DOJ-OGR-00023090.tif
45.6 KB
Extraction Summary
6
People
3
Organizations
0
Locations
3
Events
7
Relationships
4
Quotes
Document Information
Type:
Report excerpt / legal document
File Size:
45.6 KB
Summary
This document details discussions and drafts surrounding a non-prosecution agreement for Epstein, focusing on victim compensation and the requirement for Epstein to register as a sex offender. It mentions key individuals like Acosta, Menchel, and Villafaña, and highlights changes made to Villafaña's initial draft before presentation to defense counsel. The text also references relevant legal statutes concerning civil remedies for victims of certain crimes and a memorandum from Acting Deputy Attorney General Craig S. Morford.
People (6)
| Name | Role | Context |
|---|---|---|
| Acosta | Individual involved in non-prosecution agreement |
Proposed the 'non-prosecution agreement' terminology; told OPR he developed and approved the term sheet.
|
| Menchel | Individual involved in discussions |
May have communicated terminology to Villafaña; sent July 3, 2007 email to Villafaña mentioning sex offender status i...
|
| Villafaña | Individual involved in drafting agreement |
Asked for monetary compensation for victims; drafted terms for the agreement, including Epstein registering as a sexu...
|
| Epstein | Subject of the agreement |
Would have pleaded guilty to federal charges; required to plead guilty to an offense requiring sex offender registrat...
|
| Craig S. Morford | Acting Deputy Attorney General |
Author of a memorandum to Departmental Components and US Attorneys.
|
| Sanchez | Individual in discussions |
Discussed preliminary terms with Menchel.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| OPR |
Office of Professional Responsibility or similar oversight body; Acosta and Villafaña communicated with OPR.
|
|
| United States Attorneys |
Recipients of memorandum from Craig S. Morford.
|
|
| United States District Court |
Where victims of certain crimes may sue for damages.
|
Timeline (3 events)
Relationships (7)
Terminology for 'non-prosecution agreement' came from Acosta, communicated potentially by Menchel to Villafaña.
Villafaña drafted terms for Epstein's agreement, including plea and sex offender registration.
Key Quotes (4)
"as a "non-prosecution agreement" came from Acosta, although Menchel may have communicated that terminology to her."Source
DOJ-OGR-00023090.tif
Quote #1
"According to Villafaña, she asked that it include a mechanism for the victims to be provided monetary compensation through 18 U.S.C. § 2255 in lieu of the restitution that would have been available if Epstein were pleading guilty to federal charges."Source
DOJ-OGR-00023090.tif
Quote #2
"Acosta told OPR that he "developed and approved" the term sheet.""Source
DOJ-OGR-00023090.tif
Quote #3
"Before the document was presented to defense counsel, two terms were dropped from Villafaña's draft-one providing that the agreement would apply only to already-identified victims, and another requiring the deal to be accepted, and Epstein to plead guilty, within the month."Source
DOJ-OGR-00023090.tif
Quote #4
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