Event Details

September 14, 2007

Description

A planned phone call at 9 am to discuss potential misdemeanor charges under 18 USC 403, 18 USC 1512(d), and 47 USC 223(a)(1)(B) and the factual basis for a plea related to an airplane incident.

Participants (2)

Name Type Mentions
Ann Marie C. Villafana person 10 View Entity
Jay Lefkowitz person 239 View Entity

Source Documents (1)

DOJ-OGR-00000505.jpg

email • 633 KB
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This document is an email thread from September 13, 2007, between Assistant U.S. Attorney Ann Marie Villafana and attorney Jay Lefkowitz. They arrange a phone call for the following morning to discuss potential misdemeanor charges under specific U.S. legal codes related to an incident on an airplane. The discussion indicates they are negotiating a potential plea agreement, with Villafana seeking to confirm the factual basis for the plea.

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Deadline for signing an agreement regarding Mr. Epstein's plea.

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Negotiations for a plea agreement for Mr. Epstein were underway, with a deadline set for the following day at 5:00.

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Lourie and Lefkowitz spoke and reached a verbal agreement on a plea deal.

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Defense counsel Jay Lefkowitz submitted a revised draft plea agreement that substantially changed the terms of the deal previously discussed.

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Event Metadata

Type
phone call
Location
Phone call
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:45

Additional Data

Source
DOJ-OGR-00000505.jpg
Date String
2007-09-14

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