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Two Assistants

Person
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2 total relationships
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person Jeffrey Epstein
Business associate
5
1
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person Epstein
Employer co conspirator
5
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DOJ-OGR-00021270.jpg

This document is a page from a DOJ OPR report detailing the plea negotiations between prosecutor Villafaña and Epstein's counsel, Lefkowitz. It outlines the strategy to structure state and federal sentencing to manipulate jurisdiction for prison purposes without alerting the judge. It also explains Villafaña's justification for the non-prosecution agreement covering co-conspirators, stating that the USAO viewed Epstein as the priority and wished to avoid highlighting uncharged conduct to the court.

Government report (doj/opr)
2025-11-20
Analysis Source

DOJ-OGR-00003282.jpg

This page from a DOJ OPR report details the specific negotiations regarding Jeffrey Epstein's Non-Prosecution Agreement (NPA). It highlights the inclusion of the controversial clause granting immunity to 'any potential co-conspirator,' which AUSA Villafaña added and DOJ official Lourie failed to reject, despite Lourie explicitly rejecting a separate request for an immigration waiver. The document also records Lourie's later admission to OPR that the broad non-prosecution agreement likely stemmed from U.S. Attorney Acosta's reluctance to charge Epstein at all.

Doj office of professional responsibility (opr) report
2025-11-20
Analysis Source
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