DOJ-OGR-00021191.jpg
772 KB
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.
|
Timeline (4 events)
Relationships (3)
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.
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.
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
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