Event Details

September 12, 2007

Description

Meeting with defense and State Attorney's Office regarding negotiations.

Participants (4)

Name Type Mentions
Lourie person 286 View Entity
Defense organization 240 View Entity
Villafaña person 551 View Entity
State Attorney's Office organization 536 View Entity

Source Documents (1)

DOJ-OGR-00021334.jpg

DOJ Office of Professional Responsibility (OPR) Report / Legal Filing • 1.02 MB
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This document is a page from a DOJ Office of Professional Responsibility (OPR) report regarding the Epstein Non-Prosecution Agreement (NPA). It concludes that attorneys Menchel, Sloman, Lourie, and Villafaña did not commit professional misconduct because they acted under the direction and approval of U.S. Attorney Acosta, who held broad discretionary authority. The report specifically notes that OPR found no violation of clear statutes or policies in the negotiation and entry into the NPA, including the controversial provision regarding the non-prosecution of unidentified third parties.

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-11-21 01:04

Additional Data

Source
DOJ-OGR-00021334.jpg
Date String
2007-09-12

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