September 12, 2007
Meeting between defense and prosecution
| Name | Type | Mentions | |
|---|---|---|---|
| Belohlavek | person | 78 | View Entity |
| Prosecution team | person | 0 | View Entity |
| Krischer | person | 53 | View Entity |
| Defense team | organization | 34 | View Entity |
DOJ-OGR-00003284.jpg
This document details the intense plea negotiations over the weekend of September 22-23, 2007, specifically focusing on the defense team's (Sanchez, Lefkowitz) attempts to avoid sex offender registration for Jeffrey Epstein. The defense argued there was a 'misunderstanding' at a prior meeting and that registration would preclude Epstein from serving his time in a federal camp, which was their primary goal for his safety. The document also includes a footnote indicating State Attorney Krischer faced pressure from Police Chief Reiter regarding the case.
Events with shared participants
Defense team investigators compiled dossiers on victims.
Date unknown • Not specified
Supreme Court creates new rule regarding 'reckless disregard' and vacates death penalty for Tison brothers.
Date unknown • Washington D.C. / Arizona
Court ruling declaring recordings inadmissible against President Kuchma.
2004-02-12 • Ukraine
Plea Agreement/Judgment
2007-01-01 • Florida
Investigation of prosecutors' families
Date unknown • Unknown
Jeffrey Epstein strikes a plea deal.
2007-01-01 • Florida
Defense filing deadline
2021-11-12 • N/A
Meetings with the defense team
Date unknown
Assistant State Attorney Belohlavek informed Sloman that a state judge scheduled Epstein’s plea and sentence for early January 2008.
2007-10-29
Villafaña emailed Acosta about impending charges against Mr. Epstein, the review of the charging package, and discussions with Krischer and Belohlavek regarding Epstein's state charge and sexual offender registration.
2007-09-21 • West Palm Beach (implied), Miami (implied)
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