Event Details
September 07, 2007
Description
A meeting where the defense team presented their federalism arguments. Acosta intended it to be for discussing 'general legal policy only' and not a negotiation.
Participants (7)
| Name | Type | Mentions | |
|---|---|---|---|
| Sanchez | person | 113 | View Entity |
| Oosterbaan | person | 67 | View Entity |
| Sloman | person | 421 | View Entity |
| Starr | person | 64 | View Entity |
| Acosta | person | 475 | View Entity |
| Villafaña | person | 551 | View Entity |
| Lefkowitz | person | 215 | View Entity |
Source Documents (1)
DOJ-OGR-00021358.jpg
This legal document details a series of meetings and communications in 2007 between federal prosecutors (USAO) and Jeffrey Epstein's defense team regarding a potential prosecution. It outlines the strategic maneuvering on both sides, including the defense's presentation of legal arguments and the prosecutors' internal deliberations, led by figures like Acosta and Lourie, on charging strategy and a potential non-prosecution agreement. The document highlights key meetings in June and September 2007 where the parties exchanged information and argued their positions.
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