September 12, 2007
Meeting where 'miscommunication' occurred regarding registrability of solicitation of a minor
| 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 |
DOJ-OGR-00023120.tif
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.
Events with shared participants
Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.
2007-12-13 • Unknown
Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.
2007-12-13 • Unknown
Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.
2007-12-13 • Unknown
Government admitted in court filings that prosecutors backed down on victim notifications due to pressure from Epstein's lawyers.
2013-01-01 • Court Filings
Epstein's attorneys allegedly investigated members of the Palm Beach Police Department and ordered private investigators to intimidate victims' families.
Date unknown
Sloman instructs Villafaña to provide Lefkowitz with draft victim notification letter.
2007-11-28
Epstein's attorneys challenged the USAO's position regarding victim notification.
2007-12-01 • N/A
Epstein signed the final version of the Non-Prosecution Agreement, and his counsel, Lefkowitz, transmitted the signed copy to Villafaña.
2007-09-24
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
Starr transmitted two lengthy submissions authored by Lefkowitz to Acosta.
2007-12-11
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