Event Details

Date Unknown

Description

Lourie informed Villafaña that Acosta did not want to pursue a Rule 11(c) plea.

Participants (3)

Name Type Mentions
Lourie person 286 View Entity
Acosta person 475 View Entity
Villafaña person 551 View Entity

Source Documents (1)

DOJ-OGR-00023094.tif

Report excerpt / Legal document analysis • 27.5 KB
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This document details changes made by Menchel to a draft letter by Villafaña regarding Jeffrey Epstein's potential plea deal, focusing on the shift from a federal plea to a state imprisonment term. It highlights the involvement of several individuals including Acosta, Sloman, and Lourie in discussions and decisions surrounding the Rule 11(c) plea, with an email from Villafaña to Sloman on September 6, 2007, suggesting Acosta's ultimate decision to nix the federal plea.

Related Events

Events with shared participants

September agreement

2007-09-01 • Unknown

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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.

2007-12-13 • Unknown

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

2007-12-13 • Unknown

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Federal prosecution of Epstein

2006-01-01 • N/A

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Federal prosecution of Epstein led by Acosta.

2006-01-01 • USA

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

2007-11-28

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Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).

2007-12-07

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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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Private meeting between Acosta and Lefkowitz at a Marriott hotel in West Palm Beach regarding keeping the deal secret.

Date unknown • Marriott hotel, West Palm Beach

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 14:24

Additional Data

Source
DOJ-OGR-00023094.tif
Date String
N/A

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