DOJ-OGR-00023122.tif
65 KB
Extraction Summary
9
People
4
Organizations
2
Locations
4
Events
10
Relationships
5
Quotes
Document Information
Type:
Report excerpt
File Size:
65 KB
Summary
This document details the finalization and signing of Jeffrey Epstein's Non-Prosecution Agreement (NPA) on September 24, 2007. It highlights the edits made by Acosta, including changes to Epstein's plea and sentencing requirements, and communications between various parties like Villafaña, Lourie, and Lefkowitz regarding the agreement's language and confidentiality. The document also notes the USAO's duty to redact protected information before disclosure.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of NPA |
Required to enter guilty plea and be sentenced; wished for a global resolution of state and federal criminal liabilit...
|
| Acosta | Negotiator/Editor |
Reviewed and edited the NPA; sent 'small edits' to Villafaña; explained reasons for changes in an email; had phone co...
|
| Villafaña | Negotiator/Circulator |
Updated Acosta on NPA language; received edits from Acosta; instructed to restore reference to Epstein's wish; receiv...
|
| Lourie | Department Official/Supervisor |
Returned to Washington D.C.; had phone conversation with Lefkowitz; sent additional comments on NPA draft; edits inco...
|
| Lefkowitz | Recipient/Transmitter |
Received new revision from Villafaña; asked to send signed agreement; electronically transmitted signed NPA to Villaf...
|
| Sloman | Supervisor |
Received final NPA
|
| Alex | Recipient of Villafaña's message |
Received message forwarded by Villafaña
|
| Andy | Recipient of Villafaña's message |
Received message forwarded by Villafaña
|
| West Palm Beach manager | Recipient of Villafaña's message |
Received message forwarded by Villafaña
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| State Attorney's Office |
Mentioned in relation to taking specific actions or entering a joint sentencing recommendation
|
|
| Department [in Washington, D.C.] |
Lourie had returned to this department
|
|
| OPR |
Office of Professional Responsibility, mentioned in footnote regarding draft report
|
|
| USAO |
United States Attorney's Office, mentioned in footnote regarding duty to redact information
|
Timeline (4 events)
Locations (2)
| Location | Context |
|---|---|
|
Lourie returned to the Department in this city
|
|
|
Mentioned as the location of a manager
|
Relationships (10)
Villafaña updated Acosta, Acosta sent edits to Villafaña, Acosta instructed Villafaña.
Lourie sent comments to Acosta; Lourie's edits were incorporated.
Lourie sent comments to Villafaña; Lourie's edits were incorporated.
Lefkowitz received revision from Villafaña, asked Villafaña to send signed agreement, transmitted signed NPA to Villafaña, requested confidentiality from Villafaña.
Acosta negotiated terms for Epstein's plea and sentencing.
Lefkowitz transmitted NPA signed by Epstein.
Villafaña forwarded a message to the West Palm Beach manager.
Key Quotes (5)
""I'm not comfortable with requiring the State Attorney to enter into a [joint sentencing] recommendation" or "requiring a State court to stick with our timeline""Source
DOJ-OGR-00023122.tif
Quote #1
""to reach a global resolution of his state and federal criminal liabilities.""Source
DOJ-OGR-00023122.tif
Quote #2
""They have scanned and emailed the signed agreement. It is done.""Source
DOJ-OGR-00023122.tif
Quote #3
""[p]lease do whatever you can to keep this from becoming public.""Source
DOJ-OGR-00023122.tif
Quote #4
""I have forwarded your message only to Alex, Andy, and [the West Palm Beach manager]. I don't anticipate it going any further than that. When I receive the originals, I will sign and return one copy to you. The other will be placed in the case file, which will be kept confidential since it also contains identifying information about the girls.""Source
DOJ-OGR-00023122.tif
Quote #5
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