Event Details

September 19, 2007

Description

Lourie, from the Department in Washington, D.C., requested and reviewed the latest draft of the plea agreement from Villafaña. He questioned certain provisions, specifically regarding the USAO's agreement to suspend investigation and legal process.

Participants (2)

Name Type Mentions
Lourie person 286 View Entity
Villafaña person 551 View Entity

Source Documents (1)

DOJ-OGR-00000182.tif

Report Excerpt • 37.9 KB
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This document excerpt details ongoing plea agreement negotiations on September 19, 2007, between Villafaña and Lefkowitz, with Villafaña setting a firm deadline for conclusion. It also describes Lourie's review of a plea agreement draft and his concerns regarding provisions for suspending investigation and legal process by the USAO.

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

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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.

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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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Epstein signed the final version of the Non-Prosecution Agreement, and his counsel, Lefkowitz, transmitted the signed copy to Villafaña.

2007-09-24

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Event Metadata

Type
Unknown
Location
Washington, D.C.
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 14:58

Additional Data

Source
DOJ-OGR-00000182.tif
Date String
September 19, 2007 (afternoon)

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