DOJ-OGR-00000190.tif

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Extraction Summary

5
People
4
Organizations
1
Locations
4
Events
4
Relationships
6
Quotes

Document Information

Type: Report excerpt / legal analysis
File Size: 39 KB
Summary

This document discusses the legal proceedings and agreements related to Epstein, detailing how his sentencing was handled and reduced. It highlights Acosta's role in approving the Non-Prosecution Agreement (NPA) and references an email exchange between the State Attorney and Villafaña regarding the resolution of the case. The Office of Professional Responsibility (OPR) concluded that the agreement allowed Epstein to resolve a federal investigation for an 18-month state sentence.

People (5)

Name Role Context
Krischer Individual mentioned in context of Epstein's case
Responded that Epstein would serve 15 months under the proposal.
Epstein Subject of the legal proceedings
Would serve 15 months; plea to a registrable offense; allowed to plead to one of three charges; sentencing reduced fr...
Villafaña Individual mentioned in context of Epstein's case; OPR interviewee
Told by Krischer about Epstein's plea; responded 'Sounds great' to an email; gave an OPR interview.
Acosta Official who reviewed and approved NPA
Could not recall specifics of the decision to allow Epstein's plea or sentence reduction; was aware of changes; revie...
State Attorney Official who sent an email
Concluded an email regarding the resolution of the case.

Organizations (4)

Name Type Context
OPR
Office of Professional Responsibility, concluded on the negotiation of an agreement.
Department
Department policy gave Acosta discretion to approve the agreement.
U.S. Attorney
Mentioned in the context of deferring to a state prosecution.
Starbucks
Mentioned in an email about buying a cup of coffee.

Timeline (4 events)

Proposal for Epstein to serve 15 months.
Decision to allow Epstein to plead to one of three charges and reduce sentencing from two years to 18 months.
Acosta reviewing and approving the final NPA (Non-Prosecution Agreement).
Negotiation of an agreement allowing Epstein to resolve federal investigation in return for an 18-month state sentence.

Locations (1)

Location Context
Local minimum security detention facility where Epstein would serve time.

Relationships (4)

Krischer involved in legal proceedings/proposal Epstein
Krischer responded that Epstein would serve 15 months.
Krischer communicated information Villafaña
He also told Villafaña that a plea to a registrable offense would not prevent Epstein from serving his time...
Acosta decision-maker/approver Epstein
Acosta could not recall specifically how or by whom the decision was made to allow Epstein to plead... Acosta was aware of these changes. He reviewed and approved the final NPA.
State Attorney corresponded via email Villafaña
The State Attorney concluded his email... Villafaña responded...

Key Quotes (6)

"authorities to let him out early."
Source
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Quote #1
"at the stockade"
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Quote #2
"most serious readily provable offense"
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Quote #3
"Glad we could get this worked out for reasons I won't put in writing. After this is resolved I would love to buy you a cup at Starbucks and have a conversation."
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DOJ-OGR-00000190.tif
Quote #4
"Sounds great."
Source
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Quote #5
"Everybody"
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Quote #6

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