DOJ-OGR-00021356.jpg
681 KB
Extraction Summary
17
People
4
Organizations
0
Locations
9
Events
2
Relationships
3
Quotes
Document Information
Type:
Government report (likely doj opr report)
File Size:
681 KB
Summary
This document is a page from a DOJ OPR report detailing a chronology of meetings between the US Attorney's Office (USAO) and Jeffrey Epstein's defense team regarding the Non-Prosecution Agreement (NPA). It includes a table listing specific dates between February 2007 and January 2008, participants from both sides (including Acosta, Dershowitz, Starr, and Black), and the purpose of each meeting, such as discussing investigation improprieties, the NPA term sheet, and state plea provisions. The text specifically notes Alex Acosta's limited attendance at pre-NPA meetings and mentions a breakfast meeting between Acosta and defense attorney Jay Lefkowitz.
People (17)
| Name | Role | Context |
|---|---|---|
| Acosta | US Attorney (USAO) |
Attended specific high-level meetings, including breakfast with Lefkowitz
|
| Lourie | USAO Participant |
Attended multiple negotiation meetings
|
| Villafaña | USAO Participant |
Attended multiple negotiation meetings
|
| Sloman | USAO Participant |
Attended multiple negotiation meetings
|
| Menchel | USAO Participant |
Attended meetings in June and July 2007
|
| Oosterbaan | USAO Participant |
Attended Sept 7, 2007 meeting
|
| Lefcourt | Defense Attorney |
Epstein defense team, attended almost all listed meetings
|
| Sanchez | Defense Attorney |
Epstein defense team, attended almost all listed meetings
|
| Dershowitz | Defense Attorney |
Epstein defense team, attended June 26 and Dec 14 meetings
|
| Black | Defense Attorney |
Epstein defense team, attended June 26 and July 31 meetings
|
| Starr | Defense Attorney |
Epstein defense team, attended Sept 7, Dec 14, and Jan 7 meetings
|
| Lefkowitz | Defense Attorney |
Epstein defense team, had breakfast meeting with Acosta
|
| Goldberger | Defense Attorney |
Epstein defense team, attended Sept 12 meeting
|
| Krischer | State Official |
Attended joint meeting regarding state plea provision
|
| Belohlavek | State Official |
Attended joint meeting regarding state plea provision
|
| Weinberg | Defense Attorney |
Epstein defense team, attended Dec 14 meeting
|
| Epstein | Defendant |
Subject of the NPA and state plea discussions
|
Organizations (4)
Timeline (9 events)
Sept. 12, 2007
Joint meeting with Krischer / Belohlavek re state plea provision of NPA
Unknown
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