DOJ-OGR-00021191.jpg

772 KB
View Original

Extraction Summary

7
People
2
Organizations
0
Locations
4
Events
3
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 772 KB
Summary

This document is a table of contents from a legal filing, detailing the timeline of plea negotiations in the Jeffrey Epstein case from July to September 2007. It outlines key events, including meetings between the U.S. Attorney's Office (USAO), the FBI, and Epstein's defense team, and chronicles the evolution of the plea agreement terms, such as the reduction of the proposed incarceration period. The document highlights the roles of specific attorneys, including Acosta, Villafaña, and Lourie, in the negotiation process.

People (7)

Name Role Context
Epstein Defendant
Mentioned throughout as the subject of a plea deal negotiation with the USAO.
Villafaña Attorney
Drafts a “Term Sheet”, is involved in negotiations, recommends ending negotiations, and sends a final version of the ...
Acosta Attorney
Meets with Epstein's new attorneys, participates in a meeting with other USAO attorneys and FBI supervisors, urges co...
Starr Epstein Attorney
Mentioned as one of Epstein's attorneys who met with Acosta, other USAO Attorneys, and FBI Supervisors on September 7...
Lefkowitz Epstein Attorney
Mentioned as one of Epstein's attorneys who met with Acosta, other USAO Attorneys, and FBI Supervisors on September 7...
Sanchez Epstein Attorney
Mentioned as one of Epstein's attorneys who met with Acosta, other USAO Attorneys, and FBI Supervisors on September 7...
Lourie Attorney
Along with Villafaña, recommends ending negotiations with Epstein's defense team.

Organizations (2)

Name Type Context
USAO Government Agency
The U.S. Attorney's Office, which is presenting a plea deal to Epstein and negotiating with his defense team.
FBI Government Agency
FBI Supervisors met with USAO attorneys and Epstein's attorneys on September 7, 2007.

Timeline (4 events)

2007-07-31
The USAO presents its plea proposal to the Defense Team, which makes a counteroffer.
USAO Defense Team
2007-08
Epstein hires additional attorneys, who then meet with Acosta.
Epstein Acosta Epstein's Attorneys
2007-09-07
Acosta, other USAO Attorneys, and FBI Supervisors meet with Epstein's attorneys.
Acosta USAO Attorneys FBI Supervisors Starr Lefkowitz Sanchez
2007-09-12
The USAO and Defense Counsel meet with the State Attorney.
USAO Defense Counsel State Attorney

Relationships (3)

Acosta Professional (Adversarial) Epstein's Attorneys
The document states that Acosta met with Epstein's new attorneys (Starr, Lefkowitz, Sanchez) as part of the plea negotiation process between the prosecution (USAO) and the defense.
Acosta Professional (Colleagues) Villafaña
They worked on the same prosecution team. Acosta urged Villafaña to continue negotiations when Villafaña recommended stopping, and Acosta edited the plea agreement that Villafaña then sent to the defense.
Villafaña Professional (Colleagues) Lourie
Both are listed as having recommended ending negotiations with Epstein's defense team, indicating they worked together on the prosecution side.

Key Quotes (1)

"Try to Work It Out"
Source
— Acosta (Acosta urges Villafaña and Lourie to continue negotiations after they recommended ending them.)
DOJ-OGR-00021191.jpg
Quote #1

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document