DOJ-OGR-00003266.jpg
1.02 MB
Extraction Summary
11
People
4
Organizations
3
Locations
1
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal report / doj-ogr report (office of professional responsibility)
File Size:
1.02 MB
Summary
This document details the plea negotiations in September 2007 between the USAO (represented by Villafaña, Acosta, and others) and Epstein's defense team. It outlines the drafting of a Non-Prosecution Agreement (NPA) proposing a 20-month jail sentence (reducible to 17 months with 'gain time') and notes a critical meeting on September 12 involving the State Attorney's Office to discuss state charges. The text also reveals internal USAO strategy, including preparing a revised indictment in case negotiations failed.
People (11)
| Name | Role | Context |
|---|---|---|
| Villafaña | USAO Prosecutor/Negotiator |
Drafting the NPA, communicating with defense and superiors, requesting delays from court.
|
| Acosta | U.S. Attorney |
Reviewing and amending the revised NPA.
|
| Sloman | USAO Supervisor |
Receiving revised NPA, directing Villafaña to delay court hearing.
|
| Jeffrey Epstein | Defendant |
Subject of the plea negotiations and potential jail sentence.
|
| Lefcourt | Defense Counsel |
Received revised NPA from Villafaña; attended meeting with State Attorney.
|
| Oosterbaan | DOJ/USAO Official |
Received revised indictment and NPA; commented on counter-offering.
|
| Lourie | USAO Manager |
Inquired about latest offer; attended meeting with State Attorney.
|
| Lefkowitz | Defense Counsel |
Attended meeting with State Attorney.
|
| Goldberger | Defense Counsel |
Attended meeting with State Attorney.
|
| Barry Krischer | State Attorney |
Met with USAO and defense counsel regarding state charges.
|
| Lanna Belohlavek | Assistant State Attorney |
Attended meeting with USAO and defense counsel.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USAO |
United States Attorney's Office (West Palm Beach office mentioned).
|
|
| State Attorney's Office |
Florida state prosecutors involved in the plea deal discussions.
|
|
| DOJ-OGR |
Department of Justice Office of Professional Responsibility (source of the document).
|
|
| The Court |
Judicial body managing the litigation.
|
Timeline (1 events)
September 12, 2007
Meeting between USAO, Defense Counsel, and State Attorney
Likely West Palm Beach (implied)
Lourie
Villafaña
Unnamed USAO supervisor
Lefkowitz
Lefcourt
Goldberger
Barry Krischer
Lanna Belohlavek
Locations (3)
| Location | Context |
|---|---|
|
USAO location.
|
|
|
Jurisdiction for state charges and correctional institution.
|
|
|
Proposed location for Epstein's incarceration.
|
Relationships (3)
Key Quotes (4)
"whatever the U.S. Attorney decides to do, the agreement with Epstein should follow . . . a version of my written non-prosecution agreement"Source
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Quote #1
"With credit for gain time, Epstein shall serve at least 17 months in a state correctional institution."Source
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Quote #2
"The counter-offering is unfortunate, but I suppose it’s understandable."Source
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Quote #3
"Plead to the three specified [state] charges, a 30-month sentence, split 20 in jail and 10 in ‘community control,’ and agree that the girls are victims for purposes of damages."Source
DOJ-OGR-00003266.jpg
Quote #4
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