Event Details
November 01, 2007
Description
Internal DOJ consultation regarding the NPA. Oosterbaan critiques the deal.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Lourie | person | 286 | View Entity |
| Oosterbaan | person | 67 | View Entity |
| Villafaña | person | 551 | View Entity |
Source Documents (1)
DOJ-OGR-00021295.jpg
This document is a page from a DOJ OPR report detailing events in late November 2007 regarding the Epstein Non-Prosecution Agreement (NPA). It describes attempts by Epstein's lawyers (Starr and Lefkowitz) to meet with Assistant Attorney General Fisher to complain about the NPA's civil damages provision and victim notification plans. The text highlights internal DOJ dissent, with CEOS Chief Oosterbaan calling the deal 'egregious' and 'advantageous for the defendant,' while Prosecutor Villafaña expressed a desire to indict Epstein due to defense tactics.
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Lead case agent informed Villafaña that only 15 known victims had received notification letters.
2007-11-28
Villafaña completes draft prosecution memorandum.
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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.
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Epstein signed the final version of the Non-Prosecution Agreement, and his counsel, Lefkowitz, transmitted the signed copy to Villafaña.
2007-09-24
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