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Extraction Summary

6
People
3
Organizations
1
Locations
1
Events
3
Relationships
5
Quotes

Document Information

Type: Government report / legal filing (opr report excerpt)
File Size: 693 KB
Summary

This document is an excerpt from a report (likely OPR) detailing internal communications on September 19, 2007, between prosecutors Villafaña, Lourie, and U.S. Attorney Alexander Acosta regarding plea negotiations with Jeffrey Epstein's lawyer, Jay Lefkowitz. While Villafaña and Lourie strongly recommended ending negotiations due to what they perceived as the defense's "bad faith" tactics of re-inserting rejected provisions, Acosta instructed them to continue trying to "work it out" rather than indict immediately. The page ends mid-sentence with Villafaña expressing concern about "caving" to the defense.

People (6)

Name Role Context
Marie Villafaña Prosecutor / USAO Staff
Expressed frustration with defense tactics; recommended ending negotiations.
Lourie Supervisor / USAO Staff
Agreed with Villafaña initially to reject counter offer, but followed Acosta's order to continue working it out.
Alexander Acosta US Attorney (implied)
Urged his team to continue negotiations despite defense tactics; gave instructions to call defense counsel.
Jay Lefkowitz Defense Counsel
Sent a draft agreement that the prosecution felt was in bad faith; accused of agreeing orally then sending opposite t...
Alex Reference
Refers to Alexander Acosta.
West Palm Beach manager USAO Staff
Recipient of emails regarding the plea agreement (both incoming and successor mentioned).

Organizations (3)

Name Type Context
USAO
United States Attorney's Office (implied by context of prosecutors and plea deals).
OPR
Office of Professional Responsibility; Acosta explained his reasoning to them.
Defense team
Lawyers representing the defendant (Epstein, implied).

Timeline (1 events)

2007-09-19
Internal DOJ/USAO dispute regarding plea negotiations. Villafaña and Lourie wanted to stop negotiating due to defense bad faith; Acosta overruled them.
Internal (Email/Office)
Villafaña Lourie Acosta

Locations (1)

Location Context
Location of the manager mentioned in the correspondence.

Relationships (3)

Acosta Superior/Subordinate Lourie
Acosta gives instructions to Lourie; Lourie reports to Acosta.
Lourie Supervisor/Subordinate Villafaña
Villafaña expresses frustration to supervisors (Lourie).
Jay Lefkowitz Adversarial USAO Team
Opposing counsel in plea negotiations.

Key Quotes (5)

"This is NOT good faith negotiations."
Source
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Quote #1
"He claims to orally agree to our terms and then sends us a document that is the opposite."
Source
DOJ-OGR-00021276.jpg
Quote #2
"Why don’t we just call him. Tell him... That’s not acceptable, and is in bad faith. Stop it or we’ll indict... Try to work it out."
Source
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Quote #3
"It seems that we are close, and it[’]s worth trying to overcome what has to be painfully . . . annoying negotiating tactics."
Source
DOJ-OGR-00021276.jpg
Quote #4
"I know that you keep saying he is going to plead, and he will plead if we cave on"
Source
DOJ-OGR-00021276.jpg
Quote #5

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