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76.7 KB

Extraction Summary

7
People
3
Organizations
1
Locations
6
Events
8
Relationships
8
Quotes

Document Information

Type: Report excerpt
File Size: 76.7 KB
Summary

This document details negotiations and communications surrounding Jeffrey Epstein's guilty plea and the Non-Prosecution Agreement (NPA) addendum in late 2007. It highlights disagreements and strategies among prosecutors (Acosta, Sloman, Villafaña, Lourie) and defense counsel (Lefkowitz), including the postponement of Epstein's plea and concerns about Epstein's alleged attempts to discredit victims and influence the legal process. The text also includes Acosta's perspective on not dictating to the state attorney's office.

People (7)

Name Role Context
Lefkowitz Defense Counsel
Mischaracterized discussions, negotiated Addendum, emailed Acosta about postponing plea, reported State Attorney's Of...
Acosta Federal Prosecutor / USAO
Told OPR about Lefkowitz's mischaracterizations, phoned Sloman, received emails from Lefkowitz and Sloman, agreed to ...
Sloman Federal Prosecutor / USAO
Received call from Acosta, emailed Lefkowitz revision, became more involved in NPA negotiations after Lourie's depart...
Villafaña Federal Prosecutor / USAO
Reported to by Sloman about Lefkowitz's rejection, faced negotiation problems with Lourie, involved in NPA negotiatio...
Lourie Federal Prosecutor / USAO
Departed from USAO, faced negotiation problems with Villafaña.
Epstein Defendant
Guilty plea postponement, activities to be reimbursed, alleged attempt to knock out civil lawsuit, alleged planting o...
AUSA Assistant United States Attorney
Mentioned generally alongside Acosta, possibly mischaracterized by defense counsel.

Organizations (3)

Name Type Context
OPR
Office of Professional Responsibility, to whom Acosta reported.
State Attorney's Office
Agreed to postponement of Epstein's plea, subject of negotiation regarding deadlines.
USAO
United States Attorney's Office, Lourie departed from, Sloman became more involved in, made a proposal to Lefkowitz.

Timeline (6 events)

2007-10-26
Original date for Epstein's guilty plea in state court (postponed)
State court
2007-11-20
Postponed date for Epstein's guilty plea in state court
State court
Breakfast meeting between Acosta and Lefkowitz
Victim in New York filed a civil lawsuit against Epstein.
New York
Newspaper reports indicating Epstein planted false stories to discredit victims.
Epstein victims
Between 2007-10-12 and 2007-10-19
Negotiations for NPA addendum language, including selection of attorney representative and reimbursement details.

Locations (1)

Location Context
Location where a victim filed a civil lawsuit against Epstein.

Relationships (8)

Acosta negotiating party / communication recipient Lefkowitz
Engaged in breakfast meeting, email exchanges, and phone calls regarding Epstein's plea and NPA Addendum.
Acosta colleagues / communication recipient Sloman
Acosta phoned Sloman, Sloman emailed Lefkowitz at Acosta's request, Sloman forwarded emails to Acosta, communicated about NPA negotiations.
Acosta colleagues / instructed Villafaña
Villafaña faced negotiation problems with Lourie, continued negotiating with Acosta/Sloman/Lefkowitz, instructed by Acosta regarding NPA language.
Sloman negotiating party / communication recipient Lefkowitz
Sloman emailed Lefkowitz a revision, Lefkowitz emailed Sloman with 'areas of concern'.
Sloman colleagues / communication Villafaña
Sloman reported to Villafaña about Lefkowitz's revision being rejected, both involved in NPA negotiations.
Villafaña colleagues / co-negotiators Lourie
Faced negotiation problems together with defense attorneys.
Epstein client-attorney Lefkowitz
Lefkowitz acted as Epstein's defense counsel.
Epstein defendant-plaintiff Victim (New York)
Victim filed a civil lawsuit against Epstein.

Key Quotes (8)

"Lefkowitz's 'suggested revision has been rejected.'"
Source
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Quote #1
""didn't want to dictate a schedule to the state.""
Source
DOJ-OGR-00023129.tif
Quote #2
""areas of concern""
Source
DOJ-OGR-00023129.tif
Quote #3
""re-ploughs some of what we accomplished this week,""
Source
DOJ-OGR-00023129.tif
Quote #4
""unnecessary" issues"
Source
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Quote #5
""this may be the real reason for the delay in the... plea. She thinks that [Epstein]... want[s] to knock that lawsuit out before the guilty plea to deter others.""
Source
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Quote #6
""not comfortable with requiring the State" to comply with a specific deadline."
Source
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Quote #7
""we as federal prosecutors are not going to walk in and dictate to the state attorney.""
Source
DOJ-OGR-00023129.tif
Quote #8

Full Extracted Text

Complete text extracted from the document (3,669 characters)

Lefkowitz's description of their breakfast meeting discussion, Acosta told OPR that there were
"several instances" in which Lefkowitz and other defense counsel mischaracterized something he
or an AUSA said, in a way that was misleading.
Emails show that, immediately after the breakfast, Acosta phoned Sloman, who then
emailed to Lefkowitz a revision to the Addendum language they had been negotiating and who
also later reported to Villafaña that Lefkowitz's "suggested revision has been rejected." Other
emails show that the parties continued to be at odds about the proposed language for the NPA
addendum for several days after the breakfast meeting.
C.
Acosta Agrees to the Defense Request to Postpone Epstein's Guilty Plea; the
Parties Continue to Negotiate Issues concerning the Attorney Representative
and Finally Reach Agreement on the NPA Addendum
A week after his breakfast meeting with Acosta, Lefkowitz-citing a scheduling conflict-
sent Acosta an email seeking his agreement to postpone Epstein's entry of his guilty plea in state
court from October 26, 2007, the date agreed to in the NPA, to November 20, 2007. In his email,
Lefkowitz reported that the State Attorney's Office had agreed to the postponement, and he noted
that Acosta had said during the breakfast meeting that he "didn't want to dictate a schedule to the
state. "145 Acosta solicited input from Sloman, who later that day emailed Lefkowitz and agreed
to the postponement.
With Lourie having departed from the USAO, Sloman became more involved in
negotiating the NPA addendum than he had been in the negotiations leading to the NPA, and he
quickly came up against the problem Villafaña and Lourie had faced: the defense attorneys
continued to negotiate provisions to which they had seemingly already agreed. Between October
12 and 19, 2007, in a series of email exchanges and phone conversations, Acosta, Sloman,
Villafaña, and Lefkowitz continued working on language for the NPA addendum addressing the
process for selection of the attorney representative and describing which of the representative's
activities Epstein would be required to reimburse. Although it appeared that progress was being
made towards reaching agreement on the terms of an addendum, on October 19, 2007, Lefkowitz
emailed Sloman identifying "areas of concern" with a proposal the USAO had made days before.
Sloman forwarded this email to Acosta, noting that it "re-ploughs some of what we accomplished
this week," and raised "unnecessary" issues. Sloman reported to Acosta that a victim in New York
had filed a civil lawsuit against Epstein, and Villafaña was concerned that "this may be the real
reason for the delay in the... plea. She thinks that [Epstein]... want[s] to knock that lawsuit out
before the guilty plea to deter others." Sloman also alerted Acosta that newspaper reports
indicated that Epstein had planted false stories in the press in an attempt to discredit the victims.
almost three weeks before the breakfast meeting occurred. OPR discusses the breakfast meeting further in its analysis
at Chapter Two, Part Three, Section IV.E.2.
145
Assuming Acosta made the remark Lefkowitz attributed to him, it was consistent with the position Acosta
had taken before the NPA was signed. As noted previously, during the NPA negotiations, Acosta had instructed
Villafaña to omit language requiring the State Attorney's Office to take action by a certain date, because he was "not
comfortable with requiring the State" to comply with a specific deadline. During his interview, Acosta told OPR that
"we as federal prosecutors are not going to walk in and dictate to the state attorney."
91
DOJ-OGR-00023129

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