Event Details

July 31, 2007

Description

Meeting: USAO presents NPA term sheet

Participants (7)

Name Type Mentions
Lourie person 286 View Entity
Sanchez person 113 View Entity
Menchel person 201 View Entity
Lefcourt person 52 View Entity
Black person 47 View Entity
Sloman person 421 View Entity
Villafaña person 551 View Entity

Source Documents (1)

DOJ-OGR-00021356.jpg

Government Report (likely DOJ OPR Report) • 681 KB
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This document is a page from a DOJ OPR report detailing a chronology of meetings between the US Attorney's Office (USAO) and Jeffrey Epstein's defense team regarding the Non-Prosecution Agreement (NPA). It includes a table listing specific dates between February 2007 and January 2008, participants from both sides (including Acosta, Dershowitz, Starr, and Black), and the purpose of each meeting, such as discussing investigation improprieties, the NPA term sheet, and state plea provisions. The text specifically notes Alex Acosta's limited attendance at pre-NPA meetings and mentions a breakfast meeting between Acosta and defense attorney Jay Lefkowitz.

Related Events

Events with shared participants

Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.

2007-12-13 • Unknown

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Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.

2007-12-13 • Unknown

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Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.

2007-12-13 • Unknown

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Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.

2007-11-28

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Lead case agent informed Villafaña that only 15 known victims had received notification letters.

2007-11-28

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Sloman becomes First Assistant United States Attorney; Menchel becomes Criminal Chief.

2006-10-02

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Villafaña completes draft prosecution memorandum.

2007-05-01

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Villafaña sought to avoid defense accusations of misconduct by preparing a written notice to victims.

2007-11-01 • N/A

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Sentencing hearing for McDaniel

Date unknown • Courtroom (implied)

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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

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
7
Source Documents
1
Extracted
2025-11-20 20:24

Additional Data

Source
DOJ-OGR-00021356.jpg
Date String
July 31, 2007

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