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Extraction Summary

7
People
1
Organizations
0
Locations
3
Events
7
Relationships
9
Quotes

Document Information

Type: Report excerpt
File Size: 48.8 KB
Summary

This document details communications and events surrounding a legal agreement, likely related to Jeffrey Epstein. It highlights disagreements over gag order provisions, the selection of a special master, and concerns raised by USAO representative Villafaña regarding the selection of a private attorney and defense attacks. The document mentions the signing of an NPA addendum by Epstein and his attorneys on October 29, 2007.

People (7)

Name Role Context
Acosta Individual involved in communication and assessment
Sent an email with subject 'This has to stop', made an assessment and prediction, copied on an email.
Villafaña USAO representative
Received email from Acosta, name printed as USAO representative, requested Sloman sign addendum, emailed Sloman thank...
Sloman Individual involved in communications and signing documents
Received email from Acosta, sent new draft addendum to Lefkowitz, sent letter to special master, signed NPA addendum ...
Lefkowitz Attorney for Epstein
Received draft addendum from Sloman.
Epstein Individual involved in a legal agreement
Signed the NPA addendum.
Sanchez Attorney for Epstein
Signed the NPA addendum.
[the private attorney] Proposed attorney to assist victims
Villafaña had not met or spoken to this person, later decided against due to 'appearance problem'.

Organizations (1)

Name Type Context
USAO
United States Attorney's Office, selected the special master, Villafaña was a representative, Sloman signed on its be...

Timeline (3 events)

2007-10-29
Epstein and his attorneys, Lefcourt and Sanchez, signed the NPA addendum.
Epstein Lefcourt Sanchez
2007-10-29
Sloman signed the NPA addendum on behalf of the USAO at Villafaña's request.
Discussion and agreement on the addendum's terms after a draft was sent and a phone call occurred.

Relationships (7)

Acosta correspondent Villafaña
Acosta sent email to Villafaña, Villafaña was copied on email with Acosta.
Acosta correspondent Sloman
Acosta sent email to Sloman.
Sloman communicated/negotiated Lefkowitz
Sloman sent draft addendum to Lefkowitz, they spoke by phone.
Epstein client-attorney Lefcourt
Lefcourt is Epstein's attorney and signed NPA addendum.
Epstein client-attorney Sanchez
Sanchez is Epstein's attorney and signed NPA addendum.
Villafaña colleagues/correspondent Sloman
Villafaña requested Sloman sign addendum, Villafaña emailed Sloman thanking him, Sloman responded to Villafaña's concerns.
Villafaña considered for role [the private attorney]
Villafaña considered this attorney to assist victims but decided against due to 'appearance problem'.

Key Quotes (9)

"Why don't we agree to mutual recission [sic] and indict him?"
Source
DOJ-OGR-00023131.tif
Quote #1
"This has to stop"
Source
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Quote #2
"Just read the letter."
Source
DOJ-OGR-00023131.tif
Quote #3
"We specifically refused to include the provision saying that we would not communicate. If I recall the conference call, we told him we could not agree to a gag order using those words."
Source
DOJ-OGR-00023131.tif
Quote #4
"The purpose of the agreement was not an out of court settlement. Seems that they can't take no. Let's talk re how to proceed. I'm not sure we will ever agree on a letter [to the special master about how to select an attorney representative] at this point."
Source
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Quote #5
"the advice and the pep talk"
Source
DOJ-OGR-00023131.tif
Quote #6
"The funny thing is that I had never met (and still haven't met) or spoken to [the private attorney] before I asked him if he would be willing to take on this case.... But as soon as you mentioned the appearance problem, I saw where the problem would arise and agreed that the Special Master would be a safer route. I just worry that the defense's attacks on me could harm the victims."
Source
DOJ-OGR-00023131.tif
Quote #7
"put an . . . insidious spin"
Source
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Quote #8
"I hope that you understand that these ad hominem attacks against you do not diminish in our eyes what you and the agents have accomplished."
Source
DOJ-OGR-00023131.tif
Quote #9

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