Date Unknown
The USAO rejected the new plea agreement proposal from the defense.
| Name | Type | Mentions | |
|---|---|---|---|
| Jay Lefkowitz | person | 239 | View Entity |
| USAO | organization | 691 | View Entity |
DOJ-OGR-00021273.jpg
This legal document details a critical point in plea negotiations for Mr. Epstein. After prosecutor Lourie believed he had reached an agreement with defense counsel Jay Lefkowitz, Lefkowitz submitted a revised proposal with substantially different terms, including a shorter sentence and protections for Epstein's assistants. This new proposal caused frustration among the prosecutors and was ultimately rejected by the U.S. Attorney's Office (USAO).
Events with shared participants
Attorney Jay Lefkowitz contacts Alexandra Wolfe regarding her inquiries about Jeffrey Epstein.
2011-03-07 • N/A
AUSA Villafaña sends ultimatum email to Jay Lefkowitz regarding plea negotiations vs indictment.
2007-09-19 • N/A
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
Epstein's attorneys challenged the USAO's position regarding victim notification.
2007-12-01 • N/A
Conference call regarding the review of Epstein's devices.
2020-10-19 • Teleconference
USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.
Date unknown • N/A
Negotiations between Epstein's legal team and the USAO, resulting in benefits for Epstein such as a reduction in prison time and other concessions.
Date unknown
Acosta advises the Defense that the USAO will defer to the State Attorney regarding victim notification for the State Plea Hearing, but the USAO would notify victims of the Federal Resolution.
2007-12-19
The Department recused the USAO from all matters relating to Jeffrey Epstein's alleged sexual activities with minor females.
2011-01-01
The USAO created a listing of 32 victims it was prepared to include in federal charges against Epstein.
2008-01-01
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