DOJ-OGR-00023148.tif
75.6 KB
Extraction Summary
9
People
6
Organizations
3
Locations
8
Events
11
Relationships
10
Quotes
Document Information
Type:
Report excerpt
File Size:
75.6 KB
Summary
This document details events surrounding Jeffrey Epstein's plea and sentencing from June 2008 to June 2009, including communications between various officials regarding the handling of his case and concerns about the terms of his plea agreement. It highlights discrepancies and objections raised by Villafaña regarding Epstein's proposed custody arrangements, suggesting a potential violation of the agreement's spirit.
People (9)
| Name | Role | Context |
|---|---|---|
| Roth | Official |
Sent letter to Starr and Lefkowitz, alerted OAG about Epstein's counsel, told OPR about concerns regarding appeal
|
| Starr | Official/Correspondent |
Received letter from Roth, sent email to Acosta
|
| Lefkowitz | Official |
Received letter from Roth
|
| Epstein | Defendant |
Subject of the matter, to comply with NPA, enter guilty plea, sentenced, serve sentence, counsel tried to contact OAG...
|
| Villafaña | Official |
Notified defense counsel, renewed requests to Epstein's local attorneys, sent letter to Goldberger and Black, objecte...
|
| Acosta | Recipient of email |
Received email from Starr
|
| Goldberger | Epstein's local attorney |
Received requests/letter from Villafaña, reminded about NPA, spoke with Villafaña, 'swore' Epstein would be in custod...
|
| Black | Epstein's local attorney |
Received requests/letter from Villafaña, reminded about NPA
|
| Sloman | Recipient of email |
Received email from Villafaña
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| USAO |
U.S. Attorney's Office, handling of the Epstein matter
|
|
| Department in U.S. Attorneys |
Vested with considerable discretion
|
|
| Office of the Attorney General (OAG) |
Alerted by Roth, Epstein's counsel tried to contact, urged not to take calls
|
|
| OPR |
Roth told OPR his concerns
|
|
| State Attorney's Office |
Reached plea agreement with Epstein
|
|
| Palm Beach County Detention Facility |
Proposed location for Epstein's sentence, housing maximum, medium, and minimum custody adult males, juvenile and spec...
|
Timeline (8 events)
After June 27, 2008
Villafaña sends letter to Goldberger and Black stating proposed sentencing provision does not comply with NPA.
June 27, 2008
Villafaña renews requests to Goldberger and Black for a copy of the state plea agreement.
Months prior to Villafaña's email to Sloman
Meeting with State Attorney regarding Epstein's custody at the jail.
State Attorney
Villafaña (implied)
Goldberger (implied)
Locations (3)
| Location | Context |
|---|---|
|
Detention Facility location
|
|
|
Location for Epstein's confinement
|
|
|
Alternative location Goldberger implied Epstein would be at instead of jail
|
Relationships (11)
Roth alerted OAG about Epstein's counsel.
Villafaña notified defense counsel.
Villafaña renewed requests, sent letter, spoke about issue, sent email to Sloman recounting conversation.
Goldberger is Epstein's local attorney.
Key Quotes (10)
""completed a thorough review" of the USAO's handling of the Epstein matter"Source
DOJ-OGR-00023148.tif
Quote #1
""considerable discretion" vested by the Department in U.S. Attorneys"Source
DOJ-OGR-00023148.tif
Quote #2
""Even if we were to substitute our judgment for that of the U.S. Attorney, we believe that federal prosecution of this case is appropriate.""Source
DOJ-OGR-00023148.tif
Quote #3
""the end of a long and arduous road""Source
DOJ-OGR-00023148.tif
Quote #4
""While I am obviously very unhappy at what I believe is the government's treatment of my client, a man whom I have come to deeply admire, I recognize that we have filed and argued our 'appellate motions' and lost.... I would like to have... some closure with you on this matter so that in the years to come, neither of us will harbor any ill will over the matter.""Source
DOJ-OGR-00023148.tif
Quote #5
""make a binding recommendation of eighteen months imprisonment, which means confinement twenty-four hours a day at the County Jail.""Source
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Quote #6
""swore' that Epstein would be in custody 24-hours-a-day during the community confinement portion of his sentence.""Source
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Quote #7
""let it slip that Epstein would not be at the jail, he would be at the stockade""Source
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Quote #8
""this certainly violates the spirit of the [NPA] agreement.""Source
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Quote #9
""[S]omething smells very bad.""Source
DOJ-OGR-00023148.tif
Quote #10
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