šŸ“§ Communication

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Communication Details

From
To
["Acosta"] ["Acosta"]
Date
September 21, 2007
Subject
Filing charges against Mr. Epstein
Message Content

VillafaƱa informed Acosta that charges would likely be filed on Tuesday and that the charging package was under review.

šŸ“„ Source Document

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DOJ Collection
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Document Summary

This legal document details plea negotiations in the case against Mr. Epstein on and around September 21, 2007. It reveals intense back-and-forth communication between prosecutors (Acosta, VillafaƱa, Lourie) and defense attorneys (Lefkowitz, Sanchez) over critical terms, including whether Epstein would have to register as a sex offender and the scope of a non-prosecution agreement for his alleged co-conspirators. The document highlights internal prosecution strategies and their dismissive view of some members of Epstein's legal team.

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