📧 Communication

email/message

Communication Details

From
To
Defense Counsel Defense counsel
Date
July 04, 2007
Subject
Records demand / Resolution
Message Content

Invited discussion on federal resolution running concurrently with state resolution.

📄 Source Document

DOJ-OGR-00021237.jpg
DOJ Collection
View Document
Document 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.

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