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974 KB
Extraction Summary
7
People
4
Organizations
3
Locations
1
Events
3
Relationships
6
Quotes
Document Information
Type:
Doj office of professional responsibility (opr) report
File Size:
974 KB
Summary
This document is an excerpt from a DOJ OPR report reviewing the handling of the Jeffrey Epstein case, specifically focusing on the Non-Prosecution Agreement (NPA). It details internal confusion and justifications regarding the broad immunity given to co-conspirators, with officials claiming they did not realize it would protect high-profile associates. The text also covers negotiations on September 21, 2007, between State Attorney Krischer and federal prosecutor Villafaña regarding Epstein's sexual offender registration and jail time, including a notable email from Krischer stating he was glad the deal was worked out for 'reasons I won't put in writing.'
People (7)
| Name | Role | Context |
|---|---|---|
| Sloman | Prosecutor/Official |
Discussed the intent of the non-prosecution provision with OPR; believed it was to protect victim-conspirators.
|
| Jeffrey Epstein | Subject |
Subject of the investigation, NPA negotiations, and sexual offender registration requirements.
|
| Alexander Acosta | US Attorney |
Speculated on the NPA provision; reportedly called Krischer to insist on sexual offender registration.
|
| Marie Villafaña | AUSA (Assistant US Attorney) |
Lead negotiator; corresponded with Krischer about jail time and registration; interviewed by OPR.
|
| Lourie | Prosecutor/Official |
Worked with Villafaña on the NPA.
|
| Barry Krischer | State Attorney |
Communicated defense proposals to Villafaña; discussed jail time and 'gain time' calculations.
|
| West Palm Beach manager | USAO Official |
Described the NPA provision as 'highly unusual' and had 'no clue' why it was agreed to.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| OPR |
Office of Professional Responsibility; conducting the review/interviews.
|
|
| USAO |
United States Attorney's Office; federal prosecutors.
|
|
| Florida prison authorities |
Mentioned regarding potential influence by Epstein to get out early.
|
|
| Starbucks |
Mentioned in an email by Krischer as a place to meet.
|
Timeline (1 events)
September 21, 2007
Negotiations regarding Sexual Offender Registration Requirement
Florida/West Palm Beach
Locations (3)
| Location | Context |
|---|---|
|
Location of the manager mentioned; likely location of the USAO branch.
|
|
|
Local minimum security detention facility where Epstein would serve time.
|
|
|
Jurisdiction for prison authorities.
|
Relationships (3)
Exchanged emails regarding plea deal terms; Krischer proposed an off-record meeting at Starbucks.
Villafaña believed Acosta was handling the call with Krischer regarding registration.
Discussed the non-prosecution agreement protecting co-conspirators.
Key Quotes (6)
"Sloman told OPR that it never occurred to him that the reference to potential co-conspirators was directed toward any of the high-profile individuals who were at the time or subsequently linked with Epstein."Source
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Quote #1
"Villafaña told OPR that... 'did not catch the fact that it could be read as broadly as people have since read it.'"Source
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Quote #2
"Glad we could get this worked out for reasons I won’t put in writing."Source
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Quote #3
"After this is resolved I would love to buy you a cup at Starbucks and have a conversation."Source
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Quote #4
"Sounds great."Source
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Quote #5
"The West Palm Beach manager... told OPR that the provision was 'highly unusual,' and he had 'no clue' why the USAO agreed to it."Source
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Quote #6
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