FBI Squad Supervisor

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Date	Event Type	Description	Location	Actions
2007-05-09	N/A	Meeting/interaction between Lourie and FBI squad supervisor regarding delays in charging Epstein.	Unknown	View

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 opr report / legal investigation document

2025-11-20

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Charging Delays

From: FBI Squad Supervisor

To: Lourie

FBI supervisor explained charges would not be quickly approved; Lourie reported to Menchel that FBI was 'not happy'.

Meeting

2007-05-09

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