Event Details

late 2007

Description

Lefkowitz sent a follow-up letter to Acosta, expressing USAO's concern about Epstein intentionally delaying his guilty plea.

Participants (4)

Name Type Mentions
Acosta person 475 View Entity
Epstein person 3850 View Entity
USAO organization 691 View Entity
Lefkowitz person 215 View Entity

Source Documents (1)

DOJ-OGR-00023138.tif

Report Excerpt • 66 KB
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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.

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

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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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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date 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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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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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

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

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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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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-12-26 14:40

Additional Data

Source
DOJ-OGR-00023138.tif
Date String
late 2007

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