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person
MR. EPSTEIN
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Epstein
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Epstein's alleged criminal scheme and the defense's efforts to secure non-prosecution and immigra... | N/A | View |
| 2007-08-27 | Investigative action | The FBI unsuccessfully attempted to make contact with two of Epstein's female assistants, conside... | A location from which Epste... | View |
This document is a page from a DOJ OPR report detailing the 2007 plea negotiations between the US Attorney's Office (VillafaƱa, Sloman) and Epstein's defense (Lefkowitz). It highlights a specific email from VillafaƱa suggesting a Miami venue to minimize press coverage, which was later scrutinized during CVRA litigation. Crucially, it details the defense's counter-proposal to include immunity for four female assistants who facilitated Epstein's crimes, protection from immigration proceedings for two of them, and the withdrawal of legal processes seeking Epstein's computers.
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