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Department in Washington, D.C.

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person Lourie
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DOJ-OGR-00000182.tif

This document excerpt details ongoing plea agreement negotiations on September 19, 2007, between Villafaña and Lefkowitz, with Villafaña setting a firm deadline for conclusion. It also describes Lourie's review of a plea agreement draft and his concerns regarding provisions for suspending investigation and legal process by the USAO.

Report excerpt
2025-11-20
Analysis Source

DOJ-OGR-00021284.jpg

This document details the finalization and signing of a Non-Prosecution Agreement (NPA) with Epstein on September 24, 2007. It describes how Acosta made crucial last-minute edits to the agreement, removing requirements for the state court and State Attorney's Office, and how Epstein's counsel, Lefkowitz, transmitted the signed agreement with a request for it to be kept confidential.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00021275.jpg

This document details the plea agreement negotiations in the Epstein case on September 19, 2007. It outlines the communications between prosecutor Villafaña and defense counsel Lefkowitz, including Villafaña's push to finalize a deal and Lefkowitz's submission of a 'redline' draft with specific terms. The document also reveals the involvement of Villafaña's colleague, Lourie, who reviewed the draft agreement and questioned certain provisions.

Legal document
2025-11-20
Analysis Source
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