DOJ-OGR-00000190.tif
39 KB
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)
Locations (1)
| Location | Context |
|---|---|
|
Local minimum security detention facility where Epstein would serve time.
|
Relationships (4)
Krischer responded that Epstein would serve 15 months.
He also told Villafaña that a plea to a registrable offense would not prevent Epstein from serving his time...
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.
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"Source
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Quote #2
"most serious readily provable offense"Source
DOJ-OGR-00000190.tif
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."Source
DOJ-OGR-00000190.tif
Quote #4
"Sounds great."Source
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Quote #5
"Everybody"Source
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Quote #6
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