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65 KB

Extraction Summary

9
People
4
Organizations
2
Locations
4
Events
10
Relationships
5
Quotes

Document Information

Type: Report excerpt
File Size: 65 KB
Summary

This document details the finalization and signing of Jeffrey Epstein's Non-Prosecution Agreement (NPA) on September 24, 2007. It highlights the edits made by Acosta, including changes to Epstein's plea and sentencing requirements, and communications between various parties like Villafaña, Lourie, and Lefkowitz regarding the agreement's language and confidentiality. The document also notes the USAO's duty to redact protected information before disclosure.

People (9)

Name Role Context
Jeffrey Epstein Subject of NPA
Required to enter guilty plea and be sentenced; wished for a global resolution of state and federal criminal liabilit...
Acosta Negotiator/Editor
Reviewed and edited the NPA; sent 'small edits' to Villafaña; explained reasons for changes in an email; had phone co...
Villafaña Negotiator/Circulator
Updated Acosta on NPA language; received edits from Acosta; instructed to restore reference to Epstein's wish; receiv...
Lourie Department Official/Supervisor
Returned to Washington D.C.; had phone conversation with Lefkowitz; sent additional comments on NPA draft; edits inco...
Lefkowitz Recipient/Transmitter
Received new revision from Villafaña; asked to send signed agreement; electronically transmitted signed NPA to Villaf...
Sloman Supervisor
Received final NPA
Alex Recipient of Villafaña's message
Received message forwarded by Villafaña
Andy Recipient of Villafaña's message
Received message forwarded by Villafaña
West Palm Beach manager Recipient of Villafaña's message
Received message forwarded by Villafaña

Organizations (4)

Name Type Context
State Attorney's Office
Mentioned in relation to taking specific actions or entering a joint sentencing recommendation
Department [in Washington, D.C.]
Lourie had returned to this department
OPR
Office of Professional Responsibility, mentioned in footnote regarding draft report
USAO
United States Attorney's Office, mentioned in footnote regarding duty to redact information

Timeline (4 events)

September 24, 2007
Acosta makes final edits to the Non-Prosecution Agreement (NPA) and the NPA is signed.
Not specified, but involves Washington D.C. for Lourie
September 24, 2007
Negotiation and editing of the NPA, including 'small edits' by Acosta and revisions incorporating input from Acosta and Lourie.
Not specified
September 24, 2007
Circulation of the 'final' version of the NPA by Villafaña to supervisors and request for signature.
Not specified
September 24, 2007
Epstein signs the NPA, and Lefkowitz electronically transmits it to Villafaña.
Not specified

Locations (2)

Location Context
Lourie returned to the Department in this city
Mentioned as the location of a manager

Relationships (10)

Acosta professional collaboration/supervision Villafaña
Villafaña updated Acosta, Acosta sent edits to Villafaña, Acosta instructed Villafaña.
Lourie professional communication Lefkowitz
Lourie had a phone conversation with Lefkowitz.
Lourie professional collaboration Acosta
Lourie sent comments to Acosta; Lourie's edits were incorporated.
Lourie professional collaboration Villafaña
Lourie sent comments to Villafaña; Lourie's edits were incorporated.
Lefkowitz professional communication Villafaña
Lefkowitz received revision from Villafaña, asked Villafaña to send signed agreement, transmitted signed NPA to Villafaña, requested confidentiality from Villafaña.
Epstein subject of negotiation/agreement Acosta
Acosta negotiated terms for Epstein's plea and sentencing.
Epstein signer of agreement Lefkowitz
Lefkowitz transmitted NPA signed by Epstein.
Villafaña information sharing Alex
Villafaña forwarded a message to Alex.
Villafaña information sharing Andy
Villafaña forwarded a message to Andy.
Villafaña information sharing West Palm Beach manager
Villafaña forwarded a message to the West Palm Beach manager.

Key Quotes (5)

""I'm not comfortable with requiring the State Attorney to enter into a [joint sentencing] recommendation" or "requiring a State court to stick with our timeline""
Source
DOJ-OGR-00023122.tif
Quote #1
""to reach a global resolution of his state and federal criminal liabilities.""
Source
DOJ-OGR-00023122.tif
Quote #2
""They have scanned and emailed the signed agreement. It is done.""
Source
DOJ-OGR-00023122.tif
Quote #3
""[p]lease do whatever you can to keep this from becoming public.""
Source
DOJ-OGR-00023122.tif
Quote #4
""I have forwarded your message only to Alex, Andy, and [the West Palm Beach manager]. I don't anticipate it going any further than that. When I receive the originals, I will sign and return one copy to you. The other will be placed in the case file, which will be kept confidential since it also contains identifying information about the girls.""
Source
DOJ-OGR-00023122.tif
Quote #5

Full Extracted Text

Complete text extracted from the document (3,098 characters)

The parties anticipate that this agreement will not be made part of any public record. If the United States receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein before making that disclosure. 128
VII. SEPTEMBER 24, 2007: ACOSTA MAKES FINAL EDITS, AND THE NPA IS SIGNED
The contemporaneous emails show that Villafaña continued to update Acosta as the parties negotiated the final language and that Acosta reviewed and edited the NPA. Shortly after midnight on Monday, September 24, 2007, Acosta sent Villafaña "[s]mall edits" to the "final" NPA she had sent to him. Among his changes was language modifying provisions that appeared to require the State Attorney's Office or the state court to take specific actions, such as requiring that Epstein enter his guilty plea by a certain date. Acosta explained in his email, "I'm not comfortable with requiring the State Attorney to enter into a [joint sentencing] recommendation" or "requiring a State court to stick with our timeline" for entry of the guilty plea and sentencing. Accordingly, Acosta substituted language that required Epstein alone to make a binding sentencing recommendation to the state court, and required Epstein to use his "best efforts" to enter his guilty plea and be sentenced by the specified dates. Acosta also instructed Villafaña to restore a reference to Epstein's wish "to reach a global resolution of his state and federal criminal liabilities." Lourie, who had returned to the Department in Washington, D.C., had a phone conversation with Lefkowitz and sent additional comments on the final draft to Acosta and Villafaña. Villafaña sent a new revision, incorporating edits from Acosta and Lourie, to Lefkowitz later that morning.
On the afternoon of September 24, 2007, Villafaña circulated the new "final" version of the NPA to Acosta, Sloman, Lourie, and other supervisors, and asked Lefkowitz to send her the signed agreement. After Lefkowitz electronically transmitted to Villafaña a copy of the NPA signed by Epstein, she emailed her immediate supervisor and her co-counsel: "They have scanned and emailed the signed agreement. It is done."
In his transmittal email, Lefkowitz asked Villafaña to "[p]lease do whatever you can to keep this from becoming public." Villafaña responded:
I have forwarded your message only to Alex, Andy, and [the West Palm Beach manager]. I don't anticipate it going any further than that. When I receive the originals, I will sign and return one copy to you. The other will be placed in the case file, which will be kept confidential since it also contains identifying information about the girls.
When we reach an agreement about the attorney representative for the girls, we can discuss what I can tell him and the girls about the
128 In commenting on OPR's draft report, Lourie observed that because the NPA contained names of uncharged co-conspirators and other protected information, the USAO would have a duty to redact the information before disclosing the NPA.
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