September 12, 2007
Meeting with defense and State Attorney's Office regarding negotiations.
| 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 |
DOJ-OGR-00021334.jpg
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.
Events with shared participants
The State Attorney's office offered Epstein a plea deal for five years of probation with no criminal record.
2006-04-08 • N/A
The State Attorney's office offered Jeffrey Epstein a plea deal for five years of probation with no criminal record.
Date unknown
Original criminal case against Jeffrey Epstein in Florida, which resulted in a non-prosecution agreement. Ken Starr describes it as a 'long-ago case' involving 'solicitation of prostitution'.
Date unknown • South Florida
A 15-month investigation into Jeffrey Epstein was conducted by the Palm Beach State Attorney's Office, led by the chief of the Sex Crimes Division, resulting in a single felony indictment for solicitation of prostitution.
Date unknown • Palm Beach County, Florida
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
The State Attorney's office offered Mr. Epstein a plea deal for five years probation with no criminal record.
Date unknown
Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.
2007-12-13 • Unknown
A grand jury indicted Jeffrey Epstein on the lesser count of soliciting prostitution, after the state attorney presented a broad range of possible charges.
2006-07-01 • Palm Beach County, Florida
A 15-month investigation by the Palm Beach State Attorney's Office, resulting in Epstein's indictment by a state grand jury on a single felony count of solicitation of prostitution.
Date unknown • Palm Beach, Florida
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