.2d 951, 959-60 (Colo. 1999) (court cannot enforce a plea agreement that waives the mandatory parole period); State v. Garcia, 582 N.W.2d 879, 881-82 (Minn. 1998) (plea agreement promised a sentence that did not contain the statutorily-required 10-year conditional release t

a good faith representation to the defense that it recognizes and has complied with its obligations under Brady and its progeny." United States v. Garcia-Pena, No. 17 Cr. 363, 2018 WL 6985220, at *6 (S.D.N.Y. Dec. 19, 2018) (internal quotation marks, citation, and alterations omitted); see also, e.g.,

e.g., Craig v. People, 986 P.2d 951, 959-60 (Colo. 1999) (court cannot enforce a plea agreement that waives the mandatory parole period); State v. Garcia, 582 N.W.2d 879, 881-82 (Minn. 1998) (plea agreement promised a sentence that did not contain the statutorily-required 10-year conditional release t

views the application of the sentencing guidelines de novo and reviews the district court's findings of fact for clear error." See United States v. Garcia-Guerrero, 313 F.3d 892, 895 (5th Cir. 2002) (citation omitted). "A factual finding is not clearly erroneous as long as it is plausible in light of

e not heard from On May 24, 2019, at 12:24, wrote: I just left voicemails for and S but just to keep everybody in the loop — I just spoke to Sid Garcia's office (he's the attorney for=), they said that can't do Tuesday next week and Sid can't do Thursday, so we're still aiming for EFTA00027768 -

iated 8:30 AM AM Census Count Conducted 8:37 AM Body Alarm Testing Complete 12:30 PM PM Census Count Conducted 1:00 PM -9 I/M Delgado #77202-112, Garcia #86290-054, Kim #86202-054, Mendoza #86913-054, Pena #76203-054, Reid #74801-054, Richardson #86137-054, Rivera #76177-054, Zamora #76050-054 781

in an exemption.' Associated Press v. U.S. Dept. of Justice, 2007 WL 737476, at •3 (S.D.N.Y. Mar. 7, 2007) (quoting Carney. 19 F.3d at 812); accord Garcia v. U.S. Dept. of Justice, Office of Info. & Privacy, 181 F. Supp. 2d 356, 366 (S.D.N.Y. 2002). m[T]he general rule in this Circuit is that in FOIA