Lourie
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Villafaña
|
Business associate |
19
Very Strong
|
21 | |
|
person
Villafaña
|
Professional |
10
Very Strong
|
15 | |
|
person
Acosta
|
Professional |
10
Very Strong
|
8 | |
|
person
Acosta
|
Business associate |
9
Strong
|
5 | |
|
person
Menchel
|
Professional |
9
Strong
|
5 | |
|
person
Sloman
|
Business associate |
7
|
3 | |
|
person
Oosterbaan
|
Professional |
7
|
2 | |
|
person
Villafaña
|
Subordinate supervisor |
6
|
2 | |
|
person
Menchel
|
Business associate |
6
|
2 | |
|
person
Acosta
|
Superior subordinate |
5
|
1 | |
|
person
Andrew Oosterbaan
|
Friend |
5
|
1 | |
|
person
Villafaña
|
Professional conflict |
5
|
1 | |
|
person
Lefkowitz
|
Professional |
5
|
1 | |
|
person
Sanchez
|
Legal representative |
5
|
1 | |
|
person
Villafaña
|
Professional hierarchical |
5
|
1 | |
|
person
Oosterbaan
|
Professional consultative |
5
|
1 | |
|
person
Lefkowitz
|
Legal representative |
5
|
1 | |
|
person
Alice Fisher
|
Professional subordinate |
5
|
1 | |
|
person
Sloman
|
Professional |
5
|
1 | |
|
person
Sanchez
|
Professional |
5
|
1 | |
|
person
Villafaña
|
Supervisor subordinate |
5
|
1 | |
|
person
Jay Lefkowitz
|
Adversarial professional |
5
|
1 | |
|
person
Sanchez
|
Professional adversarial |
5
|
1 | |
|
person
Alice Fisher
|
Professional |
5
|
1 | |
|
person
Lilly Ann Sanchez
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Federal investigation resolved through a Non-Prosecution Agreement (NPA). | N/A | View |
| N/A | N/A | OPR's investigation and report on Acosta's handling of the Epstein case, including the decision t... | N/A | View |
| N/A | N/A | Menchel made substantive changes to Villafaña's draft letter concerning Epstein's plea deal, incl... | N/A | View |
| N/A | N/A | Lourie informed Villafaña that Acosta did not want to pursue a Rule 11(c) plea. | N/A | View |
| N/A | N/A | Negotiations regarding Epstein's case | N/A | View |
| N/A | N/A | Investigation and management of Epstein's case suffered from absence of ownership and communicati... | N/A | View |
| N/A | N/A | Negotiations for Mr. Epstein's plea agreement. | N/A | View |
| N/A | N/A | Lourie and Lefkowitz reach an agreement on plea terms. | N/A | View |
| N/A | N/A | Villafaña circulates the defense's proposed plea agreement to supervisors. | N/A | View |
| N/A | N/A | Acosta provided 'thoughts' on the USAO's proposed 'hybrid' federal plea agreement to Lourie. | N/A | View |
| N/A | N/A | Lourie forwarded an email with suggestions (Alex's changes) to Villafaña, instructing her to inco... | N/A | View |
| N/A | N/A | Prosecution of Epstein | N/A | View |
| N/A | N/A | OPR interviews regarding Epstein's case and sentencing discussions. | N/A | View |
| N/A | N/A | Villafaña alerted Lourie and others about language in the NPA concerning non-prosecution and immi... | N/A | View |
| N/A | N/A | Discussion and disagreement between Villafaña and Lourie regarding an immigration waiver in the p... | N/A | View |
| N/A | N/A | Villafaña informed defense counsel that Lourie rejected the proposed immigration language. | N/A | View |
| N/A | N/A | OPR questioned subjects about the USAO's agreement not to prosecute co-conspirators. | N/A | View |
| N/A | N/A | Negotiation of the Non-Prosecution Agreement (NPA). | Unspecified | View |
| N/A | N/A | NPA Negotiation | West Palm Beach/Florida | View |
| N/A | N/A | OPR Investigation Interview | Unknown | View |
| N/A | N/A | OPR Interviews with prosecutors involved in the Epstein case. | Unknown | View |
| N/A | N/A | Internal USAO discussions regarding the viability of federal prosecution vs. a negotiated plea deal. | USAO | View |
| N/A | N/A | Discussions regarding the two-year plea deal resolution. | USAO (implied) | View |
| N/A | N/A | Sentence Reduction | Unknown | View |
| N/A | N/A | Drafting process of the NPA and federal plea agreement | N/A | View |
DOJ-OGR-00021235.jpg
This legal document details internal discussions and a key meeting related to the federal investigation of Epstein. It describes a June 26, 2007, meeting where Epstein's attorneys, led by Dershowitz, argued for the case to be handled by the state, an argument the USAO team found unpersuasive. Despite internal concerns about the strength of certain aspects of the case, the USAO team left the meeting intending to proceed, but the document concludes by noting that in July 2007, Acosta decided to offer Epstein a two-year state plea deal to resolve the federal investigation.
DOJ-OGR-00021233.jpg
This page from an OPR report details internal conflicts within the USAO in June 2007 regarding the prosecution of Jeffrey Epstein. Prosecutor Villafaña urged speed, believing Epstein was still offending, while supervisors Menchel and Lourie preferred to engage with defense counsel, believing Epstein was 'under a microscope' and unlikely to re-offend. The document details the supplementation of the prosecution memo with information on a new Jane Doe and a specific victim who had sexual contact with both Epstein and an assistant, as well as the logistics of setting up a meeting with defense counsel Sanchez.
DOJ-OGR-00021231.jpg
This document is a page from an OPR report detailing internal DOJ deliberations in May 2007 regarding the prosecution of Jeffrey Epstein. It highlights a conflict between prosecutors Lourie (who favored meeting with defense) and Villafaña (who strongly opposed it, arguing the case warranted prison time rather than probation negotiations). The text includes details of emails and a draft memo where Villafaña expresses concern that meeting with Epstein's lawyers, including Lefcourt and Dershowitz, would reveal too much prosecution strategy.
DOJ-OGR-00021230.jpg
This legal document details internal disagreements within a U.S. Attorney's Office regarding the prosecution of a case, likely against Epstein. Prosecutor Villafaña pushed for a rapid indictment, citing concerns about ongoing crimes, but her superiors, including Menchel, Sloman, and Acosta, believed she was moving too fast and that more review was necessary. The conflict led to multiple communications seeking direction and was later reviewed by the Office of Professional Responsibility (OPR).
DOJ-OGR-00021229.jpg
This document outlines internal DOJ deliberations from May 2007 regarding the strategy for charging Jeffrey Epstein. Prosecutor Lourie advocated for a pre-indictment plea to maintain control over the case and avoid judicial scrutiny of dismissed counts, noting that sentencing guidelines suggested a 20-year range. Meanwhile, prosecutor Villafaña urged immediate action when Epstein traveled to New Jersey, but was blocked by Menchel and U.S. Attorney Acosta, who wanted more time to review the case.
DOJ-OGR-00021228.jpg
This document, likely an OPR report, details internal DOJ discussions from May 2007 regarding the prosecution strategy for Jeffrey Epstein. It reveals Prosecutor Lourie's preference for a pre-indictment plea deal to avoid the risk of a judge rejecting the deal after seeing the full scope of Epstein's crimes in an indictment. The document includes an email from Lourie to Marie Villafaña suggesting a strategic indictment using only 'unknown' victims to scare the defense, while holding back victims with potential impeachment issues (referenced as 'myspace pages') for a later superseding indictment.
DOJ-OGR-00021227.jpg
This document details internal discussions within the U.S. Attorney's Office in Miami during May-June 2007 regarding the Jeffrey Epstein case. It describes how prosecutor Villafaña submitted a memorandum seeking to file charges by May 15, but her managers, including Sloman, Menchel, and Lourie, paused the process to conduct a more thorough review, including seeking analysis from the DOJ's CEOS section. The document highlights the tension between the desire to move quickly on the indictment, as pushed by the FBI, and the managers' more cautious approach, which ultimately delayed the charges.
DOJ-OGR-00021226.jpg
This document is a page from a DOJ OPR report detailing internal communications between federal prosecutors (Lourie, Menchel) regarding the initial prosecution memorandum for the Jeffrey Epstein case. It highlights the prosecutors' concerns about Epstein's high-profile defense team, the belief that state prosecutors intentionally sabotaged the case in the grand jury, and strategic discussions about selecting 'clean' victims to ensure a successful indictment. The document also notes Acosta's lack of recollection regarding reading the specific prosecution memo, citing his reliance on senior staff.
DOJ-OGR-00021225.jpg
This document is a page from a DOJ OPR report detailing the internal deliberations regarding the federal indictment of Jeffrey Epstein in 2007. It describes AUSA Villafaña's 82-page prosecution memorandum dated May 1, 2007, which recommended a 60-count indictment, and the subsequent strategic disagreement by supervisor Lourie, who preferred a narrower strategy focusing on victims with fewer credibility issues. The text also highlights the unusual involvement of the Miami 'front office' in approval decisions typically handled by the West Palm Beach office.
DOJ-OGR-00021224.jpg
This document details internal DOJ conflicts and meetings with Jeffrey Epstein's defense team in early 2007. Prosecutor Villafaña disagreed with her supervisor, Lourie, about meeting defense attorneys Sanchez and Lefcourt, arguing it would reveal government strategy without gaining concessions. On February 1, 2007, the defense presented a 25-page letter attacking victim credibility, denying federal jurisdiction, and claiming violations of the Petite policy.
DOJ-OGR-00021221.jpg
This legal document details the early stages of the federal investigation into Jeffrey Epstein in July and August 2006. It highlights the internal communication dynamics, showing investigator Villafaña bypassing her immediate supervisor to report directly to a senior management team in Miami, including Sloman and Acosta. The document also reveals the FBI's distrust of the local State Attorney's Office, fearing leaks to Epstein, and describes the initial evidence-gathering efforts, which included flight manifests and victim interviews.
DOJ-OGR-00021212.jpg
This document provides a timeline of key events in the federal investigation into Jeffrey Epstein from May 2006 to October 2008. It details the opening of the investigation, meetings between prosecutors and Epstein's counsel, the decision to offer a state-based resolution, and the signing of a Non-Prosecution Agreement (NPA). The timeline concludes with Epstein's guilty plea in state court, a subsequent legal challenge by a victim (Jane Doe), and the start of Epstein's work release program.
DOJ-OGR-00021195.jpg
This document is a Table of Contents (page xix) from a Department of Justice Office of Professional Responsibility (OPR) report regarding the handling of the Jeffrey Epstein case. It outlines findings that prosecutors (Acosta, Villafaña, Lourie) did not act on improper influence or provide improper benefits based on relationships with defense counsel. However, section V explicitly states that Acosta exercised 'poor judgment' in resolving the investigation through a Non-Prosecution Agreement (NPA) and a state plea deal based on flawed policy applications.
DOJ-OGR-00021191.jpg
This document is a table of contents from a legal filing, detailing the timeline of plea negotiations in the Jeffrey Epstein case from July to September 2007. It outlines key events, including meetings between the U.S. Attorney's Office (USAO), the FBI, and Epstein's defense team, and chronicles the evolution of the plea agreement terms, such as the reduction of the proposed incarceration period. The document highlights the roles of specific attorneys, including Acosta, Villafaña, and Lourie, in the negotiation process.
DOJ-OGR-00003303.jpg
This document details events in early January 2008 concerning the Jeffrey Epstein case, starting with the postponement of a plea hearing due to issues with the state charge. It describes a meeting where defense attorney Sanchez alleged a media leak by the U.S. Attorney's Office (USAO) and pushed for a lenient plea deal, followed by a phone call where Epstein's full legal team reiterated their desire for a 'watered-down resolution'. Amid these negotiations, USAO personnel expressed concern about delays and initiated a full internal review of the investigation.
DOJ-OGR-00003293.jpg
This document, a page from a legal filing, details the contentious negotiations between federal prosecutors (led by Acosta) and Jeffrey Epstein's defense counsel (Lefkowitz) regarding an addendum to a Non-Prosecution Agreement (NPA) in October 2007. It describes the defense's successful request to postpone Epstein's state guilty plea and the prosecution's growing frustration with the defense for revisiting settled issues. The prosecutors also express suspicion that the defense's delay tactics were motivated by a new civil lawsuit filed against Epstein in New York.
DOJ-OGR-00003284.jpg
This document details the intense plea negotiations over the weekend of September 22-23, 2007, specifically focusing on the defense team's (Sanchez, Lefkowitz) attempts to avoid sex offender registration for Jeffrey Epstein. The defense argued there was a 'misunderstanding' at a prior meeting and that registration would preclude Epstein from serving his time in a federal camp, which was their primary goal for his safety. The document also includes a footnote indicating State Attorney Krischer faced pressure from Police Chief Reiter regarding the case.
DOJ-OGR-00003283.jpg
This document details discussions among prosecutors regarding Jeffrey Epstein's 2007 non-prosecution agreement (NPA). It covers the rationale behind a broad non-prosecution provision for co-conspirators and focuses on communications from September 21, 2007, between prosecutor Villafaña and State Attorney Krischer, who were finalizing Epstein's sentence and confirming that sexual offender registration was a non-negotiable term.
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-OGR-00003281.jpg
This document, part of a legal case filed in 2021, details communications and negotiations from September 2007 concerning a potential plea deal for Mr. Epstein. It highlights discussions among various legal professionals regarding charges, sexual offender registration, and the scope of a Non-Prosecution Agreement (NPA). A key aspect is the USAO's agreement, as part of a draft NPA, not to criminally charge Epstein's female assistants, employees of his corporate entity, and 'potential co-conspirators' in an ongoing federal investigation.
DOJ-OGR-00003272.jpg
This legal document details prosecutor Villafaña's communications and justifications regarding a plea deal for Jeffrey Epstein. Villafaña explains to the Office of Professional Responsibility (OPR) her strategic decisions, including the structuring of state and federal sentences, the rationale for not prosecuting Epstein's alleged co-conspirators, and the handling of immigration matters concerning Epstein's assistants. The text reveals internal government discussions about the controversial plea agreement and the legal reasoning behind its terms.
DOJ-OGR-00003267.jpg
This legal document details recollections from a meeting on September 12, 2007, concerning Jeffrey Epstein's Non-Prosecution Agreement (NPA). Participants, including prosecutors like Lourie and Villafaña and others like Krischer and Belohlavek, discussed the terms of Epstein's plea, specifically whether he would serve an 18-month sentence in a county jail versus a state prison, and which charges he would plead to. The document highlights disagreements and differing memories among the participants regarding the decisions made and the authority to make them.
DOJ-OGR-00003266.jpg
This document details the plea negotiations in September 2007 between the USAO (represented by Villafaña, Acosta, and others) and Epstein's defense team. It outlines the drafting of a Non-Prosecution Agreement (NPA) proposing a 20-month jail sentence (reducible to 17 months with 'gain time') and notes a critical meeting on September 12 involving the State Attorney's Office to discuss state charges. The text also reveals internal USAO strategy, including preparing a revised indictment in case negotiations failed.
DOJ-OGR-00003262.jpg
This document is a page from a DOJ OPR report detailing internal conflicts within the USAO in August 2007 regarding the Epstein investigation. Prosecutor Marie Villafaña urged for continued investigation, specifically a trip to New York to interview employees and efforts to seize Epstein's computers, citing a recent interview with a victim recruited at age 14. However, US Attorney Alexander Acosta prioritized maintaining control of the case over DOJ intervention, leading to delays in investigative steps and a stay in litigation to accommodate meetings with Epstein's defense team.
DOJ-OGR-00003257.jpg
This document details the plea negotiations between Jeffrey Epstein's defense team and the U.S. Attorney's Office (USAO) in early August 2007. On August 2, Epstein's lawyer, Sanchez, proposed a sentence of home confinement and restitution, arguing a state prison sentence was unacceptable. The following day, the USAO, through a letter drafted by Villafaña, rejected this offer and countered that a two-year term of imprisonment was the minimum acceptable sentence to resolve the federal investigation.
No Subject
Lourie's emails showed he advocated for Epstein's prosecution.
No Subject
Lourie told OPR his general recollection of concerns about the viability of federal prosecution of Epstein.
Thoughts on USAO's 'hybrid' federal plea agreement
Acosta commented that the USAO's proposed 'hybrid' federal plea agreement seemed 'very straightforward' and that they were 'not changing our standard charging language.' He also stated he didn't typically sign plea agreements and that this shouldn't be the first, emphasizing that the USAO should only proceed if the trial team supports it.
Alex's changes to plea agreement
Lourie forwarded an email (presumably with Acosta's thoughts/changes) to Villafaña, stating 'I think Alex's changes are all good ones. Please try to incorporate his suggestions, change the signature block to your name and send as final to Jay.'
Acosta's knowledge of the case
Well,... he would have been talking to Jeff and Matt, talking to me to the extent that he did, he would have been looking at the Pros Memo and the guidance from CEOS, he would have been reading the defense attorney's letters, maybe talking to the State Attorney, I don't know, just all these different sources of information he was I'm comfortable that he knew the case, you know, that he was, he was reading everything. Apparently, he, you know, read the Pros Memo, he read all the stuff....
Reply to non-prosecution provision draft
Lourie responded to another issue in a reply email.
No Subject
Re-sent email adding that defense counsel was persisting in including an immigration waiver.
No Subject
Response to Villafaña's email regarding immigration waiver: 'No way. We don't put that sort of thing in a plea agreement.'
No Subject
Replied to Lourie, indicating she would pass his response along to defense counsel and asked 'Any other thoughts?'.
No Subject
Suggesting Lourie 'talk to Epstein and close the deal'.
No Subject
Reporting agreement with Lefkowitz on 'two federal obstruction charges (24 month cap) with nonbinding recommendation for 18 months', and Epstein pleading to state offenses including house arrest/community confinement.
Regarding Epstein
Lourie, Fisher's deputy, returned Kenneth Starr's call at Fisher's request.
N/A
Expressed concern about leaks to the media regarding Chief Reiter notification.
Concern about media leaks regarding Epstein
Expressed concern about notification given to Chief Reiter and leaks unduly prejudicing Jeffrey Epstein in the media. Stated, "I am very concerned about leaks unduly prejudicing Jeffrey [Epstein] in the media." and "I have enjoyed working with you on".
Discussion on NPA draft
Lourie had a phone conversation with Lefkowitz and sent additional comments on the final draft of the NPA to Acosta and Villafaña.
NPA final draft
Lourie had a phone conversation with Lefkowitz before sending additional comments on the final draft to Acosta and Villafaña.
Details from press report, request to call Menchel
Sanchez provided details from a press report about a Florida public official who pled guilty to child sex abuse charges and was sentenced to probation. She noted she spoke to Matt Menchel and asked Lourie to call her.
Objection to registration
Lengthy email outlining arguments against sex offender registration; claimed misunderstanding at Sept 12 meeting
Lefcourt's number
Sent Lefcourt's phone number
Reconsideration request
Called Lourie 'fair', argued registration precludes federal camp, called registration a 'life sentence'
Internal discussion
Discussion following Sanchez emails
Request for call
Asked Lourie to phone him
Florida public official case
Cited a case where a Florida official got probation for child sex abuse
Epstein's plea and registration requirement
Sanchez sent a series of emails to Lourie, strongly objecting to the sexual offender registration requirement for Epstein, claiming it was based on a miscommunication.
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