Event Details
December 14, 2007
Description
Meeting in Miami between Acosta, USAO representatives, and Epstein's defense team (Starr, Dershowitz, Lefcourt, Weinberg) to discuss defense complaints.
Participants (10)
| Name | Type | Mentions | |
|---|---|---|---|
| Dershowitz | person | 60 | View Entity |
| Senior AUSA | person | 2 | View Entity |
| Miami FBI Special Agent in Charge | person | 2 | View Entity |
| Martin Weinberg | person | 248 | View Entity |
| Lefcourt | person | 52 | View Entity |
| Special Agent in Charge | person | 8 | View Entity |
| Sloman | person | 421 | View Entity |
| Starr | person | 64 | View Entity |
| Acosta | person | 475 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
DOJ-OGR-00023137.tif
This document details interactions between Jeffrey Epstein's defense team and the USAO in late 2007, focusing on submissions, a key meeting in Miami on December 14, 2007, and the defense's threat to pursue a Department of Justice review. The discussions revolved around defense complaints, a proposed revised indictment, and a new argument by Epstein's attorneys regarding the applicability of the state charge he agreed to plead guilty to. The document also highlights the USAO's internal review processes and Acosta's communication with Assistant Attorney General Fisher regarding the case.
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