šŸ“§ Communication

communication

Communication Details

From
To
VillafaƱa VillafaƱa
Date
September 11, 2007
Subject
Latest Offer Inquiry
Message Content

Asked 'What is our latest offer?'; VillafaƱa detailed the 30-month sentence split (20 jail/10 community control).

šŸ“„ Source Document

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Document Summary

This document details the plea negotiations in September 2007 between the USAO (represented by VillafaƱa, Acosta, and others) and Epstein's defense team. It outlines the drafting of a Non-Prosecution Agreement (NPA) proposing a 20-month jail sentence (reducible to 17 months with 'gain time') and notes a critical meeting on September 12 involving the State Attorney's Office to discuss state charges. The text also reveals internal USAO strategy, including preparing a revised indictment in case negotiations failed.

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