Event Details
January 01, 2007
Description
Intense negotiations regarding the NPA.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Lourie | person | 286 | View Entity |
| Defense | organization | 240 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
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.
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