Event Details

September 12, 2007

Description

Meeting where 'miscommunication' occurred regarding registrability of solicitation of a minor

Participants (5)

Name Type Mentions
Belohlavek person 78 View Entity
Epstein's attorneys person 31 View Entity
Sanchez person 113 View Entity
Krischer person 53 View Entity
Lefkowitz person 215 View Entity

Source Documents (1)

DOJ-OGR-00023120.tif

Report excerpt • 75.5 KB
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This document details communications and events surrounding Jeffrey Epstein's potential plea deal and sex offender registration in September 2007. It highlights objections from Sanchez and Lefkowitz to the registration requirement, citing a 'misunderstanding' at a prior meeting where prosecutors Krischer and Belohlavek initially stated the offense was not registrable. The document shows efforts by Epstein's defense to avoid registration and secure an 18-month federal camp sentence.

Related Events

Events with shared participants

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2007-12-13 • Unknown

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2007-12-13 • Unknown

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2007-12-13 • Unknown

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Government admitted in court filings that prosecutors backed down on victim notifications due to pressure from Epstein's lawyers.

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

2007-11-28

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Epstein's attorneys challenged the USAO's position regarding victim notification.

2007-12-01 • N/A

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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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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

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Starr transmitted two lengthy submissions authored by Lefkowitz to Acosta.

2007-12-11

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
5
Source Documents
1
Extracted
2025-12-26 15:46

Additional Data

Source
DOJ-OGR-00023120.tif
Date String
2007-09-12

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