DOJ-OGR-00021237.jpg
969 KB
Extraction Summary
7
People
2
Organizations
0
Locations
2
Events
3
Relationships
6
Quotes
Document Information
Type:
Department of justice opr (office of professional responsibility) report / legal filing
File Size:
969 KB
Summary
This document is a page from a DOJ OPR report detailing the internal conflicts and decision-making process regarding Jeffrey Epstein's plea deal in mid-2007. It highlights prosecutor Villafaña's concerns about unauthorized communications between her superiors (Menchel/Lourie) and Epstein's defense team, specifically regarding a state-based plea deal. The text outlines U.S. Attorney Acosta's reasoning for pursuing a state resolution rather than federal charges, citing concerns about victim testimony and legal issues, despite believing the victims' accounts. Footnotes clarify the specifics of the Ashcroft Memo and disputes between Acosta and Sloman regarding who was involved in the decision-making.
People (7)
| Name | Role | Context |
|---|---|---|
| Villafaña | Prosecutor/AUSA |
Concerned about back-channel communications with defense; intended to recommend federal conspiracy charge concurrent ...
|
| Menchel | DOJ Official/Prosecutor |
Had direct contact with defense counsel; proposed state plea with jail time to Sanchez; stated he acted with Acosta's...
|
| Lourie | DOJ Official |
Mentioned as having been in direct contact with defense counsel.
|
| Sanchez | Defense Attorney (Epstein) |
Rejected the initial state plea proposal as a 'non-starter'.
|
| Alexander Acosta | U.S. Attorney |
Made the decision to pursue a state-based resolution; expressed concerns about victim testimony and legal issues.
|
| Sloman | Senior Team Member |
Allegedly involved in discussions about victim credibility; in footnotes, denies involvement in decision-making.
|
| Jeffrey Epstein | Defendant |
Subject of the investigation and plea negotiations.
|
Relationships (3)
Menchel explained that he would not have made the proposal to Sanchez without Acosta’s knowledge.
Villafaña suspected communications with defense; Menchel admitted to having discussions Villafaña was wary of.
Acosta recalled discussions with Sloman; Sloman denies involvement in the specific resolution decision.
Key Quotes (6)
"a state plea [with] jail time and sex offender status may satisfy the [U.S. Attorney]"Source
DOJ-OGR-00021237.jpg
Quote #1
"was a non-starter for them"Source
DOJ-OGR-00021237.jpg
Quote #2
"believed the victims"Source
DOJ-OGR-00021237.jpg
Quote #3
"believed [Epstein] did what he did"Source
DOJ-OGR-00021237.jpg
Quote #4
"about some of the legal issues . . . and some of the issues in terms of testimony."Source
DOJ-OGR-00021237.jpg
Quote #5
"If you would like to discuss the possibility of a federal resolution . . . that could run concurrently with any state resolution, please leave a message on my voicemail."Source
DOJ-OGR-00021237.jpg
Quote #6
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document