Event Details

September 07, 2007

Description

A meeting was held for Epstein's defense team to argue against federal prosecution. Starr focused on federalism and his and Acosta's shared experience with Senate confirmation.

Participants (8)

Name Type Mentions
Sanchez person 113 View Entity
supervisory FBI agents person 0 View Entity
Oosterbaan person 67 View Entity
Sloman person 421 View Entity
Starr person 64 View Entity
Acosta person 475 View Entity
Villafaña person 551 View Entity
Lefkowitz person 215 View Entity

Source Documents (1)

DOJ-OGR-00021262.jpg

Unknown type • 988 KB
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This legal document details events in the Jeffrey Epstein case from 2007, focusing on the circulation of a draft non-prosecution agreement (NPA) by USAO attorney Villafaña. It describes a key meeting on September 7, 2007, where Epstein's defense attorneys, including Starr, met with prosecutors, including Acosta, to argue against federal charges. Starr specifically appealed to Acosta by highlighting their shared experience as Senate-confirmed officials.

Related Events

Events with shared participants

September agreement

2007-09-01 • Unknown

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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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Federal prosecution of Epstein

2006-01-01 • N/A

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Federal prosecution of Epstein led by Acosta.

2006-01-01 • USA

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

2007-11-28

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Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).

2007-12-07

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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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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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Event Metadata

Type
meeting
Location
USAO’s West Palm Beach office
Significance Score
5/10
Participants
8
Source Documents
1
Extracted
2025-11-20 17:33

Additional Data

Source
DOJ-OGR-00021262.jpg
Date String
2007-09-07

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