| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jack Goldberger
|
Professional |
6
|
2 | |
|
person
Belohlavek
|
Professional |
6
|
2 | |
|
organization
USAO
|
Cooperation |
6
|
2 | |
|
person
Belohlavek
|
Business associate |
6
|
2 | |
|
person
Chief Reiter
|
Professional |
5
|
1 | |
|
person
Epstein's defense team
|
Pressure influence |
5
|
1 | |
|
person
Belohlavek
|
Friend |
5
|
1 | |
|
person
ALAN DERSHOWITZ
|
Legal representative |
5
|
1 | |
|
person
ALAN DERSHOWITZ
|
Adversarial |
5
|
1 | |
|
person
Epstein
|
Client |
5
|
1 | |
|
person
Villafaña
|
Business associate |
5
|
1 | |
|
person
Villafaña
|
Professional |
5
|
1 | |
|
person
Acosta
|
Professional |
5
|
1 | |
|
person
Villafaña
|
Communicated information |
1
|
1 | |
|
person
Epstein
|
Legal representative |
1
|
1 | |
|
person
Villafaña
|
Communicated with explained to |
1
|
1 | |
|
person
Chief Reiter
|
Subordinate superior |
1
|
1 | |
|
person
Jack Goldberger
|
Collaborated on resolution |
1
|
1 | |
|
person
Villafaña
|
Communicated with |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Villafaña and her supervisor engaged in phone and email exchanges with Krischer and Epstein's cou... | N/A | View |
| N/A | Meeting | Alan Dershowitz met with Krischer and the Assistant State Attorney and made threats. | N/A | View |
| N/A | Legal decision | The State Attorney's Office decided to present the Epstein case to a grand jury. | Florida | View |
| N/A | Recusal | Assistant State Attorney Krischer was recused from the Epstein case due to a conflict of interest... | N/A | View |
| N/A | Meeting | Epstein's counsel, including Alan Dershowitz, met with Assistant State Attorney Krischer, during ... | N/A | View |
| N/A | Legal decision | The State Attorney's Office decided to present the Epstein case to a grand jury rather than direc... | State Attorney's Office | View |
| N/A | N/A | Proposal for Epstein to serve 15 months. | N/A | View |
| N/A | N/A | State Attorney Krischer informed USAO's West Palm Beach manager that a resolution for Epstein's c... | West Palm Beach (USAO) | View |
| 2007-11-16 | Meeting | Case agents met with Belohlavek and Krischer of the State Attorney's Office to discuss opposing E... | N/A | View |
| 2007-09-21 | Negotiation | Negotiations and communications occurred regarding the terms of Jeffrey Epstein's Non-Prosecution... | N/A | View |
| 2007-09-12 | Meeting | A meeting to discuss the draft Non-Prosecution Agreement (NPA) for Jeffrey Epstein, focusing on p... | N/A | View |
| 2007-09-12 | N/A | Meeting where 'miscommunication' occurred regarding registrability of solicitation of a minor | N/A | View |
| 2007-09-12 | N/A | Meeting between defense and prosecution | Unknown | View |
| 2007-09-12 | N/A | Joint meeting with Krischer / Belohlavek re state plea provision of NPA | Unknown | View |
| 2006-07-01 | N/A | Krischer charged Mr. Epstein with one count of aggravated assault. No mention of underage girls o... | N/A | View |
This document details aspects of Jeffrey Epstein's legal troubles and defense strategies between 2006 and 2008. It covers charges of aggravated assault, a non-prosecution agreement related to prostitution charges, attempts by Epstein's legal team to discredit prosecutors, and his eventual guilty plea and jail sentence. It also includes an account of Ms. Maxwell contacting an individual about Epstein's investigation and the individual's subsequent refusal to cooperate.
Villafaña alerted Krischer that negotiations were 'not going very well' and defense counsel 'changed their minds again,' only wanting to plead to state charges, not concurrent state and federal. She stated if no agreement, she would charge the case on September 25 and not budge.
Villafaña alerted Krischer that negotiations were 'not going very well' and that the defense only wanted to plead to state charges.
Krischer told OPR about Dershowitz's threats and explained the rationale for taking the case to a grand jury, citing the complexity and the risk of victims being prosecuted for prostitution.
On the afternoon of Friday, September 21, 2007, State Attorney Krischer informed Villafaña that Epstein was ready to agree to all terms of the NPA except for sexual offender registration.
Krischer responded to Villafaña's email, stating that Epstein would serve 15 months and that a plea would not prevent him from serving time at 'the stockade'.
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