Date Unknown
OPR questioned subjects about the USAO's agreement not to prosecute co-conspirators.
| Name | Type | Mentions | |
|---|---|---|---|
| Lourie | person | 286 | View Entity |
| OPR | person | 0 | View Entity |
DOJ-OGR-00023118.tif
This document details negotiations and internal communications surrounding a Non-Prosecution Agreement (NPA) related to Epstein, focusing on the involvement of Villafaña, Lefkowitz, Acosta, and Lourie. Key points include Villafaña's revised NPA which proposed a 30-month sentence for Epstein and included non-prosecution for co-conspirators, and a dispute with Lourie over the inclusion of an immigration waiver for Epstein's foreign national assistants. The document also touches on the USAO's general stance on immigration issues and the reluctance to charge Epstein's accomplices.
Events with shared participants
Acosta made final edits to the Non-Prosecution Agreement, removing language that required actions from the State Attorney's Office and state court, and sent them to Villafaña.
2007-09-24
Negotiation of a Non-Prosecution Agreement (NPA) between the USAO (represented by Villafaña, Lourie, and Acosta) and Epstein's defense team.
Date unknown
Lourie and Acosta revised a draft of the federal plea agreement.
2007-09-20
The USAO rejected the defense's proposal and countered with a required two-year term of imprisonment as part of a guilty plea to a federal felony.
2007-08-03
Epstein attorney Sanchez emailed Sloman to finalize a plea deal, which Sloman then forwarded to Acosta and Lourie, leading to discussions about Sanchez's involvement in negotiations.
2007-09-21
OPR conducted an investigation which involved obtaining records, conducting interviews, and reviewing public documents related to the Epstein case.
Date unknown
OPR conducted extensive interviews under oath of five subjects involved in the Epstein investigation.
Date unknown
OPR conducted more than 60 interviews of witnesses.
Date unknown
Plea deal negotiation regarding sentence length (18-month vs 20-month) and jurisdiction (state vs federal).
Date unknown • USAO
OPR investigated whether the USAO violated department policy and whether prosecutors were influenced by improper motives in the Epstein case.
Date unknown
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