Event Details
September 12, 2007
Description
A meeting to discuss the draft Non-Prosecution Agreement (NPA) for Jeffrey Epstein, focusing on plea terms, sentencing, and incarceration location.
Participants (6)
| Name | Type | Mentions | |
|---|---|---|---|
| Belohlavek | person | 78 | View Entity |
| Lourie | person | 286 | View Entity |
| another USAO supervisor | person | 0 | View Entity |
| Krischer | person | 53 | View Entity |
| Defense counsel | person | 578 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
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.
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Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.
2007-12-13 • Unknown
Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.
2007-12-13 • Unknown
Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.
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Filing of Document 172-1 in Case 1:20-cr-00330-AJN
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2021-03-17 • Remote (videoconference)
Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.
2007-11-28
Lead case agent informed Villafaña that only 15 known victims had received notification letters.
2007-11-28
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
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An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.
2021-11-22 • 40 Foley Square
Villafaña completes draft prosecution memorandum.
2007-05-01
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