September 20, 2007
Defense rejected federal plea option and resumed negotiations for a state-only Non-Prosecution Agreement (NPA) for Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| Defense Attorneys | person | 13 | View Entity |
| Epstein | person | 3850 | View Entity |
| USAO | organization | 691 | View Entity |
DOJ-OGR-00023116.tif
This document excerpt details the breakdown of negotiations for a federal plea agreement for Epstein by September 20, 2007, shifting focus to a state-only resolution to which the defense wanted to avoid sexual offender registration. It describes communications between Villafaña, Lefkowitz, Acosta, Lourie, and Krischer regarding proposed plea terms, sentencing, and deadlines, highlighting Villafaña's firm stance against further delays and Epstein's apparent goal to avoid sexual offender registration.
Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Signing of Non-Prosecution Agreement (NPA) between USAO and Epstein.
Date unknown • Unknown
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
Defense team presents MySpace evidence to discredit a victim.
Date unknown • Unknown
Defense attorneys show investigators a MySpace page of a victim holding a beer to discredit her.
Date unknown • Unknown
Defense team presentation of MySpace evidence to investigators.
Date unknown • Unknown
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