late 2007
Lefkowitz sent a follow-up letter to Acosta, expressing USAO's concern about Epstein intentionally delaying his guilty plea.
| Name | Type | Mentions | |
|---|---|---|---|
| Acosta | person | 475 | View Entity |
| Epstein | person | 3850 | View Entity |
| USAO | organization | 691 | View Entity |
| Lefkowitz | person | 215 | View Entity |
DOJ-OGR-00023138.tif
This document details efforts by Acosta to revise the Non-Prosecution Agreement (NPA) with language concerning monetary damages for victims of Jeffrey Epstein, which was ultimately rejected by the defense. It highlights disagreements and frustrations between prosecutors and defense counsel regarding the interpretation and implementation of the Section 2255 provision, particularly concerning victim notification and Epstein's alleged delays in his guilty plea.
Events with shared participants
Death of Epstein.
2019-01-01
September agreement
2007-09-01 • Unknown
Correspondence regarding the resolution of a dispute and agreement terms concerning Jeffrey Epstein.
2007-12-13 • Unknown
Villafaña wrote to Epstein attorney Lefkowitz regarding a dispute resolution.
2007-12-13 • Unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
Resolution of a dispute and negotiation of an agreement regarding Jeffrey Epstein.
2007-12-13 • Unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
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