DOJ-OGR-00023194.jpg
704 KB
Extraction Summary
17
People
4
Organizations
0
Locations
10
Events
3
Relationships
3
Quotes
Document Information
Type:
Doj opr report (office of professional responsibility) / investigation record
File Size:
704 KB
Summary
This document is a page from a DOJ OPR report detailing a timeline of meetings between the USAO (including Alexander Acosta) and Jeffrey Epstein's defense team (including Dershowitz, Starr, and Lefkowitz). It covers the period from February 2007 to January 2008, categorizing meetings as 'Pre-NPA' and 'Post-NPA'. The table logs specific participants and topics, including the presentation of the NPA term sheet, discussions of investigation improprieties, and the negotiation of state plea provisions.
People (17)
| Name | Role | Context |
|---|---|---|
| Alexander Acosta | USAO (US Attorney) |
Attended specific high-level meetings, including a breakfast with Lefkowitz
|
| Lourie | USAO Participant |
Attended multiple meetings regarding investigation improprieties and witness issues
|
| Villafaña | USAO Participant |
Attended multiple meetings regarding investigation improprieties and NPA terms
|
| Sloman | USAO Participant |
Attended meetings regarding legal issues and NPA term sheet
|
| Menchel | USAO Participant |
Attended meetings in June and July 2007
|
| Oosterbaan | USAO Participant |
Attended Sept 7, 2007 meeting
|
| Lefcourt | Defense Attorney |
Representing Epstein in multiple meetings
|
| Sanchez | Defense Attorney |
Representing Epstein in multiple meetings
|
| Alan Dershowitz | Defense Attorney |
Representing Epstein, presented legal issues
|
| Roy Black | Defense Attorney |
Representing Epstein, present for NPA term sheet presentation
|
| Ken Starr | Defense Attorney |
Representing Epstein, present for counteroffer and de novo review request
|
| Jay Lefkowitz | Defense Attorney |
Representing Epstein, had breakfast meeting with Acosta
|
| Goldberger | Defense Attorney |
Attended Sept 12, 2007 joint meeting
|
| Weinberg | Defense Attorney |
Attended Dec 14, 2007 meeting
|
| Krischer | State Attorney/Prosecutor |
Mentioned in context of Sept 12 meeting re: state plea
|
| Belohlavek | State Prosecutor |
Mentioned in context of Sept 12 meeting re: state plea
|
| Jeffrey Epstein | Subject |
Mentioned as entering state guilty pleas
|
Organizations (4)
Timeline (10 events)
Oct. 12, 2007
Defense discussion of NPA terms and likely appeal to Department (Breakfast meeting)
Unknown
Acosta
Lefkowitz
Sept. 12, 2007
Joint meeting with Krischer / Belohlavek re state plea provision of NPA
Unknown
Sept. 7, 2007
Relationships (3)
Acosta
→
Meeting participants
→
Lefkowitz
Acosta had the breakfast meeting with Lefkowitz
Joint meeting with Krischer... re state plea
Implied by 'Defense Participants' representing subject
Full Extracted Text
Complete text extracted from the document (2,388 characters)
including one called by the USAO to offer the NPA term sheet resolution—and a sixth meeting together with the State Attorney and the lead state prosecutor to discuss the state plea. Acosta attended only one pre-NPA meeting. After the NPA was signed and before Epstein entered his state guilty pleas, the subject supervisors and the defense team had one substantive meeting, one unscheduled meeting on a procedural matter, and a meeting with one defense attorney in preparation for a conference call; in addition, Acosta had the breakfast meeting with Lefkowitz. 229
Date | USAO Participants | Defense Participants | Topic/Purpose
---|---|---|---
Pre-NPA | | |
Feb. 1, 2007 | Lourie / Villafaña | Lefcourt / Sanchez | Defense presents investigation improprieties and federal jurisdiction issues
Feb. 20, 2007 | Lourie / Villafaña | Lefcourt / Sanchez | Defense presents witness issues
June 26, 2007 | Sloman / Menchel / Lourie / Villafaña | Dershowitz / Black / Lefcourt / Sanchez | Defense presents legal issues, investigation improprieties, and federal jurisdiction issues
July 31, 2007 | Sloman / Menchel / Lourie / Villafaña | Black / Lefcourt / Sanchez | USAO presents NPA term sheet
Sept. 7, 2007 | Acosta / Oosterbaan / Sloman / Villafaña / Villafaña’s co-counsel | Starr / Lefkowitz / Sanchez | Defense presents counteroffer
Sept. 12, 2007 | Lourie / Lourie successor / Villafaña | Lefkowitz/ Lefcourt / Goldberger | Joint meeting with Krischer / Belohlavek re state plea provision of NPA
Post-NPA | | |
Oct. 12, 2007 | Acosta | Lefkowitz | Defense discussion of NPA terms and likely appeal to Department
Nov. 21, 2007 (unscheduled) | Sloman (possibly Acosta) | Lefkowitz (possibly Dershowitz) | Defense discussion of victims’ attorney representative procedure
Dec. 14, 2007 | Acosta / Sloman / Villafaña / another senior AUSA | Starr / Weinberg / Dershowitz / Lefcourt | Defense presents federal jurisdiction issues, legal issues, and request for de novo review
Jan. 7, 2008 | (1) Acosta / Sloman (2) Acosta / Sloman (conference call) | (1) Sanchez (2) Starr / Lefkowitz/ Sanchez | Defense presents USAO improprieties and “watered-down” resolution
---|---|---|---
Pre-NPA | | |
Feb. 1, 2007 | Lourie / Villafaña | Lefcourt / Sanchez | Defense presents investigation improprieties and federal jurisdiction issues
Feb. 20, 2007 | Lourie / Villafaña | Lefcourt / Sanchez | Defense presents witness issues
June 26, 2007 | Sloman / Menchel / Lourie / Villafaña | Dershowitz / Black / Lefcourt / Sanchez | Defense presents legal issues, investigation improprieties, and federal jurisdiction issues
July 31, 2007 | Sloman / Menchel / Lourie / Villafaña | Black / Lefcourt / Sanchez | USAO presents NPA term sheet
Sept. 7, 2007 | Acosta / Oosterbaan / Sloman / Villafaña / Villafaña’s co-counsel | Starr / Lefkowitz / Sanchez | Defense presents counteroffer
Sept. 12, 2007 | Lourie / Lourie successor / Villafaña | Lefkowitz/ Lefcourt / Goldberger | Joint meeting with Krischer / Belohlavek re state plea provision of NPA
Post-NPA | | |
Oct. 12, 2007 | Acosta | Lefkowitz | Defense discussion of NPA terms and likely appeal to Department
Nov. 21, 2007 (unscheduled) | Sloman (possibly Acosta) | Lefkowitz (possibly Dershowitz) | Defense discussion of victims’ attorney representative procedure
Dec. 14, 2007 | Acosta / Sloman / Villafaña / another senior AUSA | Starr / Weinberg / Dershowitz / Lefcourt | Defense presents federal jurisdiction issues, legal issues, and request for de novo review
Jan. 7, 2008 | (1) Acosta / Sloman (2) Acosta / Sloman (conference call) | (1) Sanchez (2) Starr / Lefkowitz/ Sanchez | Defense presents USAO improprieties and “watered-down” resolution
229 In addition, all of the subjects took phone calls from various defense attorneys, and although numerous documentary records refer to such calls, there may have been others for which OPR located no record.
156
DOJ-OGR-00023194
DOJ-OGR-00023194
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