Event Details

July 31, 2007

Description

The USAO presented its plea proposal to Epstein's defense team. The defense countered, arguing against prison time and for home confinement or 'community control' due to safety concerns for Epstein.

Participants (8)

Name Type Mentions
Lourie person 286 View Entity
case agents person 18 View Entity
Sanchez person 113 View Entity
Menchel person 201 View Entity
Lefcourt person 52 View Entity
Black person 47 View Entity
Sloman person 421 View Entity
Villafaña person 551 View Entity

Source Documents (1)

DOJ-OGR-00021254.jpg

Legal document • 899 KB
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This legal document describes a meeting on July 31, 2007, between the USAO and Jeffrey Epstein's defense team to discuss a plea deal. The USAO presented a proposal that included a federal sentencing range of 188 to 235 months, while Epstein's attorneys argued for alternatives like home confinement, citing safety concerns in prison. Prosecutor Villafaña later expressed concerns to the OPR that the defense team could 'manipulate' a state-level sentence and that the USAO would be 'giving up all control.'

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Events with shared participants

Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.

2007-12-13 • Unknown

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Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.

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Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.

2007-12-13 • Unknown

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

2007-11-28

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Lead case agent informed Villafaña that only 15 known victims had received notification letters.

2007-11-28

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Sloman becomes First Assistant United States Attorney; Menchel becomes Criminal Chief.

2006-10-02

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Villafaña completes draft prosecution memorandum.

2007-05-01

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Villafaña sought to avoid defense accusations of misconduct by preparing a written notice to victims.

2007-11-01 • N/A

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Sentencing hearing for McDaniel

Date unknown • Courtroom (implied)

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Acosta made final edits to the Non-Prosecution Agreement, removing language that required actions from the State Attorney's Office and state court, and sent them to Villafaña.

2007-09-24

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Event Metadata

Type
Meeting
Location
Unknown
Significance Score
5/10
Participants
8
Source Documents
1
Extracted
2025-11-20 15:48

Additional Data

Source
DOJ-OGR-00021254.jpg
Date String
2007-07-31

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