Event Details
September 20, 2007
Description
Plea negotiations with Epstein's defense counsel are not going well. Ann Marie Villafana gave the defense a deadline of 'tomorrow afternoon' (September 21st) to provide a signed agreement.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein's defense counsel | person | 6 | View Entity |
| Ann Marie C. Villafana | person | 10 | View Entity |
| MR. EPSTEIN | person | 957 | View Entity |
Source Documents (1)
DOJ-OGR-00033217.tif
This email from Assistant U.S. Attorney Ann Marie C. Villafana to Barry Krischer, with Lanna Belohlavek in copy, discusses the failing plea negotiations for Mr. Epstein. The defense has changed their minds, only wanting to plead to state charges, and Villafana believes Epstein is hesitant about jail time and paying damages to victims. Villafana set a deadline for a non-prosecution agreement by Friday afternoon, threatening indictment by the following Tuesday if no agreement is reached, and mentions a verbal agreement with Krischer's office by Monday.
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Mr. Epstein was seen for a suicide risk assessment by a psychologist.
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Time of Mr. Epstein's death. A SENTRY roster was generated at 12:51 a.m. showing three inmates assigned to his double occupancy cell.
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A quarters history roster was generated for Mr. Epstein at 9:07 a.m.
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2003-01-01 • Palm Beach house
A trip taken by Jane to New Mexico, allegedly for the purpose of engaging in sexual activity.
Date unknown • New Mexico
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