Event Details
January 01, 2007
Description
The NPA and plea negotiations intensified and the NPA evolved significantly.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Lourie | person | 286 | View Entity |
| Acosta | person | 475 | View Entity |
| Villafaña | person | 551 | View Entity |
| USAO | organization | 691 | View Entity |
Source Documents (1)
DOJ-OGR-00021385.jpg
This document details the chaotic final stages of the Jeffrey Epstein non-prosecution agreement (NPA) negotiations in September 2007, highlighting how the absence of key personnel like Menchel, Lourie, and Sloman led to a lack of clear ownership and fragmented decision-making. The text specifically critiques a broad provision in the agreement not to prosecute 'any potential co-conspirators,' noting it was accepted with little discussion despite internal concerns, which ultimately precluded the USAO from prosecuting others involved in Epstein's criminal conduct.
Related Events
Events with shared participants
September agreement
2007-09-01 • Unknown
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.
2007-12-13 • Unknown
Federal prosecution of Epstein
2006-01-01 • N/A
Federal prosecution of Epstein led by Acosta.
2006-01-01 • USA
Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.
2007-11-28
Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).
2007-12-07
Lead case agent informed Villafaña that only 15 known victims had received notification letters.
2007-11-28
Private meeting between Acosta and Lefkowitz at a Marriott hotel in West Palm Beach regarding keeping the deal secret.
Date unknown • Marriott hotel, West Palm Beach
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