May 22, 2007
Defense counsel Lefcourt emailed Lourie to confirm a meeting opportunity for Epstein's attorneys before a charging decision.
| Name | Type | Mentions | |
|---|---|---|---|
| Lourie | person | 286 | View Entity |
| Lefcourt | person | 52 | View Entity |
DOJ-OGR-00003233.jpg
This legal document from April 2021 details events from May 2007 concerning the federal prosecution of Jeffrey Epstein, revealing significant internal disagreement within the U.S. Attorney's Office. Prosecutor Villafaña strongly objected to holding further meetings with Epstein's defense team, led by counsel Lefcourt, fearing it would compromise their strategy, and documented her dissent in a draft email to her supervisors, Matt Menchel and Jeff Sloman. The document highlights the strategic conflicts among prosecutors as they considered how to proceed with the high-profile case.
Events with shared participants
Acosta made final edits to the Non-Prosecution Agreement, removing language that required actions from the State Attorney's Office and state court, and sent them to Villafaña.
2007-09-24
Negotiation of a Non-Prosecution Agreement (NPA) between the USAO (represented by Villafaña, Lourie, and Acosta) and Epstein's defense team.
Date unknown
Lourie and Acosta revised a draft of the federal plea agreement.
2007-09-20
The USAO rejected the defense's proposal and countered with a required two-year term of imprisonment as part of a guilty plea to a federal felony.
2007-08-03
A meeting was held to discuss policy reasons for not prosecuting Epstein.
Date unknown
Epstein attorney Sanchez emailed Sloman to finalize a plea deal, which Sloman then forwarded to Acosta and Lourie, leading to discussions about Sanchez's involvement in negotiations.
2007-09-21
Plea deal negotiation regarding sentence length (18-month vs 20-month) and jurisdiction (state vs federal).
Date unknown • USAO
OPR investigated whether the USAO violated department policy and whether prosecutors were influenced by improper motives in the Epstein case.
Date unknown
Numerous meetings occurred between the subjects (prosecutors) and Epstein's team of nationally known attorneys.
Date unknown
Ongoing plea agreement negotiations between the prosecution and defense for Epstein.
2007-09-19
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