📧 Communication

term sheet

Communication Details

From
To
Epstein's defense Epstein's defense
Subject
Plea proposal
Message Content

The original 'term sheet' proposed that Epstein plead guilty to three state offenses with a two-year incarceration recommendation.

📄 Source Document

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DOJ Collection
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Document Summary

This legal document analyzes the non-prosecution agreement (NPA) for Jeffrey Epstein in light of the Department of Justice's 'Ashcroft Memo,' which mandates charging the 'most serious readily provable charge.' It contrasts the federal indictment for sex trafficking prepared by prosecutor Villafaña, which carried a 168-210 month sentence, with the eventual plea deal of an 18-month sentence on state charges. The document also reveals internal disagreement, with prosecutors Acosta, Sloman, Menchel, and Lourie perceiving risks in the federal case, while Villafaña and the CEOS Chief believed the charges were appropriate.

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