DOJ-OGR-00023129.tif
76.7 KB
Extraction Summary
7
People
3
Organizations
1
Locations
6
Events
8
Relationships
8
Quotes
Document Information
Type:
Report excerpt
File Size:
76.7 KB
Summary
This document details negotiations and communications surrounding Jeffrey Epstein's guilty plea and the Non-Prosecution Agreement (NPA) addendum in late 2007. It highlights disagreements and strategies among prosecutors (Acosta, Sloman, Villafaña, Lourie) and defense counsel (Lefkowitz), including the postponement of Epstein's plea and concerns about Epstein's alleged attempts to discredit victims and influence the legal process. The text also includes Acosta's perspective on not dictating to the state attorney's office.
People (7)
| Name | Role | Context |
|---|---|---|
| Lefkowitz | Defense Counsel |
Mischaracterized discussions, negotiated Addendum, emailed Acosta about postponing plea, reported State Attorney's Of...
|
| Acosta | Federal Prosecutor / USAO |
Told OPR about Lefkowitz's mischaracterizations, phoned Sloman, received emails from Lefkowitz and Sloman, agreed to ...
|
| Sloman | Federal Prosecutor / USAO |
Received call from Acosta, emailed Lefkowitz revision, became more involved in NPA negotiations after Lourie's depart...
|
| Villafaña | Federal Prosecutor / USAO |
Reported to by Sloman about Lefkowitz's rejection, faced negotiation problems with Lourie, involved in NPA negotiatio...
|
| Lourie | Federal Prosecutor / USAO |
Departed from USAO, faced negotiation problems with Villafaña.
|
| Epstein | Defendant |
Guilty plea postponement, activities to be reimbursed, alleged attempt to knock out civil lawsuit, alleged planting o...
|
| AUSA | Assistant United States Attorney |
Mentioned generally alongside Acosta, possibly mischaracterized by defense counsel.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| OPR |
Office of Professional Responsibility, to whom Acosta reported.
|
|
| State Attorney's Office |
Agreed to postponement of Epstein's plea, subject of negotiation regarding deadlines.
|
|
| USAO |
United States Attorney's Office, Lourie departed from, Sloman became more involved in, made a proposal to Lefkowitz.
|
Timeline (6 events)
Locations (1)
| Location | Context |
|---|---|
|
Location where a victim filed a civil lawsuit against Epstein.
|
Relationships (8)
Engaged in breakfast meeting, email exchanges, and phone calls regarding Epstein's plea and NPA Addendum.
Acosta phoned Sloman, Sloman emailed Lefkowitz at Acosta's request, Sloman forwarded emails to Acosta, communicated about NPA negotiations.
Villafaña faced negotiation problems with Lourie, continued negotiating with Acosta/Sloman/Lefkowitz, instructed by Acosta regarding NPA language.
Sloman emailed Lefkowitz a revision, Lefkowitz emailed Sloman with 'areas of concern'.
Sloman reported to Villafaña about Lefkowitz's revision being rejected, both involved in NPA negotiations.
Faced negotiation problems together with defense attorneys.
Victim filed a civil lawsuit against Epstein.
Key Quotes (8)
"Lefkowitz's 'suggested revision has been rejected.'"Source
DOJ-OGR-00023129.tif
Quote #1
""didn't want to dictate a schedule to the state.""Source
DOJ-OGR-00023129.tif
Quote #2
""areas of concern""Source
DOJ-OGR-00023129.tif
Quote #3
""re-ploughs some of what we accomplished this week,""Source
DOJ-OGR-00023129.tif
Quote #4
""unnecessary" issues"Source
DOJ-OGR-00023129.tif
Quote #5
""this may be the real reason for the delay in the... plea. She thinks that [Epstein]... want[s] to knock that lawsuit out before the guilty plea to deter others.""Source
DOJ-OGR-00023129.tif
Quote #6
""not comfortable with requiring the State" to comply with a specific deadline."Source
DOJ-OGR-00023129.tif
Quote #7
""we as federal prosecutors are not going to walk in and dictate to the state attorney.""Source
DOJ-OGR-00023129.tif
Quote #8
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