DOJ-OGR-00023120.tif
75.5 KB
Extraction Summary
12
People
2
Organizations
1
Locations
2
Events
10
Relationships
10
Quotes
Document Information
Type:
Report excerpt
File Size:
75.5 KB
Summary
This document details communications and events surrounding Jeffrey Epstein's potential plea deal and sex offender registration in September 2007. It highlights objections from Sanchez and Lefkowitz to the registration requirement, citing a 'misunderstanding' at a prior meeting where prosecutors Krischer and Belohlavek initially stated the offense was not registrable. The document shows efforts by Epstein's defense to avoid registration and secure an 18-month federal camp sentence.
People (12)
| Name | Role | Context |
|---|---|---|
| Acosta | Unknown, likely prosecutor or government official |
Spoke with Lefkowitz, received emails from Lefkowitz, contacted by Lourie for a phone conversation
|
| Lefkowitz | Unknown, likely defense counsel or official involved in the case |
Spoke with Acosta by phone, emailed Acosta, asked Lourie to phone him
|
| Epstein | Defendant |
Subject of the case, potentially facing a registrable offense, attorneys emphasized 18 months in federal camp
|
| Villafaña | Unknown, likely involved in defense counsel or legal proceedings |
Monday deadline looming, copied on Lefkowitz's email
|
| Sanchez | Email sender, likely involved in defense or legal team |
Sent series of emails to Lourie, objected to registration, provided Lefcourt's phone number
|
| Lourie | Email recipient, likely prosecutor or government official |
Received emails from Sanchez, asked to call Matt Menchel, asked by Lefkowitz to phone him, copied on Lefkowitz's email
|
| Matt Menchel | Unknown, mentioned by Sanchez |
Sanchez mentioned speaking to him and asking Lourie to call her
|
| Krischer | Prosecutor |
Confirmed solicitation of minor was NOT registrable (initially), sex prosecutor for 13 years, told OPR about pressure...
|
| Belohlavek | Prosecutor |
Confirmed solicitation of minor was NOT registrable (initially), sex prosecutor for 13 years
|
| Lefcourt | Unknown, possibly Epstein's attorney |
Phone number sent by Sanchez to Lourie
|
| Sloman | Unknown, likely involved in legal proceedings |
Copied on Lefkowitz's email
|
| Chief Reiter | Chief |
Pressuring Krischer about the Epstein case
|
Timeline (2 events)
2007-09-12
Meeting where 'miscommunication' occurred regarding registrability of solicitation of a minor
Locations (1)
| Location | Context |
|---|---|
|
Press report about a Florida public official
|
Relationships (10)
Acosta spoke with Lefkowitz by phone; Lefkowitz emailed Acosta
Sanchez noted she 'spoke to [M]att [Menchel]'
Confirmed information together, both sex prosecutors
Krischer was getting pressure from Chief Reiter
Lefkowitz asked Lourie to phone him; copied on Lefkowitz's email
Lefkowitz emailed Acosta with copies to Villafaña
Lourie reached out to Acosta for a phone conversation
Epstein's attorneys had 'consistently emphasized their goal'
Key Quotes (10)
""all arguments against registration [as a sexual offender] in this case.""Source
DOJ-OGR-00023120.tif
Quote #1
""we only agreed to the solicitation with minors because we believed and [Krischer] and [Belohlavek] confirmed it was NOT registrable.""Source
DOJ-OGR-00023120.tif
Quote #2
""lifetime sexual offender registration was a 'life sentence' that was 'uncalled for,' 'does not make sense,' and was 'inappropriate' to impose 'simply [because] the FBI wants it, in return for all there [sic] efforts.'""Source
DOJ-OGR-00023120.tif
Quote #3
""This resolution in the Epstein case is not reasonable. [I]t is a result of a misunderstanding at a meeting.""Source
DOJ-OGR-00023120.tif
Quote #4
""Epstein's attorneys had 'consistently emphasized their goal of 18 months in a federal camp' and '[e]veryone knew that a registerable offense precluded' a camp designation.""Source
DOJ-OGR-00023120.tif
Quote #5
""[I]mposing a life sentence on him is not something anyone will eventually be proud of. Please reconsider and help me get a fair result.""Source
DOJ-OGR-00023120.tif
Quote #6
""solicitation of a minor . . . is not a registerable offense. However, as it turned out, [it] is a registerable offense and our discussion at the meeting was based on a mistaken assumption.""Source
DOJ-OGR-00023120.tif
Quote #7
""We suggest that Mr. Epstein enter two pleas—one to the Indictment and a second to a non-registerable charge.""Source
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Quote #8
""has offered to buy me a cup of coffee. I have had coffee with no one.""Source
DOJ-OGR-00023120.tif
Quote #9
""reasons" to which he referred related to the pressure he had been getting from Chief Reiter about the Epstein case."Source
DOJ-OGR-00023120.tif
Quote #10
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