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932 KB

Extraction Summary

7
People
5
Organizations
1
Locations
2
Events
3
Relationships
3
Quotes

Document Information

Type: Legal document
File Size: 932 KB
Summary

This legal document details the post-meeting communications and ongoing negotiations between the U.S. Attorney's Office (represented by Acosta and Sloman) and Jeffrey Epstein's defense counsel (Lefkowitz) regarding Epstein's Non-Prosecution Agreement (NPA). It highlights a significant dispute over alleged concessions Acosta made during a breakfast meeting, as claimed by Lefkowitz in an October 23, 2007 letter, and a contemporaneous draft response from the USAO refuting those claims.

People (7)

Name Role Context
Lefkowitz Defense Counsel
Mentioned throughout as negotiating with Acosta on behalf of Epstein, sending a letter on October 23, 2007, and havin...
Acosta United States Attorney
Mentioned throughout as the lead negotiator for the USAO, participant in a breakfast meeting, recipient of a letter f...
Sloman
Sent an email after the breakfast meeting, drafted the response letter to Lefkowitz, and clarified a rejected revisio...
Villafaña
Copied on an email from Sloman and received clarification that a suggested revision was rejected.
Alex
Mentioned in an email from Sloman: “just got off the phone with Alex”. This is likely Alex Acosta.
Jay
Mentioned in a clarification from Sloman: “Jay’s suggested revision has been rejected.” This is likely Jay Lefkowitz.
Epstein Defendant
Subject of the Non-Prosecution Agreement (NPA), whose obligations regarding attorney's fees and sentencing were under...

Organizations (5)

Name Type Context
USAO government agency
United States Attorney's Office, which was in negotiations with Epstein's defense counsel regarding the NPA.
OPR government agency
Office of Professional Responsibility, which investigated the discussions between Acosta and Lefkowitz.
State Attorney’s Office government agency
The state-level prosecuting body whose handling of the Epstein case was a subject of negotiation between the USAO and...
FBI government agency
Mentioned in the draft letter as an entity that would not intervene in Epstein's state sentence.
United States Attorney government agency
Mentioned in the last paragraph as having previously explained a point in a conference call.

Timeline (2 events)

after October 2007
Continuing negotiations between the USAO and defense counsel over the NPA addendum, specifically regarding attorney's fees, which were finalized several weeks after the breakfast meeting.
USAO representatives defense counsel
prior to 2007-10-23
A breakfast meeting to discuss the Epstein case and NPA.
Miami

Locations (1)

Location Context
Location of the breakfast meeting between Acosta and Lefkowitz, and where Sloman sent an email from.

Relationships (3)

Acosta professional Lefkowitz
They were on opposing sides of a legal negotiation concerning the Epstein NPA, meeting in person and communicating via letters. The document details their conflicting accounts of what was agreed upon during a breakfast meeting.
Sloman professional Acosta
Sloman appears to be working with or for Acosta, as he drafted a response letter for Acosta to review and was involved in communications regarding the negotiations.
Sloman professional Lefkowitz
Sloman sent an email directly to Lefkowitz with a proposed revision to the NPA addendum, indicating they were in direct communication as part of the negotiation process.

Key Quotes (3)

"just got off the phone with Alex"
Source
— Sloman (In an email sent to Lefkowitz shortly after the breakfast meeting.)
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Quote #1
"Jay’s suggested revision has been rejected."
Source
— Sloman (In a clarification email to Villafaña.)
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Quote #2
"I specifically want to clarify one of the items that I believe was inaccurate in that October 23rd letter. Your letter claimed that this Office would not intervene with the State Attorney’s Office regarding this matter; or contact any of the identified individuals, potential witnesses, or potential civil claimants and their respective counsel in this matter; and neither your Office nor the [FBI] would intervene regarding the sentence Mr. Epstein receives pursuant to a plea with the State, so long as that sentence does not violate state law."
Source
— Draft letter from Sloman/Acosta (A direct quote from a draft letter dated October 25, 2007, intended as a response to Lefkowitz's letter, disputing his claims about concessions made by Acosta.)
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Quote #3

Full Extracted Text

Complete text extracted from the document (3,382 characters)

Case 22-1426, Document 77, 06/29/2023, 3536038, Page189 of 258
SA-187
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 187 of 348
proof that this led to the breakfast meeting, email exchanges between Lefkowitz and Acosta show that it was under discussion at the time they were scheduling the meeting. Shortly after the breakfast meeting, Sloman, in Miami, sent an email to Lefkowitz (copying Acosta and Villafaña), noting that he “just got off the phone with Alex” and offering a slightly revised portion of the addendum relating to the mechanism for selection of the attorney representative. Sloman later clarified for Villafaña that “Jay’s suggested revision has been rejected.”
A second area of continuing negotiation arose from the defense claim that Epstein’s obligation under the NPA to pay the attorney representative’s fees did not obligate him to pay the fees and costs of contested litigation filed against him. Although this was at odds with the USAO’s interpretation of the provision, the USAO and defense counsel reached agreement and clarified the provision in the NPA addendum that was finalized several weeks after the October breakfast meeting. Although the revised provision was to Epstein’s advantage, the revision concerned attorney’s fees and did not materially impede the victims’ ability to seek damages from Epstein under § 2255. The fact that the negotiations continued after the breakfast meeting indicates that Acosta did not make promises at the meeting that resolved the issue.
OPR found limited contemporaneous evidence concerning the discussion between Acosta and Lefkowitz. In a letter sent to Acosta on October 23, 2007, two weeks after the breakfast meeting, Lefkowitz represented that Acosta made three significant concessions during the meeting. Specifically, Lefkowitz claimed that Acosta had agreed (1) not to intervene with the State Attorney’s Office’s handling of the case, (2) not to contact any of the victim-witnesses or their counsel, and (3) not to intervene regarding the sentence Epstein received. Acosta told OPR that he did not remember the breakfast meeting and did not recall making the commitments defense counsel attributed to him. Acosta also told OPR that Lefkowitz was not a reliable narrator of events, and on several occasions in written communications had inaccurately and misleadingly characterized conversations he had with Acosta.
Of more significance for OPR’s evaluation was a contemporaneous document—an October 25, 2007 draft response to Lefkowitz’s letter, which Sloman drafted, and Acosta reviewed and edited for signature by Sloman—that disputed Lefkowitz’s claims. The draft letter stated:
I specifically want to clarify one of the items that I believe was inaccurate in that October 23rd letter. Your letter claimed that this Office
would not intervene with the State Attorney’s Office regarding this matter; or contact any of the identified individuals, potential witnesses, or potential civil claimants and their respective counsel in this matter; and neither your Office nor the [FBI] would intervene regarding the sentence Mr. Epstein receives pursuant to a plea with the State, so long as that sentence does not violate state law.
As we discussed and, hopefully, clarified, and as the United States Attorney previously explained in an earlier conference call, such a
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