DOJ-OGR-00023132.jpg
964 KB
Extraction Summary
10
People
5
Organizations
1
Locations
3
Events
3
Relationships
3
Quotes
Document Information
Type:
Department of justice opr report (investigation report)
File Size:
964 KB
Summary
This page from a DOJ OPR report details the delays in Jeffrey Epstein's guilty plea following the signing of the Non-Prosecution Agreement (NPA). It describes legal maneuvering by Epstein's defense team, including Kenneth Starr calling senior DOJ official Alice Fisher, and disagreements between the USAO and defense regarding the timeline for the plea entry, which was eventually set for January 4, 2008. The document also highlights internal communications regarding Epstein's failure to use 'best efforts' to comply with the NPA timeline.
People (10)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the NPA and guilty plea negotiations; delayed plea entry.
|
| Villafaña | Attorney (USAO) |
Emailed Sloman regarding NPA compliance issues and communications with State Attorney.
|
| Sloman | Attorney (USAO) |
Received communications from Villafaña and Belohlavek regarding plea negotiations.
|
| Lefkowitz | Epstein Attorney |
Attempted to limit USAO communications; informed Acosta/Sloman of Starr's call.
|
| Belohlavek | Assistant State Attorney |
Informed Sloman about state judge scheduling and plea dates.
|
| Jack Goldberger | Epstein Attorney |
Issued a Notice of Hearing on Dec 7, 2007.
|
| Kenneth Starr | Epstein Attorney |
Called Assistant Attorney General Alice Fisher regarding Epstein.
|
| Alice Fisher | Assistant Attorney General for the Criminal Division |
Received message from Kenneth Starr; requested Lourie return the call.
|
| Lourie | Principal Deputy and Chief of Staff to Alice Fisher |
Returned Kenneth Starr's call at Fisher's request.
|
| Acosta | U.S. Attorney (implied) |
Mentioned in footnote 151 as attending a meeting with Sloman and Lefkowitz.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Department of Justice |
Upper echelons involved in delay phase; internal review sought by Epstein.
|
|
| USAO |
United States Attorney's Office; prosecuting federal entity.
|
|
| State Attorney's Office |
Prosecuting state entity communicating with USAO.
|
|
| Fifteenth Judicial Circuit |
Court listed in citation for State v. Epstein.
|
|
| OPR |
Office of Professional Responsibility; interviewing Fisher for this report.
|
Timeline (3 events)
December 7, 2007
Epstein attorney Jack Goldberger issued a Notice of Hearing.
Fifteenth Judicial Circuit
Locations (1)
| Location | Context |
|---|---|
|
Venue for State v. Epstein hearing.
|
Relationships (3)
Text refers to 'Epstein attorney Kenneth Starr'
Lourie served as Fisher's Principal Deputy and Chief of Staff
Key Quotes (3)
"to [e]nsure that Epstein is abiding by the terms of the agreement."Source
DOJ-OGR-00023132.jpg
Quote #1
"plea and sentence will definitely occur before the January 4th date that was agreed on by all for the sentencing."Source
DOJ-OGR-00023132.jpg
Quote #2
"Epstein had not agreed to any date."Source
DOJ-OGR-00023132.jpg
Quote #3
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