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1.07 MB
Extraction Summary
8
People
2
Organizations
3
Locations
1
Events
4
Relationships
6
Quotes
Document Information
Type:
Legal document
File Size:
1.07 MB
Summary
This legal document details recollections from a meeting on September 12, 2007, concerning Jeffrey Epstein's Non-Prosecution Agreement (NPA). Participants, including prosecutors like Lourie and Villafaña and others like Krischer and Belohlavek, discussed the terms of Epstein's plea, specifically whether he would serve an 18-month sentence in a county jail versus a state prison, and which charges he would plead to. The document highlights disagreements and differing memories among the participants regarding the decisions made and the authority to make them.
People (8)
| Name | Role | Context |
|---|---|---|
| Villafaña |
A participant in meetings regarding Epstein's NPA, who provided recollections to OPR.
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| Krischer |
A participant in a meeting discussing Epstein's NPA. Full name is Barry Krischer.
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| Belohlavek |
A participant in a meeting discussing Epstein's NPA, who explained sentencing guidelines.
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| Epstein | Defendant |
The subject of the Non-Prosecution Agreement (NPA) and legal proceedings discussed in the document.
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| Lourie | USAO supervisor |
A supervisor from the USAO who participated in the meeting and made decisions regarding Epstein's plea.
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| Barry Krischer |
Full name for Krischer, who responded 'yes' to a point about Epstein's incarceration.
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| Acosta |
Mentioned in a footnote as someone who concurred with an agreement after speaking with Lourie and Villafaña.
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| Sloman |
Mentioned in a footnote as someone who concurred with an agreement after speaking with Lourie and Villafaña.
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Timeline (1 events)
2007-09-12
A meeting to discuss the draft Non-Prosecution Agreement (NPA) for Jeffrey Epstein, focusing on plea terms, sentencing, and incarceration location.
Locations (3)
| Location | Context |
|---|---|
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A potential location for Epstein's incarceration, which defense counsel had concerns about.
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An alternative location for Epstein's incarceration, discussed as a possibility if sentences were structured in a spe...
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Synonym used for state prison, contrasted with the county jail.
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Relationships (4)
They were both present at the meeting representing the prosecution (USAO), with Lourie being a supervisor. They spoke after the meeting and communicated with Acosta and Sloman.
They attended the meeting together and are presented as a pair in the text, likely representing the defense or another party's interests.
The USAO representatives were negotiating the terms of a plea agreement and sentence for Epstein related to criminal charges.
Key Quotes (6)
"illogical"Source
— Lourie
(Describing his view on the conclusion that he had the unilateral authority to change the terms of the agreement.)
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Quote #1
"particularly care"Source
— Villafaña, Lourie, and another supervisor
(Describing their indifference as to whether Epstein was incarcerated in a state or local facility, as long as he was incarcerated 24/7.)
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Quote #2
"Our thing was incarceration 24 hours a day. So during this meeting, I remember [the defense] talking about . . . a one year count followed by a six-month count . . . that [Epstein] could serve them back to back but at the county jail, rather than having to go to a state facility. But then I said, “But if you do that, it’s still going to have to be round the clock incarceration.” And Barry Krischer said yes. And [he] said that to avoid [Epstein being extorted while incarcerated], he would be kept in solitary confinement."Source
— Villafaña
(Recounting a conversation during the meeting about the structure and location of Epstein's sentence to OPR.)
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Quote #3
"concession"Source
— Villafaña
(Stating her view that allowing Epstein to serve his sentence in the county jail was not a concession because he would be incarcerated regardless.)
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Quote #4
"not offended at all"Source
— Krischer
(Describing his reaction upon learning of the proposed federal resolution for Epstein's case.)
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Quote #5
"was going to plead guilty to my indictment, we were going to add an additional charge, he was"Source
— Krischer (relaying Epstein's position)
(Explaining to OPR the understanding of the plea deal.)
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Quote #6
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