📧 Communication
emailCommunication Details
Villafaña informed Acosta that charges would likely be filed against Mr. Epstein on Tuesday, and that the charging package was being reviewed by the West Palm Beach manager, asking if the Miami office needed to review it.
📄 Source Document
This document, part of a legal case filed in 2021, details communications and negotiations from September 2007 concerning a potential plea deal for Mr. Epstein. It highlights discussions among various legal professionals regarding charges, sexual offender registration, and the scope of a Non-Prosecution Agreement (NPA). A key aspect is the USAO's agreement, as part of a draft NPA, not to criminally charge Epstein's female assistants, employees of his corporate entity, and 'potential co-conspirators' in an ongoing federal investigation.
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