| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-09-12 | Meeting | Lourie, Villafaña [+others] meet with Epstein’s counsel and the State Attorney’s Office to discus... | N/A | View |
| 2007-09-07 | Meeting | Acosta, Sloman, Villafaña [+others] meet with Epstein’s counsel. | N/A | View |
| 2007-07-31 | Meeting | Sloman, Menchel, Lourie, Villafaña, and FBI agents meet with Epstein’s counsel to propose two-yea... | N/A | View |
| 2007-06-26 | Meeting | Sloman, Menchel, Lourie, Villafaña, and FBI meet with Epstein’s counsel. | N/A | View |
| 2007-01-01 | Legal proposal | Mr. Epstein's counsel proposed that Mr. Epstein admit to verbally harassing victims in connection... | N/A | View |
Epstein's counsel sent a letter to the Deputy Attorney General's Office requesting a review of the case.
A letter from Epstein's counsel to the USAO arguing that the federal government should not prosecute Epstein at all. This was submitted days before the USAO provided a term sheet.
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